ACP MEDIA (UK) LIMITED

ACP MEDIA (UK) LIMITED

Overview

Company Name	ACP MEDIA (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05112193
Jurisdiction	England/Wales
Date of Creation	Apr 26, 2004
Date of Cessation	Jan 25, 2011

Summary

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

What is the purpose of ACP MEDIA (UK) LIMITED?

(2215) /
(7415) /

Where is ACP MEDIA (UK) LIMITED located?

Registered Office Address	Room 110 77 Oxford Street W1D 2ES London
Undeliverable Registered Office Address	No

What are the latest accounts for ACP MEDIA (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for ACP MEDIA (UK) LIMITED?

Filings

Date

Description

Document

Type

Jan 25, 2011

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Oct 12, 2010

First Gazette notice for voluntary strike-off

GAZ1(A)

Oct 05, 2010

Application to strike the company off the register

DS01

Sep 30, 2010

Director's details changed for Mr Ian Francis Law on Jul 01, 2010

CH01

Sep 29, 2010

Director's details changed for Mr Ian Francis Law on Jul 01, 2010

CH01

Sep 29, 2010

Director's details changed for Mr Ian Francis Law on Jul 01, 2010

CH01

Sep 29, 2010

Director's details changed for Mr Ian Francis Law on Jul 01, 2010

CH01

Sep 29, 2010

Director's details changed for Mr Ian Francis Law on Jul 01, 2010

CH01

Sep 17, 2010

legacy

MG02

Sep 17, 2010

legacy

MG02

Sep 17, 2010

legacy

MG02

Sep 17, 2010

legacy

MG02

Sep 17, 2010

legacy

MG02

Sep 17, 2010

legacy

MG02

Sep 17, 2010

legacy

MG02

Sep 17, 2010

legacy

MG02

Sep 17, 2010

legacy

MG02

Aug 02, 2010

Director's details changed for Ian Francis Law on Jul 01, 2010

CH01

May 07, 2010

Annual return made up to Apr 26, 2010 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	May 07, 2010	Statement of capital on May 07, 2010 Capital: GBP 12,001,000	SH01

May 05, 2010

Director's details changed for Ian Francis Law on Apr 12, 2010

CH01

May 05, 2010

Director's details changed for Ian Francis Law on Apr 12, 2010

CH01

Jan 05, 2010

Register(s) moved to registered inspection location

AD03

Jan 05, 2010

Register inspection address has been changed

AD02

Jan 02, 2010

Registered office address changed from Room 602 77 Oxford Street London W1D 2ES on Jan 02, 2010

AD01

May 15, 2009

legacy

363a

View All Filings

Who are the officers of ACP MEDIA (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
STANTON, Matthew Curban Street Balgowlah Heights Sydney 82 Nsw 2093 Australia	Aug 18, 2008		Secretary	Curban Street Balgowlah Heights Sydney 82 Nsw 2093 Australia			British			133163880001
LAW, Ian Francis 11a Billyard Avenue Elizabeth Bay Unit 4 Nsw 2011 Australia	Jun 05, 2006		Director	11a Billyard Avenue Elizabeth Bay Unit 4 Nsw 2011 Australia		Australia	Australian	1951-8		114657630004
STANTON, Matthew Curban Street Balgowlah Heights Sydney 82 Nsw 2093 Australia	Aug 18, 2008		Director	Curban Street Balgowlah Heights Sydney 82 Nsw 2093 Australia		Australia	British	1969-4		133163880001
JALLAND, Guy 10 Whernside Avenue Toorak Vic 3142 Australia	Jan 12, 2007	Apr 20, 2007	Secretary	10 Whernside Avenue Toorak Vic 3142 Australia			British			118785180001
PROCTOR, Jeffrey Brian Unit 3, 30 Bellevue Road Bellevue Hill Nsw 2023 Australia	Apr 20, 2007	May 30, 2008	Secretary	Unit 3, 30 Bellevue Road Bellevue Hill Nsw 2023 Australia			British			123059750001
PROCTOR, Jeffrey Brian Unit 3, 30 Bellevue Road Bellevue Hill Nsw 2023 Australia	Apr 26, 2004	Jan 12, 2007	Secretary	Unit 3, 30 Bellevue Road Bellevue Hill Nsw 2023 Australia			British			123059750001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 26, 2004	Apr 26, 2004	Nominee Secretary	Church Street NW8 8EP London 26						900008300001
ALEXANDER, John Henry 5/22 Billyard Avenue Elizabeth Bay New South Wales 2011 Australia	Apr 26, 2004	Jul 23, 2007	Director	5/22 Billyard Avenue Elizabeth Bay New South Wales 2011 Australia		Australia	Australian	1951-5		98954580001
GARDINER, David Ross 22 Plunkett Road Mosman New South Wales 2088 Australia	Apr 26, 2004	Jun 05, 2006	Director	22 Plunkett Road Mosman New South Wales 2088 Australia			Australian	1959-4		98954770001
LORSON, Scott Darren 19 Wyong Road Mosman Nsw 2088 Australia	Jul 23, 2007	Sep 30, 2008	Director	19 Wyong Road Mosman Nsw 2088 Australia			Australian	1968-3		126094590001
MORRISON, Colin 41 The Downs Wimbledon SW20 8HG London	Apr 26, 2004	Mar 05, 2008	Director	41 The Downs Wimbledon SW20 8HG London		England	British	1950-10		199593010001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 26, 2004	Apr 26, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon						900008290001

View Detailed Information on Officers and People with Significant Control

Does ACP MEDIA (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
An intra group combination security deed (new south wales and victoria)	Created On Feb 06, 2007 Delivered On Feb 20, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The charged property and any shares in the capital of the issuer by way of equitable mortgage all new rights any units held by or on behalf of the chargor in the trust by way of equitable mortgage and all new rights. See the mortgage charge document for full details.
	Persons Entitled Ubs Nominees Pty LTD
	Transactions Feb 20, 2007Registration of a charge (395) Sep 14, 2010Statement of satisfaction of a charge in full or part (MG02)
A combination security deed	Created On Feb 05, 2007 Delivered On Feb 20, 2007	Satisfied	Amount secured All monies due or to become due from each obligor (whether alone or not) to any beneficiary (whether alone or not) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Ubs Nominees Pty LTD
	Transactions Feb 20, 2007Registration of a charge (395) Sep 14, 2010Statement of satisfaction of a charge in full or part (MG02)
A combination security deed (tasmania)	Created On Feb 05, 2007 Delivered On Feb 20, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The charged property and any shares in the capital of the issuer by way of equitable mortgage all new rights any units held by or on behalf of the chargor in the trust by way of equitable mortgage and all new rights. See the mortgage charge document for full details.
	Persons Entitled Ubs Nominees Pty LTD
	Transactions Feb 20, 2007Registration of a charge (395) Sep 14, 2010Statement of satisfaction of a charge in full or part (MG02)
A combination security deed (queensland)	Created On Feb 05, 2007 Delivered On Feb 20, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The charged property and any shares in the capital of the issuer by way of equitable mortgage all new rights any units held by or on behalf of the chargor in the trust by way of equitable mortgage and all new rights. See the mortgage charge document for full details.
	Persons Entitled Ubs Nominees Pty LTD
	Transactions Feb 20, 2007Registration of a charge (395) Sep 14, 2010Statement of satisfaction of a charge in full or part (MG02)
A combination security deed (new south wales)	Created On Feb 05, 2007 Delivered On Feb 20, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The charged property and any shares in the capital of the issuer by way of equitable mortgage all new rights any units held by or on behalf of the chargor in the trust by way of equitable mortgage and all new rights. See the mortgage charge document for full details.
	Persons Entitled Ubs Nominees Pty LTD
	Transactions Feb 20, 2007Registration of a charge (395) Sep 14, 2010Statement of satisfaction of a charge in full or part (MG02)
A future assets charge (queensland, south australia, tasmania and western australia)	Created On Feb 05, 2007 Delivered On Feb 20, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The charged property and any shares in the capital of the issuer by way of equitable mortgage all new rights any units held by or on behalf of the chargor in the trust by way of equitable mortgage and all new rights. See the mortgage charge document for full details.
	Persons Entitled Ubs Nominees Pty LTD
	Transactions Feb 20, 2007Registration of a charge (395) Sep 14, 2010Statement of satisfaction of a charge in full or part (MG02)
A combination security deed (south australia)	Created On Feb 05, 2007 Delivered On Feb 20, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The charged property and any shares in the capital of the issuer by way of equitable mortgage all new rights any units held by or on behalf of the chargor in the trust by way of equitable mortgage and all new rights. See the mortgage charge document for full details.
	Persons Entitled Ubs Nominees Pty LTD
	Transactions Feb 20, 2007Registration of a charge (395) Sep 14, 2010Statement of satisfaction of a charge in full or part (MG02)
A combination security deed (western australia)	Created On Feb 05, 2007 Delivered On Feb 20, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The charged property and any shares in the capital of the issuer by way of equitable mortgage all new rights any units held by or on behalf of the chargor in the trust by way of equitable mortgage and all new rights. See the mortgage charge document for full details.
	Persons Entitled Ubs Nominees Pty LTD
	Transactions Feb 20, 2007Registration of a charge (395) Sep 14, 2010Statement of satisfaction of a charge in full or part (MG02)
Security debenture	Created On Feb 05, 2007 Delivered On Feb 16, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to any beneficiary 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, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled Ubs Nominees Pty LTD
	Transactions Feb 16, 2007Registration of a charge (395) Sep 14, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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