Company information:
Everdeen Media Limited (No: 11871697)
Address: THE BARN, 16 NASCOT PLACE, WATFORD, WD17 4QT, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 03-Sep-2019
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 23-Sep-2022
Industry Class: 47910 - Retail sale via mail order houses or via Internet
Current Director: RIANNON MARY SACHDEV-SCANLON ( DOB: May-1979 From: Sep-2021 )
Current Director: RIANNON MARY SACHDEV-SCANLON ( DOB: May-1979 From: Sep-2021 )
Resigned Director: RICKY AARON MILLARD ( DOB: May-1984 From: Mar-2019 To: Mar-2020 )
Resigned Director: CHRISTOPHER MICHAEL NORTH ( DOB: Jan-1985 From: Mar-2020 To: Sep-2021 )
Persons of Significant Control:
Big Tuna, Llc, 790 South 100 East Bountiful, Ut 84010, United States, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-04-27, Ceased: 2021-09-09)
Riannon Mary Sachdev-Scanlon, The Barn 16 Nascot Place, Watford, WD17 4QT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-09)
Ricky Aaron Millard, 36 Rossway Drive, Bushey, WD23 3EW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-09, Ceased: 2020-03-12)
Christopher Michael North, 36 Rossway Drive, Bushey, WD23 3EW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-03-12, Ceased: 2020-04-27)
Company Accounts Summary (£)
| Item | 2020-03-31 | 2021-03-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1,000 | 1,000 | 1000.0,1000.0 |
| Net assets (liabilities) | 1,000 | 1,000 | 1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1000.0,1000.0 |