MONITORING MEDIA LTD
Overview
| Company Name | MONITORING MEDIA LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04683775 |
| 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 MONITORING MEDIA LTD?
- Media representation services (73120) / Professional, scientific and technical activities
Where is MONITORING MEDIA LTD located?
| Registered Office Address | The Conifers Filton Road Hambrook BS16 1QG Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MONITORING MEDIA LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for MONITORING MEDIA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Aug 07, 2017 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 07, 2016 | 16 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 07, 2015 | 16 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Registered office address changed from 55 Abingdon Road Dorchester on Thames Wallingford Oxfordshire OX10 7LB to The Conifers Filton Road Hambrook Bristol BS16 1QG on Aug 21, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Annual return made up to Mar 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Mar 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of MONITORING MEDIA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MADDEN, Simon Charles | Secretary | 55 Abingdon Road Dorchester On Thames OX10 7LB Wallingford Oxfordshire | British | 46780230001 | ||||||
| MADDEN, Simon Charles | Director | 55 Abingdon Road Dorchester On Thames OX10 7LB Wallingford Oxfordshire | United Kingdom | British | 46780230001 | |||||
| BURTON, Frances | Secretary | 32 Wellhead Lane BA13 3PT Westbury Wiltshire | British | 75234510001 | ||||||
| THOMPSON, Ian Nicholas | Secretary | 4 Abingdon Road Dorchester On Thames OX10 7JY Wallingford Oxfordshire | British | 50293000001 | ||||||
| BUSINESSLEGAL SECRETARIES LIMITED | Nominee Secretary | 9 Holgrave Close High Legh WA16 6TX Knutsford Cheshire | 900022030001 | |||||||
| AYERS, Anthony | Director | The Mill House Chilton Foliat RG17 0TG Hungerford Berkshire | United Kingdom | British | 89840100001 | |||||
| BURTON, Patrick | Director | 32 Wellhead Lane BA13 3PT Westbury Wiltshire | British | 67687180001 | ||||||
| THOMPSON, Ian Nicholas | Director | 4 Abingdon Road Dorchester On Thames OX10 7JY Wallingford Oxfordshire | United Kingdom | British | 50293000001 | |||||
| BUSINESSLEGAL LIMITED | Nominee Director | 9 Holgrave Close High Legh WA16 6TX Knutsford Cheshire | 900022020001 |
Does MONITORING MEDIA LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 19, 2003 Delivered On Jun 26, 2003 | 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
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Transactions
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Does MONITORING MEDIA LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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