REGIONAL INDEPENDENT MEDIA FUNDING 2 LIMITED

Overview

Company Name	REGIONAL INDEPENDENT MEDIA FUNDING 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03516612
Jurisdiction	England/Wales
Date of Creation	Feb 19, 1998
Date of Cessation	Aug 09, 2023

Summary

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

What is the purpose of REGIONAL INDEPENDENT MEDIA FUNDING 2 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is REGIONAL INDEPENDENT MEDIA FUNDING 2 LIMITED located?

Registered Office Address	6 Snow Hill EC1A 2AY City Of London London
Undeliverable Registered Office Address	No

What were the previous names of REGIONAL INDEPENDENT MEDIA FUNDING 2 LIMITED?

Previous Company Names
Company Name	From	Until
REGIONAL INDEPENDENT MEDIA GROUP LIMITED	Mar 25, 1998	Mar 25, 1998
YPG GROUP LIMITED	Feb 19, 1998	Feb 19, 1998

What are the latest accounts for REGIONAL INDEPENDENT MEDIA FUNDING 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 30, 2017

What are the latest filings for REGIONAL INDEPENDENT MEDIA FUNDING 2 LIMITED?

Filings

Date

Description

Document

Type

Aug 09, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 09, 2023

Return of final meeting in a creditors' voluntary winding up

14 pages

LIQ14

May 07, 2021

Liquidators' statement of receipts and payments to Mar 17, 2021

11 pages

LIQ03

May 21, 2020

Liquidators' statement of receipts and payments to Mar 17, 2020

11 pages

LIQ03

Jan 13, 2020

Termination of appointment of David John King as a director on Dec 31, 2019

1 pages

TM01

Jan 09, 2020

Termination of appointment of Peter Mccall as a secretary on Dec 31, 2019

1 pages

TM02

Apr 08, 2019

Registered office address changed from Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG England to 6 Snow Hill City of London London EC1A 2AY on Apr 08, 2019

2 pages

AD01

Apr 05, 2019

Appointment of a voluntary liquidator

3 pages

600

Apr 05, 2019

Statement of affairs

10 pages

LIQ02

Apr 05, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 18, 2019	LRESEX

Feb 11, 2019

Confirmation statement made on Feb 11, 2019 with no updates

3 pages

CS01

Aug 15, 2018

Accounts for a dormant company made up to Dec 30, 2017

16 pages

Jun 19, 2018

Termination of appointment of Ashley Gilroy Mark Highfield as a director on Jun 05, 2018

1 pages

TM01

Feb 09, 2018

Confirmation statement made on Feb 09, 2018 with no updates

3 pages

CS01

Nov 02, 2017

Full accounts made up to Dec 31, 2016

18 pages

Feb 10, 2017

Confirmation statement made on Feb 09, 2017 with updates

6 pages

CS01

Oct 03, 2016

Accounts for a dormant company made up to Jan 02, 2016

8 pages

Feb 10, 2016

Annual return made up to Feb 09, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 10, 2016	Statement of capital on Feb 10, 2016 Capital: GBP 2	SH01

Aug 13, 2015

Registered office address changed from 26 Whitehall Road Leeds LS12 1BE to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on Aug 13, 2015

1 pages

AD01

Jul 07, 2015

Accounts for a dormant company made up to Jan 03, 2015

9 pages

Feb 09, 2015

Annual return made up to Feb 09, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 09, 2015	Statement of capital on Feb 09, 2015 Capital: GBP 2	SH01

Oct 09, 2014

Accounts for a dormant company made up to Dec 28, 2013

8 pages

Sep 02, 2014

Director's details changed for Mr David John King on Jul 01, 2014

2 pages

CH01

Sep 02, 2014

Director's details changed for Mr Ashley Gilroy Mark Highfield on Jul 01, 2014

2 pages

CH01

Sep 02, 2014

Secretary's details changed

1 pages

CH03

View All Filings

Who are the officers of REGIONAL INDEPENDENT MEDIA FUNDING 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Feb 19, 1998	Jun 18, 1998	Secretary	60 Harbury Road SM5 4LA Carshalton Beeches Surrey		British			38963210003
COOPER, Philip Richard Grange Knowe EH49 7HX Linlithgow 14 West Lothian United Kingdom	Apr 12, 2002	Nov 02, 2009	Secretary	Grange Knowe EH49 7HX Linlithgow 14 West Lothian United Kingdom		British		Company Director	131295290001
MCCALL, Peter Bonaly Terrace Colinton EH13 0EL Edinburgh 19 United Kingdom	Nov 02, 2009	Dec 31, 2019	Secretary	Bonaly Terrace Colinton EH13 0EL Edinburgh 19 United Kingdom					147146800001
MILNES, Ann 5 Dawsons Meadow Farsley LS28 5TU Pudsey West Yorkshire	Jun 18, 1998	Apr 12, 2002	Secretary	5 Dawsons Meadow Farsley LS28 5TU Pudsey West Yorkshire		British		Company Secretary	59652640002
BOWDLER, Timothy John 2-11 St Vincent Place EH3 5BQ Edinburgh	Apr 12, 2002	Dec 31, 2008	Director	2-11 St Vincent Place EH3 5BQ Edinburgh	United Kingdom	British	1947-5	Company Director	37521870002
BUFFIN, Colin John 5 Heathview Gardens Putney SW15 3SZ London	Feb 25, 1998	Apr 12, 2002	Director	5 Heathview Gardens Putney SW15 3SZ London		British	1957-10	Investment Manager	11306310002
CAMMIADE, Danny Holyrood Road EH8 8AS Edinburgh 108 Scotland	Mar 15, 2011	Mar 31, 2013	Director	Holyrood Road EH8 8AS Edinburgh 108 Scotland	England	British	1960-4	Chief Operating Officer	251394160001
COOPER, Philip Richard Grange Knowe EH49 7HX Linlithgow 14 West Lothian United Kingdom	Apr 12, 2002	Nov 02, 2009	Director	Grange Knowe EH49 7HX Linlithgow 14 West Lothian United Kingdom		British	1956-6	Company Director	131295290001
DAY, Philip Julian 42 Heath Croft Road B75 6RW Sutton Coldfield West Midlands	Feb 25, 1998	Apr 12, 2002	Director	42 Heath Croft Road B75 6RW Sutton Coldfield West Midlands		British	1948-12	Newspaper Manager	14092200001
FOWLER, Norman, Rt H 31 Napier Avenue SW6 3PS London	Apr 03, 1998	Apr 12, 2002	Director	31 Napier Avenue SW6 3PS London	Gbr	British	1938-2	Member Of Parliament	47379950001
FRY, John Anthony Church Hill NR15 1TD Saxlingham Nethergate Old Rectory Norfolk Uk	Jan 05, 2009	Oct 31, 2011	Director	Church Hill NR15 1TD Saxlingham Nethergate Old Rectory Norfolk Uk	England	British	1957-1	Chief Executive	136914890001
HIGHFIELD, Ashley Gilroy Mark Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	Apr 01, 2013	Jun 05, 2018	Director	Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	United Kingdom	British	1965-10	Chief Executive Officer	164400440001
KING, David John Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	Jul 01, 2013	Dec 31, 2019	Director	Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	United Kingdom	British	1959-8	Chief Financial Officer	179020430001
LAVERICK, Susan Christine Sycamore Cottage Park Lane, Emley HD8 9SS Huddersfield West Yorkshire	Jun 18, 1998	Apr 12, 2002	Director	Sycamore Cottage Park Lane, Emley HD8 9SS Huddersfield West Yorkshire	United Kingdom	British	1959-7	Company Director	99591930001
LEPIC, Hughes 5 Rumbold Road SW6 2JA London	Sep 30, 1998	Apr 12, 2002	Director	5 Rumbold Road SW6 2JA London		British	1965-3	Banker	60595540001
MOSZKOWSKI, Neal 7 Coulson Street SW3 3NG London	Feb 25, 1998	Sep 30, 1998	Director	7 Coulson Street SW3 3NG London		Usa	1966-1	Investment Banker	57544770001
MURRAY, Grant Holyrood Road EH8 8AS Edinburgh 108 Scotland	May 03, 2011	May 15, 2013	Director	Holyrood Road EH8 8AS Edinburgh 108 Scotland	United Kingdom	British	1964-4	Chief Financial Officer	159877110001
OAKLEY, Christopher John Random Wood Ling Lane, Scarcroft LS14 3HY Leeds West Yorkshire	Apr 03, 1998	Apr 12, 2002	Director	Random Wood Ling Lane, Scarcroft LS14 3HY Leeds West Yorkshire		British	1941-11	Company Director	68410390001
PATERSON, Stuart Randall 41 Fernielaw Avenue EH13 0EF Edinburgh Midlothian	Apr 12, 2002	Mar 15, 2011	Director	41 Fernielaw Avenue EH13 0EF Edinburgh Midlothian	Scotland	British	1958-1	Company Director	64281400001
ROBINSON, Ronald Anthony 18 Salmen Road E13 0DT London England	Feb 19, 1998	Feb 25, 1998	Director	18 Salmen Road E13 0DT London England		British	1965-12	Company Director	38680820003
VERMEULEN, Jacob Hendrik Weesperzijde 28 Amsterdam 1091 Ec FOREIGN The Netherlands	Apr 09, 1998	May 11, 1998	Director	Weesperzijde 28 Amsterdam 1091 Ec FOREIGN The Netherlands		Dutch	1954-1	Company Director	58148380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REGIONAL INDEPENDENT MEDIA FUNDING 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Johnston Publishing Limited

Apr 06, 2016

Bourges Boulevard

PE1 1NG Peterborough

Unex House - Suite B

Cambridgeshire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	England
Registration Number	01919088

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does REGIONAL INDEPENDENT MEDIA FUNDING 2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 23, 2014 Delivered On Jul 01, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Bank Ag, London Branch (And Its Successors in Title and Permitted Transferees)
	Transactions Jul 01, 2014Registration of a charge (MR01)
Deed of accession	Created On Sep 25, 2009 Delivered On Sep 30, 2009	Satisfied	Amount secured All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 see image for full details.
	Persons Entitled Barclays Bank PLC for Itself and as Agent and Trustee for Each of the Secured Parties
	Transactions Sep 30, 2009Registration of a charge (395) Jun 25, 2014Satisfaction of a charge (MR04)
Floating charge and guarantee between amongst others the company and johnston press PLC and the royal bank of scotland PLC	Created On Apr 12, 2002 Delivered On Apr 24, 2002	Satisfied	Amount secured All obligations and liabilities whatsoever due or to become due from each obligor to any transaction party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of floating charge over all assets and undertakings of the company; see form 395 for details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 24, 2002Registration of a charge (395) Nov 04, 2003Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Mar 04, 1999 Delivered On Mar 17, 1999	Satisfied	Amount secured All monies due or to become due by the obligors (as defined) to the chargee under the finance documents (or any of them) (including under the debenture dated 27TH february 1998) (all as defined) 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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC Capital Markets(As Security Agent for the Secured Parties)
	Transactions Mar 17, 1999Registration of a charge (395) May 09, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 27, 1998 Delivered On Mar 11, 1998	Satisfied	Amount secured All monies due or to become due by the obligors (as defined) to the chargee under the finance documents (or any of them) (including under the debenture) (all as therein defined) 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. See the mortgage charge document for full details.
	Persons Entitled Goldman Sachs International (As Security Agent for the Secured Parties)
	Transactions Mar 11, 1998Registration of a charge (395) May 09, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does REGIONAL INDEPENDENT MEDIA FUNDING 2 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 18, 2019	Commencement of winding up
Aug 09, 2023	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Edward Butt Rollings Butt Llp 6 Snow Hill EC1A 2AY London	practitioner	Rollings Butt Llp 6 Snow Hill EC1A 2AY London	Mar 18, 2019
Michael David Rollings Rollings Butt Llp 6 Snow Hill EC1A 2AY London	practitioner	Rollings Butt Llp 6 Snow Hill EC1A 2AY London	Mar 18, 2019

View Detailed Information on Insolvency Cases

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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