RD2 MEDIA LIMITED

Overview

Company Name	RD2 MEDIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02876587
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1993
Date of Cessation	Jul 20, 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 RD2 MEDIA LIMITED?

(9305) /

Where is RD2 MEDIA LIMITED located?

Registered Office Address	Numeric House 98 Station Road DA15 7BY Sidcup Kent
Undeliverable Registered Office Address	No

What were the previous names of RD2 MEDIA LIMITED?

Previous Company Names
Company Name	From	Until
REPROTEK LIMITED	Nov 30, 1993	Nov 30, 1993

What are the latest accounts for RD2 MEDIA LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for RD2 MEDIA LIMITED?

Filings
Date	Description	Document	Type
Jul 20, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 06, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 05, 2009	Total exemption small company accounts made up to Jun 30, 2008	6 pages	AA

Dec 17, 2008	legacy	4 pages	363a

May 20, 2008	legacy	3 pages	395

Feb 26, 2008	Total exemption small company accounts made up to Jun 30, 2007	5 pages	AA

Jan 02, 2008	legacy	3 pages	363a
Jan 02, 2008	legacy	1 pages	288c
Feb 08, 2007	Total exemption small company accounts made up to Jun 30, 2006	6 pages	AA
Jan 02, 2007	legacy	7 pages	363s
Feb 04, 2006	Accounts for a small company made up to Jun 30, 2005	6 pages	AA
Jan 09, 2006	legacy	7 pages	363s
Jan 09, 2006	legacy	pages	363(288)
Mar 11, 2005	Accounts for a small company made up to Jun 30, 2004	6 pages	AA
Dec 23, 2004	legacy	7 pages	363s
Jan 13, 2004	legacy	7 pages	363s
Dec 16, 2003	Accounts for a small company made up to Jun 30, 2003	6 pages	AA
Jan 22, 2003	Accounts for a small company made up to Jun 30, 2002	5 pages	AA
Jan 17, 2003	legacy	1 pages	288b
Dec 18, 2002	legacy	7 pages	363s
Jan 14, 2002	legacy	7 pages	363s
Dec 24, 2001	Accounts for a small company made up to Jun 30, 2001	6 pages	AA
Jan 20, 2001	Accounts for a small company made up to Jun 30, 2000	5 pages	AA
Jan 17, 2001	legacy	7 pages	363s
Jul 05, 2000	Certificate of change of name Company name changed reprotek LIMITED\certificate issued on 06/07/00	2 pages	CERTNM

View All Filings

Who are the officers of RD2 MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HERSEY-WALKER, John The Penthouse 5 The Manor House Duggan Drive BR7 5EJ Chislehurst Kent	Nov 30, 1993		Secretary	The Penthouse 5 The Manor House Duggan Drive BR7 5EJ Chislehurst Kent		British		Entrepreneur	32751890002
CAMERON, Derek John The Old Palace Bull Lane TN15 7RF Wrotham Kent			Director	The Old Palace Bull Lane TN15 7RF Wrotham Kent	England	British	1937-12	Entrepreneur	74176310001
HERSEY-WALKER, John The Penthouse 5 The Manor House Duggan Drive BR7 5EJ Chislehurst Kent	Nov 30, 1993		Director	The Penthouse 5 The Manor House Duggan Drive BR7 5EJ Chislehurst Kent	England	British	1948-8	Entrepreneur	32751890002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 30, 1993	Nov 30, 1993	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
MCLELLAN, Catherine Margaret 1 Broughs Cottages Epping Road, Roydon CM19 5HS Harlow Essex	May 14, 1999	Dec 31, 2002	Director	1 Broughs Cottages Epping Road, Roydon CM19 5HS Harlow Essex		British	1959-8	Reprographics	64379170001
PEACOCK, Keith Cameron Badgers Crossing Newground Road HP23 5RJ Aldbury Hertfordshire	Nov 30, 1993	Dec 14, 1995	Director	Badgers Crossing Newground Road HP23 5RJ Aldbury Hertfordshire		British	1954-5	Director	37373360001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 30, 1993	Nov 30, 1993	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Does RD2 MEDIA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 15, 2008 Delivered On May 20, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge equitable charge all land that the company aquires in the future seperate fixed charges all the goodwill and uncalled capital present or future securities insurances intellectual property debts rents asset contracts fixed plant equipment loose plant amount standing from time to time to the credit account first floating charge all assets see image for full details.
	Persons Entitled Robland Limited
	Transactions May 20, 2008Registration of a charge (395)
Mortgage debenture	Created On May 02, 1996 Delivered On May 13, 1996	Outstanding	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 May 13, 1996Registration of a charge (395)
Fixed and floating charge	Created On Jan 09, 1995 Delivered On Jan 10, 1995	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Jan 10, 1995Registration of a charge (395) Mar 21, 1996Statement 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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