HI-MEDIA LIMITED
Overview
| Company Name | HI-MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03232744 |
| 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 HI-MEDIA LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is HI-MEDIA LIMITED located?
| Registered Office Address | Third Floor One London Square Cross Lanes GU1 1UN Guildford Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HI-MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADLINK INTERNET MEDIA LIMITED | Mar 01, 2000 | Mar 01, 2000 |
| NEW MEDIA MARKETING & SALES LIMITED | Aug 16, 1996 | Aug 16, 1996 |
What are the latest accounts for HI-MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for HI-MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jun 09, 2015 | 15 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 09, 2014 | 15 pages | 4.68 | ||||||||||
Termination of appointment of F&L Cosec Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of F&L Cosec Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of F&L Legal Llp as a secretary | 1 pages | TM02 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Registered office address changed from * 7Th & 8Th Floor Penderel House 283-288 High Holborn London WC1V 7HP England* on Jun 18, 2013 | 2 pages | AD01 | ||||||||||
Annual return made up to Sep 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Daniel Sfez on Sep 29, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mathieu Roche on Sep 29, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Oliverio Gonzalez as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Bernard as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 20 pages | AA | ||||||||||
Appointment of Mathieu Roche as a director | 3 pages | AP01 | ||||||||||
Appointment of Daniel Sfez as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Sep 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Olivier Gonzalez on Sep 29, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Cyril Zimmermann on Sep 29, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for David Bernard on Sep 29, 2011 | 2 pages | CH01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2009 | 18 pages | AA | ||||||||||
Who are the officers of HI-MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROCHE, Mathieu Sebastien | Director | Cross Lanes GU1 1UN Guildford Third Floor One London Square Surrey | Uk | French | Managing Director | 166114030001 | ||||||||
| SFEZ, Daniel Joseph | Director | Cross Lanes GU1 1UN Guildford Third Floor One London Square Surrey | France | French | Director | 166113880001 | ||||||||
| ZIMMERMANN, Cyril Laurent | Director | Cross Lanes GU1 1UN Guildford Third Floor One London Square Surrey | France | French | None | 147836700002 | ||||||||
| HOLMAN, Richard William | Secretary | 239 Lonsdale Road SW13 9QN London | British | 50338030002 | ||||||||||
| THOMAS, Lesley Jane | Secretary | 3 Laurel Way HP21 7TW Aylesbury Buckinghamshire | British | 46212600001 | ||||||||||
| F&L COSEC LIMITED | Secretary | Lincoln's Inn Fields WC2A 3BP London 8 England |
| 180362070001 | ||||||||||
| F&L LEGAL LLP | Secretary | Lincoln's Inn Fields WC2A 3BP London 8 United Kingdom |
| 167947670001 | ||||||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||||||
| WRIGHTS SECRETARIES LIMITED | Secretary | 8 Lincoln's Inn Fields WC2A 3BP London | 34371850004 | |||||||||||
| BERNARD, David Jean | Director | Penderel House 283-288 High Holborn WC1V 7HP London 7th & 8th Floor England | France | French | None | 147836940001 | ||||||||
| CHALLEN, Guy Selwyn | Director | Oberselighof 12 Carlsberg D-67316 Germany | British | Accountant | 97195060001 | |||||||||
| CORDIER, Stephane Lucien Antonin | Director | Rue Du Monastere Brussel 6 1000 Belgium | British | Managing Director | 134941540001 | |||||||||
| GONZALEZ, Oliverio Gabriel | Director | Penderel House 283-288 High Holborn WC1V 7HP London 7th & 8th Floor England | France | Spanish | None | 147836850002 | ||||||||
| HAMILTON, Donald | Director | 95 Inchmery Road SE6 2NB Catford London | British | Managing Director | 116189480001 | |||||||||
| HOLMAN, Richard William | Director | 239 Lonsdale Road SW13 9QN London | British | Publisher | 50338030002 | |||||||||
| IAPINO, Nicola Margaret | Director | 29 Tiverton Crescent Kingsmead MK4 4BZ Milton Keynes Buckinghamshire | England | British | Managing Director | 94469530001 | ||||||||
| JANSSEN, Andreas Gerdes | Director | 27 Gluckstr. Bad Soden 65812 Germany | Germany | German | Cfo | 124966580001 | ||||||||
| KLEINDL, Michael | Director | Born Str 34 Girod 56412 Germany | German | Ceo | 68350140001 | |||||||||
| KUEHN, Patrick | Director | Hearnville Road SW12 8RR London 54 | American | Managing Director | 138793460001 | |||||||||
| MITCHELL, Andrew | Director | 54 Littleheath Lane KT11 2QN Cobham Surrey | British | Managing Director | 114284730001 | |||||||||
| MORGAN, Neil Kirkpatrick | Director | Upper Mead Barn Long Crendon Road OX9 3SG Thame Oxfordshire | England | British | Publisher | 97030910001 | ||||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Does HI-MEDIA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Feb 21, 2000 Delivered On Mar 01, 2000 | Outstanding | Amount secured All monies due or to become due from the company (formerly known as new media marketing and sales limited) to the chargee under the terms of the lease dated 21ST february 2000 and under the terms of the deed | |
Short particulars £39,950 and any other monies paid into a separate interest earning deposit accounts at the chargee together with all interest earned thereon. | ||||
Persons Entitled
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Transactions
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Does HI-MEDIA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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