C2 MEDIA (UK) LIMITED

Overview

Company Name	C2 MEDIA (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04531337
Jurisdiction	England/Wales
Date of Creation	Sep 10, 2002
Date of Cessation	Mar 06, 2012

Summary

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

What is the purpose of C2 MEDIA (UK) LIMITED?

(9999) /

Where is C2 MEDIA (UK) LIMITED located?

Registered Office Address	Media Park 40b River Road IG11 0DW Barking Essex
Undeliverable Registered Office Address	No

What were the previous names of C2 MEDIA (UK) LIMITED?

Previous Company Names
Company Name	From	Until
CYNERGY MEDIA LIMITED	Sep 10, 2002	Sep 10, 2002

What are the latest accounts for C2 MEDIA (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for C2 MEDIA (UK) LIMITED?

Filings

Date

Description

Document

Type

Mar 06, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 22, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 14, 2011

Application to strike the company off the register

4 pages

DS01

Oct 11, 2011

legacy

3 pages

MG02

Oct 11, 2011

legacy

3 pages

MG02

Oct 11, 2011

legacy

3 pages

MG02

Jan 25, 2011

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

4 pages

Sep 13, 2010

Annual return made up to Sep 10, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 13, 2010	Statement of capital on Sep 13, 2010 Capital: GBP 100	SH01

Jul 29, 2010

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

4 pages

Oct 29, 2009

Annual return made up to Sep 10, 2009 with full list of shareholders

4 pages

AR01

Aug 25, 2009

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

4 pages

Jul 30, 2009

Auditor's resignation

1 pages

AUD

Jun 22, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

May 22, 2009

legacy

1 pages

288b

May 22, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolutions Company authorised and instructed to enter into and grant the security and other assurances req under the loan agreement 19/05/2009	RES13

May 21, 2009

legacy

2 pages

288a

Sep 19, 2008

legacy

5 pages

363a

Apr 07, 2008

Full accounts made up to Dec 31, 2007

9 pages

Feb 27, 2008

legacy

2 pages

288a

Feb 12, 2008

Auditor's resignation

1 pages

AUD

Nov 16, 2007

legacy

1 pages

225

Oct 17, 2007

legacy

2 pages

288a

Oct 12, 2007

legacy

1 pages

403a

Oct 12, 2007

legacy

1 pages

403a

Sep 21, 2007

legacy

7 pages

363s

View All Filings

Who are the officers of C2 MEDIA (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOR, Susan 24 Albion Park IG10 4RB Loughton Essex	Sep 12, 2002		Secretary	24 Albion Park IG10 4RB Loughton Essex		British		81404770002
MOR, Naim 234 Moshave Beth Nefoka 90830 Israel	May 19, 2009		Director	234 Moshave Beth Nefoka 90830 Israel	Israel	Israeli	1941-1	138468960001
MOR, Ofir 24 Albion Park IG10 4RB Loughton Essex	Sep 19, 2007		Director	24 Albion Park IG10 4RB Loughton Essex	United Kingdom	British	1969-11	111849430001
MOR, Susan 24 Albion Park IG10 4RB Loughton Essex	Apr 19, 2005		Director	24 Albion Park IG10 4RB Loughton Essex	United Kingdom	British	1969-7	81404770002
MILNE, Michele 25 Oakdale Road WD19 6JX Watford Hertfordshire	Sep 10, 2002	Sep 12, 2002	Secretary	25 Oakdale Road WD19 6JX Watford Hertfordshire		British		88082200001
FORMATION SECRETARIES LIMITED 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan	Sep 10, 2002	Sep 10, 2002	Nominee Secretary	2 Cathedral Road CF11 9LJ Cardiff South Glamorgan				900018100001
MEHL, Itay Taya Communications Ltd 14 Ha-Haroset St Ra'Anana 44657 Israel	Nov 14, 2007	May 19, 2009	Director	Taya Communications Ltd 14 Ha-Haroset St Ra'Anana 44657 Israel		Israeli	1958-11	128101090001
NOY, Taly 50 Monkhams Avenue IG8 0EY Woodford Green Essex	Sep 12, 2002	Sep 29, 2006	Director	50 Monkhams Avenue IG8 0EY Woodford Green Essex	United Kingdom	British	1946-12	13605320001
TAYLOR, Colin Jeffrey The Garden Flat 13 Belsize Park NW3 4ES London	Sep 11, 2002	Oct 10, 2002	Director	The Garden Flat 13 Belsize Park NW3 4ES London	United Kingdom	British	1945-8	42183140001
FORMATION NOMINEES LIMITED 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan	Sep 10, 2002	Sep 10, 2002	Nominee Director	2 Cathedral Road CF11 9LJ Cardiff South Glamorgan				900018090001

View Detailed Information on Officers and People with Significant Control

Does C2 MEDIA (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
First party charge over credit balances	Created On Sep 29, 2006 Delivered On Oct 05, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first fixed charge all monies from time to time held to the credit on any current, deposit or other account or accounts. See the mortgage charge document for full details.
	Persons Entitled Bank Leumi (UK) PLC
	Transactions Oct 05, 2006Registration of a charge (395) Oct 06, 2011Statement of satisfaction of a charge in full or part (MG02)
Memorandum of deposit	Created On Sep 29, 2006 Delivered On Oct 05, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All rights moneys property. See the mortgage charge document for full details.
	Persons Entitled Bank Leumi (UK) PLC
	Transactions Oct 05, 2006Registration of a charge (395) Oct 06, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 29, 2006 Delivered On Oct 05, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled Bank Leumi (UK) PLC
	Transactions Oct 05, 2006Registration of a charge (395) Oct 06, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 17, 2004 Delivered On Aug 19, 2004	Satisfied	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 Hsbc Bank PLC
	Transactions Aug 19, 2004Registration of a charge (395) Oct 12, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 28, 2002 Delivered On Dec 04, 2002	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 Barclays Bank PLC
	Transactions Dec 04, 2002Registration 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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