MEDIAPORT LIMITED

Overview

Company Name	MEDIAPORT LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	04282330
Jurisdiction	England/Wales
Date of Creation	Sep 05, 2001

Summary

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

What is the purpose of MEDIAPORT LIMITED?

(5263) /

Where is MEDIAPORT LIMITED located?

Registered Office Address	Dte House Hollins Mount Hollins Lane BL9 8AT Bury Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for MEDIAPORT LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 31, 2004
Next Accounts Due On	Nov 30, 2004
Last Accounts
Last Accounts Made Up To	Jan 31, 2003

What is the status of the latest confirmation statement for MEDIAPORT LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Sep 05, 2016
Next Confirmation Statement Due	Sep 19, 2016
Overdue	Yes

What is the status of the latest annual return for MEDIAPORT LIMITED?

Annual Return

Last Annual Return	Sep 05, 2004
Overdue	Yes

What are the latest filings for MEDIAPORT LIMITED?

Filings

Date

Description

Document

Type

Oct 17, 2016

Termination of appointment of Andrew Samuel Clarke as a director on Aug 22, 2016

2 pages

TM01

Apr 28, 2006

Administrator's progress report

11 pages

2.24B

Oct 21, 2005

Administrator's progress report

8 pages

2.24B

Oct 21, 2005

Notice of extension of period of Administration

1 pages

2.31B

Jun 07, 2005

Administrator's progress report

7 pages

2.24B

Jan 12, 2005

Statement of administrator's proposal

20 pages

2.17B

Nov 17, 2004

Appointment of an administrator

1 pages

2.12B

Nov 09, 2004

legacy

1 pages

287

Nov 05, 2004

legacy

1 pages

403a

Sep 29, 2004

legacy

7 pages

363s

Jun 03, 2004

legacy

2 pages

288a

Jan 06, 2004

Total exemption small company accounts made up to Jan 31, 2003

5 pages

Dec 08, 2003

legacy

2 pages

288a

Dec 06, 2003

legacy

3 pages

395

Dec 06, 2003

legacy

3 pages

395

Oct 21, 2003

legacy

7 pages

395

Oct 17, 2003

legacy

1 pages

288b

Oct 09, 2003

legacy

7 pages

363s

Jul 04, 2003

legacy

1 pages

225

Dec 19, 2002

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Dec 19, 2002	legacy	363(287)

Dec 13, 2001

legacy

2 pages

288a

Dec 13, 2001

legacy

2 pages

288a

Dec 13, 2001

legacy

1 pages

288b

Sep 21, 2001

legacy

1 pages

288a

Sep 21, 2001

legacy

1 pages

288a

View All Filings

Who are the officers of MEDIAPORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
CLAYPOLE, Sylvia 8 Whyburn Lane Hucknall NG15 6QN Nottingham	Oct 15, 2003		Secretary	8 Whyburn Lane Hucknall NG15 6QN Nottingham	British			98295190001
CLAYPOLE, Darryl Stephen 8 Whyburn Lane Hucknall NG15 6QN Nottingham	Dec 10, 2001		Director	8 Whyburn Lane Hucknall NG15 6QN Nottingham	British	1952-3	Sales & Marketing	79403160001
SPENCER, Angela 102 St. Albans Road NG6 9HG Nottingham Nottinghamshire	Sep 05, 2001	Dec 10, 2001	Secretary	102 St. Albans Road NG6 9HG Nottingham Nottinghamshire	British			78043190001
WAINWRIGHT, William Alexander 57 Mapperley Road NG3 5AQ Nottingham Nottinghamshire	Dec 10, 2001	Oct 15, 2003	Secretary	57 Mapperley Road NG3 5AQ Nottingham Nottinghamshire	British			93249310001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Sep 05, 2001	Sep 05, 2001	Secretary	12 York Place LS1 2DS Leeds West Yorkshire				51066720001
CLARKE, Andrew Samuel 158 Main Road Ravenshead NG15 9GW Nottingham Nottinghamshire	May 21, 2004	Aug 22, 2016	Director	158 Main Road Ravenshead NG15 9GW Nottingham Nottinghamshire	British	1957-11	Director	12624040001
WAINWRIGHT, William Alexander 57 Mapperley Road NG3 5AQ Nottingham Nottinghamshire	Sep 05, 2001	Oct 15, 2003	Director	57 Mapperley Road NG3 5AQ Nottingham Nottinghamshire	British	1958-3	Video And Dvd Producer	93249310001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds	Sep 05, 2001	Sep 05, 2001	Director	12 York Place LS1 2DS Leeds				51066670001

View Detailed Information on Officers and People with Significant Control

Does MEDIAPORT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed charge over book debts	Created On Dec 04, 2003 Delivered On Dec 06, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of fixed charge all book debts and other debts and by way of floating charge all the book debts and other debts of the company which are not charged hereunder by way of fixed charge.
	Persons Entitled Close Invoice Finance Limited
	Transactions Dec 06, 2003Registration of a charge (395)
All assets debenture	Created On Dec 04, 2003 Delivered On Dec 06, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	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 Close Invoice Finance Limited
	Transactions Dec 06, 2003Registration of a charge (395)
All assets debenture	Created On Oct 16, 2003 Delivered On Oct 21, 2003	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 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 Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
	Transactions Oct 21, 2003Registration of a charge (395) Nov 05, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MEDIAPORT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 21, 2004	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Paul Reeves Dte Leonard Curtis Dte House BL9 8AT Hollins Mount Hollins Lane Bury	practitioner	Dte Leonard Curtis Dte House BL9 8AT Hollins Mount Hollins Lane Bury
John Malcolm Titley Dte Leonard Curtis Dte House BL9 8AT Hollins Mount, Hollins Lane Bury, Lancashire	practitioner	Dte Leonard Curtis Dte House BL9 8AT Hollins Mount, Hollins Lane Bury, Lancashire

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