DEFAQTOMEDIA LIMITED

Overview

Company Name	DEFAQTOMEDIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03058061
Jurisdiction	England/Wales
Date of Creation	May 18, 1995
Date of Cessation	Mar 30, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DEFAQTOMEDIA LIMITED?

Other information technology service activities (62090) / Information and communication

Where is DEFAQTOMEDIA LIMITED located?

Registered Office Address	Financial Research Centre Haddenham Business Park, Pegasus Way Haddenham HP17 8LJ Aylesbury Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of DEFAQTOMEDIA LIMITED?

Previous Company Names
Company Name	From	Until
FIND.CO.UK LIMITED	Feb 19, 2007	Feb 19, 2007
OMNIUM COMMUNICATIONS LIMITED	Dec 17, 1999	Dec 17, 1999
THE OMNIUM GROUP LIMITED	May 18, 1995	May 18, 1995

What are the latest accounts for DEFAQTOMEDIA LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2020
Next Accounts Due On	Sep 30, 2021
Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What is the status of the latest confirmation statement for DEFAQTOMEDIA LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 18, 2021
Next Confirmation Statement Due	Jun 01, 2021
Next Confirmation Statement Made Up To	May 18, 2020
Overdue	Yes

What are the latest filings for DEFAQTOMEDIA LIMITED?

Filings

Date

Description

Document

Type

Jan 16, 2023

Termination of appointment of Gareth Richard Hague as a director on Mar 31, 2021

2 pages

TM01

Jan 16, 2023

Termination of appointment of Alastair Colin Gillies Brown as a director on Jan 31, 2022

2 pages

TM01

Jan 16, 2023

Appointment of Mr David Thompson as a director on Feb 28, 2022

3 pages

AP01

Jan 16, 2023

Appointment of Neil Martin Stevens as a director on Feb 28, 2022

3 pages

AP01

Jan 16, 2023

Restoration by order of the court

3 pages

AC92

Mar 30, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 12, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 06, 2021

Full accounts made up to Dec 31, 2019

14 pages

Dec 31, 2020

Application to strike the company off the register

1 pages

DS01

Dec 31, 2020

Satisfaction of charge 030580610007 in full

4 pages

MR04

Dec 29, 2020

legacy

1 pages

SH20

Dec 29, 2020

legacy

1 pages

CAP-SS

Dec 29, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 17/12/2020	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 15, 2020

Termination of appointment of Syed Zahid Hussain Bilgrami as a director on Dec 15, 2020

1 pages

TM01

Dec 15, 2020

Termination of appointment of Remko Peter Bijtjes as a director on Dec 15, 2020

1 pages

TM01

Dec 15, 2020

Termination of appointment of Neil Martin Stevens as a director on Dec 15, 2020

1 pages

TM01

Dec 15, 2020

Termination of appointment of Matthew Lloyd Timmins as a director on Dec 15, 2020

1 pages

TM01

Jun 01, 2020

Confirmation statement made on May 18, 2020 with updates

4 pages

CS01

Nov 18, 2019

Director's details changed for Mr Syed Zahid Hussain Bilgrami on Nov 09, 2019

2 pages

CH01

Aug 10, 2019

Satisfaction of charge 030580610005 in full

4 pages

MR04

Aug 10, 2019

Satisfaction of charge 030580610004 in full

4 pages

MR04

Aug 10, 2019

Satisfaction of charge 030580610006 in full

4 pages

MR04

May 30, 2019

Confirmation statement made on May 18, 2019 with updates

4 pages

CS01

May 30, 2019

Director's details changed for Mr. Remko Peter Bijtjes on May 18, 2019

2 pages

CH01

May 10, 2019

Full accounts made up to Jul 31, 2018

17 pages

View All Filings

Who are the officers of DEFAQTOMEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEVENS, Neil Martin Pegasus Way Haddenham HP17 8LJ Aylesbury Financial Research Centre Haddenham Business Park Buckinghamshire United Kingdom	Feb 28, 2022		Director	Pegasus Way Haddenham HP17 8LJ Aylesbury Financial Research Centre Haddenham Business Park Buckinghamshire United Kingdom	England	British	1978-2	304288980001
THOMPSON, David Pegasus Way Haddenham HP17 8LJ Aylesbury Financial Research Centre Haddenham Business Park Buckinghamshire United Kingdom	Feb 28, 2022		Director	Pegasus Way Haddenham HP17 8LJ Aylesbury Financial Research Centre Haddenham Business Park Buckinghamshire United Kingdom	Scotland	British	1976-11	237787860002
CASS, Peter Vernon Charles Haddenham Business Park, Pegasus Way Haddenham HP17 8LJ Aylesbury Financial Research Centre Buckinghamshire United Kingdom	Jan 18, 2006	May 19, 2015	Secretary	Haddenham Business Park, Pegasus Way Haddenham HP17 8LJ Aylesbury Financial Research Centre Buckinghamshire United Kingdom		British		70816400001
CUNYNGHAME, Andrew David Francis, Sir 12 Vicarage Gardens W8 4AH London	Dec 16, 1999	Jan 18, 2006	Secretary	12 Vicarage Gardens W8 4AH London		British		1368470002
PERCEVAL, Tessa Mary The Forge House Ramsdell Road Monk Sherborne RG26 5HS Basingstoke Hampshire	May 18, 1995	Dec 16, 1999	Secretary	The Forge House Ramsdell Road Monk Sherborne RG26 5HS Basingstoke Hampshire		British		43333400001
ABRAMS, Roy 27 Abercorn Place NW8 9DX London	May 20, 2005	Sep 22, 2005	Director	27 Abercorn Place NW8 9DX London		British	1942-4	105634240001
BIJTJES, Remko Peter, Mr. Haddenham Business Park, Pegasus Way Haddenham HP17 8LJ Aylesbury Financial Research Centre Buckinghamshire United Kingdom	Apr 01, 2009	Dec 15, 2020	Director	Haddenham Business Park, Pegasus Way Haddenham HP17 8LJ Aylesbury Financial Research Centre Buckinghamshire United Kingdom	England	Dutch	1971-11	122388700003
BILGRAMI, Syed Zahid Hussain Haddenham Business Park, Pegasus Way Haddenham HP17 8LJ Aylesbury Financial Research Centre Buckinghamshire United Kingdom	Dec 20, 2011	Dec 15, 2020	Director	Haddenham Business Park, Pegasus Way Haddenham HP17 8LJ Aylesbury Financial Research Centre Buckinghamshire United Kingdom	England	British	1971-3	283373360002
BROWN, Alastair Colin Gillies Haddenham Business Park, Pegasus Way Haddenham HP17 8LJ Aylesbury Financial Research Centre Buckinghamshire United Kingdom	Apr 02, 2007	Jan 31, 2022	Director	Haddenham Business Park, Pegasus Way Haddenham HP17 8LJ Aylesbury Financial Research Centre Buckinghamshire United Kingdom	United Kingdom	British	1974-8	120351160002
BROWN, Martin Michael Hindley 51 Lyncombe Hill BA2 4PQ Bath	Oct 01, 2001	Mar 06, 2006	Director	51 Lyncombe Hill BA2 4PQ Bath		British	1949-3	78291270003
CARSWELL, Richard Ian Edward 2b Hurlingham Court Ranelagh Gardens SW6 3UN London	Oct 01, 2001	Mar 06, 2006	Director	2b Hurlingham Court Ranelagh Gardens SW6 3UN London		British	1945-11	78291130006
CHANCE, Alan Derek 31 Nicosia Road SW18 London	Dec 16, 1999	May 20, 2005	Director	31 Nicosia Road SW18 London	United Kingdom	British	1951-4	30159020002
CUNYNGHAME, Andrew David Francis, Sir 12 Vicarage Gardens W8 4AH London	May 18, 1995	Dec 16, 1999	Director	12 Vicarage Gardens W8 4AH London	United Kingdom	British	1942-12	1368470002
FULKES, Stuart Anthony 64 Elms Drive Marston OX3 0NL Oxford	Feb 08, 2007	Mar 31, 2009	Director	64 Elms Drive Marston OX3 0NL Oxford		British	1964-11	118635730001
HAGUE, Gareth Richard Stadium Way HD1 6PG Huddersfield The John Smiths Stadium England	Mar 21, 2019	Mar 31, 2021	Director	Stadium Way HD1 6PG Huddersfield The John Smiths Stadium England	England	British	1981-6	244301460002
JORGENSEN, Kenn Herskind Haddenham Business Park, Pegasus Way Haddenham HP17 8LJ Aylesbury Financial Research Centre Buckinghamshire United Kingdom	Nov 21, 2005	Aug 17, 2012	Director	Haddenham Business Park, Pegasus Way Haddenham HP17 8LJ Aylesbury Financial Research Centre Buckinghamshire United Kingdom	England	Danish	1964-8	117849410002
MARSDEN, Katharine Sarah 4 Newcastle House Luxborough Street W1U 5BR London	Aug 24, 2006	Oct 19, 2007	Director	4 Newcastle House Luxborough Street W1U 5BR London		British	1971-8	115063700001
MITCHELL, Roger Paul 27 Ridgway Wimbledon SW19 4SN London	Dec 16, 1999	May 20, 2005	Director	27 Ridgway Wimbledon SW19 4SN London		British	1951-2	49135250005
PERCEVAL, John Dudley Charles Ascelin The Forge House Monk Sherborne RG26 5HS Tadley Hampshire	May 18, 1995	Feb 01, 2006	Director	The Forge House Monk Sherborne RG26 5HS Tadley Hampshire		British	1942-4	48952190001
ROBB, Angus Bruce 45 St. Ann's Crescent SW18 2NG London	Oct 01, 2001	Mar 31, 2009	Director	45 St. Ann's Crescent SW18 2NG London		British	1969-3	110438890001
SANDERCOCK, Stephen Paul 3 Charlham Way GL7 5RB Down Ampney Gloucestershire	Feb 08, 2007	Dec 12, 2007	Director	3 Charlham Way GL7 5RB Down Ampney Gloucestershire	England	British	1956-2	182299600002
STEVENS, Neil Martin Stadium Way HD1 6PG Huddersfield The John Smiths Stadium England	Mar 21, 2019	Dec 15, 2020	Director	Stadium Way HD1 6PG Huddersfield The John Smiths Stadium England	United Kingdom	British	1978-2	146003030010
TIMMINS, Matthew Lloyd Stadium Way HD1 6PG Huddersfield The John Smiths Stadium England	Mar 21, 2019	Dec 15, 2020	Director	Stadium Way HD1 6PG Huddersfield The John Smiths Stadium England	England	British	1978-7	92763050007
ALPHA DIRECT LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	May 18, 1995	May 18, 1995	Nominee Director	2nd Floor 83 Clerkenwell Road EC1R 5AR London				900001400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEFAQTOMEDIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Defaqto Group Limited

Apr 06, 2016

Haddenham Business Park, Pegasus Way

Haddenham

HP17 8LJ Aylesbury

Unit 12

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	05442706

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does DEFAQTOMEDIA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 25, 2019 Delivered On Mar 27, 2019	Satisfied
	Brief description Accession deed to an original debenture dated 21 march 2019. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC (As Security Agent)
	Transactions Mar 27, 2019Registration of a charge (MR01) Dec 31, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Dec 01, 2017 Delivered On Dec 06, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 06, 2017Registration of a charge (MR01) Aug 10, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Mar 30, 2015 Delivered On Apr 04, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Synova Capital General Partner 4 Limited in Its Capacity as General Partners of Synova Capital General Partnership Ii LP (As Security Trustee)
	Transactions Apr 04, 2015Registration of a charge (MR01) Aug 10, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Mar 30, 2015 Delivered On Apr 02, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 02, 2015Registration of a charge (MR01) Aug 10, 2019Satisfaction of a charge (MR04)
Deed of deposit	Created On Aug 07, 2007 Delivered On Aug 11, 2007	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 All interest from time to time standing to the credit of an interest bearing account. See the mortgage charge document for full details.
	Persons Entitled Standard Life Investment Funds Limited
	Transactions Aug 11, 2007Registration of a charge (395) Mar 24, 2015Satisfaction of a charge (MR04)
Debenture	Created On May 20, 2005 Delivered On May 27, 2005	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 The Governor and Company of the Bank of Scotland
	Transactions May 27, 2005Registration of a charge (395) Jul 31, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 31, 2002 Delivered On Aug 06, 2002	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 National Westminster Bank PLC
	Transactions Aug 06, 2002Registration of a charge (395) Jan 13, 2005Statement 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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