PENINSULAR MEDIA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NamePENINSULAR MEDIA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05687758
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PENINSULAR MEDIA LTD?

    • (9211) /

    Where is PENINSULAR MEDIA LTD located?

    Registered Office Address
    10 Orange Street
    Haymarket
    WC2H 7DQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENINSULAR MEDIA LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for PENINSULAR MEDIA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 25, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2011

    Statement of capital on Feb 03, 2011

    • Capital: GBP 2,045
    SH01

    Annual return made up to Jan 25, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2009

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2008

    8 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages403a

    legacy

    4 pages363a

    legacy

    1 pages288c

    Total exemption full accounts made up to Mar 31, 2007

    8 pagesAA

    legacy

    2 pages88(2)R

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    3 pages395

    legacy

    1 pages88(2)R

    legacy

    2 pages123

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    2 pages88(2)R

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288a

    Who are the officers of PENINSULAR MEDIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, Philippa Stacey
    48e Westbourne Gardens
    W2 5NS London
    Secretary
    48e Westbourne Gardens
    W2 5NS London
    British81215570003
    MITCHELL, Philippa Stacey
    48e Westbourne Gardens
    W2 5NS London
    Director
    48e Westbourne Gardens
    W2 5NS London
    EnglandBritish81215570003
    SMITH, Suzannah Margaret Lucy
    Paradise Mews Paradise Road
    RG9 1UD Henley-On-Thames
    2
    Oxfordshire
    United Kingdom
    Director
    Paradise Mews Paradise Road
    RG9 1UD Henley-On-Thames
    2
    Oxfordshire
    United Kingdom
    Australian80840900003
    BRENNAN, Anthony Paul
    48e Westbourne Gardens
    W2 5NS London
    Secretary
    48e Westbourne Gardens
    W2 5NS London
    Irish62439250001
    MITCHELL, Philippa Stacey
    48e Westbourne Gardens
    W2 5NS London
    Director
    48e Westbourne Gardens
    W2 5NS London
    EnglandBritish81215570003

    Does PENINSULAR MEDIA LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge of deposit
    Created On Feb 27, 2007
    Delivered On Mar 06, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All deposits now and in the future credited to account designation 7431910 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
    Persons Entitled
    • Coutts & Company
    Transactions
    • Mar 06, 2007Registration of a charge (395)
    • May 03, 2008Statement of satisfaction of a charge in full or part (403a)

    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