KEW MEDIA GROUP UK HOLDINGS LIMITED
Overview
| Company Name | KEW MEDIA GROUP UK HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02819652 |
| 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 KEW MEDIA GROUP UK HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is KEW MEDIA GROUP UK HOLDINGS LIMITED located?
| Registered Office Address | C/O Fti Consulting Llp 200 Aldersgate Aldersgate Street EC1A 4HD London Greater London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KEW MEDIA GROUP UK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONTENT MEDIA CORPORATION WORLDWIDE LIMITED | Feb 24, 2015 | Feb 24, 2015 |
| CONTENT MEDIA CORPORATION LIMITED | Jul 30, 2012 | Jul 30, 2012 |
| CONTENT MEDIA CORPORATION PLC | Mar 14, 2011 | Mar 14, 2011 |
| CONTENTFILM PLC | Mar 26, 2004 | Mar 26, 2004 |
| WINCHESTER ENTERTAINMENT PLC | Nov 07, 1997 | Nov 07, 1997 |
| WINCHESTER MULTIMEDIA PLC | Nov 23, 1993 | Nov 23, 1993 |
| FAIRBOALT LIMITED | May 19, 1993 | May 19, 1993 |
What are the latest accounts for KEW MEDIA GROUP UK HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for KEW MEDIA GROUP UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Administrator's progress report | 33 pages | AM10 | ||||||||||
Notice of move from Administration to Dissolution | 33 pages | AM23 | ||||||||||
Administrator's progress report | 30 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 37 pages | AM10 | ||||||||||
Administrator's progress report | 37 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Administrator's progress report | 57 pages | AM10 | ||||||||||
Statement of affairs with form AM02SOA | 12 pages | AM02 | ||||||||||
Statement of affairs with form AM02SOA | 12 pages | AM02 | ||||||||||
Statement of administrator's proposal | 63 pages | AM03 | ||||||||||
Registered office address changed from 151 Shaftesbury Avenue Shaftesbury Avenue London WC2H 8AL England to C/O Fti Consulting Llp 200 Aldersgate Aldersgate Street London Greater London EC1A 4HD on Mar 10, 2020 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Registration of charge 028196520030, created on Jan 20, 2020 | 36 pages | MR01 | ||||||||||
Registration of charge 028196520029, created on Jan 20, 2020 | 64 pages | MR01 | ||||||||||
Registration of charge 028196520028, created on Dec 31, 2019 | 20 pages | MR01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Termination of appointment of Geoffrey Richard Webb as a director on Dec 10, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Geoffrey Richard Webb as a secretary on Dec 10, 2019 | 1 pages | TM02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Toby Mccathie as a director on Nov 01, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of KEW MEDIA GROUP UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KWAK, Erick | Director | Heddon Street W1B 4BG London 19-21 Heddon Street, London England | United States | American | 250687840001 | |||||
| ANNET, Rodney Michael Chester | Secretary | 38 Forest Street Weaverham CW8 3HN Northwich Cheshire | British | 30633700003 | ||||||
| TAYLOR, Shawn Karl | Secretary | Maple Lodge 12a Old Compton Lane GU9 8BS Farnham Surrey | British | 52001980004 | ||||||
| WEBB, Geoffrey Richard | Secretary | Heddon Street W1B 4BG London 19 England | Australian | 96546010001 | ||||||
| WILKES, Jonathan Mark | Secretary | 14 Zenobia Mansions Queens Club Gardens W14 9TD London | British | 83076550001 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| ANNET, Rodney Michael Chester | Director | 38 Forest Street Weaverham CW8 3HN Northwich Cheshire | British | 30633700003 | ||||||
| BRADSHAW, Keith George | Director | The Chase Nurton Hill Road WV6 7HG Wolverhampton West Midlands | England | British | 2543640001 | |||||
| CHEREPAKHOV, Alex Naum | Director | 19-21 Heddon Street London W1B 4BG | Usa | Us | 187909780001 | |||||
| DAVIES, Huw Humphreys | Director | 19-21 Heddon Street London W1B 4BG | Wales | Uk | 4466920002 | |||||
| DAVIES, Huw Humphreys | Director | Victoria Road CF64 3HY Penarth Berwyn 27 South Glamorgan | Wales | Uk | 4466920002 | |||||
| DAVIES, Huw Humphreys | Director | Berwyn 27 Victoria Road CF64 3HY Penarth South Glamorgan | Wales | Uk | 4466920002 | |||||
| FISHER, Lawrence | Director | 19-21 Heddon Street London W1B 4BG | Usa | Us | 200097980001 | |||||
| FRANCA, Franco | Director | Via Decio Raggi 26 San Mauro Pascoli 47030 | Italian | 137640640001 | ||||||
| HILL, Leslie Francis | Director | The Grange Kington Flyford Flavel WR7 4DQ Worcester Worcestershire | United Kingdom | British | 111206890001 | |||||
| HUMPHREYS, Samuel William | Director | 11 Grosvenor Crescent W1Y 8LP London | American | 97084300001 | ||||||
| IRBY III, Alton Fernando | Director | 5 Cottesmore Gardens W8 5PR London | American | 72828910001 | ||||||
| JENKINS, David | Director | 7 Heol Y Felin CF14 6NB Rhiwbina Cardiff Cf14 6nb | United Kingdom | Welsh | 95977230001 | |||||
| MCCATHIE, Toby | Director | Heddon Street W1B 4BG London 19-21 Heddon Street England | England | British | 250670180001 | |||||
| MCCLUGGAGE, Kerry | Director | 1177 Parkview Avenue Pasadena California 91103 Usa | Usa | American | 120553570001 | |||||
| NORRIS, David John | Director | 5 Wood Drive BR7 5EU Chislehurst Kent | United Kingdom | British | 43802550001 | |||||
| PAYNE, Rodney Edward James | Director | 38 Hale Lane Mill Hill NW7 3PR London | United Kingdom | British | 12727550001 | |||||
| PRESSMAN, Edward | Director | 130 West 57th Street Suite 3b 10019 New York Ny New York Usa | American | 54628870004 | ||||||
| PRINCE, Michael Charles Carriss | Director | The Old Smithy Shenington OX15 6NH Banbury Oxfordshire | British | 13121100008 | ||||||
| REDA, Hadeel | Director | 1102 11th Street Apt No 103 Santa Monica 90403 Usa | American | 70168680001 | ||||||
| SAGANSKY, Jeffrey Franklin | Director | 19-21 Heddon Street London W1B 4BG | Usa | British | 179971760001 | |||||
| SCHMIDT, John Reed | Director | 4570 Delafield Avenue Riverdale New York Ny 10471 United States | United States | American | 97084530001 | |||||
| SIDAWAY, Robert | Director | 3 Adelaide Mansions BN3 2GT Hove East Sussex | British | 29944030001 | ||||||
| SILK, Graham Hampson | Director | Old Well Cottage Broome Clent DY9 0EZ Stourbridge West Midlands | England | British | 3954850001 | |||||
| SMITH, Gary | Director | 10 Farquhar Road Edgbaston B15 3RB Birmingham West Midlands | England | British | 94244890001 | |||||
| SOUTHWORTH, Michael | Director | Flat 3 30 New Compton Street WC2H 8DN London | British | 78952670002 | ||||||
| STYLER SUMNER, Trudie | Director | 12 Cleveland Row SW1A 1DH London | British | 99680840001 | ||||||
| TAYLOR, Shawn Karl | Director | Maple Lodge 12a Old Compton Lane GU9 8BS Farnham Surrey | British | 52001980004 | ||||||
| THOMSON, Taylor Lynne | Director | 461 Queen's Quay West No 403 Toronto Ontario Canada | Canadian | 78208720001 | ||||||
| VON AUERSPERG, Franz, Prinz | Director | 19-21 Heddon Street London W1B 4BG | Germany | Austrian | 158038500002 |
Who are the persons with significant control of KEW MEDIA GROUP UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Content Media Corporation Plc | May 14, 2017 | Heddon Street W1B 4BG London 19 Heddon Street England | No | ||||||||||
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Natures of Control
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Does KEW MEDIA GROUP UK HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 20, 2020 Delivered On Jan 24, 2020 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jan 20, 2020 Delivered On Jan 22, 2020 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 31, 2019 Delivered On Jan 15, 2020 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 28, 2017 Delivered On Aug 16, 2017 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 28, 2017 Delivered On Aug 10, 2017 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 28, 2017 Delivered On Aug 08, 2017 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 07, 2014 Delivered On Jul 18, 2014 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jun 14, 2013 Delivered On Jun 24, 2013 | Satisfied | ||
Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jun 14, 2013 Delivered On Jun 19, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jun 14, 2013 Delivered On Jun 19, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Aug 26, 2011 Delivered On Sep 07, 2011 | Satisfied | 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 The amount from time to time standing to the credit in an account with barclays bank PLC or such other bank see image for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Aug 26, 2011 Delivered On Sep 07, 2011 | Satisfied | 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 The amount from time to time standing to the credit in an account with barclays bank PLC or such other bank see image for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Aug 26, 2011 Delivered On Sep 07, 2011 | Satisfied | 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 The amount from time to time standing to the credit in an account with barclays bank PLC or such other bank see image for full details. | ||||
Persons Entitled
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Transactions
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| Share charge | Created On Jul 18, 2008 Delivered On Jul 30, 2008 | Satisfied | Amount secured All monies due or to become due from the credit parties and/or any of them to the beneficiaries and/or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The shares and all related rights. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 18, 2008 Delivered On Jul 30, 2008 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 20, 2005 Delivered On Aug 05, 2005 | Satisfied | Amount secured All monies due or to become due from the borrowers to the chargee the issuing bank or any lender under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of its right title and interest in and to the collateral. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 20, 2005 Delivered On Aug 04, 2005 | Satisfied | Amount secured All monies due or to become due from the borrowers 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 plant and machinery,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Share charge | Created On Jul 20, 2005 Delivered On Aug 03, 2005 | Satisfied | Amount secured All monies due or to become due from the credit parties and/or any of them to the beneficiaries and/or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way if fixed charge the shares and all related rights including dividends,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over shares | Created On Mar 26, 2004 Delivered On Apr 06, 2004 | Satisfied | Amount secured All monies due or to become due from the credit parties to any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed charge the shares and all related rights. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of debenture | Created On Mar 26, 2004 Delivered On Apr 06, 2004 | Satisfied | Amount secured All monies due or to become due from the borrowers to the chargee, the issuing bank or any lender under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed charge all the tangible moveable property, all rights and claims to all monies to the credit of any bank accounts, all collection accounts, the intellectual property, all goodwill, all property rights, floating charge the undertaking and assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental debenture | Created On Dec 17, 2003 Delivered On Dec 23, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of fixed charge all intellectual property materials and derivative materials from time to time belonging to the company. The company rights and interest in and to monies from time to time standing to the credit of any collection account and the collateral from time to time belonging to the company. All of the company's right title interest and benefit in and to the film projects, the ancillary rights, the intellectual property rights and the contracts.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 17, 2003 Delivered On Dec 23, 2003 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Dec 21, 2000 Delivered On Jan 04, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All sum from time to time credited or withdrawn from a deposit account with coutts & co securing the company's obligations under a lease dated 21 december 2000 of premises on the 2ND 3RD 4TH floors 19/21 heddon st london W1. | ||||
Persons Entitled
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Transactions
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| Charge over cash deposit and account | Created On Aug 11, 2000 Delivered On Aug 31, 2000 | Satisfied | Amount secured The amount by which a minimum guarantee of us $600,000.00 ("the mgm tv minimum guarantee") is less than us $600,000.00 ("the mgm guarantee obligation") at the date 30 (thirty) days prior to the maturity date (as defined in a loan agreement dated 28TH july 2000) | |
Short particulars The account no.16223000 And all rights thereto ("the margin account") and all monies standing to the credit of that account; all other rights,interests and benefits thereto. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 29, 1998 Delivered On Oct 07, 1998 | 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 KEW MEDIA GROUP UK HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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