PL

PIPEMEDIA LIMITED

Dissolved

Company number 03163333

London · Incorporated 23 February 1996

8 Salisbury Square, London, EC4Y 8BB

Other information technology service activities · SIC 62090

Repair of computers and peripheral equipment · SIC 95110

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Vodafone House the Connection Newbury Berkshire RG14 2FN United Kingdom · until 12 July 2013

Waterside House Longshot Lane Bracknell Berkshire RG12 1XL United Kingdom · until 12 September 2012

Liberty House 76 Hammersmith Road London W14 8UD · until 2 March 2012

Liberty House 76 Hammersmith Road London W14 8UD · until 2 March 2012

Waterside House Longshot Lane Bracknell Berkshire RG12 1XL · until 16 August 2010

3rd Floor 26 Red Lion Square London WC1R 4HQ · until 10 June 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VC
VODAFONE CORPORATE SECRETARIES LIMITED
Corporate Secretary
24 August 2012
DP
DAVIS, Philip Stephen James
Director
27 March 2009
MA
MAY, Andrew George Fraser
Director
27 October 2008
MP
MOORE, Paul Anthony
Secretary · Resigned
8 July 2010
HH
HANSCOMB, Heledd Mair
Secretary · Resigned
31 January 2009
CD
CRAWFORD, David William
Director · Resigned
27 October 2008
MD
MACLEOD, David
Secretary · Resigned
24 April 2006
AW
ALLAN, William
Director · Resigned
24 April 2006
MJ
MAGUIRE, John Noel
Director · Resigned
24 April 2006
MP
MALE, Philip Stewart
Director · Resigned
24 April 2006
SR
SOUTHWART, Rachel
Secretary · Resigned
12 July 2005
BC
BARON, Christopher
Secretary · Resigned
11 October 2004
BC
BARON, Christopher
Director · Resigned
11 October 2004
CS
CLEAVER, Simon William
Director · Resigned
11 October 2004
LE
LEWIS, Erica
Director · Resigned
25 February 2004
KJ
KENDALL, Jason
Director · Resigned
8 August 2001
TD
TAYLOR, David
Director · Resigned
15 October 1999
MD
MCDONALD, Daniel
Director · Resigned
2 October 1999
SM
SEEMANN, Mark Jonathan Kineret
Director · Resigned
24 February 1997
SM
SEEMANN, Mark Jonathan Kineret
Secretary · Resigned
23 February 1996
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
23 February 1996
GS
GAYTON, Sara Anne
Director · Resigned
23 February 1996
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
23 February 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
27 April 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
27 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
12 July 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 July 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 July 2013 View
Resolution
Resolution
11 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2013 View
Miscellaneous
Miscellaneous
1 March 2013 View
Auditors Resignation Company
Auditors
21 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Change Person Director Company With Change Date
Officers
16 October 2012 View
Move Registers To Registered Office Company
Address
26 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 September 2012 View
Termination Secretary Company With Name Termination Date
Officers
29 August 2012 View
Appoint Corporate Secretary Company With Name Date
Officers
29 August 2012 View
Accounts With Accounts Type Dormant
Accounts
25 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2012 View
Change Sail Address Company With Old Address
Address
2 March 2012 View
Change Person Secretary Company With Change Date
Officers
18 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Accounts With Accounts Type Dormant
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Termination Director Company With Name
Officers
5 October 2010 View
Accounts With Accounts Type Dormant
Accounts
8 September 2010 View
Resolution
Resolution
20 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 August 2010 View
Termination Secretary Company With Name
Officers
12 July 2010 View
Appoint Person Secretary Company With Name
Officers
9 July 2010 View
Change Sail Address Company With Old Address
Address
10 June 2010 View
Accounts With Accounts Type Dormant
Accounts
4 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2009 View
Move Registers To Sail Company
Address
14 October 2009 View
Change Sail Address Company
Address
14 October 2009 View
Legacy
Officers
3 September 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Annual Return
23 February 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Address
12 February 2009 View
Legacy
Address
11 February 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
11 February 2009 View
Accounts With Made Up Date
Accounts
16 January 2009 View
Legacy
Officers
24 November 2008 View
Legacy
Officers
24 November 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Address
4 July 2008 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Full
Accounts
2 February 2008 View
Accounts With Accounts Type Full
Accounts
5 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Annual Return
22 March 2007 View
Legacy
Officers
19 February 2007 View
Memorandum Articles
Incorporation
14 December 2006 View
Resolution
Resolution
14 December 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Annual Return
14 March 2006 View
Accounts With Accounts Type Full
Accounts
24 February 2006 View
Legacy
Officers
26 July 2005 View
Legacy
Officers
26 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2005 View
Legacy
Annual Return
22 March 2005 View
Legacy
Annual Return
22 March 2005 View
Legacy
Accounts
11 November 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Address
22 October 2004 View
Legacy
Annual Return
15 April 2004 View
Legacy
Annual Return
15 March 2004 View
Legacy
Officers
13 March 2004 View
Legacy
Capital
13 March 2004 View
Legacy
Capital
13 March 2004 View
Resolution
Resolution
13 March 2004 View
Resolution
Resolution
13 March 2004 View
Accounts With Accounts Type Small
Accounts
9 March 2004 View
Legacy
Annual Return
5 April 2003 View
Legacy
Annual Return
5 April 2003 View
Legacy
Annual Return
5 April 2003 View
Accounts With Accounts Type Small
Accounts
11 December 2002 View
Legacy
Officers
27 February 2002 View
Legacy
Annual Return
27 February 2002 View
Legacy
Annual Return
27 February 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2002 View
Miscellaneous
Miscellaneous
5 September 2001 View
Resolution
Resolution
5 September 2001 View
Resolution
Resolution
5 September 2001 View
Resolution
Resolution
5 September 2001 View
Legacy
Capital
5 September 2001 View
Legacy
Capital
5 September 2001 View
Legacy
Mortgage
1 August 2001 View
Legacy
Mortgage
16 May 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Annual Return
2 April 2001 View
Legacy
Annual Return
2 April 2001 View
Accounts With Accounts Type Small
Accounts
3 October 2000 View
Legacy
Annual Return
23 June 2000 View
Legacy
Annual Return
23 June 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Officers
19 May 2000 View
Accounts With Accounts Type Small
Accounts
14 February 2000 View
Legacy
Annual Return
13 May 1999 View
Accounts With Accounts Type Small
Accounts
23 December 1998 View
Legacy
Annual Return
17 March 1998 View
Resolution
Resolution
29 January 1998 View
Memorandum Articles
Incorporation
30 December 1997 View
Legacy
Capital
30 December 1997 View
Legacy
Capital
30 December 1997 View
Legacy
Officers
10 December 1997 View
Accounts With Accounts Type Small
Accounts
5 November 1997 View
Legacy
Capital
17 October 1997 View
Legacy
Address
18 September 1997 View
Legacy
Mortgage
29 May 1997 View
Legacy
Accounts
21 May 1997 View
Legacy
Annual Return
25 March 1997 View
Legacy
Accounts
18 October 1996 View
Legacy
Address
6 March 1996 View
Legacy
Officers
6 March 1996 View
Legacy
Officers
6 March 1996 View
Incorporation Company
Incorporation
23 February 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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