ELECO MEDIA LIMITED
Overview
| Company Name | ELECO MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03928186 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ELECO MEDIA LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ELECO MEDIA LIMITED located?
| Registered Office Address | CLARKE BELL LIMITED 3rd Floor The Pinnacle 73 King Street M2 4NG Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELECO MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEONARDO INTERNET LIMITED | Jun 15, 2001 | Jun 15, 2001 |
| LEONARDO INFORMATION SERVICES LIMITED | Mar 06, 2000 | Mar 06, 2000 |
| LEONARDO.COM LIMITED | Feb 14, 2000 | Feb 14, 2000 |
What are the latest accounts for ELECO MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for ELECO MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from 66 Clifton Street London EC2A 4HB England to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on Nov 14, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Appointment of Mr Muhammad Omar Mohsin Hamid as a director on May 31, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Dawson House 5, Jewry Street London EC3N 2EX England to 66 Clifton Street London EC2A 4HB on Nov 30, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of David Barry Pearson as a director on Aug 18, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Appointment of Mr David Barry Pearson as a director on May 23, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Neil Spratling as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 66 Clifton Street London EC2A 4HB to Dawson House 5, Jewry Street London EC3N 2EX on Sep 29, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Dec 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Dec 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Ivor Ashley Barton as a director on Jul 28, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of ELECO MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMID, Muhammad Omar Mohsin | Director | 73 King Street M2 4NG Manchester 3rd Floor The Pinnacle | England | British | 246981250001 | |||||||||
| ELECO DIRECTORS LIMITED | Director | Clifton Street EC2A 4HB London 66 England |
| 189682500001 | ||||||||||
| BARTON, Ivor Ashley | Secretary | 5 Bluebell Close HP1 2DH Hemel Hempstead Hertfordshire | British | 15818320006 | ||||||||||
| HOLDCROFT, Laurence Nigel | Secretary | 71 Fanshawe Crescent SG12 0AR Ware Hertfordshire | British | 58539950002 | ||||||||||
| SOWERBY, David Richard | Secretary | Rosedale House 34 Hatchet Lane Stonely PE19 5EG St Neots Cambridgeshire | British | 17186120002 | ||||||||||
| VICTORIA SQUARE SECRETARIES LIMITED | Secretary | 4 Brindleyplace B1 2HZ Birmingham West Midlands | 44748190004 | |||||||||||
| BARTON, Ivor Ashley | Director | 5 Bluebell Close HP1 2DH Hemel Hempstead Hertfordshire | England | British | 15818320006 | |||||||||
| DANNHAUSER, David Stephen | Director | 8 Marsworth Avenue HA5 4UB Pinner Middlesex | England | British | 55176170003 | |||||||||
| HETHERINGTON, Paul Robert | Director | 103 Marsh Lane Shepley HD8 8AP Huddersfield West Yorkshire | British | 73396950001 | ||||||||||
| HOOPER, Graham Paul | Director | Barton House The Green, Clipston LE16 9RS Market Harborough Leicestershire | England | British | 13548860004 | |||||||||
| KETTELEY, John Henry Beevor | Director | Keeway Ferry Road, Creeksea CM0 8PL Burnham On Crouch Essex | United Kingdom | British | 3514610001 | |||||||||
| MCCALL, John Stewart | Director | Guilsborough House Guilsborough NN6 8RA Northampton Northamptonshire | United Kingdom | British | 4099350001 | |||||||||
| MCDERMOTT, Lawrence Thomas | Director | Old Castle Castle Road B80 7AB Studley Warwickshire | England | British | 36333460005 | |||||||||
| PEARSON, David Barry | Director | 5, Jewry Street EC3N 2EX London Dawson House England | England | British | 141085510001 | |||||||||
| SAUNDERS, Michael Edmund | Director | 23 Queen Elizabeths Walk N16 5UZ London | England | British | 56334390003 | |||||||||
| SOWERBY, David Richard | Director | Rosedale House 34 Hatchet Lane Stonely PE19 5EG St Neots Cambridgeshire | British | 17186120002 | ||||||||||
| SPRATLING, Graham Neil | Director | The Mall Park Street AL2 2HT St Albans 3c Hertfordshire | England | British | 153162830001 | |||||||||
| TOLLEY, Steven | Director | 32 Maxwell Way LE17 4GS Lutterworth Leicestershire | British | 76856890006 | ||||||||||
| WOOD, Martin Paul | Director | White Hayes 28 Wergs Road WV6 8TD Wolverhampton West Midlands | United Kingdom | British | 73292900001 | |||||||||
| VICTORIA SQUARE DIRECTORS LIMITED | Director | 1 Victoria Square B1 1BD Birmingham West Midlands | 44748210001 | |||||||||||
| VICTORIA SQUARE SECRETARIES LIMITED | Director | 4 Brindleyplace B1 2HZ Birmingham West Midlands | 44748190004 |
Who are the persons with significant control of ELECO MEDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elecosoft Plc | Apr 06, 2016 | Haddenham Business Park, Pegasus Way Haddenham HP17 8LJ Aylesbury Parkway House Pegasus Way England | No | ||||||||||
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Natures of Control
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Does ELECO MEDIA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Dec 18, 2000 Delivered On Dec 29, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under a lease of even date | |
Short particulars £5,728.13 together with all interest accruing thereon and all sums paid into the deposit account. | ||||
Persons Entitled
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Transactions
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Does ELECO MEDIA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary 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