INVESTINMEDIA INVESTMENTS LIMITED

Overview

Company Name	INVESTINMEDIA INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02105981
Jurisdiction	England/Wales
Date of Creation	Mar 04, 1987
Date of Cessation	Jul 05, 2016

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 INVESTMENTS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is INVESTINMEDIA INVESTMENTS 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 INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
BBH INVESTMENTS LIMITED	Oct 07, 1999	Oct 07, 1999
BOWEN BROADCAST HIRE LIMITED	Mar 23, 1987	Mar 23, 1987
LIGHTSAVER LIMITED	Mar 04, 1987	Mar 04, 1987

What are the latest accounts for INVESTINMEDIA INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2014

What is the status of the latest annual return for INVESTINMEDIA INVESTMENTS LIMITED?

Annual Return

Last Annual Return	Aug 10, 2015

What are the latest filings for INVESTINMEDIA INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Jul 05, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 19, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 08, 2016

Application to strike the company off the register

3 pages

DS01

Apr 01, 2016

All of the property or undertaking has been released from charge 4

2 pages

MR05

Apr 01, 2016

All of the property or undertaking has been released from charge 3

2 pages

MR05

Apr 01, 2016

All of the property or undertaking has been released from charge 5

2 pages

MR05

Aug 21, 2015

Annual return made up to Aug 10, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 21, 2015	Statement of capital on Aug 21, 2015 Capital: GBP 1,000	SH01

Mar 23, 2015

Full accounts made up to Sep 30, 2014

11 pages

Sep 02, 2014

Annual return made up to Aug 10, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 02, 2014	Statement of capital on Sep 02, 2014 Capital: GBP 1,000	SH01

Mar 24, 2014

Full accounts made up to Sep 30, 2013

11 pages

Dec 17, 2013

Appointment of Mr Richard Alan Murray-Obodynski as a director

2 pages

AP01

Aug 20, 2013

Annual return made up to Aug 10, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 20, 2013	Statement of capital on Aug 20, 2013 Capital: GBP 1,000	SH01

Mar 25, 2013

Full accounts made up to Sep 30, 2012

13 pages

Sep 04, 2012

Annual return made up to Aug 10, 2012 with full list of shareholders

4 pages

AR01

Jun 22, 2012

Appointment of Nicholas Conn as a director

2 pages

AP01

Jun 22, 2012

Termination of appointment of Ian Martin as a director

1 pages

TM01

Mar 19, 2012

Full accounts made up to Sep 30, 2011

12 pages

Aug 18, 2011

Annual return made up to Aug 10, 2011 with full list of shareholders

3 pages

AR01

Jul 18, 2011

Auditor's resignation

2 pages

AUD

Jul 12, 2011

Miscellaneous

Section 519

2 pages

MISC

Apr 05, 2011

Full accounts made up to Sep 30, 2010

12 pages

Sep 01, 2010

Annual return made up to Aug 10, 2010 with full list of shareholders

3 pages

AR01

Sep 01, 2010

Director's details changed for Ian Paul Martin on Aug 10, 2010

2 pages

CH01

Sep 01, 2010

Director's details changed for John Leslie Christmas on Aug 10, 2010

2 pages

CH01

Sep 01, 2010

Secretary's details changed for Mr Nicholas Simon Conn on Aug 10, 2010

1 pages

CH03

View All Filings

Who are the officers of INVESTINMEDIA INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONN, Nicholas Simon Unit E2, Sussex Manor Business Park,, Gatwick Road RH10 9NH Crawley West Sussex	May 17, 2007		Secretary	Unit E2, Sussex Manor Business Park,, Gatwick Road RH10 9NH Crawley West Sussex		British		13110780003
CHRISTMAS, John Leslie Unit E2, Sussex Manor Business Park,, Gatwick Road RH10 9NH Crawley West Sussex	May 17, 2007		Director	Unit E2, Sussex Manor Business Park,, Gatwick Road RH10 9NH Crawley West Sussex	England	English	1954-1	15610000001
CONN, Nicholas Simon Unit E2, Sussex Manor Business Park,, Gatwick Road RH10 9NH Crawley West Sussex	Jun 14, 2012		Director	Unit E2, Sussex Manor Business Park,, Gatwick Road RH10 9NH Crawley West Sussex	United Kingdom	British	1956-11	13110780003
MURRAY-OBODYNSKI, Richard Alan Unit E2, Sussex Manor Business Park,, Gatwick Road RH10 9NH Crawley West Sussex	Dec 17, 2013		Director	Unit E2, Sussex Manor Business Park,, Gatwick Road RH10 9NH Crawley West Sussex	England	British	1950-2	181169170001
CONN, Nicholas Simon 44 The Green KT17 3JJ Ewell Surrey		Feb 18, 2004	Secretary	44 The Green KT17 3JJ Ewell Surrey		British		13110780003
WATLINGTON SECURITIES LIMITED 36 Elder Street E1 6BT London	Feb 18, 2004	May 17, 2007	Secretary	36 Elder Street E1 6BT London				40151620001
BROCKSOM, David Graham Greenloaning 10 Greenhurst Lane Oxted RH8 0LB Hurst Green Surrey	Apr 13, 1999	Jan 31, 2004	Director	Greenloaning 10 Greenhurst Lane Oxted RH8 0LB Hurst Green Surrey		British	1960-11	56519100003
MARTIN, Ian Paul Unit E2, Sussex Manor Business Park,, Gatwick Road RH10 9NH Crawley West Sussex	May 17, 2007	Jun 14, 2012	Director	Unit E2, Sussex Manor Business Park,, Gatwick Road RH10 9NH Crawley West Sussex	England	British	1960-10	31010770003
MAXWELL, Cameron Anderson Albury Myln Meadow CM4 9NE Stock Essex	Jan 31, 2004	May 17, 2007	Director	Albury Myln Meadow CM4 9NE Stock Essex		British	1942-8	12380150001
MAXWELL, Cameron Anderson Albury Myln Meadow CM4 9NE Stock Essex		Jun 30, 1998	Director	Albury Myln Meadow CM4 9NE Stock Essex		British	1942-8	12380150001
MURRAY OBODYNSKI, Richard Alan 36 Elder Street E1 6BT London	Jan 31, 2004	May 17, 2007	Director	36 Elder Street E1 6BT London		British	1950-2	46792500005
MURRAY OBODYNSKI, Richard Alan Venture House Davis Road KT9 1TT Chessington Surrey		Apr 13, 1999	Director	Venture House Davis Road KT9 1TT Chessington Surrey		British	1950-2	46792500001
NICHOLSON, David John Kilmore Yew Lane RH19 2AZ East Grinstead West Sussex	May 07, 1998	Feb 18, 2004	Director	Kilmore Yew Lane RH19 2AZ East Grinstead West Sussex	England	British	1951-2	94708840001
PEARSON, Frederic Barrie Plaistow Road Ifold RH14 0TY Billingshurst Chequer Tree House West Sussex	May 07, 1998	Aug 06, 1998	Director	Plaistow Road Ifold RH14 0TY Billingshurst Chequer Tree House West Sussex	England	British	1950-9	56200560002
STIRLING, Alfred Patrick 36 Elder Street E1 6BT London	Feb 18, 2004	May 17, 2007	Director	36 Elder Street E1 6BT London	United Kingdom	British	1936-2	6373230001

View Detailed Information on Officers and People with Significant Control

Does INVESTINMEDIA INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 24, 2007 Delivered On Oct 25, 2007	Outstanding	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 Hsbc Bank PLC
	Transactions Oct 25, 2007Registration of a charge (395) Apr 01, 2016All of the property or undertaking has been released from the charge (MR05)
Mortgage of shares	Created On Sep 06, 2006 Delivered On Sep 20, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All stock shares bonds debentures debenture stock loan stock unit trust investments certificates of deposit and other securities of any description including 3131943 ordnary shares in medal entertainment & media PLC. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 20, 2006Registration of a charge (395) Apr 01, 2016All of the property or undertaking has been released from the charge (MR05)
Debenture	Created On Sep 06, 2006 Delivered On Sep 13, 2006	Outstanding	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 Hsbc Bank PLC
	Transactions Sep 13, 2006Registration of a charge (395) Apr 01, 2016All of the property or undertaking has been released from the charge (MR05)
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 Hsbc Bank PLC
	Transactions Apr 24, 2003Registration of a charge (395) Feb 05, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 31, 1995 Delivered On Nov 08, 1995	Satisfied	Amount secured All monies due or to become due from avesco PLC to the chargee on any account whatsoever provided that the total amount recoverable in relation thereto under this mortgage shall not exceed £1,670,565
	Short particulars F/H property k/a venture house davis road, chessington, surrey t/no: SY101082 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 08, 1995Registration of a charge (395) Jan 17, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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