ELAN MEDIA LIMITED
Overview
| Company Name | ELAN MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05327404 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELAN MEDIA LIMITED?
- Television programme production activities (59113) / Information and communication
Where is ELAN MEDIA LIMITED located?
| Registered Office Address | 5th Floor 89 New Bond Street W1S 1DA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELAN MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ELAN MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Mar 30, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Mar 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 07, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Previous accounting period shortened from Mar 31, 2015 to Mar 30, 2015 | 1 pages | AA01 | ||||||||||
Termination of appointment of Andrew Derek Blain as a director on Sep 12, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Jonathan Paul Lewis on Jan 07, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Derek Blain on Jan 07, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Current accounting period extended from Dec 31, 2013 to Mar 31, 2014 | 3 pages | AA01 | ||||||||||
**Part of the property or undertaking has been released from charge ** 1 | 18 pages | MR05 | ||||||||||
Annual return made up to Jan 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jan 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 89 New Bond Street London W1S 1DA England* on Feb 16, 2011 | 1 pages | AD01 | ||||||||||
Who are the officers of ELAN MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Jonathan Paul | Director | Floor 89 New Bond Street W1S 1DA London 5th | England | British | 141460140001 | |||||||||
| BLAIN, Andrew Derek | Secretary | 41 Windmill Avenue AL4 9SJ St Albans Hertfordshire | British | 33016280003 | ||||||||||
| DEBENHAM, Louise | Secretary | Jutsums Lane Romford RM7 9HH Essex 36 England | British | 129703060001 | ||||||||||
| DEBENHAM, Louise | Secretary | Jutsums Lane Romford RM7 9HH Essex 36 England | British | 129703060001 | ||||||||||
| WHATNALL, Benjamin William | Secretary | 19 Barclay Court Park View EN11 8QD Hoddesdon Hertfordshire | British | 102401060001 | ||||||||||
| PORTLAND REGISTRARS LIMITED | Secretary | Kendal House Conduit Street W1S 2XA London 1 United Kingdom |
| 107312870001 | ||||||||||
| BLAIN, Andrew Derek | Director | Floor 89 New Bond Street W1S 1DA London 5th | England | British | 33016280005 | |||||||||
| WEAVER, William Richard | Director | 73 Campion Close Rush Green RM7 0WX Romford Essex | United Kingdom | British | 77400210001 | |||||||||
| WEAVER, William Richard | Director | 73 Campion Close Rush Green RM7 0WX Romford Essex | United Kingdom | British | 77400210001 | |||||||||
| WHATNALL, Benjamin William | Director | 19 Barclay Court Park View EN11 8QD Hoddesdon Hertfordshire | British | 102401060001 | ||||||||||
| WHATNALL, Stephen Colin | Director | 19 Barclay Court Park View EN11 8QD Hoddesdon Hertfordshire | British | 102401050001 |
Who are the persons with significant control of ELAN MEDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Outdoor Plus Limited | Apr 06, 2016 | 89 New Bond Street W1S 1DA London 5th Floor England | No | ||||||||||
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Natures of Control
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Does ELAN MEDIA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 15, 2008 Delivered On Sep 19, 2008 | 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 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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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