RED REEF MEDIA LIMITED

Overview

Company Name	RED REEF MEDIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06361116
Jurisdiction	England/Wales
Date of Creation	Sep 04, 2007
Date of Cessation	Sep 14, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of RED REEF MEDIA LIMITED?

(2213) /

Where is RED REEF MEDIA LIMITED located?

Registered Office Address	c/o C/O MOORFIELDS CORPORATE RECOVERY LLP 88 Wood Street EC2V 7QF London
Undeliverable Registered Office Address	No

What were the previous names of RED REEF MEDIA LIMITED?

Previous Company Names
Company Name	From	Until
KINGSWAY PUBLISHING LIMITED	Sep 04, 2007	Sep 04, 2007

What are the latest accounts for RED REEF MEDIA LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for RED REEF MEDIA LIMITED?

Filings

Date

Description

Document

Type

Sep 14, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 27, 2012

Administrator's progress report to Jun 08, 2012

16 pages

2.24B

Jun 14, 2012

Notice of move from Administration to Dissolution on Jun 08, 2012

16 pages

2.35B

Mar 26, 2012

Administrator's progress report to Mar 01, 2012

13 pages

2.24B

Nov 11, 2011

Notice of deemed approval of proposals

1 pages

F2.18

Oct 31, 2011

Statement of administrator's proposal

21 pages

2.17B

Oct 07, 2011

Statement of affairs with form 2.14B

6 pages

2.16B

Sep 12, 2011

Registered office address changed from 10 Greycoat Place London SW1P 1SB United Kingdom on Sep 12, 2011

2 pages

AD01

Sep 09, 2011

Appointment of an administrator

1 pages

2.12B

Jun 29, 2011

Appointment of Mr Matthew James Smith as a director

2 pages

AP01

Jun 20, 2011

legacy

3 pages

MG02

May 20, 2011

Change of share class name or designation

2 pages

SH08

May 20, 2011

Sub-division of shares on Feb 10, 2011

8 pages

SH02

Apr 26, 2011

Appointment of Mr David Alstin as a director

2 pages

AP01

Mar 10, 2011

Termination of appointment of Michael Kennedy as a director

1 pages

TM01

Mar 02, 2011

Statement of capital following an allotment of shares on Feb 10, 2011

Capital: GBP 1,559,307.87

7 pages

SH01

Mar 02, 2011

Resolutions

Resolutions

45 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of varying share rights or name	RES12
capital	Resolutions Create new share class 08/02/2011	RES13

Feb 16, 2011

Registered office address changed from 14-15 Child's Place Earls Court London SW5 9RX on Feb 16, 2011

1 pages

AD01

Dec 21, 2010

Group of companies' accounts made up to Mar 31, 2010

25 pages

Sep 22, 2010

Annual return made up to Sep 04, 2010 with full list of shareholders

6 pages

AR01

Sep 06, 2010

Termination of appointment of Jeffrey Perkins as a director

1 pages

TM01

May 26, 2010

Termination of appointment of Anthony Goodman as a director

1 pages

TM01

Jan 25, 2010

Appointment of Mr Nick Crampton as a director

2 pages

AP01

Jan 17, 2010

Group of companies' accounts made up to Mar 31, 2009

31 pages

Dec 29, 2009

legacy

6 pages

MG01

View All Filings

Who are the officers of RED REEF MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRAMPTON, Nick c/o C/O Wood Street EC2V 7QF London 88	Nov 27, 2009		Secretary	c/o C/O Wood Street EC2V 7QF London 88				147490130001
ALSTIN, David c/o C/O Wood Street EC2V 7QF London 88	Apr 05, 2011		Director	c/o C/O Wood Street EC2V 7QF London 88	United Kingdom	British	1966-12	159609080001
CRAMPTON, Nick c/o C/O Wood Street EC2V 7QF London 88	Jan 01, 2010		Director	c/o C/O Wood Street EC2V 7QF London 88	United Kingdom	British	1976-5	148432740001
ELLIS, Kevin James c/o C/O Wood Street EC2V 7QF London 88	Nov 27, 2009		Director	c/o C/O Wood Street EC2V 7QF London 88	United Kingdom	British	1974-10	147377220001
HURST, Kenneth c/o C/O Wood Street EC2V 7QF London 88	Dec 11, 2009		Director	c/o C/O Wood Street EC2V 7QF London 88	United Kingdom	British	1947-6	36255180001
SMITH, Matthew James c/o C/O Wood Street EC2V 7QF London 88	Jun 23, 2011		Director	c/o C/O Wood Street EC2V 7QF London 88	United Kingdom	British	1981-7	155625200001
KAYE, Gavin Mark Juniper Gardens Shenley WD7 9LA Radlett 19 Hertfordshire	Feb 26, 2008	Nov 27, 2009	Secretary	Juniper Gardens Shenley WD7 9LA Radlett 19 Hertfordshire		British		128648070001
SPEEKS, Mark 42 Birchington Road NW6 4LJ London	Sep 06, 2007	Feb 26, 2008	Secretary	42 Birchington Road NW6 4LJ London		British		94480420002
HK REGISTRARS LIMITED Harcourt House 19 Cavendish Square W1A 2AW London	Sep 04, 2007	Sep 06, 2007	Secretary	Harcourt House 19 Cavendish Square W1A 2AW London				103418890001
ELLIOTT, William 20 Eliot Close GU15 1LW Camberley Surrey	Sep 06, 2007	Feb 22, 2008	Director	20 Eliot Close GU15 1LW Camberley Surrey	United Kingdom	British	1945-4	62232390002
FRASER, Antony Patrick Joy The Old Vicarage Litlington SG8 0QB Royston Hertfordshire	Apr 14, 2008	Mar 11, 2009	Director	The Old Vicarage Litlington SG8 0QB Royston Hertfordshire		British	1965-2	149015900001
GOODMAN, Anthony John 71 Gunterstone Road W14 9BS London Flat 1	Feb 26, 2008	May 24, 2010	Director	71 Gunterstone Road W14 9BS London Flat 1	United Kingdom	Australian	1973-6	128648810001
JONES, James Richard Murray Northchapel GU28 9EN Petworth The Creek West Sussex	Feb 26, 2008	Nov 27, 2009	Director	Northchapel GU28 9EN Petworth The Creek West Sussex		British	1968-8	128647840001
KENNEDY, Michael 65 St. Paul's Churchyard EC4M 8AB London Paternoster House United Kingdom	Oct 14, 2009	Feb 15, 2011	Director	65 St. Paul's Churchyard EC4M 8AB London Paternoster House United Kingdom	United Kingdom	Irish	1971-3	126516860001
PARKER, Philip John 20 Pine Gardens Berrylands KT5 8LH Surbiton Surrey	Feb 26, 2008	Nov 27, 2009	Director	20 Pine Gardens Berrylands KT5 8LH Surbiton Surrey		British	1953-3	27915930002
PERKINS, Jeffrey Child's Place Earls Court SW5 9RX London 14-15	Nov 27, 2009	Aug 27, 2010	Director	Child's Place Earls Court SW5 9RX London 14-15	United Kingdom	British	1972-9	146205050001
RAMSAY, Alistair John Rowan House 21 Fairmile Lane KT11 2DL Cobham Surrey	Feb 26, 2008	Nov 27, 2009	Director	Rowan House 21 Fairmile Lane KT11 2DL Cobham Surrey	Uk	British	1961-2	83921230001
SHEINMAN, Darrel Henry 43 Westcroft Square W6 0TA London	Jan 01, 2008	Feb 22, 2008	Director	43 Westcroft Square W6 0TA London	United Kingdom	British	1965-5	56705210005
SPEEKS, Mark William Bunhill Row EC1Y 8LP London 23	Mar 22, 2009	Oct 14, 2009	Director	Bunhill Row EC1Y 8LP London 23	United Kingdom	British	1962-11	151147690001
SPEEKS, Mark 42 Birchington Road NW6 4LJ London	Sep 06, 2007	Feb 26, 2008	Director	42 Birchington Road NW6 4LJ London		British	1962-11	94480420002
HK NOMINEES LTD Harcourt House 19 Cavendish Square W1A 2AW London	Sep 04, 2007	Sep 06, 2007	Director	Harcourt House 19 Cavendish Square W1A 2AW London				99067920001

View Detailed Information on Officers and People with Significant Control

Does RED REEF MEDIA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A security confirmation deed	Created On Dec 21, 2009 Delivered On Dec 29, 2009	Outstanding	Amount secured All liabilities due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars To the extent not already charged as security for the secured liabilities the chargor with full title gurantee respectively charged mortgaged and assigned in favour of the lender on the terms see image for full details.
	Persons Entitled Kbc Bank N.V. London Branch
	Transactions Dec 29, 2009Registration of a charge (MG01)
Debenture	Created On Jul 15, 2009 Delivered On Jul 29, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any other holder of loan notes 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 Acuity Vct PLC, Acuity Vct 2 PLC and Acuity Vct 3 PLC
	Transactions Jul 29, 2009Registration of a charge (395) Jun 17, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 26, 2008 Delivered On Mar 05, 2008	Outstanding	Amount secured All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details.
	Persons Entitled Kbc Bank N.V.
	Transactions Mar 05, 2008Registration of a charge (395)

View Detailed Information on Charges

Does RED REEF MEDIA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 02, 2011	Administration started
Jun 08, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Simon Robert Thomas Moorfields Corporate Recovery 34 Park Cross Street LS1 2QH Leeds West Yorkshire	practitioner	Moorfields Corporate Recovery 34 Park Cross Street LS1 2QH Leeds West Yorkshire
Robert Harry Pick 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London

View Detailed Information on Insolvency Cases

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.
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