MEDIA 4 UK LIMITED

Overview

Company Name	MEDIA 4 UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04633871
Jurisdiction	England/Wales
Date of Creation	Jan 10, 2003
Date of Cessation	Jan 26, 2022

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 4 UK LIMITED?

Other information service activities n.e.c. (63990) / Information and communication

Where is MEDIA 4 UK LIMITED located?

Registered Office Address	C/O BDO LLP 5 Temple Square Temple Street L2 5RH Liverpool
Undeliverable Registered Office Address	No

What are the latest accounts for MEDIA 4 UK LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2012

What are the latest filings for MEDIA 4 UK LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 26, 2021	Return of final meeting in a creditors' voluntary winding up	24 pages	LIQ14

Oct 11, 2021	Registered office address changed from Two Snow Hill Birmingham B4 6GA to 5 Temple Square Temple Street Liverpool L2 5RH on Oct 11, 2021	2 pages	AD01

Dec 21, 2020	Death of a liquidator	3 pages	LIQ09

Dec 18, 2020	Liquidators' statement of receipts and payments to Oct 28, 2020	19 pages	LIQ03

Dec 17, 2019	Liquidators' statement of receipts and payments to Oct 28, 2019	18 pages	LIQ03

Jan 03, 2019	Liquidators' statement of receipts and payments to Oct 28, 2018	17 pages	LIQ03

Jan 06, 2018	Liquidators' statement of receipts and payments to Oct 28, 2017	15 pages	LIQ03

Dec 01, 2017	Insolvency filing Insolvency:form LIQ12- notice of release by secretary of state for ian james gould	4 pages	LIQ MISC

Sep 29, 2017	Appointment of a voluntary liquidator	1 pages	600

Sep 19, 2017	Removal of liquidator by court order	18 pages	LIQ10

Dec 13, 2016	Liquidators' statement of receipts and payments to Oct 28, 2016	20 pages	4.68

Dec 07, 2016	Insolvency filing Insolvency:s/s cert. Release of liquidator	1 pages	LIQ MISC

Sep 28, 2016	Appointment of a voluntary liquidator	1 pages	600

Sep 28, 2016	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jan 04, 2016	Liquidators' statement of receipts and payments to Oct 28, 2015	19 pages	4.68

Dec 23, 2015	Registered office address changed from 125 Colmore Row Colmore Row Birmingham B3 3SD England to Two Snow Hill Birmingham B4 6GA on Dec 23, 2015	2 pages	AD01

Nov 18, 2014	Administrator's progress report to Oct 29, 2014	19 pages	2.24B

Nov 18, 2014	Appointment of a voluntary liquidator	1 pages	600

Oct 29, 2014	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Jun 24, 2014	Administrator's progress report to May 24, 2014	15 pages	2.24B

Feb 07, 2014	Notice of deemed approval of proposals	1 pages	F2.18

Jan 28, 2014	Statement of affairs with form 2.14B	9 pages	2.16B

Jan 16, 2014	Statement of administrator's proposal	37 pages	2.17B

Jan 03, 2014	Registered office address changed from * Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB England* on Jan 03, 2014	1 pages	AD01

View All Filings

Who are the officers of MEDIA 4 UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOODWIN, Mark Carl Temple Street L2 5RH Liverpool 5 Temple Square	May 01, 2005		Director	Temple Street L2 5RH Liverpool 5 Temple Square	England	British	1970-2	108422660001
TITTENSOR, Neil Martin Temple Street L2 5RH Liverpool 5 Temple Square	Nov 03, 2008		Director	Temple Street L2 5RH Liverpool 5 Temple Square	England	British	1967-7	110130160002
GREEN, Malcolm Roy 65 Rosamond Road MK40 3UG Bedford Bedfordshire	Jan 10, 2003	Sep 30, 2005	Secretary	65 Rosamond Road MK40 3UG Bedford Bedfordshire		British		52828830001
HAWRYCH, Victor Somerset Road W13 9PB London 24	Dec 01, 2006	Oct 18, 2013	Secretary	Somerset Road W13 9PB London 24		British		137519070001
WHILEY, David Victor 19 Eagle Gardens MK41 7FE Bedford Bedfordshire	Sep 30, 2005	Dec 01, 2006	Secretary	19 Eagle Gardens MK41 7FE Bedford Bedfordshire		British		52828890002
COLE, John Alma Park Woodway Lane Claybrooke Parva LE17 5BE Lutterworth Leicestershire	Dec 01, 2006	Jul 01, 2010	Director	Alma Park Woodway Lane Claybrooke Parva LE17 5BE Lutterworth Leicestershire	England	British	1945-5	1446500002
DERBY, Graeme Robert Claybrooke Parva Lutterworth LE17 5FB Leicestershire Alma Park Woodway Lane England	Jul 01, 2010	Nov 25, 2013	Director	Claybrooke Parva Lutterworth LE17 5FB Leicestershire Alma Park Woodway Lane England	England	British	1958-12	58244300002
GREEN, Malcolm Roy 65 Rosamond Road MK40 3UG Bedford Bedfordshire	Jan 10, 2003	Sep 30, 2005	Director	65 Rosamond Road MK40 3UG Bedford Bedfordshire	England	British	1963-10	52828830001
MCKAY, Charles Richard Harvey Claybrooke Parva Lutterworth LE17 5FB Leicestershire Alma Park Woodway Lane England	Dec 01, 2006	Nov 25, 2013	Director	Claybrooke Parva Lutterworth LE17 5FB Leicestershire Alma Park Woodway Lane England	United Kingdom	British	1964-7	69581910001
WHILEY, David Victor 19 Eagle Gardens MK41 7FE Bedford Bedfordshire	Jan 10, 2003	Jun 13, 2008	Director	19 Eagle Gardens MK41 7FE Bedford Bedfordshire		British	1963-11	52828890002

View Detailed Information on Officers and People with Significant Control

Does MEDIA 4 UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 08, 2013 Delivered On Feb 16, 2013	Outstanding	Amount secured All monies due or to become due from the guarantors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Meadowside Leasing Limited
	Transactions Feb 16, 2013Registration of a charge (MG01)
Rent deposit deed	Created On Jul 30, 2009 Delivered On Aug 05, 2009	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 All the deposit monies from time to time deposited pursuant to the terms of the rent deposit deed.
	Persons Entitled Pearson Pension Property Fund Limited and Pearson Nominees Limited
	Transactions Aug 05, 2009Registration of a charge (395)

View Detailed Information on Charges

Does MEDIA 4 UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 29, 2014	Administration ended
Nov 25, 2013	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Christopher Kim Rayment Bdo Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Llp 125 Colmore Row B3 3SD Birmingham		Oct 29, 2014
Edward Terence Kerr 125 Colmore Row B3 3SD Birmingham	practitioner	125 Colmore Row B3 3SD Birmingham		Oct 29, 2014

Date	Type
Jan 26, 2022	Dissolved on
Oct 29, 2014	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Francis Graham Newton 6th Floor Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	6th Floor Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	Aug 02, 2017
Christopher Kim Rayment Bdo Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Llp 125 Colmore Row B3 3SD Birmingham	Oct 29, 2014	Aug 25, 2016
Edward Terence Kerr 125 Colmore Row B3 3SD Birmingham	practitioner	125 Colmore Row B3 3SD Birmingham	Oct 29, 2014	Nov 13, 2020
Christopher Kim Rayment Bdo Llp 125 Colmore Row B3 3SD Birmingham	proposed liquidator	Bdo Llp 125 Colmore Row B3 3SD Birmingham	Oct 29, 2014	Aug 25, 2016
Edward Terence Kerr 125 Colmore Row B3 3SD Birmingham	proposed liquidator	125 Colmore Row B3 3SD Birmingham	Oct 29, 2014	Nov 13, 2020
Ian James Gould Two Snowhill Snow Hill Queensway B4 6GA Birmingham	practitioner	Two Snowhill Snow Hill Queensway B4 6GA Birmingham	Aug 25, 2016	Aug 02, 2017

View Detailed Information on Insolvency Cases

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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