ETHNIC MEDIA GROUP LIMITED

Overview

Company Name	ETHNIC MEDIA GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02431700
Jurisdiction	England/Wales
Date of Creation	Oct 12, 1989
Date of Cessation	Jul 22, 2010

Summary

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

What is the purpose of ETHNIC MEDIA GROUP LIMITED?

(2212) /
(2213) /

Where is ETHNIC MEDIA GROUP LIMITED located?

Registered Office Address	C/O SHIPLEYS LLP PO BOX 60317 10 Orange Street WC2H 7WR London
Undeliverable Registered Office Address	No

What were the previous names of ETHNIC MEDIA GROUP LIMITED?

Previous Company Names
Company Name	From	Until
EASTERN EYE PUBLICATIONS LIMITED	Oct 12, 1989	Oct 12, 1989

What are the latest accounts for ETHNIC MEDIA GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for ETHNIC MEDIA GROUP LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 29, 2010	Administrator's progress report to Apr 14, 2010	7 pages	2.24B

Apr 22, 2010	Notice of move from Administration to Dissolution on Apr 14, 2010	7 pages	2.35B

Feb 15, 2010	Notice of extension of period of Administration	1 pages	2.31B

Jan 22, 2010	Administrator's progress report to Jan 18, 2010	7 pages	2.24B

Jan 22, 2010	Notice of extension of period of Administration	1 pages	2.31B

Aug 11, 2009	Administrator's progress report to Jul 18, 2009	8 pages	2.24B

Jun 15, 2009	Statement of administrator's proposal	40 pages	2.17B

Feb 27, 2009	Appointment of an administrator	1 pages	2.12B

Feb 12, 2009	legacy	1 pages	287

Nov 04, 2008	legacy	1 pages	288b

Oct 29, 2008	legacy	1 pages	288b

Oct 29, 2008	legacy	1 pages	288b

Sep 19, 2008	legacy	4 pages	363a

Sep 19, 2008	legacy	1 pages	353

Sep 19, 2008	legacy	1 pages	287

Sep 19, 2008	legacy	1 pages	190

Sep 18, 2008	legacy	1 pages	288c

Feb 03, 2008	Full accounts made up to Mar 31, 2007	15 pages	AA
Jan 24, 2008	legacy	1 pages	288b
Oct 24, 2007	legacy	9 pages	363s
Oct 24, 2007	legacy	pages	363(288)
Apr 16, 2007	Full accounts made up to Apr 01, 2006	14 pages	AA
Jan 02, 2007	legacy	2 pages	288a
Nov 07, 2006	legacy	8 pages	363s

View All Filings

Who are the officers of ETHNIC MEDIA GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOWER, Wayne 14 Bridgewater Road Ruislip HA4 0EB Middlesex	Sep 10, 2002		Director	14 Bridgewater Road Ruislip HA4 0EB Middlesex		British	1971-7	85851640001
CLARK, Gareth Peter Andrew Exfold Farm Loxwood Road, Rudgwick RH12 3DS Horsham West Sussex	Jun 28, 2002		Director	Exfold Farm Loxwood Road, Rudgwick RH12 3DS Horsham West Sussex	England	British	1949-6	69163560003
KHANGURA, Gurmeet Singh 12 Downs Court 20 The Downs SW20 8JE London	Oct 12, 1994		Director	12 Downs Court 20 The Downs SW20 8JE London	United Kingdom	British	1951-5	82822740003
AHMED, Mohammed Sarwar 40 Wessex Street Bethnal Green E2 0LB London		Oct 12, 1994	Secretary	40 Wessex Street Bethnal Green E2 0LB London		British		30232600001
COMYN, Paul Fergus Rookery Close Woodhouse Lane Holmbury St Mary RH5 6NN Dorking Surrey	Jun 28, 2002	Oct 29, 2008	Secretary	Rookery Close Woodhouse Lane Holmbury St Mary RH5 6NN Dorking Surrey		Irish		3889300007
COMYN, Paul Fergus 23 St James Avenue TW12 1HH Hampton Hill Middlesex	Oct 12, 1994	Nov 28, 2000	Secretary	23 St James Avenue TW12 1HH Hampton Hill Middlesex		Irish		3889300001
DIGGORY, Catherine Jeanne Eastside 91 Lache Lane CH4 7LT Chester	Nov 28, 2000	Jun 28, 2002	Secretary	Eastside 91 Lache Lane CH4 7LT Chester		British		57656180002
AHMED, Mohammed Sarwar 40 Wessex Street Bethnal Green E2 0LB London		Jul 16, 2000	Director	40 Wessex Street Bethnal Green E2 0LB London		British	1971-4	30232600001
CLARK, Gareth Peter Andrew Burdenshot House Burdenshott Hill, Worplesdon GU3 3RL Guildford Surrey	Oct 12, 1994	Nov 28, 2000	Director	Burdenshot House Burdenshott Hill, Worplesdon GU3 3RL Guildford Surrey		British	1949-6	69163560001
COMYN, Paul Fergus Rookery Close Woodhouse Lane Holmbury St Mary RH5 6NN Dorking Surrey	Jun 28, 2002	Oct 29, 2008	Director	Rookery Close Woodhouse Lane Holmbury St Mary RH5 6NN Dorking Surrey	United Kingdom	Irish	1955-4	3889300007
COMYN, Paul Fergus 23 St James Avenue TW12 1HH Hampton Hill Middlesex	Oct 12, 1994	Nov 28, 2000	Director	23 St James Avenue TW12 1HH Hampton Hill Middlesex		Irish	1955-4	3889300001
DUNN, Kerry 153a Shirland Road Maida Vale W9 2EP London	Dec 13, 2006	Oct 29, 2008	Director	153a Shirland Road Maida Vale W9 2EP London	United Kingdom	British	1972-4	52970150002
EBODA, Michael Olayimka 41 Ross Apartments 23 Seagull Lane E16 1DE London	Sep 10, 2002	Jan 01, 2008	Director	41 Ross Apartments 23 Seagull Lane E16 1DE London	United Kingdom	British	1961-10	84757410002
EWING, Margaret Maraval Hamm Court KT13 8YG Weybridge Surrey	Nov 28, 2000	Jun 28, 2002	Director	Maraval Hamm Court KT13 8YG Weybridge Surrey		British	1955-3	68009020001
VICKERS, Paul Andrew 10 Pembroke Villas The Green TW9 1QF Richmond-Upon-Thames Surrey	Nov 28, 2000	Jun 28, 2002	Director	10 Pembroke Villas The Green TW9 1QF Richmond-Upon-Thames Surrey	England	British	1960-1	146096300001

View Detailed Information on Officers and People with Significant Control

Does ETHNIC MEDIA GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 28, 2002 Delivered On Jul 13, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 BCP2 General Partner Limited
	Transactions Jul 13, 2002Registration of a charge (395) Sep 19, 2006Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Jun 28, 2002 Delivered On Jul 10, 2002	Outstanding	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 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 N M Rothschild & Sons
	Transactions Jul 10, 2002Registration of a charge (395)
Guarantee & debenture	Created On Mar 17, 1998 Delivered On Mar 23, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the guarantee and debenture and the other financing documents (as defined in the guarantee and debenture)
	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 National Westminster Bank PLC
	Transactions Mar 23, 1998Registration of a charge (395) Jul 25, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ETHNIC MEDIA GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 19, 2009	Administration started
Apr 14, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Conrad Alan Beighton Tower 12 18-22 Bridge Street Spinningfields M3 3BZ Manchester	practitioner	Tower 12 18-22 Bridge Street Spinningfields M3 3BZ Manchester
Robert Derek Smailes Shipleys Llp 10 Orange Street WC2H 7DQ Haymarket London	practitioner	Shipleys Llp 10 Orange Street WC2H 7DQ Haymarket London

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.
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