Introduction
Watch Company
S
SAIPH MEDIA LIMITED
SAIPH MEDIA LIMITED is an dissolved company incorporated on with the registered office located in Birmingham. The company operates in the Information and Communication sector, specifically engaged in video production activities. SAIPH MEDIA LIMITED was registered 5 years ago.(SIC: 59112)
Status
dissolved
Active since 5 years ago
Company No
13047347
LTD Company
Age
5 Years
Incorporated 27 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 10 March 2022 (4 years ago)
Next Due
Due by N/A
Contact
Address
5 Tibbats Close Birmingham, B32 3TE,
Previous Addresses
86-90 Paul Street London EC2A 4NE England
From: 26 December 2021To: 1 March 2022
20-22 Wenlock Road London N1 7GU England
From: 27 November 2020To: 26 December 2021
Timeline
4 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
New Owner
Mar 22
Notification Of A Person With Significan...
0
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WYNTER, Kieran Molineux
ActivePaul Street, LondonEC2A 4NE
Born July 2003
Director
Appointed 15 Jun 2021
WYNTER, Kieran Molineux
Paul Street, LondonEC2A 4NE
Born July 2003
Director
15 Jun 2021
Active
KEATING, Rachel
ResignedWenlock Road, LondonN1 7GU
Born May 1984
Director
Appointed 27 Nov 2020
Resigned 14 Jun 2021
KEATING, Rachel
Wenlock Road, LondonN1 7GU
Born May 1984
Director
27 Nov 2020
Resigned 14 Jun 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Kieran Molineux Wynter
ActiveTibbats Close, BirminghamB32 3TE
Born July 2003
Nature of Control
Significant influence or control
Notified 10 Mar 2022
Mr Kieran Molineux Wynter
Tibbats Close, BirminghamB32 3TE
Born July 2003
Significant influence or control
10 Mar 2022
Active
Miss Rachel Keating
ActivePaul Street, LondonEC2A 4NE
Born March 1984
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Nov 2020
Miss Rachel Keating
Paul Street, LondonEC2A 4NE
Born March 1984
Ownership of shares 75 to 100 percent
27 Nov 2020
Active
Fundings
Financials
Latest Activities
Filing History
12
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
27 December 2022
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
27 December 2022
No document
Gazette Notice Voluntary
20 September 2022
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
20 September 2022
No document
Dissolution Application Strike Off Company
11 September 2022
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
11 September 2022
No document
Notification Of A Person With Significant Control
10 March 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 March 2022
No document
Confirmation Statement With Updates
10 March 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
10 March 2022
No document
Change Registered Office Address Company With Date Old Address New Address
1 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2022
No document
Change Person Director Company With Change Date
26 December 2021
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
26 December 2021
No document
Change To A Person With Significant Control
26 December 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
26 December 2021
No document
Change Registered Office Address Company With Date Old Address New Address
26 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 December 2021
No document
Appoint Person Director Company With Name Date
15 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
15 June 2021
No document
Termination Director Company With Name Termination Date
14 June 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2021
No document
Incorporation Company
27 November 2020
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
27 November 2020
No document