MEDIA ON THE MOVE LIMITED
Overview
| Company Name | MEDIA ON THE MOVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04243674 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MEDIA ON THE MOVE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MEDIA ON THE MOVE LIMITED located?
| Registered Office Address | Central Square, 5th Floor 29 Wellington Street LS1 4DL Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDIA ON THE MOVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTEGRATED AIRLINE SERVICES LIMITED | Jun 29, 2001 | Jun 29, 2001 |
What are the latest accounts for MEDIA ON THE MOVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for MEDIA ON THE MOVE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 19, 2023 |
What are the latest filings for MEDIA ON THE MOVE 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 | ||||||||||
Register(s) moved to registered inspection location Walker Morris Llp 33 Wellington Street Leeds LS1 4DL | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Walker Morris Llp 33 Wellington Street Leeds LS1 4DL | 2 pages | AD02 | ||||||||||
Registered office address changed from Unit E, Twelvetrees Business Park Twelvetrees Crescent London E3 3JG England to Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL on May 23, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 19, 2023 with updates | 4 pages | CS01 | ||||||||||
All of the property or undertaking has been released from charge 042436740008 | 1 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 042436740009 | 1 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 042436740010 | 1 pages | MR05 | ||||||||||
Statement of capital on Nov 18, 2022
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Registration of charge 042436740010, created on Jul 22, 2022 | 72 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 042436740007 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||||||
Registration of charge 042436740009, created on Jun 10, 2021 | 57 pages | MR01 | ||||||||||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||||||||||
Confirmation statement made on May 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MEDIA ON THE MOVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCOURT, Paul Raymond Patrick | Director | 29 Wellington Street LS1 4DL Leeds Central Square, 5th Floor | Scotland | British | 183278190001 | |||||
| MICHAEL, Gregory John | Director | 29 Wellington Street LS1 4DL Leeds Central Square, 5th Floor | United Kingdom | British | 250488740001 | |||||
| ASHALL, Craig | Secretary | New Square TW14 8HA Bedfont Lakes 4 Middlesex | British | 162338310001 | ||||||
| FITZWILLIAM, Peter David Campbell | Secretary | The Encompass Centre International Avenue TW5 9NJ Heston Middlesex | British | 122568820001 | ||||||
| GEDDES, John Francis Alexander | Secretary | World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2 United Kingdom | 188527500001 | |||||||
| QUAIL, Crispin Francis | Secretary | Thorn House Station Road SO32 3QU Soberton Hampshire | British | 48134490002 | ||||||
| SCOTT, Nicholas | Secretary | 17 Waldeck Road Ealing W13 8LY London | British | 77658270003 | ||||||
| SCOTT, Nicholas | Secretary | 23 Broughton Road Ealing W13 8QW London | British | 77658270002 | ||||||
| SINDEN, Rex William | Secretary | Jalomare Station Road Church Oakley RG23 7EH Basingstoke Hampshire | English | 18051310001 | ||||||
| TURNBULL, David Alistair | Secretary | Bedfont Lakes TW14 8HA Middlesex 4 New Square | British | 167781490001 | ||||||
| MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED | Nominee Secretary | 27 The Maltings CV32 5FF Leamington Spa Warwickshire | 900021790001 | |||||||
| BLACK, Forsyth Rutherford | Director | World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2 United Kingdom | United Kingdom | British | 188546240002 | |||||
| BLAND, Catherine Mary | Director | Bedfont Lakes TW14 8HA Middlesex 4 New Square | Scotland | British | 153744340002 | |||||
| BOWKER, Neil | Director | Plough Cottage 376 London Road RG40 1RE Wokingham Berkshire | British | 91313920001 | ||||||
| CASSIE, Mark Stephen | Director | World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2 | Scotland | British | 161586010001 | |||||
| CAULCUTT, John Clive William Avon | Director | Upham SO32 1HQ Southampton Belmore Park Hants | British | 130631610001 | ||||||
| EVANS, Paul Richard | Director | Alderne House Horsted Lane RH19 4HX Sharpthorne West Sussex | United Kingdom | British | 103115560001 | |||||
| FITZWILLIAM, Peter David Campbell | Director | The Encompass Centre International Avenue TW5 9NJ Heston Middlesex | British | 122568820001 | ||||||
| MCINTOSH, David Dennis | Director | Bedfont Lakes TW14 8HA Middlesex 4 New Square | Scotland | British | 85826730002 | |||||
| MORTON, David Emerson | Director | Bedfont Lakes TW14 8HA Middlesex 4 New Square | Scotland | British | 13180890002 | |||||
| OSTRO, Maurice Samuel | Director | 6 Elsworthy Terrace NW3 3DR London | United Kingdom | British | 20448060001 | |||||
| PRODGER, Simon Mark | Director | Bedfont Lakes TW14 8HA Middlesex 4 New Square | United Kingdom | British | 116319510001 | |||||
| QUAIL, Crispin Francis | Director | Thorn House Station Road SO32 3QU Soberton Hampshire | British | 48134490002 | ||||||
| SAXENA, Ajay | Director | 5 Beresford Gardens TW4 5HN Hounslow Middlesex | British | 96176250001 | ||||||
| SCOTT, Nicholas | Director | 17 Waldeck Road Ealing W13 8LY London | United Kingdom | British | 77658270003 | |||||
| SHELDON, Nicholas Adam | Director | Greentrees Main Road TN8 6SR Crockham Hill Kent | United Kingdom | British | 106304220001 | |||||
| YAPP, Stephen | Director | 4 The Tovells Off School Lane Ufford IP13 6HF Woodbridge Suffolk | England | British | 42686850001 | |||||
| MWL DIRECTORS LIMITED | Nominee Director | 27 The Maltings CV32 5FF Leamington Spa Warwickshire | 900021780001 |
Who are the persons with significant control of MEDIA ON THE MOVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Menzies Distribution Limited | Apr 06, 2016 | World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does MEDIA ON THE MOVE 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