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ANTARES MEDIA LIMITED

ANTARES MEDIA LIMITED

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

    • Overview

    Company NameANTARES MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05934429
    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 ANTARES MEDIA LIMITED?

    • (2215) /

    Where is ANTARES MEDIA LIMITED located?

    Registered Office Address
    64 Southwark Bridge Road
    SE1 0AS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANTARES MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2011

    What is the status of the latest annual return for ANTARES MEDIA LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ANTARES MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Registered office address changed from Suite 1 6 Great Ormond Street London WC1N 3RB United Kingdom to 64 Southwark Bridge Road London SE1 0AS on Dec 10, 2014

    		1 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Feb 28, 2011

    		4 pagesAA

    Annual return made up to Sep 11, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2011

    Statement of capital on Dec 13, 2011

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2010

    		4 pagesAA

    Annual return made up to Sep 11, 2010 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Christopher Edward Amos on Sep 11, 2010

    		2 pagesCH01

    Registered office address changed from 64 Southwark Bridge Road London SE1 0AS on Mar 31, 2010

    		1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2009

    		3 pagesAA

    Annual return made up to Sep 11, 2009 with full list of shareholders

    		3 pagesAR01

    legacy

    		3 pages363a

    legacy

    		3 pages395

    legacy

    		3 pages395

    Total exemption small company accounts made up to Feb 29, 2008

    		5 pagesAA

    legacy

    		1 pages225

    legacy

    		1 pages288b

    legacy

    		1 pages225

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of ANTARES MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMOS, Christopher Edward
    1/6 Great Ormond Street
    WC1N 3RB London
    Greater London
    		Director
    1/6 Great Ormond Street
    WC1N 3RB London
    Greater London
    		EnglandBritishPublisher115443830001
    FLACK, Adrian John
    53 Flaxman Court
    Flaxman Terrace
    WC1H 9AP London
    		Secretary
    53 Flaxman Court
    Flaxman Terrace
    WC1H 9AP London
    		British85884390001
    View Detailed Information on Officers and People with Significant Control

    Does ANTARES MEDIA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 29, 2008
    Delivered On Jul 31, 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 and uncalled capital see image for full details.
    Persons Entitled
    • Davenham Trade Finance Limited
    Transactions
    • Jul 31, 2008Registration of a charge (395)
    Invoice finance agreement
    Created On Jul 25, 2008
    Delivered On Jul 31, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All book and other debts revenues and claims both present and future see image for full details.
    Persons Entitled
    • Devanham Trade Finance Limited
    Transactions
    • Jul 31, 2008Registration of a charge (395)
    View Detailed Information on Charges

    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