EOS MEDIA LIMITED

Overview

Company Name	EOS MEDIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02183867
Jurisdiction	England/Wales
Date of Creation	Oct 27, 1987
Date of Cessation	Sep 09, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EOS MEDIA LIMITED?

Television programme production activities (59113) / Information and communication

Where is EOS MEDIA LIMITED located?

Registered Office Address	The Chancery 58 Spring Gardens M2 1EW Manchester
Undeliverable Registered Office Address	No

What were the previous names of EOS MEDIA LIMITED?

Previous Company Names
Company Name	From	Until
EDITZ LIMITED	Oct 27, 1987	Oct 27, 1987

What are the latest accounts for EOS MEDIA LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What is the status of the latest annual return for EOS MEDIA LIMITED?

Annual Return

Last Annual Return	Jun 18, 2012

What are the latest filings for EOS MEDIA LIMITED?

Filings

Date

Description

Document

Type

Sep 09, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 09, 2015

Return of final meeting in a creditors' voluntary winding up

12 pages

4.72

Dec 02, 2014

Liquidators' statement of receipts and payments to Sep 26, 2014

16 pages

4.68

Nov 28, 2013

Liquidators' statement of receipts and payments to Sep 26, 2013

14 pages

4.68

Oct 12, 2012

legacy

3 pages

MG02

Oct 12, 2012

legacy

3 pages

MG02

Oct 12, 2012

legacy

3 pages

MG02

Oct 10, 2012

Statement of affairs with form 4.19

8 pages

4.20

Oct 10, 2012

Appointment of a voluntary liquidator

1 pages

600

Oct 10, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Sep 12, 2012

Registered office address changed from * 2Nd Floor Astley House Quay Street Manchester M3 4AE* on Sep 12, 2012

2 pages

AD01

Aug 23, 2012

Annual return made up to Jun 18, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 23, 2012	Statement of capital on Aug 23, 2012 Capital: GBP 51,687	SH01

Jun 18, 2012

Annual return made up to May 15, 2012 with full list of shareholders

6 pages

AR01

Jan 31, 2012

Total exemption small company accounts made up to Mar 31, 2011

6 pages

Sep 21, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jun 07, 2011

Annual return made up to May 15, 2011 with full list of shareholders

15 pages

AR01

Dec 23, 2010

Total exemption small company accounts made up to Mar 31, 2010

6 pages

Jul 22, 2010

legacy

3 pages

MG02

Jul 15, 2010

legacy

5 pages

MG01

Jun 29, 2010

Director's details changed for Paul Roger Whiting on May 01, 2010

3 pages

CH01

Jun 29, 2010

Secretary's details changed for Paul Roger Whiting on May 01, 2010

3 pages

CH03

Jun 29, 2010

Annual return made up to May 15, 2010

15 pages

AR01

Jun 28, 2010

Previous accounting period extended from Sep 30, 2009 to Mar 31, 2010

3 pages

AA01

Jan 14, 2010

Miscellaneous

Stike off action discontinued

1 pages

MISC

Dec 14, 2009

Total exemption small company accounts made up to Sep 30, 2008

7 pages

View All Filings

Who are the officers of EOS MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITING, Paul Roger The Courtyard CW11 2GA Smallwood 8 Cheshire	Aug 14, 1992		Secretary	The Courtyard CW11 2GA Smallwood 8 Cheshire		British		85118940002
EDNEY, Robert Ian 584a Leyland Lane PR26 8LB Leyland Lancashire	Dec 07, 2004		Director	584a Leyland Lane PR26 8LB Leyland Lancashire	England	British	1965-6	55715510003
PICKARD, Robert Stirling 9 Brabyns Avenue Romiley SK6 4NG Stockport Cheshire	Dec 07, 2004		Director	9 Brabyns Avenue Romiley SK6 4NG Stockport Cheshire	England	British	1965-5	102028490001
WHITING, Paul Roger The Courtyard CW11 2GA Smallwood 8 Cheshire			Director	The Courtyard CW11 2GA Smallwood 8 Cheshire	England	British	1955-3	85118940002
MITCHELL, Geoffrey William Broadmeadows Horton ST13 8QZ Leek Staffordshire		Aug 14, 1992	Secretary	Broadmeadows Horton ST13 8QZ Leek Staffordshire		British		9630980001
CARO, Terence Everard 227 Bramhall Lane South Bramhall SK7 3EP Stockport Cheshire	Dec 09, 1992	Apr 02, 2001	Director	227 Bramhall Lane South Bramhall SK7 3EP Stockport Cheshire		British	1930-11	36028490001
FORD, Richard Andrew 24 The Knoll Croft Road SN1 4DQ Swindon Wilts		Dec 30, 1993	Director	24 The Knoll Croft Road SN1 4DQ Swindon Wilts		British	1951-12	5981360001
HOWELLS, Nicholas Simon David The Daklands 60 Chapel Lane SK9 5HZ Wilmslow Cheshire		May 30, 2002	Director	The Daklands 60 Chapel Lane SK9 5HZ Wilmslow Cheshire		British	1962-3	9631020002
HULME, Martin Geoffrey 36 Queensway WA16 0NN Knutsford Cheshire	Dec 06, 1995	Dec 07, 2004	Director	36 Queensway WA16 0NN Knutsford Cheshire	England	British	1962-11	48090610004
JACKSON, David Frank Conyers Hall Road Bowdon WA14 3AN Altrincham Cheshire	May 30, 2002	Dec 07, 2004	Director	Conyers Hall Road Bowdon WA14 3AN Altrincham Cheshire	United Kingdom	British	1964-12	39832090002
MITCHELL, Geoffrey William Broadmeadows Horton ST13 8QZ Leek Staffordshire		Aug 14, 1992	Director	Broadmeadows Horton ST13 8QZ Leek Staffordshire		British	1953-12	9630980001
SLATER, Christopher Mark 32 Southern Crescent Bramhall SK7 3AH Stockport Cheshire		May 31, 1991	Director	32 Southern Crescent Bramhall SK7 3AH Stockport Cheshire		British	1958-2	6516270001

View Detailed Information on Officers and People with Significant Control

Does EOS MEDIA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 13, 2010 Delivered On Jul 15, 2010	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 15, 2010Registration of a charge (MG01)
Chattel mortgage	Created On May 19, 2003 Delivered On May 21, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Sgi octane emxi 2 x 300 mhz IP30 processors with all equipment as listed with all policies of insurance thereon and the benefit of all options and rights; see form 395 for details. See the mortgage charge document for full details.
	Persons Entitled Davenham Trust PLC
	Transactions May 21, 2003Registration of a charge (395) Oct 08, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 11, 2003 Delivered On Feb 21, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 21, 2003Registration of a charge (395) Jul 16, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of variation to chattels mortgage	Created On Feb 05, 2003 Delivered On Feb 12, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Video editing equipment being 1 x BVW70P s/n 13348 sony betacam vtr, 2 x BVW75P s/n 50676 and 52302 sony betacam vtr's, 1 x DVWA500P s/n 11337 sony digital betacam vtr with analogue playback. For details of further chattels charged please refer to form 395.. see the mortgage charge document for full details.
	Persons Entitled Clockwork Capital Limited
	Transactions Feb 12, 2003Registration of a charge (395) Oct 08, 2012Statement of satisfaction of a charge in full or part (MG02)
Chattel mortgage	Created On Apr 09, 2001 Delivered On Apr 10, 2001	Satisfied	Amount secured £50,000 due or to become due from the company to the chargee
	Short particulars By way of first mortgage against the chattels being 1 x BVW70P s/n 13348 sony betacam vtr, 2 x BVW75P s/n 50676 and 52302 sony betacam vtr's for further chattels please refer to form 395 and all rights assets and property. See the mortgage charge document for full details.
	Persons Entitled Clockwork Capital Limited
	Transactions Apr 10, 2001Registration of a charge (395) Oct 08, 2012Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Mar 24, 1995 Delivered On Mar 30, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 30, 1995Registration of a charge (395) May 23, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 03, 1992 Delivered On Jun 13, 1992	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 Studio Capital PLC
	Transactions Jun 13, 1992Registration of a charge (395) Mar 03, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 16, 1988 Delivered On May 23, 1988	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 The Co-Operative Bank PLC
	Transactions May 23, 1988Registration of a charge Feb 27, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 16, 1988 Delivered On May 17, 1988	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 3T PLC
	Transactions May 17, 1988Registration of a charge Oct 26, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EOS MEDIA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 27, 2012	Commencement of winding up
Sep 09, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sarah Helen Bell The Chancery 58 Spring Gardens M2 1EW Manchester	practitioner	The Chancery 58 Spring Gardens M2 1EW Manchester	Sep 27, 2012
Steven Muncaster The Chancery 58 Spring Gardens M2 1EW Manchester	practitioner	The Chancery 58 Spring Gardens M2 1EW Manchester	Sep 27, 2012

View Detailed Information on Insolvency Cases

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