ARCHANT COMMUNITY MEDIA HOLDINGS LIMITED

Overview

Company Name	ARCHANT COMMUNITY MEDIA HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04243174
Jurisdiction	England/Wales
Date of Creation	Jun 28, 2001
Date of Cessation	May 26, 2021

Summary

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

What is the purpose of ARCHANT COMMUNITY MEDIA HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ARCHANT COMMUNITY MEDIA HOLDINGS LIMITED located?

Registered Office Address	KPMG One Snowhill Snow Hill Queensway B4 6GH Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of ARCHANT COMMUNITY MEDIA HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ARCHANT PRINT LIMITED	Oct 23, 2001	Oct 23, 2001
LEGISLATOR 1535 LIMITED	Jun 28, 2001	Jun 28, 2001

What are the latest accounts for ARCHANT COMMUNITY MEDIA HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for ARCHANT COMMUNITY MEDIA HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

May 26, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 26, 2021

Notice of move from Administration to Dissolution

27 pages

AM23

Dec 11, 2020

Termination of appointment of Simon Tristan Bax as a director on Dec 09, 2020

1 pages

TM01

Oct 19, 2020

Notice of deemed approval of proposals

3 pages

AM06

Oct 19, 2020

Statement of affairs with form AM02SOA

8 pages

AM02

Oct 14, 2020

Statement of administrator's proposal

49 pages

AM03

Oct 06, 2020

Registered office address changed from Prospect House Rouen Road Norwich Norfolk NR1 1RE to One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH on Oct 06, 2020

2 pages

AD01

Sep 24, 2020

Appointment of an administrator

3 pages

AM01

Mar 11, 2020

Confirmation statement made on Mar 11, 2020 with updates

3 pages

CS01

Dec 20, 2019

legacy

1 pages

SH20

Dec 20, 2019

Statement of capital on Dec 20, 2019

Capital: GBP 1,000,001.00

3 pages

SH19

Dec 20, 2019

legacy

1 pages

CAP-SS

Dec 20, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of the share premium account 18/12/2019	RES13

Oct 25, 2019

Appointment of Mr Simon Tristan Bax as a director on Oct 02, 2019

2 pages

AP01

Oct 24, 2019

Appointment of Mr Nicholas David Steven-Jones as a director on Oct 02, 2019

2 pages

AP01

Oct 10, 2019

Termination of appointment of Brian Gerard Mccarthy as a director on Sep 30, 2019

1 pages

TM01

Oct 10, 2019

Termination of appointment of Jeffrey Lawrence Henry as a director on Sep 30, 2019

1 pages

TM01

Aug 14, 2019

Audit exemption subsidiary accounts made up to Dec 31, 2018

14 pages

Aug 14, 2019

legacy

70 pages

PARENT_ACC

Aug 14, 2019

legacy

1 pages

AGREEMENT2

Aug 14, 2019

legacy

3 pages

GUARANTEE2

Aug 02, 2019

Appointment of Mr Jeffrey Lawrence Henry as a director on Jul 31, 2019

2 pages

AP01

Jul 05, 2019

Confirmation statement made on Jun 28, 2019 with updates

4 pages

CS01

Jul 05, 2019

Cessation of Archant Bhgc Limited as a person with significant control on Jan 02, 2019

1 pages

PSC07

Nov 12, 2018

Appointment of Miss Tara Cross as a director on Nov 12, 2018

2 pages

AP01

View All Filings

Who are the officers of ARCHANT COMMUNITY MEDIA HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROSS, Tara Snow Hill Queensway B4 6GH Birmingham One Snowhill West Midlands	Nov 12, 2018		Director	Snow Hill Queensway B4 6GH Birmingham One Snowhill West Midlands	United Kingdom	British	1971-12	193021710001
STEVEN-JONES, Nicholas David Snow Hill Queensway B4 6GH Birmingham One Snowhill West Midlands	Oct 02, 2019		Director	Snow Hill Queensway B4 6GH Birmingham One Snowhill West Midlands	England	British	1982-6	263703850001
ELLISON, John Oliver Prospect House Rouen Road NR1 1RE Norwich Norfolk	Nov 30, 2001	Apr 30, 2014	Secretary	Prospect House Rouen Road NR1 1RE Norwich Norfolk		British		13411640001
POOLEY, Maureen 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk	Jun 28, 2001	Nov 30, 2001	Nominee Secretary	12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk		British		900008180001
ADAMS, Christopher David 3 Winstanley Road Dussindale Park Thorpe St Andrews NR7 0YH Norwich Norfolk	Apr 19, 2002	Jun 17, 2005	Director	3 Winstanley Road Dussindale Park Thorpe St Andrews NR7 0YH Norwich Norfolk		British	1952-3	81673500001
BAX, Simon Tristan Snow Hill Queensway B4 6GH Birmingham One Snowhill West Midlands	Oct 02, 2019	Dec 09, 2020	Director	Snow Hill Queensway B4 6GH Birmingham One Snowhill West Midlands	England	British	1959-3	182804380002
DODDS, Peter 4 Harnsers Reach Upton NR13 6BX Norwich Norfolk	Mar 01, 2002	Aug 31, 2006	Director	4 Harnsers Reach Upton NR13 6BX Norwich Norfolk	United Kingdom	British	1946-3	81019560001
ELLISON, John Oliver Prospect House Rouen Road NR1 1RE Norwich Norfolk	Mar 24, 2010	Nov 14, 2011	Director	Prospect House Rouen Road NR1 1RE Norwich Norfolk	United Kingdom	British	1951-11	13411640001
FELTHAM, Emma Rachel 22 St Edmunds Wharf Fishergate NR3 1GU Norwich Norfolk	Jun 28, 2001	Nov 30, 2001	Director	22 St Edmunds Wharf Fishergate NR3 1GU Norwich Norfolk		British	1981-5	102304440001
FRY, John Anthony Church Hill NR15 1TD Saxlingham Nethergate Old Rectory Norfolk Uk	May 22, 2002	Nov 01, 2008	Director	Church Hill NR15 1TD Saxlingham Nethergate Old Rectory Norfolk Uk	England	British	1957-1	136914890001
HENRY, Jeffrey Lawrence Prospect House Rouen Road NR1 1RE Norwich Norfolk	Jul 31, 2019	Sep 30, 2019	Director	Prospect House Rouen Road NR1 1RE Norwich Norfolk	United Kingdom	British	1961-6	190951960009
HENRY, Jeffrey Lawrence Prospect House Rouen Road NR1 1RE Norwich Norfolk	Nov 24, 2014	Nov 12, 2018	Director	Prospect House Rouen Road NR1 1RE Norwich Norfolk	United Kingdom	British	1961-6	190951960009
HUSTLER, Jonathan Aubrey Eric Prospect House Rouen Road NR1 1RE Norwich Norfolk	Mar 24, 2010	Nov 14, 2011	Director	Prospect House Rouen Road NR1 1RE Norwich Norfolk	United Kingdom	British	1955-11	40560620002
JEAKINGS, Adrian Dion Prospect House Rouen Road NR1 1RE Norwich Norfolk	Oct 04, 2002	Jul 31, 2014	Director	Prospect House Rouen Road NR1 1RE Norwich Norfolk	Uk	British	1958-10	63331450001
LAWRENCE, Christopher Dunelm House 47b The Street NR13 5AA Brundall Norfolk	Nov 30, 2001	Nov 28, 2002	Director	Dunelm House 47b The Street NR13 5AA Brundall Norfolk		British	1961-5	90712300001
MCCARTHY, Brian Gerard Prospect House Rouen Road NR1 1RE Norwich Norfolk	Nov 01, 2008	Sep 30, 2019	Director	Prospect House Rouen Road NR1 1RE Norwich Norfolk	England	British	1962-10	95736110002
POOLEY, Maureen 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk	Jun 28, 2001	Nov 30, 2001	Nominee Director	12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk		British	1946-10	900008180001
SCHILLER, Nicholas Townsend Prospect House Rouen Road NR1 1RE Norwich Norfolk	Jun 20, 2005	Nov 14, 2011	Director	Prospect House Rouen Road NR1 1RE Norwich Norfolk	United Kingdom	British	1963-2	106542770002
STEVENSON, Thomas Walnut Tree Cottage 28 Rectory Lane NR14 8AG Mulbarton Norfolk	Mar 01, 2002	Apr 17, 2002	Director	Walnut Tree Cottage 28 Rectory Lane NR14 8AG Mulbarton Norfolk		British	1949-12	43281220001
STRONG, Peter Michael 268 Unthank Road NR2 2AJ Norwich Norfolk	Nov 30, 2001	May 22, 2002	Director	268 Unthank Road NR2 2AJ Norwich Norfolk	United Kingdom	British	1947-1	52045300002
WEBSPER, Nigel Gordon Forsyth 24 Great Pulteney Street BA2 4BU Bath Avon	Mar 01, 2002	Feb 10, 2006	Director	24 Great Pulteney Street BA2 4BU Bath Avon	England	British	1956-8	76062560003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARCHANT COMMUNITY MEDIA HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Archant Bhgc Limited

Apr 06, 2016

Rouen Road

NR1 1RE Norwich

Prospect House

England

Yes

Legal Form	Limited By Guarantee
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	7783475

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Archant Holdings Limited

Apr 06, 2016

Rouen Road

NR1 1RE Norwich

Prospect House

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	4040110

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ARCHANT COMMUNITY MEDIA HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 04, 2018 Delivered On Oct 08, 2018	Outstanding
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc UK Bank PLC
	Transactions Oct 08, 2018Registration of a charge (MR01)
Debenture	Created On Dec 04, 2009 Delivered On Dec 12, 2009	Outstanding	Amount secured All monies due or to become due from each 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 Archant Pension and Life Assurance Scheme Trustee Limited (As “Security Agent”)
	Transactions Dec 12, 2009Registration of a charge (MG01)
Debenture	Created On Dec 04, 2009 Delivered On Dec 11, 2009	Satisfied	Amount secured All monies due or to become due from the company to the secured parties 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, fittings, fixtures & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 11, 2009Registration of a charge (MG01) Oct 08, 2018Satisfaction of a charge (MR04)
Mortgage	Created On Sep 26, 2002 Delivered On Oct 14, 2002	Satisfied	Amount secured All monies due or to become due from archant regional to the chargee on any account whatsoever
	Short particulars Right title and interest in 2 newsgrip conveyor lines with four stacker infeed belts 1 printroll buffer system n-220 for mobile rolls with 9 docking stations including 8 rollstands n-220 2 newsliner inserting machines * please refer to form 395 for further details of mailroom equipment *. see the mortgage charge document for full details.
	Persons Entitled Masefield Holdings Limited
	Transactions Oct 14, 2002Registration of a charge (395) Sep 28, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ARCHANT COMMUNITY MEDIA HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 01, 2020	Administration started
Feb 26, 2021	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Christopher Robert Pole Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham
Howard Smith One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	One Snowhill Snow Hill Queensway B4 6GH Birmingham

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.
license: CC0