CORPORATE CREDIT MEDIA LIMITED

Overview

Company Name	CORPORATE CREDIT MEDIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03916622
Jurisdiction	England/Wales
Date of Creation	Jan 31, 2000
Date of Cessation	Jan 23, 2010

Summary

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

What is the purpose of CORPORATE CREDIT MEDIA LIMITED?

(7414) /

Where is CORPORATE CREDIT MEDIA LIMITED located?

Registered Office Address	C/O Bond Partners Llp Suite 2 1st Floor Turnpike Gate House B49 5JG Birmingham Road Alcester Warwickshire
Undeliverable Registered Office Address	No

What are the latest accounts for CORPORATE CREDIT MEDIA LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2006

What are the latest filings for CORPORATE CREDIT MEDIA LIMITED?

Filings

Date

Description

Document

Type

Jan 23, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 23, 2009

Notice of move from Administration to Dissolution on Oct 20, 2009

14 pages

2.35B

Oct 30, 2008

Administrator's progress report to Oct 03, 2008

10 pages

2.24B

Oct 30, 2008

Notice of extension of period of Administration

1 pages

2.31B

Oct 03, 2008

Notice of extension of period of Administration

1 pages

2.31B

May 08, 2008

Administrator's progress report to Oct 03, 2008

10 pages

2.24B

Nov 28, 2007

Statement of administrator's proposal

16 pages

2.17B

Oct 31, 2007

Appointment of an administrator

1 pages

2.12B

Oct 26, 2007

legacy

1 pages

287

Jun 25, 2007

Total exemption full accounts made up to Jul 31, 2006

12 pages

Feb 22, 2007

legacy

7 pages

363s

Feb 22, 2007

legacy

pages

363(288)

Aug 29, 2006

Total exemption full accounts made up to Jul 31, 2005

12 pages

Apr 11, 2006

legacy

7 pages

363s

Apr 11, 2006

legacy

pages

363(288)

Sep 27, 2005

Memorandum and Articles of Association

6 pages

Sep 23, 2005

legacy

1 pages

288b

Sep 07, 2005

Total exemption full accounts made up to Jul 31, 2004

11 pages

Jun 03, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Apr 15, 2005

legacy

7 pages

363s

Apr 15, 2005

legacy

pages

363(288)

Dec 17, 2004

legacy

4 pages

88(3)

Dec 17, 2004

legacy

2 pages

88(2)R

Dec 09, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Dec 09, 2004

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

View All Filings

Who are the officers of CORPORATE CREDIT MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
GARDINA, Helen Deborah 63 Northwood Avenue Knaphill GU21 2ES Woking Surrey	Feb 08, 2004		Secretary	63 Northwood Avenue Knaphill GU21 2ES Woking Surrey	British			74549850004
CHAMPION, Mark Lawrence 4 Brooklands Place Windmill Road TW12 1SA Hampton Hill Middlesex	Sep 01, 2000		Director	4 Brooklands Place Windmill Road TW12 1SA Hampton Hill Middlesex	British	1963-5	Business Consultant	71935740007
GARDINA, Helen Deborah 63 Northwood Avenue Knaphill GU21 2ES Woking Surrey	Jan 24, 2001		Director	63 Northwood Avenue Knaphill GU21 2ES Woking Surrey	British	1967-5	Credit Consultant	74549850004
WOOD, Linda Jane No 7 Langdon Park TW11 9PR Teddington Middlesex	Jan 31, 2000	Feb 08, 2004	Secretary	No 7 Langdon Park TW11 9PR Teddington Middlesex	British		Sales Manager	74115940004
CORPORATE ADMINISTRATION SECRETARIES LIMITED Falcon House 24 North John Street L2 9RP Liverpool Merseyside	Jan 31, 2000	Jan 31, 2000	Nominee Secretary	Falcon House 24 North John Street L2 9RP Liverpool Merseyside				900006800001
MINGOIA, Calogero Angelo Restwynde Pyrford Woods Road GU22 8QR Woking Surrey	Feb 18, 2004	Jul 01, 2005	Director	Restwynde Pyrford Woods Road GU22 8QR Woking Surrey	Italian	1974-2	Collections Manager	96188710001
READER, Joanne Elizabeth 24 Fir Tree Road SM7 1NG Banstead Surrey	Jan 31, 2000	Sep 01, 2000	Director	24 Fir Tree Road SM7 1NG Banstead Surrey	British	1969-5	Director	69129850002
CORPORATE ADMINISTRATION SERVICES LIMITED Falcon House 24 North John Street L2 9RP Liverpool Merseyside	Jan 31, 2000	Jan 31, 2000	Nominee Director	Falcon House 24 North John Street L2 9RP Liverpool Merseyside				900006790001

View Detailed Information on Officers and People with Significant Control

Does CORPORATE CREDIT MEDIA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 22, 2000 Delivered On Sep 29, 2000	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 Hsbc Bank PLC
	Transactions Sep 29, 2000Registration of a charge (395)

View Detailed Information on Charges

Does CORPORATE CREDIT MEDIA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 20, 2009	Administration ended
Oct 04, 2007	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
T Papanicola Suite 2, 1st Floor Turnpike Gate House Birmingham Road B49 5JG Alcester	practitioner	Suite 2, 1st Floor Turnpike Gate House Birmingham Road B49 5JG Alcester

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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