ABACUS MEDIA LIMITED
Overview
| Company Name | ABACUS MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03812882 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABACUS MEDIA LIMITED?
- Media representation services (73120) / Professional, scientific and technical activities
Where is ABACUS MEDIA LIMITED located?
| Registered Office Address | 41 Sherborne Street Manchester M8 8NE Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABACUS MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2013 |
What is the status of the latest annual return for ABACUS MEDIA LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ABACUS MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Termination of appointment of Uriah Fitzroy Stevens as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Fitzroy Stevens as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jul 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Anthony Fitzroy Stevens as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 23, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Uriah Fitzroy Stevens on Jul 23, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jul 23, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of ABACUS MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOTTOMLEY, Nigel Rogers | Secretary | 13 Tatton Court King Street WA16 6HW Knutsford Cheshire | British | 114555900002 | ||||||
| CREDITREFORM SECRETARIES LIMITED | Nominee Secretary | Windsor House Temple Row B2 5JX Birmingham West Midlands | 900015590001 | |||||||
| CROMPTON, Gemma Louise | Director | 7 Rowanburn Close Adderley Green ST3 5US Stoke On Trent | British | 66222860002 | ||||||
| REGAN, John Joseph Patrick | Director | 14 Hardman Avenue M25 0HB Manchester Manchester | British | 77402100001 | ||||||
| STEVENS, Anthony Fitzroy | Director | 41 Sherborne Street Manchester M8 8NE Lancashire | United Kingdom | English | 77549320001 | |||||
| STEVENS, Anthony Fitzroy | Director | 8 Polruan Road Chorlton M21 9NR Manchester | United Kingdom | English | 77549320001 | |||||
| STEVENS, Uriah Fitzroy | Director | Cranbourne Road Old Trafford M16 9QA Manchester 35 United Kingdom | United Kingdom | British | 134287220001 | |||||
| CREDITREFORM LIMITED | Nominee Director | Windsor House Temple Row B2 5JX Birmingham | 900011610001 |
Does ABACUS MEDIA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 10, 2001 Delivered On Aug 11, 2001 | 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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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