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ABSEIL MEDIA LIMITED

Dissolved London

Motion picture distribution activities

Motion picture distribution activities
A

ABSEIL MEDIA LIMITED

Motion picture distribution activities

Founded 12 Feb 2015 Dissolved London, United Kingdom
Motion picture distribution activities
Accounts Submitted 11 May 2021
Confirmation Statement Submitted 17 Mar 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

85 Great Portland Street First Floor London W1W 7LT United Kingdom

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
James Edward Taylor ReeveDirectorBritishEngland6612 Feb 2015Active
Laura Kathryn MacaraSecretaryUnknownUnknown—12 Feb 2015Active

Shareholders

Shareholders (3)

Wcs Nominees Limited
42.1%
59,65624 Feb 2016
Ian Hall
0.0%
124 Feb 2016
Kok-yee Yau
0.0%
024 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wcs Nominees

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

WCS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WOODSIDE SECRETARIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WOODSIDE GROUP HOLDINGS LIMITED united kingdom
ABSEIL MEDIA LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Mar 2022GazetteGazette Dissolved VoluntaryView(1 page)
14 Dec 2021GazetteGazette Notice VoluntaryView(1 page)
6 Dec 2021DissolutionDissolution Application Strike Off CompanyView(1 page)
3 Sept 2021AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
3 Sept 2021OfficersChange Person Secretary Company With Change DateView(1 page)
1 Mar 2022 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
14 Dec 2021 Gazette

Gazette Notice Voluntary

View Document(1 page)
6 Dec 2021 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
3 Sept 2021 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
3 Sept 2021 Officers

Change Person Secretary Company With Change Date

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 1 Mar 2022

Gazette Notice Voluntary

4 years ago on 14 Dec 2021

Dissolution Application Strike Off Company

4 years ago on 6 Dec 2021

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 3 Sept 2021

Change Person Secretary Company With Change Date

4 years ago on 3 Sept 2021