PREMIUM MEDIA LIMITED

Overview

Company Name	PREMIUM MEDIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03535946
Jurisdiction	England/Wales
Date of Creation	Mar 27, 1998
Date of Cessation	Apr 23, 2013

Summary

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

What is the purpose of PREMIUM MEDIA LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is PREMIUM MEDIA LIMITED located?

Registered Office Address	Adventis House Post Office Lane HP9 1FN Beaconsfield Buckinghamshire England
Undeliverable Registered Office Address	No

What were the previous names of PREMIUM MEDIA LIMITED?

Previous Company Names
Company Name	From	Until
SPACEOBJECT LIMITED	Mar 27, 1998	Mar 27, 1998

What are the latest accounts for PREMIUM MEDIA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for PREMIUM MEDIA LIMITED?

Filings

Date

Description

Document

Type

Apr 23, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 08, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 29, 2012

Annual return made up to Mar 27, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 29, 2012	Statement of capital on Mar 29, 2012 Capital: GBP 10,000	SH01

Oct 03, 2011

Full accounts made up to Dec 31, 2010

21 pages

Jul 29, 2011

legacy

6 pages

MG01

Jun 16, 2011

Termination of appointment of Charles Phillpot as a director

1 pages

TM01

Jun 16, 2011

Appointment of Mr Andrew Pearson as a director

2 pages

AP01

Apr 01, 2011

Appointment of Mrs Andrea Parsons as a secretary

1 pages

AP03

Apr 01, 2011

Termination of appointment of Peter Linnell as a director

1 pages

TM01

Apr 01, 2011

Termination of appointment of Peter Linnell as a secretary

1 pages

TM02

Mar 31, 2011

Annual return made up to Mar 27, 2011 with full list of shareholders

4 pages

AR01

Feb 08, 2011

Registered office address changed from 95 Wigmore Street London W1U 1HH on Feb 08, 2011

1 pages

AD01

Jun 30, 2010

Full accounts made up to Dec 31, 2009

20 pages

Jun 29, 2010

legacy

pages

MG01

Jun 22, 2010

legacy

7 pages

MG01

May 07, 2010

Annual return made up to Mar 27, 2010 with full list of shareholders

4 pages

AR01

May 07, 2010

Secretary's details changed for Mr Peter John Linnell on Jan 01, 2010

1 pages

CH03

Aug 08, 2009

Full accounts made up to Dec 31, 2008

20 pages

May 22, 2009

legacy

3 pages

363a

Apr 01, 2009

legacy

1 pages

403a

Apr 01, 2009

legacy

1 pages

403a

Feb 28, 2009

legacy

5 pages

395

Oct 08, 2008

Full accounts made up to Dec 31, 2007

22 pages

Jul 10, 2008

legacy

4 pages

395

May 20, 2008

legacy

3 pages

363a

View All Filings

Who are the officers of PREMIUM MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARSONS, Andrea Post Office Lane HP9 1FN Beaconsfield Adventis House Buckinghamshire England	Mar 30, 2011		Secretary	Post Office Lane HP9 1FN Beaconsfield Adventis House Buckinghamshire England				159031150001
PEARSON, Andrew Post Office Lane HP9 1FN Beaconsfield Adventis House Buckinghamshire England	Jun 16, 2011		Director	Post Office Lane HP9 1FN Beaconsfield Adventis House Buckinghamshire England	England	British	1958-5	159777410001
BAILEY, Betty Patricia 17 Browning Road Fetcham KT22 9HN Leatherhead Surrey	Sep 22, 1998	Feb 04, 2000	Secretary	17 Browning Road Fetcham KT22 9HN Leatherhead Surrey		British		27277550001
COLLINS, Allan Whitebears 29 St John's Green CM1 3DZ Writtle Essex	Mar 11, 2005	Aug 22, 2005	Secretary	Whitebears 29 St John's Green CM1 3DZ Writtle Essex		British		46168870003
CUTLER, Tina Lynne 24 Beckingham Road Tolleshunt Darcy CM9 8TU Maldon Essex	Jul 01, 2001	Feb 24, 2004	Secretary	24 Beckingham Road Tolleshunt Darcy CM9 8TU Maldon Essex		British		75032230001
EVELEIGH, David Charles 45 Bennerley Road Clapham SW11 6DR London	Apr 15, 1998	May 21, 1998	Secretary	45 Bennerley Road Clapham SW11 6DR London		British		82904530001
HILDREY, Christina Elspeth 68 Montholme Road SW11 6HY London	Feb 04, 2000	Jul 01, 2001	Secretary	68 Montholme Road SW11 6HY London		British		14457030002
LINNELL, Peter John Post Office Lane HP9 1FN Beaconsfield Adventis House Buckinghamshire England	Dec 13, 2006	Mar 30, 2011	Secretary	Post Office Lane HP9 1FN Beaconsfield Adventis House Buckinghamshire England		British		63174210002
MICHELSON-CARR, Ruth Tessa 26 Limes Avenue N12 8QN London	May 09, 2003	Mar 11, 2005	Secretary	26 Limes Avenue N12 8QN London		British		89693060001
TURNER, Beverley Elizabeth 30 The Avenue Oaklands AL6 0PP Welwyn Hertfordshire	Aug 22, 2005	Dec 31, 2006	Secretary	30 The Avenue Oaklands AL6 0PP Welwyn Hertfordshire		British		17056420002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 27, 1998	Apr 15, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
WSM SERVICES LIMITED Wsm Pinnacle House 17-25 Hartfield Road Wimbledon SW19 3SE London	May 21, 1998	Sep 22, 1998	Secretary	Wsm Pinnacle House 17-25 Hartfield Road Wimbledon SW19 3SE London				30807900002
COLLINS, Allan Whitebears 29 St John's Green CM1 3DZ Writtle Essex	Jul 01, 2000	Dec 31, 2006	Director	Whitebears 29 St John's Green CM1 3DZ Writtle Essex	United Kingdom	British	1962-1	46168870003
CROFT, Timothy Ross 36 High Street TN16 1RG Westerham Kent	May 21, 1998	Jul 01, 2000	Director	36 High Street TN16 1RG Westerham Kent		British	1961-5	58695420002
EVELEIGH, David Charles 45 Bennerley Road Clapham SW11 6DR London	Apr 15, 1998	May 21, 1998	Director	45 Bennerley Road Clapham SW11 6DR London		British	1968-11	82904530001
GIDDINGS, Clive Nicholas Garden Flat 24 Sinclair Road West Kensington W14 0NH London	Apr 15, 1998	May 21, 1998	Director	Garden Flat 24 Sinclair Road West Kensington W14 0NH London		British	1973-9	58513220002
LINNELL, Peter John Rivers Reach Hamm Court KT13 8YA Weybridge Surrey	Dec 13, 2006	Mar 30, 2011	Director	Rivers Reach Hamm Court KT13 8YA Weybridge Surrey	United Kingdom	British	1958-5	63174210002
MONTEUUIS, Anthony Hugh Verner Park Holt Penshurst TN11 8HY Tonbridge Kent	May 21, 1998	Jun 01, 1999	Director	Park Holt Penshurst TN11 8HY Tonbridge Kent	England	British	1946-8	11182260001
PHILLPOT, Charles John Bigfrith House Bigfrith Lane SL6 9UQ Cookham Dean Berkshire	May 21, 1998	May 31, 2011	Director	Bigfrith House Bigfrith Lane SL6 9UQ Cookham Dean Berkshire	United Kingdom	British	1955-3	151500570001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 27, 1998	Apr 15, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does PREMIUM MEDIA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Jul 26, 2011 Delivered On Jul 29, 2011	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 Lloyds Tsb Commercial Finance Limited
	Transactions Jul 29, 2011Registration of a charge (MG01)
Deed of admission to an omnibus guarantee and set-off agreement	Created On Jun 17, 2010 Delivered On Jun 22, 2010	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. See image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 22, 2010Registration of a charge (MG01)
Debenture	Created On Feb 26, 2009 Delivered On Feb 28, 2009	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 see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 28, 2009Registration of a charge (395)
Omnibus guarantee & set-off agreement	Created On Jul 08, 2008 Delivered On Jul 10, 2008	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 10, 2008Registration of a charge (395)
Guarantee & debenture	Created On Sep 28, 2005 Delivered On Oct 12, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Oct 12, 2005Registration of a charge (395) Mar 28, 2009Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jun 29, 1999 Delivered On Jul 19, 1999	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Jul 19, 1999Registration of a charge (395) Mar 28, 2009Statement 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.
license: CC0