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MEDIA-7 UK LIMITED

MEDIA-7 UK LIMITED

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

    • Overview

    Company NameMEDIA-7 UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06737950
    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 MEDIA-7 UK LIMITED?

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

    Where is MEDIA-7 UK LIMITED located?

    Registered Office Address
    3-5 Rickmansworth Road
    WD18 0GX Watford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDIA-7 UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2012

    What is the status of the latest annual return for MEDIA-7 UK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MEDIA-7 UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution on Sep 22, 2014

    		10 pages2.35B

    Administrator's progress report to Apr 10, 2014

    		10 pages2.24B

    Result of meeting of creditors

    		2 pages2.23B

    Statement of administrator's proposal

    		41 pages2.17B

    Registered office address changed from 2 Dyers Buildings London EC1N 2JT on Oct 18, 2013

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Total exemption small company accounts made up to Oct 31, 2012

    		4 pagesAA

    Annual return made up to Oct 30, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2012

    Statement of capital on Dec 18, 2012

    • Capital: GBP 47
    		SH01

    Total exemption small company accounts made up to Oct 31, 2011

    		5 pagesAA

    Statement of capital following an allotment of shares on Mar 01, 2012

    • Capital: GBP 40
    		3 pagesSH01

    Annual return made up to Oct 30, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Richard Linn on Nov 01, 2010

    		2 pagesCH01

    Director's details changed for Mr Timothy Spencer Henderson on Nov 01, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2010

    		5 pagesAA

    Registered office address changed from 27/28 Eastcastle Street London W1W 8DH on Apr 21, 2011

    		2 pagesAD01

    Termination of appointment of Cargil Management Services Limited as a secretary

    		2 pagesTM02

    Annual return made up to Oct 30, 2010 with full list of shareholders

    		14 pagesAR01

    Secretary's details changed for Cargil Management Services Limited on Aug 10, 2010

    		3 pagesCH04

    Total exemption small company accounts made up to Oct 31, 2009

    		4 pagesAA

    Annual return made up to Oct 30, 2009 with full list of shareholders

    		15 pagesAR01

    legacy

    		2 pages88(2)

    legacy

    		1 pages122

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of alteration of Memorandum of Association

    		RES01

    legacy

    		2 pages88(2)
    View All Filings

    Who are the officers of MEDIA-7 UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, Timothy Spencer
    Western Road
    BN6 9RP Hurstpierpoint
    113
    		Director
    Western Road
    BN6 9RP Hurstpierpoint
    113
    		United KingdomBritish131477200001
    LINN, Richard Hedley Gwinnell
    12 Gilpin Avenue
    East Sheen
    SW14 8QY London
    		Director
    12 Gilpin Avenue
    East Sheen
    SW14 8QY London
    		United KingdomBritish123203650001
    CARGIL MANAGEMENT SERVICES LIMITED
    Eastcastle Street
    W1W 8DH London
    27/28
    		Secretary
    Eastcastle Street
    W1W 8DH London
    27/28
    		128517520001
    DOCKING, John Christopher
    Eastcastle Street
    W1W 8DH London
    27-28
    		Director
    Eastcastle Street
    W1W 8DH London
    27-28
    		British133659650001
    View Detailed Information on Officers and People with Significant Control

    Does MEDIA-7 UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 11, 2013Administration started
    Sep 22, 2014Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Michael Finch
    3-5 Rickmansworth Road
    WD18 0GX Watford
    Hertfordshire
    		practitioner
    3-5 Rickmansworth Road
    WD18 0GX Watford
    Hertfordshire
    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.
    • license: CC0