SAFFRON MEDIA GROUP LTD
Overview
| Company Name | SAFFRON MEDIA GROUP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06256712 |
| 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 SAFFRON MEDIA GROUP LTD?
- Wireless telecommunications activities (61200) / Information and communication
Where is SAFFRON MEDIA GROUP LTD located?
| Registered Office Address | 69 Wilson Street 2nd Floor EC2A 2BB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAFFRON MEDIA GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| HARMONY MEDIA GROUP LTD | May 23, 2007 | May 23, 2007 |
What are the latest accounts for SAFFRON MEDIA GROUP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for SAFFRON MEDIA GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period extended from Dec 31, 2015 to Jun 30, 2016 | 3 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 23, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Jason Jonathan Keane as a director on Jun 03, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Davin Gregory Mcdermott as a secretary on Jun 03, 2016 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Registered office address changed from 2nd Floor Nexus 25 Farringdon Street London EC4A 4AB to 69 Wilson Street 2nd Floor London EC2A 2BB on Dec 17, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to May 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to May 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Neil Ballantine as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of David Munro as a director | 2 pages | TM01 | ||||||||||
Appointment of Jason Jonathan Keane as a director | 3 pages | AP01 | ||||||||||
Appointment of Davin Gregory Mcdermott as a secretary | 3 pages | AP03 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Appointment of David Kenneth Munro as a director | 3 pages | AP01 | ||||||||||
Appointment of Neil Stewart Ballantine as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Daniel Shum as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Tina Rhodes-Hall as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Gen Ng as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Chia Chang as a director | 2 pages | TM01 | ||||||||||
Who are the officers of SAFFRON MEDIA GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Steven George | Director | Wilson Street 2nd Floor EC2A 2BB London 69 England | Canada | British | None | 180897040001 | ||||
| BELL, John Alexander | Secretary | Fortess Road NW5 2EV London 12c England | Australian | Finance Director | 129780140001 | |||||
| MCDERMOTT, Davin Gregory | Secretary | Farringdon Street EC4A 4AB London 2nd Floor Nexus Place 25 | British | 186746950001 | ||||||
| NG, Gen Keong | Secretary | Saffron Hill EC1N 8FH London 32-38 United Kingdom | British | 164642930001 | ||||||
| SMITH, Stuart Christopher | Secretary | 40 Grange Ave N12 8DL London | British | 115442980001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BALLANTINE, Neil Stewart | Director | 25 Farringdon Street EC4A 4AB London 2nd Floor Nexus United Kingdom | England | British | None | 206220910001 | ||||
| BURKE, Patrick Robert Enrico | Director | 79 Abbotsbury Road W14 8EP London | England | British | Company Director | 96491270001 | ||||
| BUTTER, Charles Harold Alexander | Director | 12 Pelham Crescent SW7 2NP London | United Kingdom | British | Company Director | 96889370001 | ||||
| CHANG, Chia Lin | Director | Saffron Hill EC1N 8FH London 32-38 United Kingdom | Taiwan (R.O.C) | Republic Of China | Company Director | 169485780001 | ||||
| CHEN, Philemon | Director | Saffron Hill EC1N 8FH London 32-38 United Kingdom | Taiwan (R.O.C) | Republic Of China | Company Director | 169486470001 | ||||
| DUNN, Gordon Bruce | Director | 111 Abingdon Road W8 6QU London | England | American | Fund Mgr | 88009380001 | ||||
| FERNANDO, Shashi Harindra | Director | The Ziggurat 60-66 Saffron Hill EC1N 8QX London Flat G.5, United Kingdom | United Kingdom | British | Ceo | 88141090001 | ||||
| GABAY, Henry Isak | Director | 41 Lowndes Street SW1X 9HX London | England | Swiss | Banker | 68715870002 | ||||
| KEANE, Jason Jonathan | Director | Farringdon Street EC4A 4AB London 2nd Floor Nexus Place 25 United Kingdom | England | Irish | Chief Executive Officer | 186746730001 | ||||
| KENNELL, James Nugent | Director | 583 Upper Richmond Road West TW10 5DU Richmond Surrey | United Kingdom | British | Investment Director | 108658220001 | ||||
| MCCLEAN, Eric William | Director | Sheen Road TW9 1YS Richmond 153 Surrey England | England | British | Chartered Accountant | 115431000002 | ||||
| MCDONALD, David | Director | The Avenue Farnham Common SL2 3JS Slough Hill Crest Berkshire | United Kingdom | British | Managing Director | 163021460001 | ||||
| MUNRO, David Kenneth | Director | 25 Farringdon Street EC4A 4AB London 2nd Floor Nexus United Kingdom | Canada | Canadian | None | 181613410001 | ||||
| NG, Gen Keong | Director | 32-38 Saffron Hill London EC1N 8FH | United Kingdom | Malaysian | Accountant | 301011650001 | ||||
| RHODES-HALL, Tina Suzanne | Director | 25 Farringdon Street EC4A 4AB London 2nd Floor Nexus United Kingdom | United States | American | None | 181613660001 | ||||
| SHUM, Daniel Ting Wai | Director | 25 Farringdon Street EC4A 4AB London 2nd Floor Nexus United Kingdom | United States | American | None | 181614120001 | ||||
| YUNG, Winston Kok Sang | Director | Wellington Street SL1 1YP Slough Salamanca Berkshire | Taiwan | British | Finance Officer | 159520650001 |
Does SAFFRON MEDIA GROUP LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Sep 23, 2011 Delivered On Oct 05, 2011 | 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 The sum of £24,899.40. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Mar 01, 2011 Delivered On Mar 11, 2011 | Outstanding | Amount secured £45,263.00 due or to become due from the company to the chargee | |
Short particulars £45,263.00. | ||||
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