MEDIA TODAY SOUTH LIMITED

MEDIA TODAY SOUTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMEDIA TODAY SOUTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04349269
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEDIA TODAY SOUTH LIMITED?

    • Publishing of newspapers (58130) / Information and communication

    Where is MEDIA TODAY SOUTH LIMITED located?

    Registered Office Address
    The Poynt
    45 Wollaton Street
    NG1 5FW Nottingham
    Undeliverable Registered Office AddressNo

    What were the previous names of MEDIA TODAY SOUTH LIMITED?

    Previous Company Names
    Company NameFromUntil
    LONDON & THAMES TODAY LTDJan 08, 2002Jan 08, 2002

    What are the latest accounts for MEDIA TODAY SOUTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for MEDIA TODAY SOUTH LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MEDIA TODAY SOUTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    First Gazette notice for voluntary strike-off

    pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Termination of appointment of Jonathan Louis Rivers as a director on Oct 27, 2013

    1 pagesTM01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Termination of appointment of Andrew Kevin Simpson as a director on Jun 07, 2012

    1 pagesTM01

    Annual return made up to Jan 08, 2012 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2012

    Statement of capital on Jan 17, 2012

    • Capital: GBP 60
    SH01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Jan 08, 2011 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA

    Registered office address changed from St Matthews House 6 Sherwood Rise Nottingham NG7 6JF on Apr 12, 2010

    2 pagesAD01

    Annual return made up to Jan 08, 2010 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    1 pages288b

    legacy

    6 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    7 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Dec 31, 2006

    5 pagesAA

    Who are the officers of MEDIA TODAY SOUTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAILSFORD, Keith Andrew
    32a Regina Crescent
    Ravenshead
    NG15 9AE Nottingham
    Secretary
    32a Regina Crescent
    Ravenshead
    NG15 9AE Nottingham
    BritishNewspaper Publisher8802830002
    BRAILSFORD, Paul Anthony
    The Oaks
    NG18 4SB Mansfield
    3
    Nottinghamshire
    Secretary
    The Oaks
    NG18 4SB Mansfield
    3
    Nottinghamshire
    British8802840002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    BRAILSFORD, Keith Andrew
    32a Regina Crescent
    Ravenshead
    NG15 9AE Nottingham
    Director
    32a Regina Crescent
    Ravenshead
    NG15 9AE Nottingham
    EnglandBritishNewspaper Publisher8802830002
    BRAILSFORD, Paul Anthony
    The Oaks
    NG18 4SB Mansfield
    3
    Nottinghamshire
    Director
    The Oaks
    NG18 4SB Mansfield
    3
    Nottinghamshire
    BritishNewspaper Publisher8802840002
    RIVERS, Jonathan Louis
    College Farm
    Dingle Lane Nether Whitacre
    B46 2ED Coleshill
    West Midlands
    Director
    College Farm
    Dingle Lane Nether Whitacre
    B46 2ED Coleshill
    West Midlands
    United KingdomBritishNewspaper Publisher13853010002
    SIMPSON, Andrew Kevin
    17 Fieldgate Lane
    CV8 1BT Kenilworth
    Director
    17 Fieldgate Lane
    CV8 1BT Kenilworth
    EnglandBritishPublisher126288610001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Does MEDIA TODAY SOUTH LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 20, 2005
    Delivered On Jan 22, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 22, 2005Registration of a charge (395)
    Rent deposit deed
    Created On Jun 16, 2003
    Delivered On Jun 19, 2003
    Outstanding
    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 sum of £3,986.00 which the company has provided to the landlord as a deposit to meet the company's liabilities held in an interest bearing account maintained at a bank by the landlord's solicitors.
    Persons Entitled
    • Market Location Limited
    Transactions
    • Jun 19, 2003Registration of a charge (395)

    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