ONYX MEDIA LIMITED
Overview
| Company Name | ONYX MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02661328 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ONYX MEDIA LIMITED?
- (9305) /
Where is ONYX MEDIA LIMITED located?
| Registered Office Address | 3rd Floor 39-45 Shaftesbury Avenue W1D 6LA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONYX MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| AIRSHOW VIDEO SERVICES LIMITED | Jun 08, 1994 | Jun 08, 1994 |
| REW VIDEO HIRE LIMITED | Nov 04, 1991 | Nov 04, 1991 |
What are the latest accounts for ONYX MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2004 |
What are the latest filings for ONYX MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Dec 16, 2010 | 6 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jul 19, 2010 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 19, 2010 | 6 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Liquidators' statement of receipts and payments to Jul 19, 2009 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 19, 2009 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 19, 2008 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 19, 2008 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Statement of affairs | 21 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 21 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Mar 31, 2004 | 9 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2003 | 9 pages | AA | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Who are the officers of ONYX MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCNICHOLAS, Lindsey | Secretary | 2a East Hill Maybury GU22 8DN Woking Surrey | British | 53248650002 | ||||||
| MCNICHOLAS, Jonathan Paul | Director | 2a East Hill Maybury GU22 8DN Woking Surrey | British | 43767200002 | ||||||
| STUDERUS, Richard Frederick | Director | 105 Junction Road SP10 3JB Andover Hampshire | British | 17538570001 | ||||||
| FLETCHER, Julie Dawn | Secretary | 47 Nathans Road HA0 3RZ North Wembley Middlesex | British | 33984930001 | ||||||
| SALMON, Alan David | Secretary | 195 Straight Road RM3 7JJ Romford Essex | British | 23414780001 | ||||||
| ALLEN, Nigel Geoffrey | Director | Dellarden House Compton Way Moor Park GU10 1OT Farnham Surrey | British | 54196520001 | ||||||
| BIRKETT, Joseph William | Director | Birchetts Crocknorth Road East Horsley KT24 5TG Leatherhead Surrey | British | 2077830001 | ||||||
| FITZPATRICK, Nigel Brent | Director | 153 Sunbridge Road BD1 2NU Bradford West Yorkshire | United Kingdom | British | 117025710001 | |||||
| MCNICHOLAS, Carl | Director | Racedown Fernhill Lane GU22 0DR Woking Surrey | British | 45070540004 | ||||||
| SLAYMAKER, David Hamilton | Director | Flat 2 8 Bryanston Square W1H 7FF London | British | 23414790002 | ||||||
| THOMPSON, Paul | Director | Frith Cottage Blackheath GU4 8RB Guildford Surrey | England | British | 76186600001 |
Does ONYX MEDIA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 11, 1997 Delivered On Apr 17, 1997 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does ONYX MEDIA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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