INVESTINMEDIA HOLDINGS LIMITED
Overview
| Company Name | INVESTINMEDIA HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01807922 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INVESTINMEDIA HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INVESTINMEDIA HOLDINGS LIMITED located?
| Registered Office Address | Unit E2, Sussex Manor Business Park, Gatwick Road RH10 9NH Crawley West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INVESTINMEDIA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INVESTINMEDIA LIMITED | Dec 12, 2003 | Dec 12, 2003 |
| AVESCO HOLDINGS LIMITED | Aug 08, 1997 | Aug 08, 1997 |
| SYNTRON LIMITED | Aug 21, 1984 | Aug 21, 1984 |
| JEEPFERN LIMITED | Apr 11, 1984 | Apr 11, 1984 |
What are the latest accounts for INVESTINMEDIA HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for INVESTINMEDIA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 018079220004 in full | 4 pages | MR04 | ||||||||||
Registration of charge 018079220005, created on Oct 19, 2018 | 52 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Aug 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period extended from Sep 30, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Statement of capital on Dec 14, 2017
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Mark Leadbetter as a secretary on Jul 21, 2017 | 2 pages | AP03 | ||||||||||
Appointment of Mr David Andrew Crump as a director on Jul 21, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Simon Conn as a director on Jun 30, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Simon Conn as a secretary on Jun 30, 2017 | 1 pages | TM02 | ||||||||||
Full accounts made up to Sep 30, 2016 | 17 pages | AA | ||||||||||
Appointment of Mr Gerald Delon as a director on Feb 17, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of INVESTINMEDIA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEADBETTER, David Mark | Secretary | Unit E2, Sussex Manor Business Park, Gatwick Road RH10 9NH Crawley West Sussex | 236144090001 | |||||||
| CRUMP, David Andrew | Director | Unit E2, Sussex Manor Business Park, Gatwick Road RH10 9NH Crawley West Sussex | England | British | 43665800008 | |||||
| DELON, Gerald | Director | Unit E2, Sussex Manor Business Park, Gatwick Road RH10 9NH Crawley West Sussex | United States | American | 225950820001 | |||||
| WILSON, Mark Andrew | Director | Unit E2, Sussex Manor Business Park, Gatwick Road RH10 9NH Crawley West Sussex | England | British | 225884350001 | |||||
| CONN, Nicholas Simon | Secretary | Unit E2, Sussex Manor Business Park, Gatwick Road RH10 9NH Crawley West Sussex | British | 13110780003 | ||||||
| CONN, Nicholas Simon | Secretary | 44 The Green KT17 3JJ Ewell Surrey | British | 13110780003 | ||||||
| WATLINGTON SECURITIES LIMITED | Secretary | 36 Elder Street E1 6BT London | 40151620001 | |||||||
| BEANLAND, David Peter | Director | 1 Oakdene St Marys Road KT6 4JG Surbiton Surrey | British | 42444600001 | ||||||
| BROCKSOM, David Graham | Director | Greenloaning 10 Greenhurst Lane Oxted RH8 0LB Hurst Green Surrey | British | 56519100003 | ||||||
| CHRISTMAS, John Leslie | Director | Unit E2, Sussex Manor Business Park, Gatwick Road RH10 9NH Crawley West Sussex | England | English | 15610000001 | |||||
| CONN, Nicholas Simon | Director | Unit E2, Sussex Manor Business Park, Gatwick Road RH10 9NH Crawley West Sussex | United Kingdom | British | 13110780003 | |||||
| GINIGER, Amiram Ben | Director | Unit E2, Sussex Manor Business Park, Gatwick Road RH10 9NH Crawley West Sussex | Israel | Israeli | 181170170001 | |||||
| MARTIN, Ian Paul | Director | Unit E2, Sussex Manor Business Park, Gatwick Road RH10 9NH Crawley West Sussex | England | British | 31010770003 | |||||
| MAXWELL, Cameron Anderson | Director | Albury Myln Meadow CM4 9NE Stock Essex | British | 12380150001 | ||||||
| MAXWELL, Cameron Anderson | Director | Albury Myln Meadow CM4 9NE Stock Essex | British | 12380150001 | ||||||
| MURRAY, Richard Alan | Director | 2 Northumberland Place TW10 6TS Richmond Upon Thames Surrey | British | 46792500002 | ||||||
| MURRAY OBODYNSKI, Richard Alan | Director | Venture House Davis Road KT9 1TT Chessington Surrey | British | 46792500001 | ||||||
| MURRAY-OBODYNSKI, Richard Alan | Director | Unit E2, Sussex Manor Business Park, Gatwick Road RH10 9NH Crawley West Sussex | England | British | 181169170001 | |||||
| NICHOLSON, David John | Director | Kilmore Yew Lane RH19 2AZ East Grinstead West Sussex | England | British | 94708840001 | |||||
| PEARSON, Frederic Barrie | Director | Plaistow Road Ifold RH14 0TY Billingshurst Chequer Tree House West Sussex | England | British | 56200560002 | |||||
| STIRLING, Alfred Patrick | Director | 36 Elder Street E1 6BT London | United Kingdom | British | 6373230001 |
Who are the persons with significant control of INVESTINMEDIA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avesco Group Plc | Apr 06, 2016 | Sussex Manor Business Park, Gatwick Road RH10 9NH Crawley Unit E2 West Sussex England | No | ||||||||||
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Natures of Control
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Does INVESTINMEDIA HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 19, 2018 Delivered On Oct 29, 2018 | Outstanding | ||
Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Feb 06, 2017 Delivered On Feb 14, 2017 | Satisfied | ||
Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 24, 2007 Delivered On Oct 25, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 06, 2006 Delivered On Sep 13, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 15, 2003 Delivered On Apr 24, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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