N T MEDIA LIMITED
Overview
| Company Name | N T MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03408275 |
| 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 N T MEDIA LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is N T MEDIA LIMITED located?
| Registered Office Address | 10 Fleet Place EC4M 7QS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for N T MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for N T MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on Dec 21, 2021 | 2 pages | AD01 | ||||||||||
Director's details changed for Ms Melissa Autumn Braff Bengtston on Oct 15, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Ms Melissa Autumn Braff Bengtston as a director on Oct 15, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Ms Constance Purcell James as a director on Oct 15, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Ms Melissa Autumn Braff Bengtson as a secretary on Oct 15, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael Christopher Eklund as a secretary on Oct 15, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Michael Christopher Eklund as a director on Oct 15, 2021 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of a voluntary liquidator | 42 pages | 600 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Liquidators' statement of receipts and payments to Jan 10, 2021 | 6 pages | LIQ03 | ||||||||||
Termination of appointment of Michael Alan Quartieri as a director on Jun 26, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Alan Quartieri as a secretary on Jun 26, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Mr Michael Christopher Eklund as a secretary on Jun 26, 2020 | 2 pages | AP03 | ||||||||||
Appointment of Mr Michael Christopher Eklund as a director on Jun 26, 2020 | 2 pages | AP01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Liquidators' statement of receipts and payments to Jan 10, 2020 | 6 pages | LIQ03 | ||||||||||
Registered office address changed from Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT to 15 Canada Square London E14 5GL on Feb 07, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of N T MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENGTSON, Melissa Autumn Braff | Secretary | Fleet Place EC4M 7QS London 10 | 289163250001 | |||||||
| BENGTSON, Melissa Autumn Braff | Director | Canada Square E14 5GL London 15 | United States | American | 289204930002 | |||||
| JAMES, Constance Purcell, Ms. | Director | Fleet Place EC4M 7QS London 10 | United States | American | 289092820001 | |||||
| BROWN, Silas Augustine John | Secretary | Chiswick High Road W4 5XT London Fourth Floor Building 9 Chiswick Park 566 United Kingdom | British | 177321540001 | ||||||
| EKLUND, Michael Christopher | Secretary | 6601 Bermuda Road Las Vegas Scientific Games Corporation Nevada 89119 United States | 271461930001 | |||||||
| GRANDITSCH, Alexandra | Secretary | 94 Crystal Palace Park Road 1st Floor Flat SE26 6UP Sydenham | British | 73218070002 | ||||||
| LEVIN, Ismat | Secretary | London Road TW18 4EX Staines One Middlesex | British | 83241580001 | ||||||
| LEVIN, Ismat | Secretary | Linden Gardens W4 2EN London 30 | British | 83241580001 | ||||||
| NARDINI, Gregory George | Secretary | Upper Flat 163 York Way N7 9LN London Greater London | Italian | 126345260001 | ||||||
| NORRIS, Klio | Secretary | 14 Sanford Walk SE14 6NB London | British | 71608710001 | ||||||
| O'SULLIVAN, Emilie Kate | Secretary | St Judes Vicarage 111a Mildmay N1 4PL Grove North Islington London | British | 53889500001 | ||||||
| QUARTIERI, Michael Alan | Secretary | 6601 Bermuda Road Las Vegas Scientific Games Corporation Nevada 89119 United States | American | 244550720001 | ||||||
| ROBINSON, Nicholas James | Secretary | 7 John Campbell Road N16 NPY London | British | 53889490002 | ||||||
| UNDERWOOD, Susanna Gay | Secretary | Building 9 566 Chiswick High Road W4 5XT London Chiswick Park Uk | British | 158141500001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| TABOR SECRETARIES LIMITED | Secretary | 2 Chapel Court Borough High Street SE1 1HH London | 37930310003 | |||||||
| ASH, Christopher | Director | 201a Camberwell Grove Camberwell SE5 8JU London | British | 58331660001 | ||||||
| BROWN, Silas Augustine John | Director | Chiswick Park 566 Chiswick High Road W4 5XT London Fourth Floor Building 9 | United Kingdom | British | 183595200002 | |||||
| COOPER, Daniel Goodwin | Director | 24 Blurton Road Hackney E5 0NL London | England | British | 76727930001 | |||||
| DAVEY, Matthew Stuart | Director | Chiswick Park 566 Chiswick High Road W4 5XT London Fourth Floor Building 9 | Las Vegas, Usa | American | 228631910001 | |||||
| EKLUND, Michael Christopher | Director | 6601 Bermuda Road Las Vegas Scientific Games Corporation Nevada 89119 United States | United States | American | 271459830001 | |||||
| GERSH, Alexander | Director | London Road TW18 4EX Staines One Middlesex | United Kingdom | British | 174100540001 | |||||
| LEVIN, Ismat | Director | London Road TW18 4EX Staines 1 Middlesex | United Kingdom | British | 83241580001 | |||||
| LOVEDAY, David Andrew | Director | Chiswick Park 566 Chiswick High Road W4 5XT London Fourth Floor Building 9 | United Kingdom | British | 100885500001 | |||||
| LUECKER, Wolf Thomas | Director | Flat B 92 Forburg Road N16 6HT London | German | 72152790001 | ||||||
| MATEJEVICH, Eric John | Director | Chiswick Park 566 Chiswick High Road W4 5XT London Fourth Floor Building 9 | United States | American | 228661870001 | |||||
| NARDINI, Gregory George | Director | Upper Flat 163 York Way N7 9LN London Greater London | Italian | 126345260001 | ||||||
| PELED, Abraham, Dr | Director | 28 Wynnstay Gardens W8 London | United States | 44312940003 | ||||||
| QUARTIERI, Michael Alan | Director | 6601 Bermuda Road Las Vegas Scientific Games Corporation Nevada 89119 United States | United States | American | 244550720001 | |||||
| ROBINSON, Nicholas James | Director | 7 John Campbell Road N16 NPY London | British | 53889490002 | ||||||
| ROWLANDS, Colin John | Director | Chiswick Park 566 Chiswick High Road W4 5XT London Fourth Floor Building 9 | United Kingdom | British | 157540810001 | |||||
| THOMPSON-HILL, Jeremy | Director | Chiswick Park 566 Chiswick High Road W4 5XT London Fourth Floor Building 9 | Uk | British | 157540390001 | |||||
| WOODWARD, Andrew Paul | Director | London Road TW18 4EX Staines 1 Middlesex | United Kingdom | British | 100885620001 |
Who are the persons with significant control of N T MEDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Openbet Limited | Apr 06, 2016 | Chiswick Park, 566 Chiswick High Road, W4 5XT London Fourth Floor, Building 9 England | No | ||||||||||
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Natures of Control
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Does N T MEDIA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 16, 2001 Delivered On Oct 17, 2001 | 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 N T MEDIA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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