May 2013 Newco 3 Limited

Dissolved
Incorporated on 15 Nov 2002

Reg Address: Medway House Sir Thomas Longley Road, Medway City Estate, Strood ME2 4DU

Company Number 04591899
Company Status Dissolved on 16 Jan 2018
Incorporation Date 15 Nov 2002
Total Assets -
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 30 Jun 2016
Accounts Type Micro-entity
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Previous Names:
Km Direct Limited - 15 Nov 2002

Summary The company with name "May 2013 Newco 3 Limited" is a ltd and located in Medway House Sir Thomas Longley Road, Medway City Estate, Strood ME2 4DU. May 2013 Newco 3 Limited is currently in dissolved status and it was incorporated on 15 Nov 2002 (21 years 10 months 4 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.

Accounts Period Covered Start Date

1 Jul 2015
Accounts Period Covered End Date

30 Jun 2016
Total Assets

-
Total Liabilities

-
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

-
Net Current Assets

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Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in May 2013 Newco 3 Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Duncan Gray	Secretary	30 Jan 2016	-	Active
2	Sarah Hill	Secretary	17 May 2012	British	Resigned 30 Jan 2016
3	Richard Emmerson Elliot	Director	18 Sep 2008	British	Active
4	Richard Emmerson Elliot	Secretary	18 Sep 2008	British	Resigned 17 May 2012
5	James Brian Smithers	Secretary	13 Feb 2008	British	Resigned 24 Jun 2008
6	Geraldine Ruth Pratt Allinson	Director	15 Nov 2002	British	Active
7	Wendy Jill Emery	Secretary	15 Nov 2002	British	Resigned 25 Feb 2008
8	SWIFT INCORPORATIONS LIMITED	Corporate Nominee Secretary	15 Nov 2002	-	Resigned 15 Nov 2002
9	David Dean Lewis	Director	15 Nov 2002	British	Resigned 30 Apr 2007
10	James Brian Smithers	Director	15 Nov 2002	British	Resigned 24 Jun 2008
11	Geraldine Ruth Pratt Allinson	Director	15 Nov 2002	British	Active

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	- Natures of Control: Persons With Significant Control Statement	26 Aug 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for May 2013 Newco 3 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	16 Jan 2018	Download PDF 1 Pages
2	Dissolution - Voluntary Strike Off Suspended	1 Jul 2017	Download PDF 1 Pages
3	Gazette - Notice Voluntary	23 May 2017	Download PDF 1 Pages
4	Dissolution - Application Strike Off Company	16 May 2017	Download PDF 3 Pages
5	Accounts - Micro Entity	29 Mar 2017	Download PDF 2 Pages
6	Confirmation Statement - Updates	10 Oct 2016	Download PDF 5 Pages
7	Accounts - Dormant	7 Apr 2016	Download PDF 3 Pages
8	Officers - Appoint Person Secretary Company With Name Date	18 Feb 2016	Download PDF 2 Pages
9	Officers - Termination Secretary Company With Name Termination Date	18 Feb 2016	Download PDF 1 Pages
10	Annual Return - Company With Made Up Date Full List Shareholders	24 Nov 2015	Download PDF 5 Pages
11	Auditors - Resignation Company	17 Jun 2015	Download PDF 1 Pages
12	Accounts - Small	11 Mar 2015	Download PDF 5 Pages
13	Annual Return - Company With Made Up Date Full List Shareholders	19 Dec 2014	Download PDF 5 Pages
14	Accounts - Small	2 Apr 2014	Download PDF 5 Pages
15	Annual Return - Company With Made Up Date Full List Shareholders	12 Dec 2013	Download PDF 5 Pages
16	Accounts - Change Account Reference Date Company Previous Shortened	14 Nov 2013	Download PDF 1 Pages
17	Accounts - Small	7 Nov 2013	Download PDF 5 Pages
18	Mortgage - Create With Deed With Charge Number	5 Jul 2013	Download PDF 53 Pages
19	Mortgage - Satisfy Charge Full	3 Jul 2013	Download PDF 1 Pages
20	Change Of Name - Certificate Company	24 Jun 2013	Download PDF 3 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	11 Dec 2012	Download PDF 5 Pages
22	Accounts - Small	27 Sep 2012	Download PDF 5 Pages
23	Officers - Appoint Person Secretary Company With Name	22 Jun 2012	Download PDF 3 Pages
24	Address - Change Registered Office Company With Date Old	22 Jun 2012	Download PDF 2 Pages
25	Officers - Termination Secretary Company With Name	21 Jun 2012	Download PDF 2 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	9 Dec 2011	Download PDF 5 Pages
27	Accounts - Small	28 Jun 2011	Download PDF 5 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	29 Nov 2010	Download PDF 14 Pages
29	Accounts - Small	2 Oct 2010	Download PDF 4 Pages
30	Mortgage - Legacy	26 Jan 2010	Download PDF 7 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	14 Jan 2010	Download PDF 14 Pages
32	Accounts - Full	24 Oct 2009	Download PDF 8 Pages
33	Mortgage - Legacy	15 Apr 2009	Download PDF 4 Pages
34	Mortgage - Legacy	15 Apr 2009	Download PDF 9 Pages
35	Annual Return - Legacy	19 Nov 2008	Download PDF 4 Pages
36	Officers - Legacy	30 Oct 2008	Download PDF 2 Pages
37	Officers - Legacy	30 Jun 2008	Download PDF 1 Pages
38	Accounts - Full	25 Jun 2008	Download PDF 8 Pages
39	Officers - Legacy	4 Mar 2008	Download PDF 1 Pages
40	Officers - Legacy	21 Feb 2008	Download PDF 1 Pages
41	Annual Return - Legacy	17 Dec 2007	Download PDF 4 Pages
42	Accounts - Total Exemption Full	27 Jul 2007	Download PDF 8 Pages
43	Officers - Legacy	14 May 2007	Download PDF 1 Pages
44	Annual Return - Legacy	15 Dec 2006	Download PDF 6 Pages
45	Accounts - Full	28 Sep 2006	Download PDF 8 Pages
46	Annual Return - Legacy	15 Dec 2005	Download PDF 5 Pages
47	Accounts - Full	5 Sep 2005	Download PDF 8 Pages
48	Annual Return - Legacy	25 Nov 2004	Download PDF 5 Pages
49	Accounts - Full	11 Jun 2004	Download PDF 8 Pages
50	Annual Return - Legacy	5 Jan 2004	Download PDF 6 Pages
51	Accounts - Legacy	1 Dec 2002	Download PDF 1 Pages
52	Officers - Legacy	15 Nov 2002	Download PDF 1 Pages
53	Incorporation - Company	15 Nov 2002	Download PDF 17 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.

#	Name	Status
1	Groundsure Limited Mutual People: Richard Emmerson Elliot	Active
2	River Records Limited Mutual People: Richard Emmerson Elliot	Active
3	Northsound Radio Limited Mutual People: Richard Emmerson Elliot	dissolved
4	West Sound Radio Limited Mutual People: Richard Emmerson Elliot	Active
5	Radio Borders Limited Mutual People: Richard Emmerson Elliot	dissolved
6	Radio Clyde Limited Mutual People: Richard Emmerson Elliot	dissolved
7	Radio Forth Limited Mutual People: Richard Emmerson Elliot	Active - Proposal To Strike Off
8	Radio Tay Limited Mutual People: Richard Emmerson Elliot	Active
9	South West Sound Limited Mutual People: Richard Emmerson Elliot	dissolved
10	Moray Firth Radio Limited Mutual People: Richard Emmerson Elliot	dissolved
11	Scottish Radio Holdings Limited Mutual People: Richard Emmerson Elliot	Active
12	Mail Publications Limited Mutual People: Richard Emmerson Elliot	Liquidation
13	Km Media Group Limited Mutual People: Richard Emmerson Elliot , Geraldine Ruth Pratt Allinson	Active
14	Kent On Line Limited Mutual People: Richard Emmerson Elliot , Geraldine Ruth Pratt Allinson	Active
15	P.E.M. Publishing Limited Mutual People: Richard Emmerson Elliot	Active
16	Emmerson Elliot Consultancy Ltd Mutual People: Richard Emmerson Elliot	Active
17	Bourne Grammar School Mutual People: Richard Emmerson Elliot	Active
18	Switchdigital (B&H) Limited Mutual People: Richard Emmerson Elliot	Active
19	Switchdigital (S&S) Limited Mutual People: Richard Emmerson Elliot	Active
20	Tfm Radio Limited Mutual People: Richard Emmerson Elliot	dissolved
21	Vibe Radio Services Limited Mutual People: Richard Emmerson Elliot	dissolved
22	Viking Radio Limited Mutual People: Richard Emmerson Elliot	dissolved
23	Bauer Digital Radio Limited Mutual People: Richard Emmerson Elliot	Active
24	Bauer Radio (West Midlands) Limited Mutual People: Richard Emmerson Elliot	dissolved
25	Carlisle Radio Limited Mutual People: Richard Emmerson Elliot	dissolved
26	Eg Digital Limited. Mutual People: Richard Emmerson Elliot	Active
27	Frontline Publishing Services Limited Mutual People: Richard Emmerson Elliot	Active
28	Kiss 101 Limited Mutual People: Richard Emmerson Elliot	dissolved
29	Metro Radio Limited Mutual People: Richard Emmerson Elliot	dissolved
30	Radio City (Sound Of Merseyside) Ltd Mutual People: Richard Emmerson Elliot	Active
31	Radio Hallam Limited Mutual People: Richard Emmerson Elliot	Active
32	Red Rose Radio Limited Mutual People: Richard Emmerson Elliot	dissolved
33	Radio Aire Limited Mutual People: Richard Emmerson Elliot	dissolved
34	Magic 105.4 Limited Mutual People: Richard Emmerson Elliot	dissolved
35	Kiss 105 - 108 Limited Mutual People: Richard Emmerson Elliot	dissolved
36	Seymour International Limited Mutual People: Richard Emmerson Elliot	Active
37	Seymour Distribution Limited Mutual People: Richard Emmerson Elliot	Active
38	Wave 105 Fm Limited Mutual People: Richard Emmerson Elliot	dissolved
39	Bauer Radio Limited Mutual People: Richard Emmerson Elliot	Active
40	Key 103 Limited Mutual People: Richard Emmerson Elliot	dissolved
41	Kiss Fm Radio Limited Mutual People: Richard Emmerson Elliot	dissolved
42	Frontline Limited Mutual People: Richard Emmerson Elliot	Active
43	Kent Messenger Limited Mutual People: Richard Emmerson Elliot , Geraldine Ruth Pratt Allinson	dissolved
44	Km (Holdings) Limited Mutual People: Richard Emmerson Elliot , Geraldine Ruth Pratt Allinson	Active
45	Edge From Flywheel Digital Limited Mutual People: Richard Emmerson Elliot	Active
46	Ascential Group Limited Mutual People: Richard Emmerson Elliot	Active
47	Ascential America Holdings Limited Mutual People: Richard Emmerson Elliot	Active
48	Ascential Uk Holdings Limited Mutual People: Richard Emmerson Elliot	Active
49	Ascential Dormant Limited Mutual People: Richard Emmerson Elliot	Active
50	Wgsn Limited Mutual People: Richard Emmerson Elliot	Active
51	C. E. Digital Limited Mutual People: Richard Emmerson Elliot	Active
52	Vision Exhibitions Limited Mutual People: Richard Emmerson Elliot	dissolved
53	May 2013 Newco 4 Limited Mutual People: Richard Emmerson Elliot , Geraldine Ruth Pratt Allinson	dissolved
54	Maidstone Radio Limited Mutual People: Richard Emmerson Elliot , Geraldine Ruth Pratt Allinson	dissolved
55	Kmfm Thanet Limited Mutual People: Richard Emmerson Elliot , Geraldine Ruth Pratt Allinson	dissolved
56	Kentish Express(Igglesden & Co.)Limited(The) Mutual People: Richard Emmerson Elliot , Geraldine Ruth Pratt Allinson	dissolved
57	Kmfm Canterbury Limited Mutual People: Richard Emmerson Elliot , Geraldine Ruth Pratt Allinson	dissolved
58	Km Radio Limited Mutual People: Richard Emmerson Elliot , Geraldine Ruth Pratt Allinson	dissolved
59	Larkfield Web-Offset Limited Mutual People: Richard Emmerson Elliot , Geraldine Ruth Pratt Allinson	dissolved
60	Local Ashford Radio Kent Limited Mutual People: Richard Emmerson Elliot , Geraldine Ruth Pratt Allinson	dissolved
61	Star Publishing Ltd. Mutual People: Richard Emmerson Elliot , Geraldine Ruth Pratt Allinson	dissolved
62	Kent Newspapers Limited Mutual People: Richard Emmerson Elliot , Geraldine Ruth Pratt Allinson	dissolved
63	Kmfm Medway Limited Mutual People: Richard Emmerson Elliot , Geraldine Ruth Pratt Allinson	dissolved
64	Seacoast Newspapers Limited Mutual People: Richard Emmerson Elliot , Geraldine Ruth Pratt Allinson	dissolved
65	Kmfm West Kent Limited Mutual People: Richard Emmerson Elliot , Geraldine Ruth Pratt Allinson	dissolved
66	South Eastern Newspapers Limited Mutual People: Richard Emmerson Elliot , Geraldine Ruth Pratt Allinson	dissolved
67	Kmfm Folkestone Limited Mutual People: Richard Emmerson Elliot , Geraldine Ruth Pratt Allinson	dissolved
68	Air Messenger Limited Mutual People: Richard Emmerson Elliot , Geraldine Ruth Pratt Allinson	dissolved
69	Media House Europe Limited Mutual People: Richard Emmerson Elliot , Geraldine Ruth Pratt Allinson	dissolved
70	Km Group Newspapers Limited Mutual People: Richard Emmerson Elliot , Geraldine Ruth Pratt Allinson	dissolved
71	Kent Digital Extra Limited Mutual People: Richard Emmerson Elliot , Geraldine Ruth Pratt Allinson	dissolved
72	Kent & Sussex Radio Investors Limited Mutual People: Richard Emmerson Elliot , Geraldine Ruth Pratt Allinson	dissolved
73	Headline Travel Limited Mutual People: Richard Emmerson Elliot , Geraldine Ruth Pratt Allinson	dissolved
74	Km Group Limited Mutual People: Richard Emmerson Elliot , Geraldine Ruth Pratt Allinson	dissolved
75	Kent County Newspapers Limited Mutual People: Richard Emmerson Elliot , Geraldine Ruth Pratt Allinson	dissolved
76	Right P.R. Limited Mutual People: Richard Emmerson Elliot	dissolved
77	Iliffe Media Group Limited Mutual People: Geraldine Ruth Pratt Allinson	Active
78	Canterbury Theatre And Festival Trust Mutual People: Geraldine Ruth Pratt Allinson	Active
79	Km Television Limited Mutual People: Geraldine Ruth Pratt Allinson	Active
80	The Newspaper Organisation Limited Mutual People: Geraldine Ruth Pratt Allinson	Active
81	Km Direct Limited Mutual People: Geraldine Ruth Pratt Allinson	Active
82	Air Ambulance Charity Kent Surrey Sussex Mutual People: Geraldine Ruth Pratt Allinson	Active
83	Pa Media Group Limited Mutual People: Geraldine Ruth Pratt Allinson	Active
84	Radiocentre Limited Mutual People: Geraldine Ruth Pratt Allinson	Active