YOYO MEDIA LIMITED
Overview
| Company Name | YOYO MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05410785 |
| 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 YOYO MEDIA LIMITED?
- Television programme production activities (59113) / Information and communication
- Television programming and broadcasting activities (60200) / Information and communication
- Artistic creation (90030) / Arts, entertainment and recreation
Where is YOYO MEDIA LIMITED located?
| Registered Office Address | C/O Northline Business Consultants Ltd The Clarendon M30 9ES Centre 38 Clarendon Road Eccles Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YOYO MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| TEMPLECO 640 LIMITED | Apr 01, 2005 | Apr 01, 2005 |
What are the latest accounts for YOYO MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for YOYO MEDIA LIMITED?
| Annual Return |
|
|---|
What are the latest filings for YOYO MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Paul Ian Woolf as a director on May 02, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Apr 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Feb 11, 2013
| 3 pages | SH01 | ||||||||||
Appointment of Mr Oliver Samuel Rayner as a director on Feb 11, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Ian Woolf as a director on Feb 11, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marianne Teresa Neville-Rolfe as a director on Feb 13, 2013 | 1 pages | TM01 | ||||||||||
Director's details changed for Mrs Joanna Hallows on Feb 11, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Termination of appointment of Mervyn Edward Robert Watson as a director on Jul 16, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Peter Paxton as a director | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2011
| 3 pages | SH01 | ||||||||||
Director's details changed for Mrs Joanna Hallows on Jun 16, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 01, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mrs Joanna Hallows on Apr 01, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Lynne Marriott as a director | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jun 15, 2010
| 2 pages | SH01 | ||||||||||
Annual return made up to Apr 01, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Lynne Marriott on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of YOYO MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TATLOCK, Stephen | Secretary | C/O Northline Business Consultants Ltd The Clarendon M30 9ES Centre 38 Clarendon Road Eccles Manchester | British | 75473460001 | ||||||
| HALLOWS, Joanna | Director | C/O Northline Business Consultants Ltd The Clarendon M30 9ES Centre 38 Clarendon Road Eccles Manchester | England | British | Media Director | 115211720005 | ||||
| RAYNER, Oliver Samuel | Director | C/O Northline Business Consultants Ltd The Clarendon M30 9ES Centre 38 Clarendon Road Eccles Manchester | England | British | Company Director | 176637920001 | ||||
| TEMPLE SECRETARIAL LIMITED | Secretary | 16 Old Bailey EC4M 7EG London | 73539310001 | |||||||
| HOGG, Mark Andrew | Director | Brooke Lodge Ciceley Mill Lane WA16 6RA Mere Cheshire | United Kingdom | British | Managing Director | 53844500003 | ||||
| MARRIOTT, Lynne | Director | The Larches Warford Park Faulkners Lane Mobberley WA16 7RJ Knutsford 6, Cheshire | United Kingdom | British | Company Director | 133374550001 | ||||
| NEVILLE-ROLFE, Marianne Teresa | Director | Angle Croft Somerford Booths CW12 2JU Congleton Cheshire | England | British | Director | 55206080003 | ||||
| PAXTON, Peter Robin | Director | 23 Lonsdale Road SW13 9JP London | United Kingdom | United Kingdom | Company Director | 86817060001 | ||||
| ULLAH, Walli | Director | Old Broadway Didsbury M20 3DH Manchester 37 Uk | England | British | Managing Director | 141722330001 | ||||
| WATSON, Mervyn Edward Robert | Director | Coleshill Road TW11 0LL Teddington 43 Middlesex United Kingdom | United Kingdom | British | Television Executive | 134367470001 | ||||
| WOOLF, Paul Ian | Director | C/O Northline Business Consultants Ltd The Clarendon M30 9ES Centre 38 Clarendon Road Eccles Manchester | United Kingdom | British | Company Director | 119062010001 | ||||
| TEMPLE DIRECT LIMITED | Director | 16 Old Bailey EC4M 7EG London | 73621250001 |
Does YOYO MEDIA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 04, 2008 Delivered On Jun 06, 2008 | 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
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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