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CRANLEY MEDIA LIMITED

Learn more about CRANLEY MEDIA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LANG BENNETTS THE OLD CARRIAGE, WORKS MORESK ROAD, TRURO, CORNWALL, TR1 1DG

CRANLEY MEDIA LIMITED on the map

Company type: Private Limited Company
Company number: 00709039
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.11.27
dissolution date: 2012.01.17
last member list: 2011.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5156 - Wholesale other intermediate goods

Previous names:

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2010.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.07.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.01.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.10.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.09.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARK ANTHONY FULLER JOHNSON / 15/08/2011
Form type: CH03
Date: 2011.09.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH JOHNSON / 15/08/2011
Form type: CH01
Date: 2011.09.07
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.04
Form type: LATEST SOC
Document description: 04/08/11 STATEMENT OF CAPITAL;GBP 1000
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SECRETARY'S CHANGE OF PARTICULARS / MARK ANTHONY FULLER JOHNSON / 12/01/2011
Form type: CH03
Date: 2011.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH JOHNSON / 12/01/2011
Form type: CH01
Date: 2011.07.13
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.12
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.30
£2.95
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARK JOHNSON / 30/06/2009
Form type: 288c
Date: 2009.08.20
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SECRETARY'S CHANGE OF PARTICULARS / MARK JOHNSON / 30/06/2009
Form type: 288c
Date: 2009.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JOHNSON / 30/06/2009
Form type: 288c
Date: 2009.08.20
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.08
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COMPANY NAME CHANGED CRANLEY COMMERCIAL CALENDERS LIMITED, CERTIFICATE ISSUED ON 02/09/08
Form type: CERTNM
Date: 2008.09.02
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SECRETARY APPOINTED MARK ANTHONY FULLER JOHNSON
Form type: 288a
Date: 2008.08.21
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APPOINTMENT TERMINATED DIRECTOR KATHRYN REES
Form type: 288b
Date: 2008.07.30
£2.95
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APPOINTMENT TERMINATED SECRETARY SARAH JOHNSON
Form type: 288b
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH JOHNSON / 01/03/2008
Form type: 288c
Date: 2008.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.09.12
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07
Form type: 225
Date: 2006.10.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
Child documents:
Document type: ANNOTATION
Date: 2004.09.02
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2004.09.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
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REGISTERED OFFICE CHANGED ON 11/12/03 FROM:, THE OLD CARRIAGE WORKS, MORESK ROAD, TRURO, CORNWALL TR1 1DG
Form type: 287
Date: 2003.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/03 FROM:, 35 CRANLEY DRIVE, ILFORD, ESSEX, IG2 6AH
Form type: 287
Date: 2003.11.26
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.05

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Company directors and board members:

MARK ANTHONY FULLER JOHNSON (dissolve)
Secretary, 2008.07.21 - 2012.01.17
4 THE CLOISTERS FISHLAKE MEADOWS , ROMSEY
SO51 7RS, HAMPSHIRE
ENGLAND
SARAH ELIZABETH JOHNSON (dissolve)
Director, FINANCIAL DIRECTOR, 2006.07.01 - 2012.01.17
4 THE CLOISTERS FISHLAKE MEADOWS , ROMSEY
SO51 7RS, HAMPSHIRE
ENGLAND
CAROL MARGARET JAMES (dissolve)
Secretary, DIRECTOR, 2003.10.21 - 2006.07.01
TRECARDA LATCHLEY , GUNNISLAKE
PL18 9AX, CORNWALL
DAVID KEVIN JAMES (dissolve)
Secretary, DIRECTOR, 2003.10.21 - 2003.10.21
TRECARDA LATCHLEY , GUNNISLAKE
PL18 9AX, CORNWALL
SARAH ELIZABETH JOHNSON (dissolve)
Secretary, 2006.07.01 - 2008.07.21
18 HARDINGS CLOSE , SALTASH
PL12 6UP, CORNWALL
ANN MADDIESON (dissolve)
Secretary, 1991.07.31 - 2003.10.21
11 MERRIVALE AVENUE , ILFORD
IG4 5PQ, ESSEX
CAROL MARGARET JAMES (dissolve)
Director, 2003.10.21 - 2006.07.01
TRECARDA LATCHLEY , GUNNISLAKE
PL18 9AX, CORNWALL
DAVID KEVIN JAMES (dissolve)
Director, 2003.10.21 - 2006.07.01
TRECARDA LATCHLEY , GUNNISLAKE
PL18 9AX, CORNWALL
ANN MADDIESON (dissolve)
Director, SECRETARY, 1991.07.31 - 2003.10.21
11 MERRIVALE AVENUE , ILFORD
IG4 5PQ, ESSEX
MICHAEL JOHN MADDIESON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.31 - 2003.10.21
11 MERRIVALE AVENUE , ILFORD
IG4 5PQ, ESSEX
KATHRYN LORRAINE REES (dissolve)
Director, SALES EXECUTIVE, 2006.07.01 - 2008.07.21
1 SOUTHFIELD , SALTASH
PL12 4LX, CORNWALL

Companies near to CRANLEY MEDIA ltd.

Information about the Private Limited Company CRANLEY MEDIA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data