SPLASH ONLINE MEDIA LIMITED
Overview
| Company Name | SPLASH ONLINE MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05249895 |
| 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 SPLASH ONLINE MEDIA LIMITED?
- (7487) /
Where is SPLASH ONLINE MEDIA LIMITED located?
| Registered Office Address | Brentmead House Britannia Road N12 9RU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPLASH ONLINE MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| TENASTA LIMITED | Oct 05, 2004 | Oct 05, 2004 |
What are the latest accounts for SPLASH ONLINE MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2008 |
What are the latest filings for SPLASH ONLINE MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 4 pages | 4.72 | ||||||||||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registered office address changed from 23 Regent Street Nottingham Nottinghamshire NG1 5BS on May 18, 2010 | 2 pages | AD01 | ||||||||||||||||||
Termination of appointment of Jerome Rush as a director | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 04, 2010
| 5 pages | SH01 | ||||||||||||||||||
Annual return made up to Oct 05, 2009 with full list of shareholders | 10 pages | AR01 | ||||||||||||||||||
Director's details changed for Mr Jerome Brian Rush on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for David Louis Simon Lieber on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Aran Malachy Collins on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
legacy | 5 pages | MG01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 12, 2009
| 5 pages | SH01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 4 pages | AA | ||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||
Who are the officers of SPLASH ONLINE MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROWLEY, Trevor Patrick | Secretary | 10 Woodridings Avenue Hatch End HA5 4NQ Pinner Middlesex | British | 86876440001 | ||||||
| COLLINS, Aran Malachy | Director | 120 Clydesdale Road RM11 1AJ Hornchurch Essex | United Kingdom | Australian | 118122220001 | |||||
| CROWLEY, Trevor Patrick | Director | 10 Woodridings Avenue Hatch End HA5 4NQ Pinner Middlesex | England | British | 86876440001 | |||||
| LIEBER, David Louis Simon | Director | 41 Carlton Hill NW8 0EL London | England | British | 79816220002 | |||||
| MCCAULEY, Philip John | Director | Mill Croft Field Lane, Blidworth NG21 0QQ Nottingham Nottinghamshire | England | British | 111059330001 | |||||
| STORFER, Michael | Director | 55 Downage NW4 1HR London | England | British | 26080240001 | |||||
| CHURCHER HOLT, Emma Louise | Secretary | 8 Farndale House West End Lane NW6 4QS London | British | 86479040002 | ||||||
| DAVIS, Georgina Denise | Secretary | 6 Lawn Close N9 9JQ London | British | 51465970001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| RUSH, Jerome Brian | Director | 3 Stanhope Place W2 2HB London | United Kingdom | Canadian | 35719480001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does SPLASH ONLINE MEDIA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 12, 2009 Delivered On Nov 02, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee 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, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does SPLASH ONLINE MEDIA LIMITED 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