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SMI OLDCO LIMITED

SMI OLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameSMI OLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06511065
    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 SMI OLDCO LIMITED?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is SMI OLDCO LIMITED located?

    Registered Office Address
    40 Bloomsbury Way Lower Ground Floor
    WC1A 2SE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SMI OLDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPECIFIC MEDIA INTERNATIONAL LIMITEDJun 23, 2008Jun 23, 2008
    FRAMEBAG LIMITEDFeb 21, 2008Feb 21, 2008

    What are the latest accounts for SMI OLDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for SMI OLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Timothy Charles Vanderhook on Jul 27, 2018

    		2 pagesCH01

    Director's details changed for Christopher John Vanderhook on Jul 27, 2018

    		2 pagesCH01

    Secretary's details changed for Timothy Charles Vanderhook on Jul 27, 2018

    		1 pagesCH03

    Change of details for Mr Timothy Charles Vanderhook as a person with significant control on Jul 27, 2018

    		2 pagesPSC04

    Change of details for Mr Christopher John Vanderhook as a person with significant control on Jul 27, 2018

    		2 pagesPSC04

    Registered office address changed from 4th Floor 16 Dufour's Place London W1F 7SP to 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE on Jul 27, 2018

    		1 pagesAD01

    Confirmation statement made on Feb 21, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 21, 2017 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Dec 31, 2014

    		29 pagesAA

    Certificate of change of name

    Company name changed specific media international LIMITED\certificate issued on 01/11/16
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 25, 2016

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		5 pagesMR04

    Annual return made up to Feb 21, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 5,152,224
    		SH01

    Annual return made up to Feb 21, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2015

    Statement of capital on Mar 20, 2015

    • Capital: GBP 5,152,224
    		SH01

    Group of companies' accounts made up to Dec 31, 2013

    		30 pagesAA

    Registered office address changed from 3Rd Floor 16 Dufours Place London W1F 7SP to 4Th Floor 16 Dufour's Place London W1F 7SP on Oct 06, 2014

    		1 pagesAD01

    Annual return made up to Feb 21, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2014

    Statement of capital on Mar 18, 2014

    • Capital: GBP 5,152,224
    		SH01

    Auditor's resignation

    		1 pagesAUD

    Group of companies' accounts made up to Dec 31, 2012

    		26 pagesAA

    Registered office address changed from * C/O Nicola Salmon 3Rd Floor 16 Dufour's Place Dufours Place London W1F 7SP England* on Oct 24, 2013

    		1 pagesAD01

    Registered office address changed from * 10Th Floor Central Saint Giles 1 St Giles High Street London WC2H 8AG United Kingdom* on Oct 24, 2013

    		1 pagesAD01

    Annual return made up to Feb 21, 2013 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of SMI OLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VANDERHOOK, Timothy Charles
    Lower Ground Floor
    WC1A 2SE London
    40 Bloomsbury Way
    England
    		Secretary
    Lower Ground Floor
    WC1A 2SE London
    40 Bloomsbury Way
    England
    		American130796070001
    VANDERHOOK, Christopher John
    Lower Ground Floor
    WC1A 2SE London
    40 Bloomsbury Way
    England
    		Director
    Lower Ground Floor
    WC1A 2SE London
    40 Bloomsbury Way
    England
    		United StatesAmerican130795950002
    VANDERHOOK, Timothy Charles
    Lower Ground Floor
    WC1A 2SE London
    40 Bloomsbury Way
    England
    		Director
    Lower Ground Floor
    WC1A 2SE London
    40 Bloomsbury Way
    England
    		United StatesAmerican130796070002
    SWIFT INCORPORATIONS LIMITED
    1 Mitchell Lane
    BS1 6BU Bristol
    		Secretary
    1 Mitchell Lane
    BS1 6BU Bristol
    		111451340001
    INSTANT COMPANIES LIMITED
    1 Mitchell Lane
    BS1 6BU Bristol
    		Director
    1 Mitchell Lane
    BS1 6BU Bristol
    		93433510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMI OLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher John Vanderhook
    Lower Ground Floor
    WC1A 2SE London
    40 Bloomsbury Way
    England
    		Nov 01, 2016
    Lower Ground Floor
    WC1A 2SE London
    40 Bloomsbury Way
    England
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Timothy Charles Vanderhook
    Lower Ground Floor
    WC1A 2SE London
    40 Bloomsbury Way
    England
    		Nov 01, 2016
    Lower Ground Floor
    WC1A 2SE London
    40 Bloomsbury Way
    England
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does SMI OLDCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge over shares
    Created On Mar 20, 2012
    Delivered On Mar 29, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The shares being- 37,486,250 ordinary shares of 0.001 per share in specific media UK limited. 18,857,140 A1 preferred shares of 0.001 per shares in specific media UK limited. 2,750,000 A2 preferred shares of 0.001 per share in specific media UK limited. (For further details of shares charged please refer to form MG01) see image for full details.
    Persons Entitled
    • Wells Fargo Bank N.A. (As Trustee and Security Agent for the Beneficiaries)
    Transactions
    • Mar 29, 2012Registration of a charge (MG01)
    • May 18, 2016Satisfaction of a charge (MR04)
    Legal charge over shares
    Created On Mar 20, 2012
    Delivered On Mar 29, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The shares being- 24,366,062 ordinary shares of 0.001 per share in specific media UK limited. 12,257,141 A1 preferred shares of 0.001 per shares in specific media UK limited. 1,787,500 A2 preferred shares of 0.001 per share in specific media UK limited. (For further details of shares charged please refer to form MG01) see image for full details.
    Persons Entitled
    • Wells Fargo Bank N.A. (As Trustee and Security Agent for the Beneficiaries)
    Transactions
    • Mar 29, 2012Registration of a charge (MG01)
    • May 18, 2016Satisfaction of a charge (MR04)
    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