EXPOMEDIA EVENTS LIMITED

Overview

Company Name	EXPOMEDIA EVENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04758204
Jurisdiction	England/Wales
Date of Creation	May 09, 2003
Date of Cessation	Apr 15, 2014

Summary

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

What is the purpose of EXPOMEDIA EVENTS LIMITED?

(7487) /

Where is EXPOMEDIA EVENTS LIMITED located?

Registered Office Address	GRANT THORNTON UK LLP 30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of EXPOMEDIA EVENTS LIMITED?

Previous Company Names
Company Name	From	Until
EXPOMEDIA EXHIBITIONS & CONFERENCES LIMITED	May 09, 2003	May 09, 2003

What are the latest accounts for EXPOMEDIA EVENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for EXPOMEDIA EVENTS LIMITED?

Filings

Date

Description

Document

Type

Apr 15, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 15, 2014

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Aug 27, 2013

Liquidators' statement of receipts and payments to Jul 24, 2013

5 pages

4.68

Feb 19, 2013

Liquidators' statement of receipts and payments to Jan 24, 2013

5 pages

4.68

Aug 29, 2012

Liquidators' statement of receipts and payments to Jul 24, 2012

5 pages

4.68

Feb 10, 2012

Liquidators' statement of receipts and payments to Jan 24, 2012

5 pages

4.68

Aug 23, 2011

Liquidators' statement of receipts and payments to Jul 24, 2011

5 pages

4.68

Feb 24, 2011

Liquidators' statement of receipts and payments to Jan 24, 2011

5 pages

4.68

Feb 23, 2011

Resignation of a liquidator

1 pages

4.33

Aug 05, 2010

Termination of appointment of Mark Shashoua as a director

2 pages

TM01

Jul 21, 2010

Termination of appointment of Darra Comyn as a secretary

2 pages

TM02

Apr 21, 2010

Termination of appointment of Darra Comyn as a director

1 pages

TM01

Jan 25, 2010

Notice of move from Administration case to Creditors Voluntary Liquidation

7 pages

2.34B

Aug 24, 2009

Administrator's progress report to Jul 26, 2009

8 pages

2.24B

Aug 17, 2009

Statement of affairs with form 2.14B

8 pages

2.16B

Mar 28, 2009

Statement of administrator's proposal

17 pages

2.17B

Mar 12, 2009

legacy

1 pages

287

Feb 05, 2009

Appointment of an administrator

1 pages

2.12B

Nov 21, 2008

legacy

1 pages

288b

Jun 20, 2008

legacy

4 pages

363a

Jun 02, 2008

Full accounts made up to Dec 31, 2006

17 pages

Jul 19, 2007

legacy

7 pages

363s

Jun 14, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

Oct 12, 2006

Full accounts made up to Dec 31, 2005

14 pages

Jul 06, 2006

Memorandum and Articles of Association

13 pages

View All Filings

Who are the officers of EXPOMEDIA EVENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COMYN, Darra Martin, Mr. 4 Elmfield Avenue N8 8QG London	May 09, 2003	Jul 15, 2010	Secretary	4 Elmfield Avenue N8 8QG London		Irish		56175950003
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	May 09, 2003	May 09, 2003	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
COMYN, Darra Martin, Mr. 4 Elmfield Avenue N8 8QG London	May 09, 2003	Jul 03, 2009	Director	4 Elmfield Avenue N8 8QG London	England	Irish	1962-2	56175950003
SHASHOUA, Mark Samuel 14 Holbrook Gardens WD25 8AB Aldenham Herts	May 09, 2003	Jul 12, 2010	Director	14 Holbrook Gardens WD25 8AB Aldenham Herts		British	1970-1	106760240003
SHASHOUA, Roger 33 Francis House 552 Kings Road SW10 0UB London	Feb 27, 2006	Sep 24, 2007	Director	33 Francis House 552 Kings Road SW10 0UB London	United Kingdom	British	1940-3	69622490004
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	May 09, 2003	May 09, 2003	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does EXPOMEDIA EVENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 28, 2006 Delivered On Mar 15, 2006	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 Mar 15, 2006Registration of a charge (395)

View Detailed Information on Charges

Does EXPOMEDIA EVENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 27, 2009	Administration started
Jan 25, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
John Neville Whitfield 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London		Jan 25, 2010
Daniel Robert Whiteley Smith 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London		Jan 25, 2010

Date	Type
Jan 25, 2010	Commencement of winding up
Apr 15, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Neville Whitfield 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	Jan 25, 2010	Jan 31, 2011
Daniel Robert Whiteley Smith 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London	Jan 25, 2010

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.
license: CC0