MEDIASURFACE LIMITED
Overview
| Company Name | MEDIASURFACE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04016495 |
| 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 MEDIASURFACE LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is MEDIASURFACE LIMITED located?
| Registered Office Address | 26-28 Bedford Row WC1R 4HE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDIASURFACE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEDIASURFACE PLC | Nov 13, 2000 | Nov 13, 2000 |
| MEDIASURFACE EUROPE LIMITED | Sep 22, 2000 | Sep 22, 2000 |
| PRECIS (1909) LIMITED | Jun 16, 2000 | Jun 16, 2000 |
What are the latest accounts for MEDIASURFACE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for MEDIASURFACE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to May 03, 2020 | 12 pages | LIQ03 | ||||||||||
Confirmation statement made on Jun 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from New Globe House Vanwall Road Maidenhead SL6 4UB England to 26-28 Bedford Row London WC1R 4HE on Aug 02, 2019 | 1 pages | AD01 | ||||||||||
Registered office address changed from 26-28 Bedford Row London WC1R 4HE to New Globe House Vanwall Road Maidenhead SL6 4UB on Aug 02, 2019 | 1 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to May 03, 2019 | 12 pages | LIQ03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from New Globe House Vanwall Business Park Vanwall Road Maidenhead SL6 4UB England to 26-28 Bedford Row London WC1R 4HE on May 31, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Registered office address changed from Globe House Clivemont Road Maidenhead Berkshire SL6 7DY to New Globe House Vanwall Business Park Vanwall Road Maidenhead SL6 4UB on Sep 11, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Christoper Coker as a director on Jun 12, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nadya Lynne Bentley as a director on Jun 12, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jun 16, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Jun 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 16, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Termination of appointment of Matthew Knight as a director | 1 pages | TM01 | ||||||||||
Who are the officers of MEDIASURFACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COKER, Christopher | Director | Bedford Row WC1R 4HE London 26-28 England | England | British | 186437190001 | |||||||||
| ALTERIAN HOLDINGS LTD | Director | Clivemont Road SL6 7DY Maidenhead Globe House Berkshire England |
| 182117840001 | ||||||||||
| ATTRYDE, Sally Ann | Secretary | 18 St Helena Road Westbury Park BS6 7NR Bristol Avon | British | 104466780001 | ||||||||||
| BUTT, Mark Richard | Secretary | 41 Kenny Drive SM5 4PH Carshalton Surrey | United Kingdom | 115637420001 | ||||||||||
| DEACON, David Anthony | Secretary | 4 Rosewood Close WR3 7SH Fernhill Heath Worcestershire | British | 80128500001 | ||||||||||
| HOFFMAN, David John | Secretary | Flat 3 19 Collingham Road SW5 0NU London | British | 73588460001 | ||||||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Nominee Secretary | Level 1 Exchange House Primrose Stret EC2A 2HS London | 900019420001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BENTLEY, Nadya Lynne | Director | Clivemont Road SL6 7DY Maidenhead Globe House Berkshire England | England | British | 135426520002 | |||||||||
| BIGSBY, Keith | Director | 52 Eden Street CB1 1EL Cambridge | British | 44847030002 | ||||||||||
| BUTT, Mark Richard | Director | 41 Kenny Drive SM5 4PH Carshalton Surrey | England | United Kingdom | 115637420001 | |||||||||
| CUTLER, David Richard | Director | 34 Pooles Wharf Court BS8 4PB Bristol | England | British | 71790680003 | |||||||||
| DEACON, David Anthony | Director | 4 Rosewood Close WR3 7SH Fernhill Heath Worcestershire | British | 80128500001 | ||||||||||
| ELDRIDGE, David Justin | Director | Springfield Lower Kingsdown Kingsdown SN13 8BA Corsham Wiltshire | United Kingdom | British | 53901830003 | |||||||||
| FLYNN, Lawrence Benedict John | Director | 2 Tudor Rose Cottage Priory Lane RG28 7QU Whitchurch | United Kingdom | British | 82628750003 | |||||||||
| FREW, Paul Matthew Linkstone | Director | Fermesham House Hindhead Road GU27 3PJ Haslemere Surrey | United Kingdom | British | 49855720002 | |||||||||
| HAYMAN, Benjamin Colin Francis | Director | 12 Shirburn Street OX49 5BT Watlington Oxfordshire | New Zealander | 40590720005 | ||||||||||
| HUNTER, John | Director | c/o Alterian Plc Bond Street BS1 3LG Bristol The Spectrum Building United Kingdom | United Kingdom | British | 205528410001 | |||||||||
| JACKSON, Michael Edward Wilson | Director | Harcombe House Park Lane Ropley SO24 0BE Alresford Hampshire | British | 40521530003 | ||||||||||
| KNIGHT, Matthew | Director | Clivemont Road SL6 7DY Maidenhead Globe House Berkshire England | England | British | 159703240001 | |||||||||
| LAING, Alan Wallace | Director | The Grove Pearson Road, Sonning RG4 6UH Reading Berkshire | England | British | 14318730007 | |||||||||
| MAUDE, Francis Anthony Aylmer, The Right Hon. | Director | Platts Green House Worthing Road RH13 8NS Horsham West Sussex | England | British | 55792020001 | |||||||||
| MEHTA, Hitesh Kumar | Director | 81 Burkes Road HP9 1EE Beaconsfield Buckinghamshire | United Kingdom | British | 18460340002 | |||||||||
| METCALF, James | Director | Meadowood Brooks Drive WA15 8TL Hale Barns Cheshire | United Kingdom | British | 154169000001 | |||||||||
| MILLWARD, Guy Leighton | Director | c/o Alterian Plc Bond Street BS1 3LG Bristol The Spectrum Building United Kingdom | United Kingdom | British | 203759730001 | |||||||||
| MURRIA, Vinodka | Director | Furran 16 Barham Close KT13 9PR Weybridge Surrey | United Kingdom | British | 57998050002 | |||||||||
| OLSEN, Bengt Henrik Olof | Director | 19 Elthiron Road SW6 4BN London | England | Swedish | 70852820001 | |||||||||
| RIMER, Daniel | Director | Flat 4 42 Cleveland Square W2 6DA London | Swiss | 82219350001 | ||||||||||
| RIMER, Neil Alexander | Director | Ch Edouard-Tavan 181206 Geneva Switzerland | Canadian/Swiss | 66017650001 | ||||||||||
| SUMMERS, Graham Michael | Director | 77 Barrowgate Road W4 4QS Chiswick London | England | British | 156327340001 | |||||||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Nominee Director | Level 1 Exchange House Primrose Street EC2A 2HS London | 900019410001 |
Who are the persons with significant control of MEDIASURFACE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alterian Holdings Limited | Apr 06, 2016 | Clivemont Road SL6 7DY Maidenhead Globe House England | No | ||||||||||
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Natures of Control
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Does MEDIASURFACE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 04, 2007 Delivered On Jul 06, 2007 | Satisfied | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| An omnibus guarantee and set-off agreement | Created On Jul 04, 2007 Delivered On Jul 06, 2007 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 06, 2005 Delivered On Sep 14, 2005 | Satisfied | 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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Does MEDIASURFACE 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