MEDIA METRICA LTD
Overview
| Company Name | MEDIA METRICA LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04614230 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MEDIA METRICA LTD?
- Media representation services (73120) / Professional, scientific and technical activities
Where is MEDIA METRICA LTD located?
| Registered Office Address | 66 Prescot Street E1 8NN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEDIA METRICA LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for MEDIA METRICA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 27 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Mar 04, 2017 | 17 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 04, 2016 | 17 pages | 4.68 | ||||||||||
Administrator's progress report to Mar 05, 2015 | 23 pages | 2.24B | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Administrator's progress report to Sep 15, 2014 | 17 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on Apr 28, 2014 | 2 pages | AD01 | ||||||||||
Administrator's progress report to Mar 19, 2014 | 16 pages | 2.24B | ||||||||||
Statement of affairs with form 2.14B | 9 pages | 2.16B | ||||||||||
Result of meeting of creditors | 1 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 50 pages | 2.17B | ||||||||||
Registered office address changed from 38 Spital Square London E1 6DY England on Oct 04, 2013 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Termination of appointment of Simon Steven Dixon as a director on Mar 18, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian James as a director on Mar 18, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Humphries as a director on Mar 18, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Edgar Hunter as a director on Mar 18, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 11, 2012 with full list of shareholders | 16 pages | AR01 | ||||||||||
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Director's details changed for Mr Christopher Bryan O'connor on Dec 10, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2012
| 4 pages | SH01 | ||||||||||
Termination of appointment of Chris Powell as a director on Feb 07, 2012 | 1 pages | TM01 | ||||||||||
Who are the officers of MEDIA METRICA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEONARD, David Thomas | Director | 80 London Road Forest Hill SE23 3PA London | England | Irish | 116395570001 | |||||
| MEMARI, Kaveh | Director | Unit 2 166 Tower Bridge Road SE1 3LZ London | United Kingdom | Canadian | 86209760002 | |||||
| O'CONNOR, Christopher Bryan | Director | Flat 14-05 2 Singapore, 239192 Leonie Hill Road Singapore Singapore | Singapore | British | 157988240001 | |||||
| DENNIS, Sam | Secretary | 1105 - 388 Richmond St West M5V 3P1 Toronto Canada | British | 86209770001 | ||||||
| PAYNE, Nicholas John Denis | Secretary | 45 Lakes Lane HP9 2JZ Beaconsfield Buckinghamshire | British | 61622160001 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||
| DIXON, Simon Steven | Director | Spital Square E1 6DY London 38 England | United Kingdom | British | 165002540001 | |||||
| FLAXMAN, Peter Edward | Director | 78 Warren Rise GU16 8SW Frimley Surrey | United Kingdom | British | 92614700001 | |||||
| HIGGINS, Michael | Director | 2 Woodman Villas Fawkham Green Road DA3 8NS Fawkham Kent | United Kingdom | British | 80065670001 | |||||
| HUMPHRIES, Mark | Director | Spital Square E1 6DY London 38 England | England | British | 165154400001 | |||||
| HUNTER, David Edgar | Director | 32 Sydney Road TW9 1UB Richmond Surrey | England | British | 22557540001 | |||||
| HURSTHOUSE, Roger Stephen | Director | 3 Elm Park Gonalston Lane Epperstone NG14 6BE Nottingham Nottinghamshire | United Kingdom | British | 18715750002 | |||||
| JAMES, Brian | Director | Old Brompton Road SW5 9HR London 282 | England | Canadian | 95123630006 | |||||
| PAYNE, Nicholas John Denis | Director | 45 Lakes Lane HP9 2JZ Beaconsfield Buckinghamshire | United Kingdom | British | 61622160001 | |||||
| POWELL, Chris | Director | 12 Bishops Bridge Road W2 6AA London | United Kingdom | British | 112544380001 |
Does MEDIA METRICA LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security document | Created On Dec 22, 2011 Delivered On Dec 24, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of its present and future right title and interes in and to the relevant contracts all other receivables see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge over credit balances | Created On Jan 25, 2011 Delivered On Feb 04, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re media metrica LTD business premium account ac/no 63258319. | ||||
Persons Entitled
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Transactions
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Does MEDIA METRICA LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
|
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