-
-
VIAMEDIA ONE LIMITED - 1, & 2 Heritage Park, Hayes Way, Cannock, United Kingdom
Company Information
- Company registration number
- 06260273
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- & 2 Heritage Park
- Hayes Way
- Cannock
- Staffordshire
- WS11 7LT 1, & 2 Heritage Park, Hayes Way, Cannock, Staffordshire, WS11 7LT UK
Management
- Managing Directors
- STEWART LOCHRIE
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-25
- Dissolved on
- 2018-02-13
- SIC/NACE
- 47910 - Retail sale via mail order houses or via Internet
Ownership
- Beneficial Owners
- Mr Stewart Lochrie
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PROACTOL LIMITED
- Filing of Accounts
- Due Date: 2017-06-30
- Last Date: 2015-09-30
✓
- Last Return Made Up To:
- 2016-05-25
-
VIAMEDIA ONE LIMITED Company Description
- VIAMEDIA ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 06260273. Its current trading status is "closed". It was registered 2007-05-25. It was previously called PROACTOL LIMITED. It has declared SIC or NACE codes as "47910 - Retail sale via mail order houses or via Internet". It has 1 director The latest accounts are filed up to 2015-09-30. The latest annual return was filed up to 2016-05-25.It can be contacted at 1 .
Get VIAMEDIA ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Viamedia One Limited - 1, & 2 Heritage Park, Hayes Way, Cannock, United Kingdom
Did you know? kompany provides original and official company documents for VIAMEDIA ONE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06260273#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06260273#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06260273#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2016
-
30/09/15 TOTAL EXEMPTION SMALL (2016-06-30) - AA
-
25/05/16 FULL LIST (2016-06-01) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
25/05/15 FULL LIST (2015-05-26) - AR01
-
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2015-05-26) - AD04
-
30/09/14 TOTAL EXEMPTION SMALL (2015-06-29) - AA
Add all to Cart
keyboard_arrow_right 2014
-
COMPANY NAME CHANGED PROACTOL LIMITED (2014-08-07) - CERTNM
-
30/09/13 TOTAL EXEMPTION SMALL (2014-06-23) - AA
-
25/05/14 FULL LIST (2014-05-29) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
25/05/13 FULL LIST (2013-05-28) - AR01
-
30/09/12 TOTAL EXEMPTION SMALL (2013-05-13) - AA
Add all to Cart
keyboard_arrow_right 2012
-
SAIL ADDRESS CHANGED FROM: (2012-08-06) - AD02
-
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2012-08-06) - AD04
-
25/05/12 FULL LIST (2012-08-06) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART LOCHRIE / 07/08/2012 (2012-08-07) - CH01
-
PREVSHO FROM 31/12/2012 TO 30/09/2012 (2012-12-18) - AA01
-
31/12/11 TOTAL EXEMPTION SMALL (2012-10-01) - AA
Add all to Cart
keyboard_arrow_right 2011
-
REGISTERED OFFICE CHANGED ON 17/11/2011 FROM (2011-11-17) - AD01
-
APPOINTMENT TERMINATED, DIRECTOR DARREN BEALE (2011-11-17) - TM01
-
APPOINTMENT TERMINATED, SECRETARY MARGARET BEALE (2011-11-17) - TM02
-
DIRECTOR APPOINTED STEWART LOCHRIE (2011-11-14) - AP01
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-09-09) - AA
-
25/05/11 FULL LIST (2011-06-06) - AR01
-
APPOINTMENT TERMINATED, DIRECTOR ANDREW SLACK (2011-05-06) - TM01
Add all to Cart
keyboard_arrow_right 2010
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-08-27) - AA
-
25/05/10 FULL LIST (2010-06-03) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JON SLACK / 01/10/2009 (2010-06-03) - CH01
-
REGISTER(S) MOVED TO SAIL ADDRESS (2010-02-23) - AD03
-
SAIL ADDRESS CREATED (2010-02-23) - AD02
Add all to Cart
keyboard_arrow_right 2009
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-10-31) - AA
-
RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS (2009-07-07) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
ACC. REF. DATE SHORTENED FROM 30/06/2008 TO 31/12/2007 (2008-03-19) - 225
-
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SLACK / 07/07/2008 (2008-08-05) - 288c
-
DIRECTOR'S CHANGE OF PARTICULARS / DARREN BEALE / 07/07/2008 (2008-08-05) - 288c
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-10-31) - AA
-
RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS (2008-08-08) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/06/08 (2007-08-19) - 225
-
NEW SECRETARY APPOINTED (2007-06-01) - 288a
-
NEW DIRECTOR APPOINTED (2007-06-01) - 288a
-
REGISTERED OFFICE CHANGED ON 01/06/07 FROM: (2007-06-01) - 287
-
DIRECTOR RESIGNED (2007-05-31) - 288b
-
SECRETARY RESIGNED (2007-05-31) - 288b
-
INCORPORATION DOCUMENTS (2007-05-25) - NEWINC
