BRANDSPACE POSTER MEDIA LIMITED

Overview

Company Name	BRANDSPACE POSTER MEDIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04141393
Jurisdiction	England/Wales
Date of Creation	Jan 15, 2001
Date of Cessation	Jan 16, 2019

Summary

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

What is the purpose of BRANDSPACE POSTER MEDIA LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is BRANDSPACE POSTER MEDIA LIMITED located?

Registered Office Address	150 Aldersgate Street EC1A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of BRANDSPACE POSTER MEDIA LIMITED?

Previous Company Names
Company Name	From	Until
FITTING EXPOSURE LIMITED	Jan 15, 2001	Jan 15, 2001

What are the latest accounts for BRANDSPACE POSTER MEDIA LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for BRANDSPACE POSTER MEDIA LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2019	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 16, 2018	Return of final meeting in a creditors' voluntary winding up	17 pages	LIQ14

May 31, 2018	Liquidators' statement of receipts and payments to Mar 26, 2018	15 pages	LIQ03

Jun 06, 2017	Liquidators' statement of receipts and payments to Mar 26, 2017	11 pages	4.68

Jun 09, 2016	Liquidators' statement of receipts and payments to Mar 26, 2016	12 pages	4.68

Jun 08, 2015	Liquidators' statement of receipts and payments to Mar 26, 2015	11 pages	4.68

May 07, 2015	Insolvency filing Insolvency:secretary of state release of liquidator	1 pages	LIQ MISC

Mar 12, 2015	Appointment of a voluntary liquidator	1 pages	600

Mar 12, 2015	Insolvency court order Court order insolvency:block transfer order - replacement of liquidator	47 pages	LIQ MISC OC

Mar 12, 2015	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jul 09, 2014	Administrator's progress report to Mar 27, 2014	13 pages	2.24B

May 12, 2014	Appointment of a voluntary liquidator	1 pages	600

Mar 27, 2014	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Nov 05, 2013	Administrator's progress report to Oct 04, 2013	11 pages	2.24B

Jun 24, 2013	Notice of deemed approval of proposals	1 pages	F2.18

Jun 12, 2013	Statement of affairs with form 2.14B	6 pages	2.16B

Jun 11, 2013	Statement of administrator's proposal	33 pages	2.17B

Apr 18, 2013	Registered office address changed from * 2Nd Floor Egginton House 25 - 28 Buckingham Gate London SW1E 6LD England* on Apr 18, 2013	2 pages	AD01

Apr 18, 2013	Appointment of an administrator	1 pages	2.12B

Mar 27, 2013	Registered office address changed from * 7Th Floor South Artillery House 11-19 Artillery Row London London SW1P 1RT England* on Mar 27, 2013	1 pages	AD01

Nov 22, 2012	Appointment of Ms Michelle De Young as a director	2 pages	AP01

Nov 22, 2012	Termination of appointment of Paul Soanes as a director	1 pages	TM01

Nov 22, 2012	Termination of appointment of Sean Fay as a director	1 pages	TM01

Sep 12, 2012	Registered office address changed from * Sandfield House Water Lane Wilmslow Cheshire SK9 5AR* on Sep 12, 2012	1 pages	AD01

May 14, 2012	Appointment of Sean Ernan Fay as a director	2 pages	AP01

View All Filings

Who are the officers of BRANDSPACE POSTER MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DE YOUNG, Michelle Anna-Lisa Aldersgate Street EC1A 4AB London 150	Nov 20, 2012		Director	Aldersgate Street EC1A 4AB London 150	England	British	1967-5	140102770001
CONNOR, Stephen John 19 Cherry Orchard KT21 1HS Ashtead Surrey	Jan 15, 2001	Nov 28, 2007	Secretary	19 Cherry Orchard KT21 1HS Ashtead Surrey		British		73828280002
LORD, Julian 32 Fletcher Drive Disley SK12 2ND Stockport Cheshire	Nov 28, 2007	Jul 14, 2011	Secretary	32 Fletcher Drive Disley SK12 2ND Stockport Cheshire		British		102300760001
CONNOR, Stephen John 19 Cherry Orchard KT21 1HS Ashtead Surrey	Jan 15, 2001	Aug 08, 2008	Director	19 Cherry Orchard KT21 1HS Ashtead Surrey	England	British	1961-5	73828280002
FAY, Sean Ernan South Artillery House 11-19 Artillery Row SW1P 1RT London Brandspace 7th Floor United Kingdom	Jul 01, 2011	Nov 20, 2012	Director	South Artillery House 11-19 Artillery Row SW1P 1RT London Brandspace 7th Floor United Kingdom	United Kingdom	Irish	1965-1	84925400001
HUGHES, Stephan Michael 492 Hempshaw Lane SK2 5TL Stockport Cheshire	Nov 28, 2007	Jul 12, 2011	Director	492 Hempshaw Lane SK2 5TL Stockport Cheshire	United Kingdom	British	1964-12	95176800002
LORD, Julian 32 Fletcher Drive Disley SK12 2ND Stockport Cheshire	Nov 28, 2007	May 10, 2011	Director	32 Fletcher Drive Disley SK12 2ND Stockport Cheshire	England	British	1970-2	102300760001
PERERA, Christopher Jeremy 160 Banstead Road South SM2 5LW Sutton Surrey	Jan 15, 2001	Dec 05, 2002	Director	160 Banstead Road South SM2 5LW Sutton Surrey	England	British	1969-5	73828270001
RAVILIOUS, Greg William Frederick Furzefield Avenue TN3 0LD Speldhurst Ridge House Kent	Jan 15, 2001	Dec 07, 2009	Director	Furzefield Avenue TN3 0LD Speldhurst Ridge House Kent	United Kingdom	British	1977-10	130854210001
SOANES, Paul Henry Sparrow Row Chobham GU24 8TA Woking Woodside Surrey United Kingdom	Jun 13, 2011	Nov 20, 2012	Director	Sparrow Row Chobham GU24 8TA Woking Woodside Surrey United Kingdom	England	British	1970-4	68377030007
SOAR, Guy Jason Lime Grove Timperley WA15 6PJ Altrincham 27 Cheshire	Nov 28, 2007	May 31, 2011	Director	Lime Grove Timperley WA15 6PJ Altrincham 27 Cheshire	United Kingdom	British	1966-9	96671300002

View Detailed Information on Officers and People with Significant Control

Does BRANDSPACE POSTER MEDIA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 30, 2010 Delivered On Jul 08, 2010	Outstanding	Amount secured All monies due or to become due from any member of the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Octopus Capital for Enterprise Fund L.P.
	Transactions Jul 08, 2010Registration of a charge (MG01)
Deed of admission to an omnibus guarantee and set-off agreement	Created On Nov 02, 2009 Delivered On Nov 13, 2009	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 13, 2009Registration of a charge (MG01)
Composite guarantee and debentures	Created On Jul 14, 2009 Delivered On Jul 31, 2009	Outstanding	Amount secured All monies due or to become due from the company to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Octopus Investments Limited
	Transactions Jul 31, 2009Registration of a charge (395)
An omnibus guarantee and set-off agreement	Created On Apr 30, 2008 Delivered On May 07, 2008	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the 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 Lloyds Tsb Bank PLC
	Transactions May 07, 2008Registration of a charge (395)
Debenture	Created On Apr 30, 2008 Delivered On May 07, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 07, 2008Registration of a charge (395)
Guarantee & debenture	Created On Apr 30, 2008 Delivered On May 07, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee and the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Octopus Investments Limited as Security Trustee
	Transactions May 07, 2008Registration of a charge (395)
Debenture	Created On Nov 28, 2007 Delivered On Dec 11, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Clydesdale Bank PLC (Trading as Yorkshire Bank)
	Transactions Dec 11, 2007Registration of a charge (395) May 09, 2008Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Nov 28, 2007 Delivered On Dec 05, 2007	Outstanding	Amount secured All monies due or to become due from promotion space group limited under the terms of the aforementioned instrument creating or evidencing the charge
	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 Octopus Investments Limited
	Transactions Dec 05, 2007Registration of a charge (395)

View Detailed Information on Charges

Does BRANDSPACE POSTER MEDIA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 05, 2013	Administration started
Mar 27, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Jeremy Mark Willmont Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London	practitioner	Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London		Mar 27, 2014
Phillip Rodney Sykes 150 Aldersgate Street EC1A 4AB London	practitioner	150 Aldersgate Street EC1A 4AB London		Mar 27, 2014

Date	Type
Mar 27, 2014	Commencement of winding up
Jan 16, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Mark Willmont Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London	practitioner	Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London	Mar 27, 2014
Phillip Rodney Sykes 150 Aldersgate Street EC1A 4AB London	practitioner	150 Aldersgate Street EC1A 4AB London	Mar 27, 2014	Jan 12, 2015
Jeremy Mark Willmont Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London	proposed liquidator	Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London	Mar 27, 2014
Phillip Rodney Sykes 150 Aldersgate Street EC1A 4AB London	proposed liquidator	150 Aldersgate Street EC1A 4AB London	Mar 27, 2014	Jan 12, 2015
Neville Side 150 Aldersgate Street EC1A 4AB London	practitioner	150 Aldersgate Street EC1A 4AB London	Jan 12, 2015

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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