ABBEY HOME MEDIA GROUP LIMITED

Overview

Company Name	ABBEY HOME MEDIA GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04386207
Jurisdiction	England/Wales
Date of Creation	Mar 04, 2002
Date of Cessation	Dec 13, 2022

Summary

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

What is the purpose of ABBEY HOME MEDIA GROUP LIMITED?

Video distribution activities (59132) / Information and communication

Where is ABBEY HOME MEDIA GROUP LIMITED located?

Registered Office Address	Highdown 32a Ellerton Road SW18 3NN London England
Undeliverable Registered Office Address	No

What were the previous names of ABBEY HOME MEDIA GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ABBEY HOME MEDIA GROUP PLC	Mar 04, 2002	Mar 04, 2002

What are the latest accounts for ABBEY HOME MEDIA GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for ABBEY HOME MEDIA GROUP LIMITED?

Filings
Date	Description	Document	Type
Dec 13, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 06, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 25, 2022	Application to strike the company off the register	1 pages	DS01

Jul 07, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Apr 06, 2022	Confirmation statement made on Mar 04, 2022 with no updates	3 pages	CS01

Dec 06, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Jul 29, 2021	Registered office address changed from 435-437 Edgware Road London W2 1th to Highdown 32a Ellerton Road London SW18 3NN on Jul 29, 2021	1 pages	AD01

Mar 19, 2021	Confirmation statement made on Mar 04, 2021 with updates	4 pages	CS01

Sep 29, 2020	Total exemption full accounts made up to Mar 31, 2020	14 pages	AA

May 05, 2020	Termination of appointment of Pollyanna Elizabeth Sarah Miles as a director on Apr 22, 2020	1 pages	TM01

May 05, 2020	Cessation of Pollyanna Elizabeth Sarah Miles as a person with significant control on Apr 22, 2020	1 pages	PSC07

Mar 30, 2020	Appointment of Mr Patrick James Dower O'keeffe as a director on Mar 27, 2020	2 pages	AP01

Mar 29, 2020	Appointment of Mrs Francesca Victoria O'keeffe as a director on Mar 27, 2020	2 pages	AP01

Mar 12, 2020	Confirmation statement made on Mar 04, 2020 with no updates	3 pages	CS01

Mar 12, 2020	Notification of Francesca Victoria O'keeffe as a person with significant control on Feb 14, 2020	2 pages	PSC01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	13 pages	AA

Mar 07, 2019	Confirmation statement made on Mar 04, 2019 with updates	4 pages	CS01

Jan 02, 2019	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Dec 04, 2018	Notification of Pollyanna Elizabeth Sarah Miles as a person with significant control on Sep 18, 2018	2 pages	PSC01

Nov 23, 2018	Termination of appointment of Ian Miles as a director on Sep 18, 2018	1 pages	TM01

Nov 23, 2018	Cessation of Ian Miles as a person with significant control on Sep 18, 2018	1 pages	PSC07

Mar 09, 2018	Confirmation statement made on Mar 04, 2018 with no updates	3 pages	CS01

Nov 29, 2017	Total exemption full accounts made up to Mar 31, 2017	12 pages	AA

Mar 24, 2017	Total exemption small company accounts made up to Mar 31, 2016	8 pages	AA

Mar 14, 2017	Confirmation statement made on Mar 04, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of ABBEY HOME MEDIA GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'KEEFFE, Francesca Victoria Ellerton Road SW18 3NN London Highdown England	Mar 27, 2020		Director	Ellerton Road SW18 3NN London Highdown England	United Kingdom	British	1968-4	Company Director	268510750001
O'KEEFFE, Patrick James Dower Ellerton Road SW18 3NN London Highdown England	Mar 27, 2020		Director	Ellerton Road SW18 3NN London Highdown England	England	British	1964-4	Chartered Surveyor	268522220001
HODGSON, Andrew John 6 Mossy Vale SL6 7RX Maidenhead Berkshire	Apr 02, 2002	Jan 13, 2006	Secretary	6 Mossy Vale SL6 7RX Maidenhead Berkshire		British			81328530002
JEPSEN, Else Thora 83 Grove Road N12 9DS London	Jul 02, 2007	Apr 15, 2015	Secretary	83 Grove Road N12 9DS London		Danish		Accountant	123215500001
MILES, Ian 150 Hamilton Terrace NW8 9UX London	Mar 04, 2002	Apr 02, 2002	Secretary	150 Hamilton Terrace NW8 9UX London		British		Company Director	78727130001
MILES, Polyanna Elizabeth Sarah 150 Hamilton Terrace St Johns Wood NW8 9UX London	Jan 13, 2006	Jul 02, 2007	Secretary	150 Hamilton Terrace St Johns Wood NW8 9UX London		British			110147970001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 04, 2002	Mar 04, 2002	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
HARDING, James William Woodlands Hazel Lane TW10 7AP Richmond Surrey	Jan 27, 2003	Jan 31, 2006	Director	Woodlands Hazel Lane TW10 7AP Richmond Surrey	United Kingdom	British	1953-12	Director	70847520001
HODGSON, Andrew John 6 Mossy Vale SL6 7RX Maidenhead Berkshire	Jan 27, 2003	Jan 13, 2006	Director	6 Mossy Vale SL6 7RX Maidenhead Berkshire		British	1967-11	Accountant	81328530002
MILES, Ian 150 Hamilton Terrace NW8 9UX London	Mar 04, 2002	Sep 18, 2018	Director	150 Hamilton Terrace NW8 9UX London	England	British	1936-4	Company Director	78727130001
MILES, Pollyanna Elizabeth Sarah 150 Hamilton Terrace NW8 9UX London	Mar 04, 2002	Apr 22, 2020	Director	150 Hamilton Terrace NW8 9UX London	United Kingdom	British	1938-11	Company Director	23849550001
MOORE, Stephen Ladbroke Grove W11 2HA London 81 U K	Aug 01, 2008	Feb 13, 2009	Director	Ladbroke Grove W11 2HA London 81 U K		British	1958-9	Chief Executive	132692990001
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Mar 04, 2002	Mar 04, 2002	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court					900027310001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 04, 2002	Mar 04, 2002	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABBEY HOME MEDIA GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Francesca Victoria O'Keeffe Ellerton Road SW18 3NN London Highdown England	Feb 14, 2020	Ellerton Road SW18 3NN London Highdown England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Pollyanna Elizabeth Sarah Miles 435-437 Edgware Road London W2 1TH	Sep 18, 2018	435-437 Edgware Road London W2 1TH	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Ian Miles 435-437 Edgware Road London W2 1TH	Apr 06, 2016	435-437 Edgware Road London W2 1TH	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ABBEY HOME MEDIA GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Dec 07, 2005 Delivered On Dec 19, 2005	Outstanding	Amount secured Three million five hundred thousand pounds (sterling) due or to become due from the company to
	Short particulars Fixed and floating charge over all assets and book debts.
	Persons Entitled Ashgarden Limited
	Transactions Dec 19, 2005Registration of a charge (395)

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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