STATUS MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSTATUS MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04367591
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STATUS MEDIA LIMITED?

    • (7414) /
    • (7440) /
    • (7486) /

    Where is STATUS MEDIA LIMITED located?

    Registered Office Address
    Onslow House 62 Broomfield Road
    CM1 1SW Chelmsford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STATUS MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2010

    What are the latest filings for STATUS MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Aug 27, 2013

    4 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on Jul 09, 2012

    2 pagesAD01

    Statement of affairs with form 4.19

    7 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 28, 2012

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Annual return made up to Jan 15, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2011

    Statement of capital on Mar 07, 2011

    • Capital: GBP 5,000
    SH01

    Total exemption small company accounts made up to Feb 28, 2010

    6 pagesAA

    Annual return made up to Jan 15, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2009

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Feb 29, 2008

    6 pagesAA

    Total exemption full accounts made up to Feb 28, 2007

    11 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages88(2)R

    Total exemption small company accounts made up to Feb 28, 2006

    4 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    legacy

    3 pages395

    Total exemption small company accounts made up to Feb 29, 2004

    4 pagesAA

    Total exemption small company accounts made up to Feb 28, 2005

    4 pagesAA

    legacy

    1 pages123

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    6 pages363s

    Who are the officers of STATUS MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODWARD, Wesley
    21 Fieldfare Close
    NR10 3RA Norwich
    Norfolk
    Secretary
    21 Fieldfare Close
    NR10 3RA Norwich
    Norfolk
    British85638970001
    COLLINS, Gary Paul
    25 Marriotts Chase
    Thorpe Marriott
    NR8 6QQ Norwich
    Norfolk
    Director
    25 Marriotts Chase
    Thorpe Marriott
    NR8 6QQ Norwich
    Norfolk
    United KingdomBritishDirector55855490002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Does STATUS MEDIA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 18, 2006
    Delivered On May 06, 2006
    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
    • National Westminster Bank PLC
    Transactions
    • May 06, 2006Registration of a charge (395)

    Does STATUS MEDIA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 24, 2013Dissolved on
    Jun 28, 2012Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter George Byatt
    Lb Insolvency Onslow House 62 Broomfield Road
    CM1 1SW Chelmsford
    Essex
    practitioner
    Lb Insolvency Onslow House 62 Broomfield Road
    CM1 1SW Chelmsford
    Essex

    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