MEDIA4CREATIVE LTD
Overview
| Company Name | MEDIA4CREATIVE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04653678 |
| 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 MEDIA4CREATIVE LTD?
- Video production activities (59112) / Information and communication
Where is MEDIA4CREATIVE LTD located?
| Registered Office Address | 5th Floor Gloworks Heol Porth Teigr CF10 4GA Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDIA4CREATIVE LTD?
| Company Name | From | Until |
|---|---|---|
| BLUESTONE CREATIVE LIMITED | Jan 31, 2003 | Jan 31, 2003 |
What are the latest accounts for MEDIA4CREATIVE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for MEDIA4CREATIVE LTD?
| Annual Return |
|
|---|
What are the latest filings for MEDIA4CREATIVE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Media Centre Parc Ty Glas Llanishen Cardiff CF14 5DU to 5th Floor Gloworks Heol Porth Teigr Cardiff CF10 4GA on Sep 16, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Byron David Lloyd as a director on Sep 16, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Jan 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Registered office address changed from * Unit 7 Link Trade Park Penarth Road Cardiff CF11 8TQ* on Jul 17, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Appointment of Mr Byron David Lloyd as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jarad Owen as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of Phillip Hanlon as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Phillip Hanlon as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Jarad Rhys Owen on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Phillip Hanlon on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of MEDIA4CREATIVE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FENWICK, Mark William | Director | Whipple Trees St. Lawrence Road NP16 5BJ Chepstow Gwent | United Kingdom | British | Director | 101044490002 | ||||
| APJOHN WILLIAMS, Sian Wynne | Secretary | Ty Canol Llandow CF71 7NU Cowbridge Vale Of Glamorgan | British | 87428090001 | ||||||
| HANLON, Phillip | Secretary | Caldey Island House CF11 0JN Cardiff Flat 79 South Glamorgan | British | Business Development | 132695160001 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| VOISEY, Angela Melanie | Secretary | 122 Merthyrmawr Road CF31 3NY Bridgend Mid Glamorgan | British | 107794850001 | ||||||
| VOISEY, Matthew Colin | Secretary | 122 Merthyr Mawr Road CF31 3NY Bridgend | British | Businessman | 79515560001 | |||||
| APJOHN WILLIAMS, David | Director | Ty Canol Llandow CF71 7NU Cowbridge Vale Of Glamorgan | British | Company Director | 87428960001 | |||||
| HANLON, Phillip | Director | Caldey Island House CF11 0JN Cardiff Flat 79 South Glamorgan | United Kingdom | British | Business Development | 132695160001 | ||||
| LLOYD, Byron David | Director | Waterloo Gardens CF23 5AA Cardiff 15 Wales | Wales | British | Director | 79743560003 | ||||
| OWEN, Jarad Rhys | Director | 34 Clos Brenin Bryn Sadler CF72 9GA Pontyclun Rhondda Cynon Taf | Wales | British | Business Development | 94521510001 | ||||
| VOISEY, Colin | Director | 3 Greenclose Road Whitchurch CF14 1QP Cardiff South Glamorgan | Wales | British | Director | 17831820001 | ||||
| VOISEY, Matthew Colin | Director | 122 Merthyr Mawr Road CF31 3NY Bridgend | United Kingdom | British | Businessman | 79515560001 | ||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Does MEDIA4CREATIVE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 08, 2008 Delivered On Oct 21, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
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