GLOUCESTERSHIRE MEDIA LIMITED
Overview
| Company Name | GLOUCESTERSHIRE MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00163659 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GLOUCESTERSHIRE MEDIA LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GLOUCESTERSHIRE MEDIA LIMITED located?
| Registered Office Address | BEGBIES TRAYNOR (LONDON) LLP 31st Floor 40 Bank Street E14 5NR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOUCESTERSHIRE MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLOUCESTERSHIRE NEWSPAPERS,LIMITED | Feb 04, 1920 | Feb 04, 1920 |
What are the latest accounts for GLOUCESTERSHIRE MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for GLOUCESTERSHIRE MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Apr 25, 2018 | 19 pages | LIQ03 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT to 31st Floor 40 Bank Street London E14 5NR on May 22, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 12 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Annual return made up to Mar 15, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 28, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Adrian Perry as a director | 4 pages | AP01 | ||||||||||
Termination of appointment of Paul Collins as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Paul Collins as a director | 2 pages | TM01 | ||||||||||
Appointment of Frances Louise Sallas as a secretary | 3 pages | AP03 | ||||||||||
Registered office address changed from * Northcliffe Accounting Centre Po Box 6795 Leicester LE1 1ZP* on Apr 07, 2014 | 2 pages | AD01 | ||||||||||
Annual return made up to Mar 15, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 29, 2013 | 5 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Full accounts made up to Sep 30, 2012 | 19 pages | AA | ||||||||||
Annual return made up to Mar 15, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
Who are the officers of GLOUCESTERSHIRE MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALLAS, Frances Louise | Secretary | 31st Floor 40 Bank Street E14 5NR London | British | 186662760001 | ||||||
| PERRY, Adrian | Director | 2 Derry Street Kensington W8 5TT London Northcliffe House United Kingdom | United Kingdom | British | 22614160003 | |||||
| COLLINS, Paul Simon | Secretary | 5 Weare Close Billesdon LE7 9DY Leicester | British | 44213280003 | ||||||
| GLASS, Roland Edmondson | Secretary | 24 Martin Dene DA6 8NA Bexleyheath Kent | British | 2756690001 | ||||||
| ANDERSON DIXON, Steve | Director | Cressy House 41 The Burgage Prestbury GL52 3DL Cheltenham Gloucestershire | United Kingdom | British | 232985490001 | |||||
| AUCKLAND, Stephen Andrew | Director | Derry Street Kensington W8 5TT London Northcliffe House 2 United Kingdom | England | British | 271190100001 | |||||
| BAREHAM, Stephen John | Director | 5 Lansdown Lodge Drive GL51 6QJ Cheltenham | England | British | 70225280002 | |||||
| BARING, Vivian John Rowland, The Honourable | Director | The Stone House Lower Swell GL54 1LQ Stow On The Wold Gloucestershire | United Kingdom | British | 6846960001 | |||||
| BEATTY, Kevin Joseph | Director | 1 Lansdowne Copse Off Lansdowne Court The Avenue KT4 7FB Worcester Park Surrey | United Kingdom | British | 51345160003 | |||||
| BERLYN, Hugh Jeremy | Director | 14 Pippin Close GL18 1TW Newent Gloucestershire | British | 25671910001 | ||||||
| BLACKADDER, Kevan Paul | Director | Knapps Crescent Woodmancote GL52 9HG Cheltenham 16 Gloucestershire | England | British | 131998640002 | |||||
| BLAIR, Andrew Gordon | Director | Little Priory Mill Street Prestbury GL52 3BQ Cheltenham Gloucestershire | England | British | 95436240002 | |||||
| CLEMENTS, John Steven | Director | 30 Hesters Way Road GL51 0DT Cheltenham Gloucestershire | British | 99727670001 | ||||||
| COLLINS, Paul Simon | Director | Weare Close Billesdon LE7 9DY Leicester 5 United Kingdom | England | English | 172172370001 | |||||
| COX, Charles John | Director | 22 Bybrook Gardens Tuffley GL4 0HQ Gloucester Gloucestershire | British | 25671920001 | ||||||
| DAVIDSON, Alexander Lindsay | Director | 19 Hyde Park Gardens Mews W2 2NU London | British | 30544090003 | ||||||
| DAVISON, Colin | Director | 1 Bakers Lane Ashton Under Hill WR11 7ZS Evesham Worcestershire | British | 112333110001 | ||||||
| EAGLE, Gerald Walter | Director | Maiori Downs Lane PL13 2HX West Looe Cornwall | United Kingdom | British | 107756140001 | |||||
| FEENEY, David Edward Spencer | Director | Chaxhill Barn Chaxhill Westbury On Severn GL14 1QP Gloucester Gloucestershire | British | 47330800003 | ||||||
| FRODIN, Keith | Director | 5 Pippin Court NG24 2ES Newark Nottinghamshire | British | 26000510003 | ||||||
| GIBSON, Aileen Miller | Director | The Stables, 3 Kingshill Barn Kingshill, Leigh Sinton WR13 5EG Malvern Worcestershire | British | 71315880002 | ||||||
| GLEN, Graham Cargill | Director | St Boswells Cottage Brand Green Red Marley GL19 3JD Gloucester Gloucestershire | British | 37138240001 | ||||||
| GLYNN, Edward Paul | Director | The Bell House Burley On The Hill LE15 7TE Oakham Rutland | United Kingdom | British | 150541220001 | |||||
| GRIFFIN, James Ernest | Director | 21 Ferry Road Topsham EX2 9DG Exeter Devon | British | 49611540001 | ||||||
| HARTLEY, Ian | Director | Deane View 1 Lady Downes Close GL4 8VV Upton St Leonards Gloucestershire | British | 80500530001 | ||||||
| HILL, Ronald Thomas William | Director | Ambrose Court Chope Road Northam EX39 3QE Bideford Devon | British | 25602930002 | ||||||
| HINDLEY, Martyn John | Director | Upper Wield SO24 9RT Arlesford The Barn Hampshire | England | British | 134332760001 | |||||
| HORWOOD, Mark Stephen | Director | Cleevelands Avenue Pittville GL50 4PY Cheltenham The Bothy Gloucestershire | England | British | 127392500002 | |||||
| INMAN, Phillip Anthony | Director | Mason Croft Laurels Road Offenham WR11 8RE Evesham Worcestershire | British | 80463710001 | ||||||
| IRVINE, Sarah | Director | High Street Chalford Stroud GL6 8BX Gloucester 5 Sevilles Mill | United Kingdom | British | 127120780001 | |||||
| MAFHAM, Justin Colin | Director | 38 Graig Y Mynydd Gelli Seren Farm Thomastown CF39 8FD Porth Mid Glamorgan | British | 82019540001 | ||||||
| MEAN, Ian Richard | Director | Pine Holt State Hucclecote SL3 3SQ Gloucester 10 | England | British | 129109990001 | |||||
| NIELD, James Edward Keith | Director | 5 Sevilles Mill High Street Chalford Vale Stroud GL6 8BX Gloucester | British | 102537550003 | ||||||
| PARK, Ian Grahame | Director | 6 Cheyne Row SW3 5HL London | United Kingdom | British | 2756710001 | |||||
| PELOSI, Michael Paul | Director | 2 Derry Street Kensington W8 5TT London Northcliffe House | United Kingdom | British | 43743750001 |
Does GLOUCESTERSHIRE MEDIA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0