SQUARE I MEDIA LIMITED
Overview
| Company Name | SQUARE I MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06520194 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SQUARE I MEDIA LIMITED?
- (9220) /
Where is SQUARE I MEDIA LIMITED located?
| Registered Office Address | C/O Hjs Recovery 12-14 Carlton Place SO15 2EA Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SQUARE I MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZEST TV PRODUCTION LIMITED | Mar 03, 2008 | Mar 03, 2008 |
What are the latest accounts for SQUARE I MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What is the status of the latest annual return for SQUARE I MEDIA LIMITED?
| Annual Return |
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What are the latest filings for SQUARE I MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Feb 05, 2014 | 16 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 05, 2013 | 15 pages | 4.68 | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Feb 24, 2012 | 2 pages | 1.3 | ||||||||||
Notice of completion of voluntary arrangement | 6 pages | 1.4 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from * Stuart House 55 Catherine Place London SW1E 6DY* on Feb 01, 2012 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Notice to Registrar of companies voluntary arrangement taking effect | 4 pages | 1.1 | ||||||||||
Annual return made up to Mar 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2010 | 11 pages | AA | ||||||||||
Registered office address changed from * the Pines Boars Head Crowborough TN6 3HD United Kingdom* on Sep 01, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Astrid Sandra Clare Forster as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 03, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
legacy | 8 pages | MG01 | ||||||||||
Appointment of Mr David Ryan Chidgey as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Marn Davies as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Who are the officers of SQUARE I MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHIDGEY, David Ryan, Hon | Director | A Sutherland Street SW1V 4JU London 23 United Kingdom | England | British | Tv Producer | 81384630002 | ||||
| TOTTINGHAM, Stephen William | Director | 23 Beulah Road Walthamstow Village E17 9LG London | England | British | Producer And Cameraman | 120398600001 | ||||
| FORSTER, Astrid Sandra Clare | Secretary | Isenhurst Court Streatfield Road TN21 8LJ Heathfield Flat 2 East Sussex United Kingdom | Other | 127994030001 | ||||||
| DAVIES, Marn | Director | 179 Mayall Road Brixton SE24 0PS London | British | None | 125126250001 | |||||
| LOGAN, Elizabeth | Director | 1 Coller Mews Jarvis Brook TN6 3BW Crowborough East Sussex | England | British | Accounts Administrator | 112844250001 |
Does SQUARE I MEDIA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 16, 2010 Delivered On Feb 17, 2010 | 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 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
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Transactions
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| Debenture | Created On Dec 18, 2008 Delivered On Dec 20, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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Does SQUARE I MEDIA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
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| 2 |
| Creditors voluntary liquidation |
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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