CELL MEDIA INTERNATIONAL LIMITED
Overview
| Company Name | CELL MEDIA INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05934285 |
| 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 CELL MEDIA INTERNATIONAL LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is CELL MEDIA INTERNATIONAL LIMITED located?
| Registered Office Address | 1st Floor Liston Exchange Cromwell Gardens SL7 1BG Marlow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CELL MEDIA INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What is the status of the latest annual return for CELL MEDIA INTERNATIONAL LIMITED?
| Annual Return |
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What are the latest filings for CELL MEDIA INTERNATIONAL 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Yelena Tomic Filipovic as a director | 3 pages | AP01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Termination of appointment of Gregory Mccann as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Ian Rodwell as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Andrew Bursill as a secretary | 2 pages | TM02 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jul 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Appointment of Ian Michael Rodwell as a director | 3 pages | AP01 | ||||||||||
Appointment of Gregory Ronald Mccann as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from * 6 Clifton Court Corner Hall Hemel Hempstead HP3 9XY* on Jan 03, 2012 | 2 pages | AD01 | ||||||||||
Appointment of Andrew Bursill as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Paul Bradford as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of David Lockwood as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Cresswell as a director | 2 pages | TM01 | ||||||||||
Appointment of David James Lockwood as a director | 4 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 12 pages | AA | ||||||||||
Who are the officers of CELL MEDIA INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FILIPOVIC, Yelena Tomic | Director | 2 Station Court Imperial Wharf SW6 2PY London Unit 4 England | England | British | 180787700001 | |||||
| BRADFORD, Paul John | Secretary | Corner Hall HP3 9XY Hemel Hempstead 6 Clifton Court | British | 157084620001 | ||||||
| BURSILL, Andrew | Secretary | George Street Sydney Suite 4 Level 9 341 New South Wales 2000 Australia | British | 165588250001 | ||||||
| MACLEITCH, Nathaniel Douglas | Secretary | 5 Maple Grove W5 4LA London | United States | 116145720001 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| AARON, Ian Barnett | Director | 345 South Crescent Drive Beverley Hills 90212 California Usa | Usa | United States | 134762090001 | |||||
| CRESSWELL, Jonathan William | Director | 49 Springfield Road SL4 3PP Windsor Berkshire | United Kingdom | British | 112688480002 | |||||
| LEFKOWITZ, James | Director | 1454 Blueridge Drive Beverley Hills 90210 California Usa | Usa | United States | 134762050001 | |||||
| LOCKWOOD, David James | Director | Corner Hall HP3 9XY Hemel Hempstead 6 Clifton Court | Usa | American | 166145340001 | |||||
| MACLEITCH, Nathaniel Douglas | Director | Liston Exchange Cromwell Gardens SL7 1BG Marlow 1st Floor Buckinghamshire | United Kingdom | United States | 116145720001 | |||||
| MCCANN, Gregory Ronald | Director | Cromwell Gardens SL7 1BG Marlow 1st Floor Liston Exchange | New South Wales Australia | Australian | 165586800001 | |||||
| RODWELL, Ian Michael | Director | Cromwell Gardens SL7 1BG Marlow 1st Floor Liston Exchange | Australia | Australian | 165587550001 | |||||
| STEIN, Bruce | Director | 1894 Westridge Road Los Angeles 90049 California Usa | United States | 134761920001 | ||||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | 4th Floor, 3 Tenterden Street Hanover Square W1S 1TD London | 900030870001 |
Does CELL MEDIA INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debentures | Created On Jun 21, 2010 Delivered On Jun 28, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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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| Debenture | Created On Mar 03, 2008 Delivered On Mar 08, 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. | ||||
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