EQUITY MARKETING LIMITED

Overview

Company Name	EQUITY MARKETING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02553225
Jurisdiction	England/Wales
Date of Creation	Oct 29, 1990
Date of Cessation	Aug 17, 2010

Summary

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

What is the purpose of EQUITY MARKETING LIMITED?

(7487) /

Where is EQUITY MARKETING LIMITED located?

Registered Office Address	65 London Wall EC2M 5TU London Uk
Undeliverable Registered Office Address	No

What were the previous names of EQUITY MARKETING LIMITED?

Previous Company Names
Company Name	From	Until
THE BASHAM & COYLE PARTNERSHIP LTD.	Jan 23, 1998	Jan 23, 1998
WARWICK CORPORATE LIMITED	Feb 21, 1991	Feb 21, 1991
STEPUNIQUE LIMITED	Oct 29, 1990	Oct 29, 1990

What are the latest accounts for EQUITY MARKETING LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for EQUITY MARKETING LIMITED?

Filings

Date

Description

Document

Type

Aug 17, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 04, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 21, 2010

Application to strike the company off the register

3 pages

DS01

Mar 19, 2010

Accounts for a dormant company made up to Jun 30, 2009

2 pages

Nov 17, 2009

Annual return made up to Oct 29, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 17, 2009	Statement of capital on Nov 17, 2009 Capital: GBP 2,579.4	SH01

Nov 17, 2009

Director's details changed for Mr Brian Arthur Basham on Nov 17, 2009

2 pages

CH01

Nov 17, 2009

Director's details changed for Brian Arthur Basham on Apr 01, 2009

2 pages

CH01

Apr 02, 2009

Accounts made up to Jun 30, 2008

2 pages

Dec 03, 2008

legacy

3 pages

363a

Oct 08, 2008

legacy

1 pages

287

Jul 18, 2008

Accounts made up to Jun 30, 2007

2 pages

Dec 06, 2007

legacy

2 pages

363a

Dec 13, 2006

Accounts made up to Jun 30, 2006

2 pages

Nov 27, 2006

legacy

2 pages

363a

Dec 07, 2005

legacy

3 pages

403a

Dec 06, 2005

legacy

2 pages

363a

Dec 02, 2005

Full accounts made up to Jun 30, 2005

11 pages

Dec 15, 2004

legacy

6 pages

363s

Nov 08, 2004

Full accounts made up to Jun 30, 2004

12 pages

Jan 17, 2004

legacy

1 pages

287

Jan 08, 2004

Auditor's resignation

1 pages

AUD

Dec 30, 2003

Full accounts made up to Jun 30, 2003

16 pages

Dec 01, 2003

legacy

6 pages

363s

Dec 01, 2003

legacy

pages

363(288)

Mar 24, 2003

Full accounts made up to Jun 30, 2002

15 pages

View All Filings

Who are the officers of EQUITY MARKETING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RYDER, Jackie 17 Lime Grove HA4 8RJ Ruislip Middlesex	Apr 19, 2002		Secretary	17 Lime Grove HA4 8RJ Ruislip Middlesex		British		81776860002
BASHAM, Brian Arthur Catsfield Road Crowhurst TN33 9BU Battle Nashes Farmhouse East Sussex			Director	Catsfield Road Crowhurst TN33 9BU Battle Nashes Farmhouse East Sussex	England	British	1943-7	69378240005
ANDERSON, Ian Peter Maxwell 2 Fulton Mews W2 3TY London	Mar 05, 1999	Jun 27, 2000	Secretary	2 Fulton Mews W2 3TY London		British		56816490002
CAPLIN, Anthony Lindsay Elm Lodge River Gardens SW6 6NZ London 22	Mar 03, 1997	Dec 12, 1997	Secretary	Elm Lodge River Gardens SW6 6NZ London 22		British		139900020001
FAHY, Conor Peter 54 Cardross Street W6 0DR London	Oct 02, 2001	Apr 19, 2002	Secretary	54 Cardross Street W6 0DR London		Irish		56147400002
KANE, Emma Victoria 47 Keslake Road Queens Park NW6 6DH London	Dec 12, 1997	Mar 05, 1999	Secretary	47 Keslake Road Queens Park NW6 6DH London		British		56336930001
SHARPLES, David Allan 324 Trinity Road SW18 3RG London	Jun 27, 2000	Oct 02, 2001	Secretary	324 Trinity Road SW18 3RG London		British		70802200001
WADLEY-SMITH, Barry 21 The Broadway Thorpebay SS1 3HG Southend On Sea Essex		Mar 31, 1997	Secretary	21 The Broadway Thorpebay SS1 3HG Southend On Sea Essex		British		41363430001
ANDERSON, Ian Peter Maxwell 2 Fulton Mews W2 3TY London	Mar 05, 1999	Sep 07, 2001	Director	2 Fulton Mews W2 3TY London	Uk	British	1962-4	56816490002
COYLE, John 52 Woodside Avenue Highgate N6 4ST London	May 23, 1997	Mar 05, 1999	Director	52 Woodside Avenue Highgate N6 4ST London		British	1944-12	53312440002
KANE, Emma Victoria 47 Keslake Road Queens Park NW6 6DH London	Sep 22, 1997	Mar 05, 1999	Director	47 Keslake Road Queens Park NW6 6DH London		British	1967-5	56336930001
MINNS, Martin Flat 4 Cornwall Court SE11 4DF Cleaver Street Kennington London	May 28, 1996	Oct 10, 1996	Director	Flat 4 Cornwall Court SE11 4DF Cleaver Street Kennington London		British	1959-9	71913950002
MORRISSEY, Trish 35a Grange Park Ealing Common W5 3PP London	May 28, 1996	Jan 22, 1997	Director	35a Grange Park Ealing Common W5 3PP London		British	1964-5	48252870001
SHARPLES, David Allan 324 Trinity Road SW18 3RG London	Jun 27, 2000	Oct 02, 2001	Director	324 Trinity Road SW18 3RG London		British	1963-11	70802200001
SOUTHGATE, Simon Andrew 31 Cicada Road SW18 2NM London	Mar 23, 1994	Mar 01, 1996	Director	31 Cicada Road SW18 2NM London	United Kingdom	British	1965-3	106703590001
WADLEY-SMITH, Barry 21 The Broadway Thorpebay SS1 3HG Southend On Sea Essex		Mar 31, 1997	Director	21 The Broadway Thorpebay SS1 3HG Southend On Sea Essex		British	1945-9	41363430001

View Detailed Information on Officers and People with Significant Control

Does EQUITY MARKETING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Feb 15, 2001 Delivered On Feb 27, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan facility agreement of even date
	Short particulars By way of first fixed charge: (1) all cash at bank, book debts and other debts now or in the future due or owing to the company (2) all stocks, shares and other securities together with all dividends and other rights derived therefrom (3) the goodwill of the company and its uncalled capital for the time being (4) all patents, trade marks, service marks, designs, choses in action and claims and all fees, royalties and other rights of every kind, by way of first floating charge the whole of the company's undertaking and all its property and assets whatsoever and wheresoever. See the mortgage charge document for full details.
	Persons Entitled Britel Fund Nominees Limited
	Transactions Feb 27, 2001Registration of a charge (395) Dec 07, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Feb 13, 1998 Delivered On Feb 17, 1998	Satisfied	Amount secured All monies due or to become due from the company (formerly known as warwick corporate limited) 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. See the mortgage charge document for full details.
	Persons Entitled Aib Group (UK) PLC
	Transactions Feb 17, 1998Registration of a charge (395) Mar 28, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jul 03, 1995 Delivered On Jul 18, 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 Jul 18, 1995Registration of a charge (395) Feb 27, 2001Statement 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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