MEDIAASIA EUROPE LIMITED

MEDIAASIA EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMEDIAASIA EUROPE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02816848
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MEDIAASIA EUROPE LIMITED?

    • (7487) /

    Where is MEDIAASIA EUROPE LIMITED located?

    Registered Office Address
    Dolphin Media House
    Spring Villa Park
    HA8 7EB Spring Villa Road
    Edgware Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of MEDIAASIA EUROPE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MILLIGAN LIMITEDMay 11, 1993May 11, 1993

    What are the latest accounts for MEDIAASIA EUROPE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 1997
    Next Accounts Due OnMar 31, 1998
    Last Accounts
    Last Accounts Made Up ToMay 31, 1996

    What is the status of the latest confirmation statement for MEDIAASIA EUROPE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 11, 2017
    Next Confirmation Statement DueMay 25, 2017
    OverdueYes

    What is the status of the latest annual return for MEDIAASIA EUROPE LIMITED?

    Annual Return
    Last Annual Return
    Next Confirmation Statement Due
    Last Confirmation Statement Made Up To
    OverdueYes

    What are the latest filings for MEDIAASIA EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    1 pagesCOCOMP

    Court order notice of winding up

    1 pagesF14

    Full accounts made up to May 31, 1996

    10 pagesAA

    legacy

    4 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnAug 07, 1997

    legacy

    363(287)

    Full accounts made up to May 31, 1995

    11 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages88(2)R

    legacy

    8 pages363b

    legacy

    1 pages288

    legacy

    2 pages403a

    legacy

    2 pages288

    legacy

    pages288

    legacy

    pages288

    Full accounts made up to May 31, 1994

    11 pagesAA

    A selection of mortgage documents registered before 1 January 1995

    9 pagesPRE95M

    A selection of documents registered before 1 January 1995

    22 pagesPRE95

    legacy

    5 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnNov 09, 1994

    legacy

    363(190)

    legacy

    pages395

    legacy

    pages395

    legacy

    pages395

    legacy

    2 pages288

    legacy

    pages288

    legacy

    2 pages288

    legacy

    pages287

    legacy

    2 pages288

    Who are the officers of MEDIAASIA EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOHIL, Bhadresh
    Highlander
    158 Leesons Hill
    BR7 6QL Chislehurst
    Kent
    Secretary
    Highlander
    158 Leesons Hill
    BR7 6QL Chislehurst
    Kent
    BritishSolicitor64104230001
    AKBAR, Mobashar Jawed
    4b Vandhana Tolstoy Marg
    New Dheli
    FOREIGN India
    Director
    4b Vandhana Tolstoy Marg
    New Dheli
    FOREIGN India
    IndianBusiness Editor52245440002
    RM REGISTRARS LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    Nominee Secretary
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    900000760001
    COHEN, Violet
    9 Eversleigh Road
    Finchley
    N3 1HY London
    Nominee Director
    9 Eversleigh Road
    Finchley
    N3 1HY London
    British900000750001
    NANDA, Suresh
    D-108 Defence Colony
    New Delhi
    India
    Director
    D-108 Defence Colony
    New Delhi
    India
    IndianDirector36041780002
    SARIN, Raj Gopal
    3 Old Esher Close
    KT12 4LD Walton On Thames
    Surrey
    Director
    3 Old Esher Close
    KT12 4LD Walton On Thames
    Surrey
    BritishManager23607870001

    Does MEDIAASIA EUROPE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 26, 1994
    Delivered On Sep 15, 1994
    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
    • Royalle Foundation
    Transactions
    • Sep 15, 1994Registration of a charge (395)
    • Sep 20, 1995Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Nov 20, 1993
    Delivered On Nov 25, 1993
    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
    • Royalle Foundation
    Transactions
    • Nov 25, 1993Registration of a charge (395)
    • Sep 20, 1995Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Oct 06, 1993
    Delivered On Oct 19, 1993
    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
    • Royalle Foundation
    Transactions
    • Oct 19, 1993Registration of a charge (395)
    • Sep 20, 1995Statement of satisfaction of a charge in full or part (403a)

    Does MEDIAASIA EUROPE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 22, 1998Petition date
    Oct 28, 1998Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    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