SVENO MEDIA LIMITED

Overview

Company Name	SVENO MEDIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03663681
Jurisdiction	England/Wales
Date of Creation	Nov 06, 1998
Date of Cessation	Nov 14, 2023

Summary

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

What is the purpose of SVENO MEDIA LIMITED?

Media representation services (73120) / Professional, scientific and technical activities

Where is SVENO MEDIA LIMITED located?

Registered Office Address	238 Station Road KT15 2PS Addlestone Surrey
Undeliverable Registered Office Address	No

What were the previous names of SVENO MEDIA LIMITED?

Previous Company Names
Company Name	From	Until
THE DS T.V. COMPANY LIMITED	Apr 15, 1999	Apr 15, 1999
T.V. PRODUCTION TWO LIMITED	Mar 05, 1999	Mar 05, 1999
RIVERSCIENCE LIMITED	Nov 06, 1998	Nov 06, 1998

What are the latest accounts for SVENO MEDIA LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for SVENO MEDIA LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 29, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 18, 2023	Application to strike the company off the register	1 pages	DS01

Jul 17, 2023	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Mar 23, 2023	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Nov 24, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 23, 2022	Confirmation statement made on Nov 06, 2022 with no updates	3 pages	CS01

Jul 20, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 24, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 24, 2021	Previous accounting period shortened from Mar 26, 2021 to Mar 25, 2021	1 pages	AA01

Nov 22, 2021	Confirmation statement made on Nov 06, 2021 with no updates	3 pages	CS01

Jun 25, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Mar 26, 2021	Current accounting period shortened from Mar 27, 2020 to Mar 26, 2020	1 pages	AA01

Jan 05, 2021	Confirmation statement made on Nov 06, 2020 with no updates	3 pages	CS01

Mar 19, 2020	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Dec 24, 2019	Previous accounting period shortened from Mar 28, 2019 to Mar 27, 2019	1 pages	AA01

Nov 22, 2019	Confirmation statement made on Nov 06, 2019 with no updates	3 pages	CS01

Mar 29, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 28, 2019	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Feb 26, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 21, 2018	Confirmation statement made on Nov 06, 2018 with updates	4 pages	CS01

Jun 05, 2018	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Mar 22, 2018	Previous accounting period shortened from Mar 29, 2017 to Mar 28, 2017	1 pages	AA01

Dec 22, 2017	Previous accounting period shortened from Mar 30, 2017 to Mar 29, 2017	1 pages	AA01

Dec 12, 2017	Confirmation statement made on Nov 06, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of SVENO MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SVENDSEN, Susana Station Road KT15 2PS Addlestone 238 Surrey United Kingdom	Oct 01, 2004		Secretary	Station Road KT15 2PS Addlestone 238 Surrey United Kingdom		British			100899510001
SVENDSEN, David Edward Station Road KT15 2PS Addlestone 238 Surrey United Kingdom	Apr 08, 1999		Director	Station Road KT15 2PS Addlestone 238 Surrey United Kingdom	England	Australian	1948-7	Company Director	56584100001
GAIN, Jonathan Mark 9 Nash Place HP10 8ES Penn Buckinghamshire	Nov 06, 1998	Mar 17, 2003	Secretary	9 Nash Place HP10 8ES Penn Buckinghamshire		British			47508930005
RUMMERY, Alexander Mark 39 Fairfield Close CR4 3RE Mitcham Surrey	Nov 06, 1998	Sep 15, 2000	Secretary	39 Fairfield Close CR4 3RE Mitcham Surrey		British			60333120001
SUMMERS, Graham 43 Kings Ride Penn HP10 8BP High Wycombe Buckinghamshire	Mar 17, 2003	Oct 01, 2004	Secretary	43 Kings Ride Penn HP10 8BP High Wycombe Buckinghamshire		British			14747630001
CHALFEN SECRETARIES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Nov 06, 1998	Nov 06, 1998	Nominee Secretary	3rd Floor 19 Phipp Street EC2A 4NP London					900013320001
CHAMBERS, John Kings Meade 6a Eaton Park KT11 2JE Cobham Surrey	Nov 06, 1998	Dec 31, 2002	Director	Kings Meade 6a Eaton Park KT11 2JE Cobham Surrey	United Kingdom	British	1937-12	Company Director	53715780001
REEVE, James Edward Taylor 25 Dora Road SW19 7EZ London	Nov 06, 1998	Oct 01, 2004	Director	25 Dora Road SW19 7EZ London	England	British	1960-1	Media Consultant/Tv Producer	198187050001
SEXTON, Paul Charles Peake 4 Mark Terrace SW20 8TF London	Apr 06, 1999	Nov 30, 2002	Director	4 Mark Terrace SW20 8TF London		British	1963-3	Investment Banker	91987230001
WARD, Christopher Charles 1 Harvest Place Wargrave RG10 8AQ Reading Berkshire	Apr 08, 1999	Mar 31, 2003	Director	1 Harvest Place Wargrave RG10 8AQ Reading Berkshire		British	1952-1	Financial Adviser	70566170003
CHALFEN NOMINEES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Nov 06, 1998	Nov 06, 1998	Nominee Director	3rd Floor 19 Phipp Street EC2A 4NP London					900013310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SVENO MEDIA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Edward Svendsen KT15 2PS Addlestone 238 Station Road Surrey United Kingdom	Apr 06, 2016	KT15 2PS Addlestone 238 Station Road Surrey United Kingdom	No
	Nationality: Australian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds 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 SVENO MEDIA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of security assignment between young adams productions limited, film council, the chargor and dz bank ag, deutsche zentral-genossenschaftsbank	Created On Apr 04, 2003 Delivered On Apr 09, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge all of its respective right, title and interest (whether now owned or hereafter acquired) throughout the world in and to the delivery materials and the rights. See the mortgage charge document for full details.
	Persons Entitled Dz Bank Ag, Deutsche Zentral-Genossenschaftsbank
	Transactions Apr 09, 2003Registration of a charge (395)
Charge and deed of assignment	Created On Mar 15, 2002 Delivered On Apr 03, 2002	Outstanding	Amount secured All monies due or to become due from young adam productions limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge all right, title and interest throughout the world in and to its respective share as tenant in common of the copyright in a feature length film provisionally entitled "young adam" (the film) and any other films and sound recordings made in the course of the production of the film and all renewals and extension of any such copyrights (the collateral).
	Persons Entitled Dz Bank Ag, Deutsche Zentral-Genossenschaftsbank
	Transactions Apr 03, 2002Registration of a charge (395)

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