Dragor Media Limited
- Dissolved
- Incorporated on 31 Jul 2017
Reg Address: Great Point, 13-14 Buckingham Street, London WC2N 6DF, England
- Summary The company with name "Dragor Media Limited" is a ltd and located in Great Point, 13-14 Buckingham Street, London WC2N 6DF. Dragor Media Limited is currently in dissolved status and it was incorporated on 31 Jul 2017 (7 years 1 months 24 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Dragor Media Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Ruby Attaa Sarpong | Secretary | 20 Jan 2023 | - | Active |
2 | James Edward Taylor Reeve | Director | 18 Dec 2018 | British | Active |
3 | James Edward Taylor Reeve | Director | 18 Dec 2018 | British | Active |
4 | Laura Kathryn Macara | Secretary | 31 Jul 2017 | - | Active |
5 | Matthew Creagh Stevens | Director | 31 Jul 2017 | Canadian | Resigned 18 Dec 2018 |
6 | Laura Kathryn Macara | Secretary | 31 Jul 2017 | - | Resigned 30 Jan 2023 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Elstow Pictures Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 3 Dec 2018 | - | Active |
2 | Ms Kok-Yee Yau Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 31 Jul 2017 | British | Ceased 3 Dec 2018 |
3 | Ms Kok-Yee Yau Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 31 Jul 2017 | British | Ceased 3 Dec 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Dragor Media Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Voluntary | 26 Sep 2023 | Download PDF |
2 | Gazette - Notice Voluntary | 11 Jul 2023 | Download PDF |
3 | Dissolution - Application Strike Off Company | 28 Jun 2023 | Download PDF |
4 | Officers - Termination Secretary Company With Name Termination Date | 30 Jan 2023 | Download PDF |
5 | Officers - Appoint Person Secretary Company With Name Date | 30 Jan 2023 | Download PDF |
6 | Address - Change Registered Office Company With Date Old New | 31 Aug 2022 | Download PDF |
7 | Confirmation Statement - No Updates | 31 Aug 2022 | Download PDF |
8 | Persons With Significant Control - Change To A Person With Significant Control | 31 Aug 2022 | Download PDF |
9 | Accounts - Total Exemption Full | 24 Jun 2022 | Download PDF |
10 | Accounts - Total Exemption Full | 29 Jun 2021 | Download PDF |
11 | Confirmation Statement - No Updates | 31 Jul 2020 | Download PDF 3 Pages |
12 | Accounts - Total Exemption Full | 21 Apr 2020 | Download PDF 7 Pages |
13 | Accounts - Change Account Reference Date Company Current Extended | 21 Aug 2019 | Download PDF 1 Pages |
14 | Persons With Significant Control - Notification Of A Person With Significant Control | 8 Aug 2019 | Download PDF 2 Pages |
15 | Persons With Significant Control - Cessation Of A Person With Significant Control | 8 Aug 2019 | Download PDF 1 Pages |
16 | Confirmation Statement - No Updates | 8 Aug 2019 | Download PDF 3 Pages |
17 | Officers - Appoint Person Director Company With Name Date | 2 Jan 2019 | Download PDF 2 Pages |
18 | Officers - Termination Director Company With Name Termination Date | 2 Jan 2019 | Download PDF 1 Pages |
19 | Accounts - Dormant | 28 Aug 2018 | Download PDF 2 Pages |
20 | Confirmation Statement - No Updates | 6 Aug 2018 | Download PDF 3 Pages |
21 | Officers - Change Person Secretary Company With Change Date | 16 Jul 2018 | Download PDF 1 Pages |
22 | Address - Change Registered Office Company With Date Old New | 13 Mar 2018 | Download PDF 1 Pages |
23 | Officers - Change Person Director Company With Change Date | 21 Feb 2018 | Download PDF 2 Pages |
24 | Address - Change Sail Company With New | 10 Aug 2017 | Download PDF 1 Pages |
25 | Address - Change Sail Company With Old New | 10 Aug 2017 | Download PDF 1 Pages |
26 | Address - Move Registers To Sail Company With New | 10 Aug 2017 | Download PDF 1 Pages |
27 | Incorporation - Company | 31 Jul 2017 | Download PDF 11 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.