SPRINGDOO MEDIA LIMITED
Overview
| Company Name | SPRINGDOO MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04488185 |
| 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 SPRINGDOO MEDIA LIMITED?
- (9220) /
Where is SPRINGDOO MEDIA LIMITED located?
| Registered Office Address | The Courtyard Chapel Lane, Bodicote OX15 4DB Banbury Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPRINGDOO MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| TELECOMSTV LIMITED | Mar 29, 2005 | Mar 29, 2005 |
| FRIENDLYTV LIMITED | Dec 20, 2002 | Dec 20, 2002 |
| BANSOLS Y LIMITED | Jul 17, 2002 | Jul 17, 2002 |
What are the latest accounts for SPRINGDOO MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2007 |
What are the latest filings for SPRINGDOO MEDIA 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 Jul 18, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
Amended accounts made up to Nov 30, 2007 | 8 pages | AAMD | ||||||||||||||||||
Total exemption small company accounts made up to Nov 30, 2007 | 6 pages | AA | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||||||
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Certificate of change of name Company name changed telecomstv LIMITED\certificate issued on 13/05/08 | 2 pages | CERTNM | ||||||||||||||||||
legacy | 5 pages | 395 | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||||||
Total exemption small company accounts made up to Nov 30, 2006 | 7 pages | AA | ||||||||||||||||||
Total exemption small company accounts made up to Nov 30, 2005 | 8 pages | AA | ||||||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
Total exemption small company accounts made up to Nov 30, 2004 | 5 pages | AA | ||||||||||||||||||
Who are the officers of SPRINGDOO MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANSWERBUY LIMITED | Secretary | The Courtyard Chapel Lane Bodicote OX15 4DB Banbury Oxfordshire | 27698680002 | |||||||
| WAINWRIGHT, David George | Director | Thame Lane OX14 3DT Culham Warren Farm Oxfordshire | United Kingdom | British | Director | 140017280001 | ||||
| HAM, Adrian John | Secretary | Millstone Gloucester Road CR0 2DA Croydon Surrey | British | 87389720001 | ||||||
| PITTIELD, Rebecca Ashley | Secretary | Alexandra Park Road N22 7BJ London 219 | British | Accountant | 128328770002 | |||||
| ANSWERBUY LIMITED | Secretary | The Courtyard Chapel Lane Bodicote OX15 4DB Banbury Oxfordshire | 27698680002 | |||||||
| CORBETT, Gary John | Director | 3 Brindley Place B1 2LN Birmingham West Midlands | United Kingdom | British | Director | 92490110001 | ||||
| CORBETT, Gary John | Director | 3 Brindley Place B1 2LN Birmingham West Midlands | United Kingdom | British | Director | 92490110001 | ||||
| MASSEY, Craig | Director | Flat C 1st Floor Flat 77 Tufnell Park Road N7 0PS London | British | Director | 85664020003 | |||||
| PITFIELD, Rebecca | Director | Alexandra Park Road N22 7BJ London 219 | British | Accountant | 134250060001 | |||||
| WAINWRIGHT, David George | Director | 6 Larkfield Road TW9 2PF Richmond Surrey | United Kingdom | British | Director | 38429900005 | ||||
| BANSOLS DIRECTORS LIMITED | Director | The Courtyard Chapel Lane OX15 4DB Bodicote Banbury Oxfordshire | 97057760001 |
Does SPRINGDOO MEDIA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of rental deposit | Created On Apr 30, 2008 Delivered On May 10, 2008 | Outstanding | Amount secured All monies due or to become due from the company formerly k/a telecomstv limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All interest in the interest earning deposit account in which the landlord shall place the initial dfeposit of £12,063 and the amount from time to time standing to the credit of or accruing to the deposit account see image for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jul 09, 2004 Delivered On Jul 13, 2004 | 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 A book debt in the sum of £24,125.00 together with all interest thereon being the amount standing to the credit of an account or such other sum. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 04, 2003 Delivered On Mar 18, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge over all property undertaking and assets of the company including all the intellectual property rights and all related rights; floating charge over all the company's property undertaking and assets including all the intellectual property rights and all related rights. | ||||
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