EXPOMEDIA GROUP PLC

Overview

Company Name	EXPOMEDIA GROUP PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	04269712
Jurisdiction	England/Wales
Date of Creation	Aug 14, 2001
Date of Cessation	Aug 02, 2012

Summary

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

What is the purpose of EXPOMEDIA GROUP PLC?

(7487) /

Where is EXPOMEDIA GROUP PLC located?

Registered Office Address	43-45 Portman Square W1H 6LY London
Undeliverable Registered Office Address	No

What are the latest accounts for EXPOMEDIA GROUP PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for EXPOMEDIA GROUP PLC?

Filings

Date

Description

Document

Type

Aug 02, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 02, 2012

Return of final meeting in a creditors' voluntary winding up

11 pages

4.72

Feb 01, 2012

Liquidators' statement of receipts and payments to Jan 11, 2012

5 pages

4.68

Sep 02, 2011

Liquidators' statement of receipts and payments to Jul 11, 2011

11 pages

4.68

Aug 05, 2010

Termination of appointment of Mark Shashoua as a director

2 pages

TM01

Jul 12, 2010

Notice of move from Administration case to Creditors Voluntary Liquidation

17 pages

2.34B

Feb 15, 2010

Administrator's progress report to Jan 15, 2010

17 pages

2.24B

Jan 05, 2010

Notice of extension of period of Administration

1 pages

2.31B

Aug 18, 2009

Administrator's progress report to Jul 15, 2009

20 pages

2.24B

Jul 28, 2009

legacy

1 pages

288b

May 13, 2009

Statement of affairs with form 2.15B/2.14B

8 pages

2.16B

Apr 03, 2009

Result of meeting of creditors

2 pages

2.23B

Mar 19, 2009

Statement of affairs with form 2.15B

3 pages

2.16B

Mar 12, 2009

Statement of administrator's proposal

34 pages

2.17B

Mar 06, 2009

Statement of affairs with form 2.14B

7 pages

2.16B

Feb 19, 2009

legacy

1 pages

288b

Feb 19, 2009

legacy

1 pages

288b

Jan 23, 2009

Appointment of an administrator

1 pages

2.12B

Jan 22, 2009

legacy

1 pages

287

Sep 03, 2008

legacy

11 pages

363s

Jun 30, 2008

Miscellaneous

Certificate 19 - reduction of share premium account

1 pages

MISC

Jun 30, 2008

Miscellaneous

Order of court - redcution of share premium account

2 pages

MISC

Jun 30, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of reduction in issued share capital	RES06
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11

Jun 24, 2008

legacy

1 pages

403a

Jun 02, 2008

Group of companies' accounts made up to Dec 31, 2007

68 pages

View All Filings

Who are the officers of EXPOMEDIA GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARP, Frederik Theodor Jacob Zonnegaarde 77 FOREIGN Zveterwoude Netherlands 2381 Lk Netherlands	Oct 01, 2005		Director	Zonnegaarde 77 FOREIGN Zveterwoude Netherlands 2381 Lk Netherlands		Dutch	1954-2	109497950001
HANLON, Barbara, Dr 66 Friends Colony West FOREIGN New Delhi 110065 India	Oct 31, 2001		Director	66 Friends Colony West FOREIGN New Delhi 110065 India		Polish	1951-12	79363990002
SHASHOUA, Roger 33 Francis House 552 Kings Road SW10 0UB London	Oct 31, 2001		Director	33 Francis House 552 Kings Road SW10 0UB London	United Kingdom	British	1940-3	69622490004
STAINFORTH, Christopher Graham Denfurlong House Lower Chedworth, Chedworth GL54 4AN Cheltenham Gloucestershire	Oct 31, 2001		Director	Denfurlong House Lower Chedworth, Chedworth GL54 4AN Cheltenham Gloucestershire	England	British	1953-7	65268320001
BOLEAT, Richard Michael Mill View La Rue Des Catel Trinity JE3 5BL Jersey Channel Islands	Aug 14, 2001	Oct 31, 2001	Secretary	Mill View La Rue Des Catel Trinity JE3 5BL Jersey Channel Islands		British		81295030001
COMYN, Darra Martin, Mr. 4 Elmfield Avenue N8 8QG London	Oct 18, 2001	Jul 03, 2009	Secretary	4 Elmfield Avenue N8 8QG London		Irish		56175950003
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 14, 2001	Aug 14, 2001	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BERRY, Nicholas William 18 Cowley Street SW1P 3LZ London	May 30, 2002	Sep 24, 2007	Director	18 Cowley Street SW1P 3LZ London	United Kingdom	British	1942-7	2059790002
BOLEAT, Richard Michael Mill View La Rue Des Catel Trinity JE3 5BL Jersey Channel Islands	Aug 14, 2001	Oct 18, 2001	Director	Mill View La Rue Des Catel Trinity JE3 5BL Jersey Channel Islands		British	1963-10	81295030001
COMYN, Darra Martin, Mr. 4 Elmfield Avenue N8 8QG London	Oct 15, 2001	Jul 03, 2009	Director	4 Elmfield Avenue N8 8QG London	England	Irish	1962-2	56175950003
HOWELLS, Thomas Brinley Hegyalja Ut 168 FOREIGN Budapest H-1112 Hungary	Oct 31, 2001	Jan 28, 2009	Director	Hegyalja Ut 168 FOREIGN Budapest H-1112 Hungary		British	1961-3	79933460001
KOK, Willem Erasmusweg 5a Noordwyk 2202 Ca Nl	Jun 28, 2005	Oct 01, 2005	Director	Erasmusweg 5a Noordwyk 2202 Ca Nl		Dutch	1961-9	106339850001
LYNCH, Owen Francis La Porte La Rue De Cambrai JE3 5AL Trinity Channel Islands	Aug 14, 2001	Oct 18, 2001	Director	La Porte La Rue De Cambrai JE3 5AL Trinity Channel Islands		Irish	1959-5	80169160001
MATHEWS, Tobias Angus Giles Oak Farm House Rue A La Dame JE2 9NH St Saviour Jersey	Aug 14, 2001	Oct 18, 2001	Director	Oak Farm House Rue A La Dame JE2 9NH St Saviour Jersey		British	1963-4	80169270001
SHASHOUA, Mark Samuel 14 Holbrook Gardens WD25 8AB Aldenham Herts	Oct 18, 2001	Jul 12, 2010	Director	14 Holbrook Gardens WD25 8AB Aldenham Herts		British	1970-1	106760240003
STIFT, Michael Wasserweg 3 Baden 2500 Austria	Dec 18, 2006	Feb 05, 2009	Director	Wasserweg 3 Baden 2500 Austria		Austrian	1959-7	118175430001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 14, 2001	Aug 14, 2001	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does EXPOMEDIA GROUP PLC have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Nov 24, 2005 Delivered On Dec 02, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The account and the deposit balance as defined in the rent deposit deed.
	Persons Entitled Xenomporph Software Limited
	Transactions Dec 02, 2005Registration of a charge (395) Jun 21, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EXPOMEDIA GROUP PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 16, 2009	Administration started
Jul 12, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Geoffrey Wayne Bouchier 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London		Jul 12, 2010
Paul David Williams 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London		Jul 12, 2010

Date	Type
Jul 12, 2010	Commencement of winding up
Aug 02, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Geoffrey Wayne Bouchier 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London	Jul 12, 2010
Paul David Williams 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London	Jul 12, 2010

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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