MEDIAWORKS CWG LIMITED
Overview
| Company Name | MEDIAWORKS CWG LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04361029 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEDIAWORKS CWG LIMITED?
- (7499) /
Where is MEDIAWORKS CWG LIMITED located?
| Registered Office Address | c/o AN AGENCY CALLED, ENGLAND LTD ENGLAND LTD 14th/15th Floor Whitehall Waterfront 2 Riverside Way LS1 4EH Leeds West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDIAWORKS CWG LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMSARD 2487 LIMITED | Jan 25, 2002 | Jan 25, 2002 |
What are the latest accounts for MEDIAWORKS CWG LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2010 |
What are the latest filings for MEDIAWORKS CWG LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 25, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to May 31, 2010 | 7 pages | AA | ||||||||||
Termination of appointment of Alison Cawthorne as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alison Cawthorne as a secretary | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to May 31, 2009 | 7 pages | AA | ||||||||||
Appointment of Alison Cawthorne as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Alison Cawthorne as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Anthony Gerard Stanton on Feb 10, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Geoffrey Botting as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Geoffrey Botting as a secretary | 1 pages | TM02 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to May 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to May 31, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to May 31, 2006 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to May 31, 2005 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to May 31, 2004 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of MEDIAWORKS CWG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STANTON, Anthony Gerard | Director | 109 Alwoodley Lane LS17 7PN Leeds | England | British | 43742660001 | |||||
| BOTTING, Geoffrey Charles | Secretary | 35 Parklands Ben Rhydding LS29 8QF Ilkley West Yorkshire | British | 1950230001 | ||||||
| CAWTHORNE, Alison | Secretary | Fairford Mount LS6 4QY Leeds 8 West Yorkshire United Kingdom | 148955590001 | |||||||
| HSE SECRETARIES LIMITED | Nominee Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900023720001 | |||||||
| BOTTING, Geoffrey Charles | Director | 35 Parklands Ben Rhydding LS29 8QF Ilkley West Yorkshire | England | British | 1950230001 | |||||
| CAWTHORNE, Alison | Director | Fairford Mount LS6 4QY Leeds 8 West Yorkshire United Kingdom | England | British | 39398430003 | |||||
| MCINTOSH, David Gerald | Director | 43 Harlow Oval HG2 0DR Harrogate North Yorkshire | British | 40815460002 | ||||||
| HSE DIRECTORS LIMITED | Nominee Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900023710001 |
Does MEDIAWORKS CWG LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 01, 2002 Delivered On May 20, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). 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
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Transactions
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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