TODAY MEDIA LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTODAY MEDIA LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05247851
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TODAY MEDIA LTD.?

    • (7487) /

    Where is TODAY MEDIA LTD. located?

    Registered Office Address
    Montague Place Quayside
    Chatham Maritime
    ME1 4QU Chatham
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of TODAY MEDIA LTD.?

    Previous Company Names
    Company NameFromUntil
    22:22 PUBLICATIONS LIMITEDOct 01, 2004Oct 01, 2004

    What are the latest accounts for TODAY MEDIA LTD.?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2009

    What is the status of the latest annual return for TODAY MEDIA LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for TODAY MEDIA LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Feb 25, 2014

    12 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    13 pages4.72

    Liquidators' statement of receipts and payments to Nov 08, 2013

    15 pages4.68

    Liquidators' statement of receipts and payments to Nov 08, 2012

    3 pages4.68

    Registered office address changed from * Fallows, Walnut Close Kettle Green Road Much Hadham Herts SG10 6AJ* on Nov 16, 2011

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 01, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2011

    Statement of capital on Jan 14, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2009

    6 pagesAA

    Annual return made up to Oct 01, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for John Clement Walker on Dec 16, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    6 pagesAA

    legacy

    6 pages363s

    legacy

    3 pages395

    Total exemption small company accounts made up to Oct 31, 2006

    7 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Oct 31, 2005

    6 pagesAA

    legacy

    2 pages88(2)R

    legacy

    8 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnNov 07, 2005

    legacy

    363(288)

    legacy

    2 pages288a

    Who are the officers of TODAY MEDIA LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Rosemary
    Fallows
    Walnut Close Kettle Green
    SG10 6AJ Much Hadham
    Hertfordshire
    Secretary
    Fallows
    Walnut Close Kettle Green
    SG10 6AJ Much Hadham
    Hertfordshire
    British106255880001
    WALKER, John Clement
    Fallows
    Kettle Green Road
    SG10 6AF Much Hadham
    Hertfordshire
    Director
    Fallows
    Kettle Green Road
    SG10 6AF Much Hadham
    Hertfordshire
    EnglandBritish37768210001
    WALKER, John Clement
    Fallows
    Kettle Green Road
    SG10 6AF Much Hadham
    Hertfordshire
    Secretary
    Fallows
    Kettle Green Road
    SG10 6AF Much Hadham
    Hertfordshire
    British37768210001
    WESTCO NOMINEES LIMITED
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    Secretary
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    97038690001
    CONSTANTINOU, George
    57 Uplands Way
    Winchmore Hill
    N21 1DU London
    Director
    57 Uplands Way
    Winchmore Hill
    N21 1DU London
    United KingdomBritish88322890001
    WESTCO DIRECTORS LTD
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    Director
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    97038680001

    Does TODAY MEDIA LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Jul 27, 2007
    Delivered On Jul 28, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    £4,406.25 plus interest.
    Persons Entitled
    • Inwood Properties Limited
    Transactions
    • Jul 28, 2007Registration of a charge (395)

    Does TODAY MEDIA LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 09, 2011Commencement of winding up
    Jun 04, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew John Tate
    Montague Place Quayside
    ME4 4QU Chatham Maritime
    practitioner
    Montague Place Quayside
    ME4 4QU Chatham Maritime

    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