Company number 05668924
Status Liquidation
Incorporation Date 9 January 2006
Company Type Private Limited Company
Address 39 CASTLE STREET, LEICESTER, LE1 5WN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 39 Castle Street Leicester LE1 5WN on 6 April 2017; Appointment of a voluntary liquidator; Declaration of solvency. The most likely internet sites of STEAM MEDIA LTD are www.steammedia.co.uk, and www.steam-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Steam Media Ltd is a Private Limited Company.
The company registration number is 05668924. Steam Media Ltd has been working since 09 January 2006.
The present status of the company is Liquidation. The registered address of Steam Media Ltd is 39 Castle Street Leicester Le1 5wn. The company`s financial liabilities are £152.72k. It is £-155.36k against last year. And the total assets are £220.82k, which is £-799.47k against last year. STICKLER, Geoffrey is a Secretary of the company. SEYMOUR, Dominic is a Director of the company. STICKLER, Geoffrey is a Director of the company. Secretary FUTTER, Michael has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director STEBBINGS, Charles David Sandys has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
steam media Key Finiance
LIABILITIES
£152.72k
-51%
CASH
n/a
TOTAL ASSETS
£220.82k
-79%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 09 January 2006
Appointed Date: 09 January 2006
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 09 January 2006
Appointed Date: 09 January 2006
Director
RAPID NOMINEES LIMITED
Resigned: 07 April 2006
Appointed Date: 09 January 2006
Persons With Significant Control
Dominic Seymour
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Geoffrey Stickler
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STEAM MEDIA LTD Events
06 Apr 2017
Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 39 Castle Street Leicester LE1 5WN on 6 April 2017
05 Apr 2017
Appointment of a voluntary liquidator
05 Apr 2017
Declaration of solvency
05 Apr 2017
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2017-03-17
02 Mar 2017
Total exemption full accounts made up to 31 December 2016
...
... and 47 more events
30 Jan 2006
Registered office changed on 30/01/06 from: regent house 316 beulah hill london SE19 3HF
30 Jan 2006
Secretary resigned
30 Jan 2006
Director resigned
30 Jan 2006
New director appointed
09 Jan 2006
Incorporation