VINE MEDIA LIMITED
Overview
| Company Name | VINE MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05656128 |
| 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 VINE MEDIA LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is VINE MEDIA LIMITED located?
| Registered Office Address | Old Court Farm Ham Lane Kingston Seymour BS21 6XE Clevedon North Somerset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VINE MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for VINE 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 | 2 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2 Lancaster Gardens Bromley BR1 2ED England to Old Court Farm Ham Lane Kingston Seymour Clevedon North Somerset BS21 6XE on Nov 16, 2019 | 1 pages | AD01 | ||||||||||
Registered office address changed from 29 the Meadow Chislehurst BR7 6AA England to 2 Lancaster Gardens Bromley BR1 2ED on Jul 30, 2019 | 1 pages | AD01 | ||||||||||
Elect to keep the directors' residential address register information on the public register | 1 pages | EH02 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2017 to Jun 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Registered office address changed from C/O Cs Films Chislehurst Business Centre 1 Bromley Lane Chislehurst Kent BR7 6LH to 29 the Meadow Chislehurst BR7 6AA on Apr 22, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 16, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 16, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Termination of appointment of Jonathan Willis as a director on Jul 21, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Appointment of Mr Peter Vaughan Beveridge as a secretary | 2 pages | AP03 | ||||||||||
Who are the officers of VINE MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEVERIDGE, Peter Vaughan | Secretary | Ham Lane Kingston Seymour BS21 6XE Clevedon Old Court Farm North Somerset England | 187519770001 | |||||||
| BERG, Timothy Edward | Director | Ham Lane Kingston Seymour BS21 6XE Clevedon Old Court Farm North Somerset England | England | British | 120660630003 | |||||
| CHRISFIELD, Lawrence John | Director | Ham Lane Kingston Seymour BS21 6XE Clevedon Old Court Farm North Somerset England | United Kingdom | British | 20022560004 | |||||
| GUTTERIDGE, Thomas Michael Gillan | Director | Ham Lane Kingston Seymour BS21 6XE Clevedon Old Court Farm North Somerset England | United Kingdom | British | 46949740002 | |||||
| BERG, Timothy Edward | Secretary | c/o Cs Films 1 Bromley Lane BR7 6LH Chislehurst Chislehurst Business Centre Kent England | British | 120660630001 | ||||||
| GUTTERIDGE, Thomas Michael Gillan | Secretary | 1 Cannon Lane Hampstead NW3 1EL London | British | 46949740002 | ||||||
| GUTTERIDGE, Ethelie | Director | 2 Knolls Close Wingrave HP22 4PY Aylesbury Buckinghamshire | British | 108547760001 | ||||||
| WILLIS, Jonathan | Director | c/o Cs Films 1 Bromley Lane BR7 6LH Chislehurst Chislehurst Business Centre Kent England | United Kingdom | British | 90389400003 |
Who are the persons with significant control of VINE MEDIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Michael Gillan Gutteridge | Apr 06, 2016 | Ham Lane Kingston Seymour BS21 6XE Clevedon Old Court Farm North Somerset England | No |
Nationality: English Country of Residence: United States | |||
Natures of Control
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Does VINE MEDIA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On May 15, 2008 Delivered On May 28, 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