ADVENTIS MEDIA TWO LIMITED

Overview

Company Name	ADVENTIS MEDIA TWO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05288204
Jurisdiction	England/Wales
Date of Creation	Nov 16, 2004
Date of Cessation	Dec 06, 2016

Summary

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

What is the purpose of ADVENTIS MEDIA TWO LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is ADVENTIS MEDIA TWO LIMITED located?

Registered Office Address	C/O BEGBIES TRAYNOR (CENTRAL) LLP 40 Bank Street 31 Floor E14 5NR London
Undeliverable Registered Office Address	No

What were the previous names of ADVENTIS MEDIA TWO LIMITED?

Previous Company Names
Company Name	From	Until
ADGENDA MEDIA LIMITED	Dec 22, 2004	Dec 22, 2004
CHARCO 1107 LIMITED	Nov 16, 2004	Nov 16, 2004

What are the latest accounts for ADVENTIS MEDIA TWO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for ADVENTIS MEDIA TWO LIMITED?

Filings

Date

Description

Document

Type

Dec 06, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 06, 2016

Return of final meeting in a creditors' voluntary winding up

20 pages

4.72

Oct 21, 2015

Liquidators' statement of receipts and payments to Aug 21, 2015

20 pages

4.68

Oct 27, 2014

Liquidators' statement of receipts and payments to Aug 21, 2014

21 pages

4.68

Sep 22, 2014

Registered office address changed from C/O Begbies Traynor (Central) Llp 32 Cornhill London EC3V 3BT to 40 Bank Street 31 Floor London E14 5NR on Sep 22, 2014

2 pages

AD01

Oct 22, 2013

Liquidators' statement of receipts and payments to Aug 21, 2013

21 pages

4.68

Sep 06, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Sep 03, 2012

Statement of affairs with form 4.19

10 pages

4.20

Sep 03, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Sep 03, 2012

Appointment of a voluntary liquidator

1 pages

600

Aug 21, 2012

Registered office address changed from * Adventis House Post Office Lane Beaconsfield Bucks HP9 1FN United Kingdom* on Aug 21, 2012

2 pages

AD01

Jan 11, 2012

Termination of appointment of Ben Williams as a director

1 pages

TM01

Jan 11, 2012

Termination of appointment of Petra Osborne Fardon as a director

1 pages

TM01

Jan 11, 2012

Certificate of change of name

Company name changed adgenda media LIMITED\certificate issued on 11/01/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 11, 2012	Change company name resolution on Jan 11, 2012	RES15
change-of-name	Jan 11, 2012	Change of name by resolution	NM01

Jan 11, 2012

Termination of appointment of Toby Wilson as a director

1 pages

TM01

Nov 24, 2011

Annual return made up to Nov 16, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 24, 2011	Statement of capital on Nov 24, 2011 Capital: GBP 100	SH01

Oct 03, 2011

Full accounts made up to Dec 31, 2010

23 pages

Jul 29, 2011

legacy

6 pages

MG01

Jun 16, 2011

Appointment of Mr Andrew Pearson as a director

2 pages

AP01

Jun 16, 2011

Termination of appointment of Charles Phillpot as a director

1 pages

TM01

Apr 01, 2011

Appointment of Mrs Andrea Parsons as a secretary

1 pages

AP03

Apr 01, 2011

Termination of appointment of Peter Linnell as a director

1 pages

TM01

Apr 01, 2011

Termination of appointment of Peter Linnell as a secretary

1 pages

TM02

Dec 07, 2010

Appointment of Mr Ben Williams as a director

2 pages

AP01

Dec 07, 2010

Appointment of Mr Toby Wilson as a director

2 pages

AP01

View All Filings

Who are the officers of ADVENTIS MEDIA TWO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARSONS, Andrea Bank Street 31 Floor E14 5NR London 40	Mar 30, 2011		Secretary	Bank Street 31 Floor E14 5NR London 40					159033260001
PEARSON, Andrew Post Office Lane HP9 1FN Beaconsfield Adventis House Buckinghamshire England	Jun 16, 2011		Director	Post Office Lane HP9 1FN Beaconsfield Adventis House Buckinghamshire England	England	British	1958-5	Director	159777410001
BUSSON, Alan Paul 41 Home Close Chiseldon SN4 0ND Swindon Wiltshire	Mar 11, 2005	Apr 25, 2005	Secretary	41 Home Close Chiseldon SN4 0ND Swindon Wiltshire		British		Chartered Secretary	73360002
COLLINS, Allan Whitebears 29 St John's Green CM1 3DZ Writtle Essex	Apr 25, 2005	Aug 22, 2005	Secretary	Whitebears 29 St John's Green CM1 3DZ Writtle Essex		British			46168870003
LINNELL, Peter John Post Office Lane HP9 1FN Beaconsfield Adventis House Bucks United Kingdom	Dec 13, 2006	Mar 30, 2011	Secretary	Post Office Lane HP9 1FN Beaconsfield Adventis House Bucks United Kingdom		British		Finance Director	63174210002
MICHELSON-CARR, Ruth Tessa 26 Limes Avenue N12 8QN London	Jan 26, 2005	Mar 11, 2005	Secretary	26 Limes Avenue N12 8QN London		British			89693060001
TURNER, Beverley Elizabeth 30 The Avenue Oaklands AL6 0PP Welwyn Hertfordshire	Aug 22, 2005	Dec 31, 2006	Secretary	30 The Avenue Oaklands AL6 0PP Welwyn Hertfordshire		British			17056420002
HALCO SECRETARIES LIMITED 8-10 New Fetter Lane EC4A 1RS London	Nov 16, 2004	Jan 26, 2005	Secretary	8-10 New Fetter Lane EC4A 1RS London					42871950001
COLLINS, Allan Whitebears 29 St John's Green CM1 3DZ Writtle Essex	Jan 26, 2005	Dec 31, 2006	Director	Whitebears 29 St John's Green CM1 3DZ Writtle Essex	United Kingdom	British	1962-1	Chartered Accountant	46168870003
LINNELL, Peter John Post Office Lane HP9 1FN Beaconsfield Adventis House Bucks United Kingdom	Dec 13, 2006	Mar 30, 2011	Director	Post Office Lane HP9 1FN Beaconsfield Adventis House Bucks United Kingdom	United Kingdom	British	1958-5	Finance Director	63174210002
OSBORNE FARDON, Petra Katherine Post Office Lane HP9 1FN Beaconsfield Adventis House Bucks United Kingdom	Feb 18, 2005	Jan 11, 2012	Director	Post Office Lane HP9 1FN Beaconsfield Adventis House Bucks United Kingdom	United Kingdom	British	1969-7	Managing Director	103806270001
PHILLPOT, Charles John Post Office Lane HP9 1FN Beaconsfield Adventis House Bucks United Kingdom	Jan 26, 2005	May 31, 2011	Director	Post Office Lane HP9 1FN Beaconsfield Adventis House Bucks United Kingdom	United Kingdom	British	1955-3	Ceo	151500570001
WILLIAMS, Ben Post Office Lane HP9 1FN Beaconsfield Adventis House Bucks United Kingdom	Dec 01, 2010	Jan 11, 2012	Director	Post Office Lane HP9 1FN Beaconsfield Adventis House Bucks United Kingdom	United Kingdom	British	1977-3	Director	156202680001
WILSON, Toby Luc Post Office Lane HP9 1FN Beaconsfield Adventis House Bucks United Kingdom	Dec 01, 2010	Jan 11, 2012	Director	Post Office Lane HP9 1FN Beaconsfield Adventis House Bucks United Kingdom	United Kingdom	British	1972-12	Director	156201970001
HALCO MANAGEMENT LIMITED 8-10 New Fetter Lane EC4A 1RS London	Nov 16, 2004	Jan 26, 2005	Nominee Director	8-10 New Fetter Lane EC4A 1RS London					900005590001

View Detailed Information on Officers and People with Significant Control

Does ADVENTIS MEDIA TWO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Jul 26, 2011 Delivered On Jul 29, 2011	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Jul 29, 2011Registration of a charge (MG01)
Deed of admission to an omnibus guarantee and set-off agreement	Created On Jun 17, 2010 Delivered On Jun 22, 2010	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. See image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 22, 2010Registration of a charge (MG01)
Debenture	Created On Feb 26, 2009 Delivered On Feb 28, 2009	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 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 Lloyds Tsb Bank PLC
	Transactions Feb 28, 2009Registration of a charge (395)
Omnibus guarantee & set-off agreement	Created On Jul 08, 2008 Delivered On Jul 10, 2008	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 10, 2008Registration of a charge (395)
Guarantee & debenture	Created On Sep 28, 2005 Delivered On Oct 12, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Oct 12, 2005Registration of a charge (395) Jul 14, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ADVENTIS MEDIA TWO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 22, 2012	Commencement of winding up
Dec 06, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Neil John Mather Begbies Traynor 32 Cornhill EC3V 3BT London	practitioner	Begbies Traynor 32 Cornhill EC3V 3BT London	Aug 22, 2012
Kirstie Jane Provan 32 Cornhill EC3V 3BT London	practitioner	32 Cornhill EC3V 3BT London	Aug 22, 2012

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.
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