ARIAM MEDIA LIMITED
Overview
| Company Name | ARIAM MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03442913 |
| 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 ARIAM MEDIA LIMITED?
- (7260) /
Where is ARIAM MEDIA LIMITED located?
| Registered Office Address | 6 Ynys Bridge Court Gwaelod-Y-Garth CF15 9SS Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARIAM MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for ARIAM MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 7 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Sep 15, 2012 | 8 pages | 4.68 | ||||||||||
Registered office address changed from The Gatehouse Melrose Hall Cypress Drive St Mellons Cardiff CF3 0EG on Jun 18, 2012 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 15, 2011 | 8 pages | 4.68 | ||||||||||
Director's details changed for Anthony Terence Green on Jun 13, 2011 | 2 pages | CH01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 4th Floor Kimberley House 47 Vaughan Way Leicester Leicestershire LE1 4SG on Sep 27, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Oct 20, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a small company made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 9 pages | 395 | ||||||||||
Accounts for a small company made up to Mar 31, 2007 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Mar 30, 2006 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Who are the officers of ARIAM MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Anthony Terence | Secretary | Braehead Prior Park LE65 1BH Ashby De La Zouch Leicestershire | British | 38805110001 | ||||||
| GREEN, Anthony Terence | Director | Braehead Prior Park LE65 1BH Ashby De La Zouch Leicestershire | United Kingdom | British | 38805110001 | |||||
| MORGAN, David Bowen | Director | South Road CF64 5TG Sully 21 Vale Of Glamorgan | Wales | Welsh | 58040240008 | |||||
| BHAGWAN, Deepak | Secretary | 16 Barmouth Avenue LE2 6JB Leicester Leicestershire | British | 94340100002 | ||||||
| BOURNE, Alison | Secretary | Waterside Cottage 2 Aspens Hollow LE67 8PX Thringstone Leicestershire | British | 54879010002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOURNE, Peter | Director | 2 Woodcock Way LE65 1AX Ashby De La Zouch Leicestershire | United Kingdom | British | 153128490001 | |||||
| OBRIEN, Timothy James | Director | Creachann Lerigoligan PA31 8QN Ardfern Argyll | British | 102209220002 |
Does ARIAM MEDIA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 19, 2008 Delivered On May 28, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 11, 2006 Delivered On Jul 12, 2006 | Outstanding | 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 ARIAM 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