ZONE BROADCASTING (MAXIMUM REALITY) LIMITED

Overview

Company Name	ZONE BROADCASTING (MAXIMUM REALITY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04281418
Jurisdiction	England/Wales
Date of Creation	Sep 04, 2001
Date of Cessation	Mar 26, 2013

Summary

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

What is the purpose of ZONE BROADCASTING (MAXIMUM REALITY) LIMITED?

Television programming and broadcasting activities (60200) / Information and communication

Where is ZONE BROADCASTING (MAXIMUM REALITY) LIMITED located?

Registered Office Address	105-109 Salusbury Road Queens Park NW6 6RG London
Undeliverable Registered Office Address	No

What were the previous names of ZONE BROADCASTING (MAXIMUM REALITY) LIMITED?

Previous Company Names
Company Name	From	Until
ZONE BROADCASTING (PULSE) LIMITED	Sep 04, 2001	Sep 04, 2001

What are the latest accounts for ZONE BROADCASTING (MAXIMUM REALITY) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for ZONE BROADCASTING (MAXIMUM REALITY) LIMITED?

Filings

Date

Description

Document

Type

Mar 26, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 11, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 29, 2012

Application to strike the company off the register

3 pages

DS01

Oct 09, 2012

Annual return made up to Sep 04, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 09, 2012	Statement of capital on Oct 09, 2012 Capital: GBP 2	SH01

Oct 09, 2012

Termination of appointment of Justin Wolfe as a secretary on Sep 19, 2012

1 pages

TM02

Sep 20, 2012

Appointment of Mr Guy David James Wheeler as a secretary on Sep 19, 2012

1 pages

AP03

Sep 20, 2012

Termination of appointment of Justin Wolfe as a secretary on Sep 19, 2012

1 pages

TM02

Mar 21, 2012

Accounts for a dormant company made up to Dec 31, 2011

8 pages

Sep 12, 2011

Annual return made up to Sep 04, 2011 with full list of shareholders

6 pages

AR01

Jan 21, 2011

Accounts for a dormant company made up to Dec 31, 2010

8 pages

Oct 01, 2010

Accounts for a dormant company made up to Dec 31, 2009

8 pages

Sep 30, 2010

Annual return made up to Sep 04, 2010 with full list of shareholders

6 pages

AR01

Sep 26, 2009

Full accounts made up to Dec 31, 2008

13 pages

Sep 22, 2009

legacy

4 pages

363a

Jun 01, 2009

legacy

1 pages

288b

Jun 01, 2009

legacy

1 pages

288b

Jan 07, 2009

legacy

1 pages

288a

Jan 07, 2009

legacy

1 pages

288b

Nov 02, 2008

Full accounts made up to Dec 31, 2007

14 pages

Sep 17, 2008

legacy

4 pages

363a

Sep 16, 2008

legacy

1 pages

288c

Sep 16, 2008

legacy

1 pages

288c

Aug 21, 2008

legacy

1 pages

403a

Jul 31, 2008

legacy

27 pages

395

Jul 22, 2008

Memorandum and Articles of Association

9 pages

View All Filings

Who are the officers of ZONE BROADCASTING (MAXIMUM REALITY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHEELER, Guy David James 105-109 Salusbury Road Queens Park NW6 6RG London	Sep 19, 2012		Secretary	105-109 Salusbury Road Queens Park NW6 6RG London				172235440001
CURRAN, Niall 10 Fortescue Drive Shenley Church End MK5 6BJ Milton Keynes Buckinghamshire	Dec 06, 2006		Director	10 Fortescue Drive Shenley Church End MK5 6BJ Milton Keynes Buckinghamshire	England	British	1964-4	67659190001
MCMANUS, Angela The Old School House 22 Kingswood Road KT20 5EG Tadworth Surrey	Dec 06, 2006		Director	The Old School House 22 Kingswood Road KT20 5EG Tadworth Surrey	United Kingdom	British	1967-1	88034040002
VERWER, Daniel Federico Duffield Lane SL2 4AA Stoke Poges Mulberry Cottage United Kingdom	Dec 01, 2008		Director	Duffield Lane SL2 4AA Stoke Poges Mulberry Cottage United Kingdom	England	British	1962-11	135500660001
PATEL, Kamlesh 177 Norval Road HA0 3SX North Wembley Middlesex	Sep 18, 2001	Jan 05, 2006	Secretary	177 Norval Road HA0 3SX North Wembley Middlesex		British		46711550002
WOLFE, Justin Denholme Road W9 3HX London 30 Greater London England	Jan 05, 2006	Sep 19, 2012	Secretary	Denholme Road W9 3HX London 30 Greater London England		Other		140575760001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Sep 04, 2001	Sep 04, 2001	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London				900000980001
EVANS, Jeremy Lewis Selbourne House Bagshot Road GU3 3PZ Worplesdon Surrey	Dec 06, 2006	Dec 01, 2008	Director	Selbourne House Bagshot Road GU3 3PZ Worplesdon Surrey	United Kingdom	British	1965-10	116364250001
GRABIEC, Miroslaw Flat A 46 Saint Gabriels Road NW2 4SA London	Sep 18, 2001	Sep 06, 2005	Director	Flat A 46 Saint Gabriels Road NW2 4SA London		Polish	1969-1	73940520001
SHORTT, Dermot Owen 65 Camp Road SL9 7PF Gerrards Cross Sequel Buckinghamshire	Sep 19, 2003	Jun 01, 2009	Director	65 Camp Road SL9 7PF Gerrards Cross Sequel Buckinghamshire	England	British	1964-4	50836540003
WRONSKI, Zbigniew Krzystof Ranulf Road Hamstead NW2 2DE London 14 Uk	Sep 19, 2003	Jun 01, 2009	Director	Ranulf Road Hamstead NW2 2DE London 14 Uk	England	British	1961-10	88937000002
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Sep 04, 2001	Sep 04, 2001	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London				900000970001

View Detailed Information on Officers and People with Significant Control

Does ZONE BROADCASTING (MAXIMUM REALITY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Share security agreement	Created On Jul 23, 2008 Delivered On Jul 31, 2008	Outstanding	Amount secured All monies due or to become due from each obligor or senior hedging company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All shares and any dividend or interest paid in relation to zonemedia broadcasting limited see image for full details.
	Persons Entitled Toronto Dominion (Texas) Llc (the Security Agent)
	Transactions Jul 31, 2008Registration of a charge (395)
Supplemental security deed	Created On Nov 02, 2007 Delivered On Nov 15, 2007	Outstanding	Amount secured All monies due or to become due from each obligor or senior hedging company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its rights in respect of each convertible instrument,the intra-group instrument. See the mortgage charge document for full details.
	Persons Entitled Toronto Dominion (Texas) Llc (the Security Agent)
	Transactions Nov 15, 2007Registration of a charge (395)
Intragroup assignment of receivables	Created On Dec 12, 2006 Delivered On Dec 22, 2006	Satisfied	Amount secured All monies due or to become due from each obligor or senior hedging company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge all its rights and interests under each intra-group instrument. See the mortgage charge document for full details.
	Persons Entitled Toronto Dominion (Texas) Llc (the Security Agent)
	Transactions Dec 22, 2006Registration of a charge (395) Aug 20, 2008Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jul 05, 2005 Delivered On Jul 21, 2005	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 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 Barclays Bank PLC
	Transactions Jul 21, 2005Registration of a charge (395) Jun 18, 2008Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Feb 08, 2005 Delivered On Feb 16, 2005	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 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 Barclays Bank PLC
	Transactions Feb 16, 2005Registration of a charge (395) Jun 18, 2008Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Mar 26, 2003 Delivered On Apr 10, 2003	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 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 Barclays Bank PLC
	Transactions Apr 10, 2003Registration of a charge (395) Feb 17, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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