CONSILIUM MEDIA LTD

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

    Company NameCONSILIUM MEDIA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06342997
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CONSILIUM MEDIA LTD?

    • (7440) /

    Where is CONSILIUM MEDIA LTD located?

    Registered Office Address
    Suite 21 Lords Business Centre
    Lords House
    NW2 7AX 665 North Circular Road
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONSILIUM MEDIA LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2009

    What is the status of the latest annual return for CONSILIUM MEDIA LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for CONSILIUM MEDIA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    3 pagesCOCOMP

    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 Aug 31, 2009

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Aug 14, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2010

    Statement of capital on Oct 13, 2010

    • Capital: GBP 1,000
    SH01

    Secretary's details changed for Eac (Secretaries) Limited on Aug 01, 2010

    2 pagesCH04

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Aug 31, 2008

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Aug 14, 2009 with full list of shareholders

    3 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    legacy

    1 pages287

    Incorporation

    15 pagesNEWINC

    Who are the officers of CONSILIUM MEDIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EAC (SECRETARIES) LIMITED
    Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Suite 72
    England
    Nominee Secretary
    Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Suite 72
    England
    Identification TypeEuropean Economic Area
    Registration Number03778719
    900029830001
    LIKIMANI, Melita
    140 Chapter Road
    NW2 5LY Willesden Green
    Flat 2
    London
    Director
    140 Chapter Road
    NW2 5LY Willesden Green
    Flat 2
    London
    EnglandKenyan158248860001

    Does CONSILIUM MEDIA LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 21, 2012Petition date
    Mar 31, 2015Conclusion of winding up
    Apr 23, 2012Commencement of winding up
    Jul 28, 2015Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    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