2B ON TV MEDIA LIMITED
Overview
| Company Name | 2B ON TV MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03722536 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of 2B ON TV MEDIA LIMITED?
- (5244) /
- (7440) /
Where is 2B ON TV MEDIA LIMITED located?
| Registered Office Address | BRIDGE BUSINESS RECOVERY 3rd Floor 39-45 Shaftesbury Avenue W1D 6LA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 2B ON TV MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRST WORLD MERCHANDISING LIMITED | Mar 01, 1999 | Mar 01, 1999 |
What are the latest accounts for 2B ON TV MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2006 |
What are the latest filings for 2B ON TV MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Registered office address changed from 125 High Street Odiham Hook Hampshire RG29 1LA on Dec 23, 2009 | 2 pages | AD01 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Order of court to wind up | 1 pages | COCOMP | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Nov 02, 2007 | 7 pages | 1.3 | ||||||||||
Notice to Registrar of companies voluntary arrangement taking effect | 6 pages | 1.1 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2005 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2004 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2003 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Certificate of change of name Company name changed first world merchandising limite d\certificate issued on 16/04/04 | 2 pages | CERTNM | ||||||||||
Total exemption small company accounts made up to Mar 31, 2002 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of 2B ON TV MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETER GODDARD COMPANY SECRETARIAL SERVICES LIMITED | Secretary | High Street RG29 1LA Odiham 125 Hampshire | 128401520001 | |||||||
| DE VERE, Michael Peter | Director | 1 Argyll Mansions 303-323 Kings Road SW3 5ER London | England | British | 13542430004 | |||||
| DE VERE, David Stephen | Secretary | Milton House Old Bury Hill Westcott RH4 3JU Dorking Surrey | British | 38349750003 | ||||||
| FURNESS, Christian James | Secretary | 40 Brunswick Court 89 Regency Street SW1P 4AE London | British | 104683390002 | ||||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
Does 2B ON TV MEDIA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
| |||||||||||||||||||||
| 2 |
| Compulsory 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