THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED
Overview
| Company Name | THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02738000 |
| 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 THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED?
- Television programme production activities (59113) / Information and communication
Where is THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2011 |
What is the status of the latest annual return for THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED?
| Annual Return |
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What are the latest filings for THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 12, 2015 | 20 pages | 4.68 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 22 pages | 4.71 | ||||||||||||||
Insolvency resolution Resolution insolvency:res re liquidators account | 1 pages | LIQ MISC RES | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 12, 2014 | 14 pages | 4.68 | ||||||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 12, 2013 | 14 pages | 4.68 | ||||||||||||||
Registered office address changed from * Maple House 149 Tottenham Court Road London W1T 7NF* on Dec 24, 2012 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 6 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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legacy | 4 pages | SH20 | ||||||||||||||
legacy | 4 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital on Nov 28, 2012
| 4 pages | SH19 | ||||||||||||||
Current accounting period extended from Jul 31, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||||||
Full accounts made up to Jul 31, 2011 | 18 pages | AA | ||||||||||||||
Director's details changed for Mr Christian Thieme on Mar 24, 2012 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Christian Thieme on Mar 24, 2012 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Geoffrey Hulbert Walker as a director | 2 pages | AP01 | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Appointment of Mr Donald Bruce Aiken as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Christian Thieme as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Sukhjiwan Kaur Tung as a secretary | 3 pages | AP03 | ||||||||||||||
Appointment of David Allmark as a director | 3 pages | AP01 | ||||||||||||||
Who are the officers of THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALVO, Joseph Pasqualino | Secretary | 1 Little New Street EC4A 3TR London Hill House | Other | 135617080001 | ||||||
| TUNG, Sukhjiwan Kaur | Secretary | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead Mattel House Berkshire | British | 167018260001 | ||||||
| AIKEN, Donald Bruce | Director | Continental Boulevard 90245 El Segundo 333 California Usa | United States | American | 167468920001 | |||||
| ALLMARK, David | Director | 1 Little New Street EC4A 3TR London Hill House | United States | British | 166738850001 | |||||
| CATCHPOLE, Edward Laurence | Director | 1 Little New Street EC4A 3TR London Hill House | United Kingdom | British | 166738690001 | |||||
| THIEME, Christian | Director | 1 Little New Street EC4A 3TR London Hill House | England | German | 167467740002 | |||||
| WALKER, Geoffrey Hulbert | Director | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead, Berkshire Mattel House England England | United Kingdom | American | 158295080001 | |||||
| BYRNE, Katharine Helen | Secretary | The Old Coach House Stockbridge Road SO51 0NE Timsbury Romsey | British | 76551670002 | ||||||
| BYRNE, Katharine Helen | Secretary | The Old Coach House Stockbridge Road SO51 0NE Timsbury Romsey | British | 76551670002 | ||||||
| EDMUNDS, Timothy | Secretary | Bathurst Farm Goudhurst Road Staplehurst TN12 0HQ Tonbridge Kent | British | 29275710004 | ||||||
| HILTON, Timothy James | Secretary | 6 Ashton Cross East Wellow SO51 6AY Romsey Hampshire | British | 45519470002 | ||||||
| PEARCE, Simon Marshall | Secretary | 5 Oaklands Avenue KT10 8HX Esher Surrey | British | 38325900002 | ||||||
| ROWLAND, Janet Lesley | Secretary | 2 Smith Terrace SW3 4DL London | British | 83715050001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BIRRELL, Nigel Norman | Director | 40 St John's Park Blackheath SE3 7JH London | British | 72014940002 | ||||||
| BUCHANAN, Neil | Director | Edge Mill Mill Corner, Northiam TN31 6HP Rye East Sussex | British | 64018160001 | ||||||
| BUCHANAN, Neil | Director | Edge Mill Mill Corner, Northiam TN31 6HP Rye East Sussex | British | 64018160001 | ||||||
| BUCHANAN, Nicola Karen | Director | Edge Mill Mill Corner BN3 6HP Northiam East Sussex | British | 44808830001 | ||||||
| CAMINADA, Charles Jerome | Director | 56 Lamont Road SW10 0HX London | England | British | 114598050001 | |||||
| DESAI, Sangeeta | Director | Maple House 149 Tottenham Court Road W1T 7NF London | United Kingdom | British | 80563180001 | |||||
| DUNN, Jeffrey Doubleday | Director | Maple House 149 Tottenham Court Road W1T 7NF London | United States | American | 129211540001 | |||||
| EDMUNDS, Evelyn Alicia May | Director | Bathurst Farm Goudhurst Road Staplehurst TN12 0HQ Tonbridge Kent | British | 44808470001 | ||||||
| EDMUNDS, Timothy | Director | Bathurst Farm Goudhurst Road Staplehurst TN12 0HQ Tonbridge Kent | British | 29275710004 | ||||||
| FALZON, Charles John | Director | R R 21 Acton L7J 2L8 Ontario Canada | Canadian | 54681970001 | ||||||
| HARRIS, William Stuart | Director | Ash Lea Dixons Lane Broughton SO20 8AT Stockbridge Hampshire | United Kingdom | British | 1444030002 | |||||
| HILTON, Timothy James | Director | 6 Ashton Cross East Wellow SO51 6AY Romsey Hampshire | British | 45519470002 | ||||||
| LAWES, Robert Ian | Director | 9 Finlay Street SW6 6HE London | British | 24399410004 | ||||||
| PEARCE, David | Director | 9 Saint Albans Avenue W4 5LL London | England | British | 89691560001 | |||||
| RICKETTS, Timothy Walker | Director | 49 Lakewood Road SO53 1EU Chandlers Ford Hampshire | England | British | 119035710001 | |||||
| STEINBERG, Bruce David | Director | 58 Frognal NW3 6XG London | England | American | 107396950001 | |||||
| SULLIVAN, Sean Stephen | Director | Maple House 149 Tottenham Court Road W1T 7NF London | United States | American | 135856320001 | |||||
| URIE, Peter | Director | Woodlands Ulcombe Road, Langley ME17 3JE Maidstone Kent | British | 66697340001 | ||||||
| WEIGHT, James Dominic | Director | 11 Courtney Place KT11 2BE Cobham Surrey | England | British | 73750450005 |
Does THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security accession deed supplemental to the second stage debenture | Created On Apr 16, 2010 Delivered On Apr 28, 2010 | Satisfied | Amount secured All monies due or to become due from each obligor to the chargee and/or the finance parties and/or any receiver or any other person or persons on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first floating charge the undertaking and all assets both present and future. | ||||
Persons Entitled
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Transactions
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| Second lien debenture | Created On Aug 26, 2005 Delivered On Sep 02, 2005 | Satisfied | Amount secured All monies due or to become due from each obligor to the administrative agent and/or the finance parties and/or any receiver 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 01, 2005 Delivered On Jun 09, 2005 | Satisfied | Amount secured All monies due or to become due from each obligor to the chargee and/or the finance parties and/or any receiver 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
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Transactions
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| Debenture | Created On Oct 30, 2001 Delivered On Oct 31, 2001 | Satisfied | Amount secured All obligations due or to become due from the company to the chargee as trustee for the secured parties (as defined) on the terms and conditions set out in the facility agreement (the "security trustee") or any of the other secured parties under or pursuant to the finance documents (as defined) (including the debenture) including any liability in respect of further advances made under the finance documents and 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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| Debenture | Created On Jul 27, 2001 Delivered On Aug 14, 2001 | Satisfied | Amount secured All obligations due or to become due from the company to the chargee as trustee for the secured parties (as defined) on the terms and conditions set out in the facility agreement (the "security trustee") or any of the other secured parties under or pursuant to the finance documents (as defined) (including the debenture) including any liability in respect of further advances made under the finance documents and 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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| Debenture | Created On May 19, 2000 Delivered On May 31, 2000 | 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
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Transactions
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Does THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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