PEARL MEDIA LTD
Overview
| Company Name | PEARL MEDIA LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04864042 |
| 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 PEARL MEDIA LTD?
- (9999) /
Where is PEARL MEDIA LTD located?
| Registered Office Address | Arundel House 1 Amberley Court Whitworth Road RH11 7XL Crawley West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEARL MEDIA LTD?
| Company Name | From | Until |
|---|---|---|
| WILLIAM REED PUBLISHING LTD | Dec 31, 2007 | Dec 31, 2007 |
| WILLIAM REED BUSINESS MEDIA LTD. | Oct 04, 2007 | Oct 04, 2007 |
| PEARL MEDIA LIMITED | Aug 12, 2003 | Aug 12, 2003 |
What are the latest accounts for PEARL MEDIA LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for PEARL MEDIA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Apr 12, 2010 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Feb 10, 2010 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Certificate of change of name Company name changed william reed publishing LTD\certificate issued on 23/12/08 | 2 pages | CERTNM | ||||||||||
Full accounts made up to Mar 31, 2008 | 13 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Certificate of change of name Company name changed william reed business media LTD.\certificate issued on 31/12/07 | 2 pages | CERTNM | ||||||||||
Certificate of change of name Company name changed pearl media LIMITED\certificate issued on 04/10/07 | 2 pages | CERTNM | ||||||||||
Full accounts made up to Mar 31, 2007 | 13 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Total exemption small company accounts made up to May 31, 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of PEARL MEDIA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PROCTOR, Robert William | Secretary | Flat 12 103 Harley Street W1G 6AJ London | British | 56393360002 | ||||||
| REED, Charles Christian Thomas | Director | Firgrove Tillington GU28 0RB Petworth West Sussex | United Kingdom | British | 85144540001 | |||||
| HARRIS, Keith | Secretary | Magnolia House Burkes Crescent HP9 1PD Beaconsfield Buckinghamshire | British | 47810230004 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| HARRIS, Keith | Director | Magnolia House Burkes Crescent HP9 1PD Beaconsfield Buckinghamshire | United Kingdom | British | 47810230004 | |||||
| O BRIEN, Michael Henry | Director | 37 Gade Avenue WD18 7LQ Watford Hertfordshire | British | 92514910001 | ||||||
| THOMAS, Robert William | Director | Ffenestri 23 Marytwill Lane SA3 4RB Newton Swansea | United Kingdom | British | 78529590001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does PEARL MEDIA LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 25, 2004 Delivered On Apr 07, 2004 | Satisfied | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does PEARL MEDIA LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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