NEXTGEN MEDIA LIMITED
Overview
| Company Name | NEXTGEN MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05989159 |
| 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 NEXTGEN MEDIA LIMITED?
- Activities of exhibition and fair organisers (82301) / Administrative and support service activities
Where is NEXTGEN MEDIA LIMITED located?
| Registered Office Address | Suite 17 Exhibition House Addison Bridge Place W14 8XP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEXTGEN MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIOFUELS MEDIA LIMITED | Nov 06, 2006 | Nov 06, 2006 |
What are the latest accounts for NEXTGEN MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for NEXTGEN 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 | 3 pages | DS01 | ||||||||||
Termination of appointment of Philip James Nelson as a director on Jun 09, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Feb 10, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Satisfaction of charge 059891590001 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Feb 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Roger Patrick Flynn as a director on Dec 19, 2014 | 1 pages | TM01 | ||||||||||
Registered office address changed from George House Herald Avenue Coventry Business Park Coventry CV5 6UB to Suite 17 Exhibition House Addison Bridge Place London W14 8XP on Dec 30, 2014 | 2 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 17 pages | AA | ||||||||||
Annual return made up to Feb 10, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Registration of charge 059891590001 | 29 pages | MR01 | ||||||||||
Annual return made up to Feb 10, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of John Price as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Price as a director | 1 pages | TM01 | ||||||||||
Amended accounts made up to Dec 31, 2011 | 10 pages | AAMD | ||||||||||
Registered office address changed from * Maen Rock Farm Jobs Water Penryn Cornwall TR10 9BT United Kingdom* on Jun 28, 2012 | 1 pages | AD01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Feb 10, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Certificate of change of name Company name changed biofuels media LIMITED\certificate issued on 18/11/11 | 2 pages | CERTNM | ||||||||||
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Who are the officers of NEXTGEN MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Jonathan Ian | Secretary | Addison Bridge Place W14 8XP London Suite 17 Exhibition House | 160686280001 | |||||||
| CENTER, Andrew | Director | St. James Street W6 9RW London 1 United Kingdom | United Kingdom | British | 147713710001 | |||||
| WOOD, Jonathan Ian | Director | Jobs Water TR10 9BT Penryn Maen Rock Farm Cornwall United Kingdom | England | British | 132343580001 | |||||
| ELLIS, Patricia | Secretary | Harrowby Road NG31 9DX Grantham 186 Lincolnshire United Kingdom | British | 69684110002 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| FLYNN, Roger Patrick | Director | 4 Doneraile Street Fulham SW6 6EN London | England | British | 66703670003 | |||||
| NELSON, Philip James | Director | Hempstead Road WD17 3HE Watford 113 United Kingdom | England | British | 160680290001 | |||||
| PRICE, John Richard | Director | 90 Brook Green Hammersmith W6 7BD London | United Kingdom | British | 47869110002 | |||||
| SOAR, Phil | Director | Old Palace Terrace TW9 1NB Richmond 4 Surrey United Kingdom | England | British | 41043120003 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Does NEXTGEN MEDIA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 12, 2013 Delivered On Jun 15, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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