NORTHCLIFFE MEDIA (CENTRAL EUROPE) LIMITED
Overview
| Company Name | NORTHCLIFFE MEDIA (CENTRAL EUROPE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02225731 |
| 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 NORTHCLIFFE MEDIA (CENTRAL EUROPE) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NORTHCLIFFE MEDIA (CENTRAL EUROPE) LIMITED located?
| Registered Office Address | Northcliffe Accounting Centre Po Box 6795 LE1 1ZP St George Street Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHCLIFFE MEDIA (CENTRAL EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PATHE LIMITED | Jun 07, 1991 | Jun 07, 1991 |
| REVCOM (UK) LIMITED | Mar 10, 1989 | Mar 10, 1989 |
| REVCOM LIMITED | Mar 01, 1988 | Mar 01, 1988 |
What are the latest accounts for NORTHCLIFFE MEDIA (CENTRAL EUROPE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 29, 2013 |
What is the status of the latest annual return for NORTHCLIFFE MEDIA (CENTRAL EUROPE) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NORTHCLIFFE MEDIA (CENTRAL EUROPE) 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 | ||||||||||
Total exemption full accounts made up to Sep 29, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Apr 26, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2012 | 17 pages | AA | ||||||||||
Full accounts made up to Oct 02, 2011 | 17 pages | AA | ||||||||||
Annual return made up to Apr 26, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Appointment of Kevin Joseph Beatty as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Michael Pelosi as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Apr 26, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Full accounts made up to Oct 03, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Apr 26, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Full accounts made up to Oct 04, 2009 | 14 pages | AA | ||||||||||
Director's details changed for Michael Paul Pelosi on Nov 06, 2009 | 3 pages | CH01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Sep 28, 2008 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Sep 30, 2007 | 12 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Oct 01, 2006 | 12 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 288a | ||||||||||
Who are the officers of NORTHCLIFFE MEDIA (CENTRAL EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, Paul Simon | Secretary | 5 Weare Close Billesdon LE7 9DY Leicester | British | 44213280003 | ||||||
| BEATTY, Kevin Joseph | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London | England | British | 51345160004 | |||||
| BARDWELL, Peter John | Secretary | 7 Flanders Road Chiswick W4 1NQ London | British | 37256390002 | ||||||
| SALLAS, Frances Louise | Secretary | 71 Boleyn Way EN5 5LH Barnet Hertfordshire | British | 83084140002 | ||||||
| THOMAS, Richard Peter | Secretary | 25 Orchard Avenue KT7 0BB Thames Ditton Surrey | British | 35742000002 | ||||||
| BRISTLEKARN LIMITED | Secretary | Sceptre House 169/173 Regent Street W1R 7FB London | 237940001 | |||||||
| ASTON, Julian Richard Paul | Director | 27 Chessington Avenue N3 3DR London | England | British | 60250570001 | |||||
| BARDWELL, Peter John | Director | 7 Flanders Road Chiswick W4 1NQ London | British | 37256390002 | ||||||
| FLINT, William Richard | Director | Greenacre Kemsing Road TN15 7BP Wrotham Kent | United Kingdom | British | 66987350002 | |||||
| GRUNBERG, Leslie Felix | Director | Balfour House 46-54 Great Titchfield Street W1P 7AE London | French | 26647050001 | ||||||
| HINDLEY, Martyn John | Director | Upper Wield SO24 9RT Arlesford The Barn Hampshire | England | British | 134332760001 | |||||
| HUBBLE, Nicholas Peter | Director | 6 Celestial Gardens Lee High Road SE13 5RP London | British | 69599860008 | ||||||
| JACKSON, Robert James | Director | 14 Chesham Place SW1X 8HN London | British | 69872280004 | ||||||
| O'BRIEN, Michael, Dr | Director | 161 Hivings Hill HP5 2PN Chesham Buckinghamshire | British | 56252920001 | ||||||
| PELOSI, Michael Paul | Director | 2 Derry Street Kensington W8 5TT London Northcliffe House | United Kingdom | British | 43743750001 | |||||
| PERRY, Adrian | Director | Dormers 19a St Georges Road Bickley BR1 2AU Bromley Kent | United Kingdom | British | 22614160003 | |||||
| SAI, Abteen | Director | 9 Canons Drive HA8 7QX Edgware Middlesex | United Kingdom | British | 8682340001 | |||||
| SERJEANT, James Prosper | Director | Flat 1 96 Ledbury Road W11 2AH London | British | 47885490001 | ||||||
| THOMAS, Richard Peter | Director | 25 Orchard Avenue KT7 0BB Thames Ditton Surrey | British | 35742000002 |
Does NORTHCLIFFE MEDIA (CENTRAL EUROPE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Mar 03, 1995 Delivered On Mar 14, 1995 | 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
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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