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YOUR MEDIA COMMUNICATIONS LIMITED

YOUR MEDIA COMMUNICATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameYOUR MEDIA COMMUNICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06766794
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of YOUR MEDIA COMMUNICATIONS LIMITED?

    • (7487) /

    Where is YOUR MEDIA COMMUNICATIONS LIMITED located?

    Registered Office Address
    10+11 Lynher Building Queen Anne's Battery
    PL4 0LP Plymouth
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest filings for YOUR MEDIA COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution on Feb 14, 2011

    		10 pages2.35B

    Administrator's progress report to Sep 23, 2010

    		8 pages2.24B

    Statement of administrator's proposal

    		27 pages2.17B

    Statement of affairs with form 2.14B

    		4 pages2.16B

    Appointment of an administrator

    		1 pages2.12B

    Registered office address changed from 4th Floor 36 Spital Square London E1 6DY on Apr 06, 2010

    		2 pagesAD01

    legacy

    		6 pagesMG01

    Annual return made up to Dec 05, 2009 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2010

    Statement of capital on Feb 11, 2010

    • Capital: GBP 1
    		SH01

    Director's details changed for David Geoffrey Holdridge on Dec 05, 2009

    		2 pagesCH01

    Director's details changed for Nigel John Reeve on Dec 05, 2009

    		2 pagesCH01

    Secretary's details changed for Enterprise Administration Limited on Dec 05, 2009

    		2 pagesCH04

    Termination of appointment of Nigel Reeve as a director

    		1 pagesTM01

    Appointment of David Ian Englefield as a director

    		2 pagesAP01

    Termination of appointment of Stephen Dexter as a director

    		1 pagesTM01

    Appointment of Michael Hammond as a director

    		2 pagesAP01

    Appointment of Nicholas Evelyn as a director

    		2 pagesAP01

    legacy

    		 pagesMG01

    legacy

    		 pagesMG01

    Registered office address changed from Unit 4 Shrivenham 100 Businesspark Watchfield Swindon Wiltshire SN6 8TZ on Jan 19, 2010

    		2 pagesAD01

    Appointment of Graham Philip May as a secretary

    		3 pagesAP03

    Termination of appointment of Enterprise Administration Limited as a secretary

    		2 pagesTM02

    Termination of appointment of David Holdridge as a director

    		2 pagesTM01

    legacy

    		11 pagesMG01

    Appointment of Stephen Kenneth Dexter as a director

    		1 pagesAP01
    View All Filings

    Who are the officers of YOUR MEDIA COMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAY, Graham Philip
    36 Spital Square
    E1 6DY London
    4th Floor
    		Secretary
    36 Spital Square
    E1 6DY London
    4th Floor
    		British148282480001
    ENGLEFIELD, David Ian
    Queen Anne's Battery
    PL4 0LP Plymouth
    10+11 Lynher Building
    Devon
    		Director
    Queen Anne's Battery
    PL4 0LP Plymouth
    10+11 Lynher Building
    Devon
    		EnglandBritishBusinessman66320210001
    EVELYN, Nicholas Peter
    Queen Anne's Battery
    PL4 0LP Plymouth
    10+11 Lynher Building
    Devon
    		Director
    Queen Anne's Battery
    PL4 0LP Plymouth
    10+11 Lynher Building
    Devon
    		EnglandBritishBusinessman43769050001
    HAMMOND, Michael
    Queen Anne's Battery
    PL4 0LP Plymouth
    10+11 Lynher Building
    Devon
    		Director
    Queen Anne's Battery
    PL4 0LP Plymouth
    10+11 Lynher Building
    Devon
    		EnglandBritishBusinessman148893520001
    THOMAS, Roger Malcolm
    14 Waldron Drive
    Loose
    ME15 9TG Maidstone
    Kent
    		Director
    14 Waldron Drive
    Loose
    ME15 9TG Maidstone
    Kent
    		EnglandBritishBroadcaster59194440001
    REEVE, Lindsay Marion
    DL8 4TS Leyburn
    Wellhouse, Horsehouse
    North Yorkshire
    United Kingdom
    		Secretary
    DL8 4TS Leyburn
    Wellhouse, Horsehouse
    North Yorkshire
    United Kingdom
    		Other135765450001
    ENTERPRISE ADMINISTRATION LIMITED
    93-99
    Upper Richmond Road
    SW15 2TG London
    Erico House
    United Kingdom
    		Secretary
    93-99
    Upper Richmond Road
    SW15 2TG London
    Erico House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02938618
    		128500210001
    INTERNATIONAL REGISTRARS LIMITED
    Cranwood Street,
    EC1V 9EE London
    Finsgate, 5-7
    United Kingdom
    		Secretary
    Cranwood Street,
    EC1V 9EE London
    Finsgate, 5-7
    United Kingdom
    		136332020001
    INTERNATIONAL REGISTRARS LIMITED
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    		Secretary
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    		135039050001
    DEXTER, Stephen Kenneth
    Inanda
    Main Street
    Grove
    Oxon
    		Director
    Inanda
    Main Street
    Grove
    Oxon
    		EnglandBritishChartered Accountant12068330001
    HOLDRIDGE, David Geoffrey
    27 Saint James Close
    Melsonby
    DL10 5PQ Richmond
    North Yorkshire
    		Director
    27 Saint James Close
    Melsonby
    DL10 5PQ Richmond
    North Yorkshire
    		EnglandBritishAccountant72963410001
    REEVE, Lindsay Marion
    Wellhouse
    Horsehouse
    DL8 4TS Leyburn
    North Yorkshire
    		Director
    Wellhouse
    Horsehouse
    DL8 4TS Leyburn
    North Yorkshire
    		BritishDirector84652410004
    REEVE, Nigel John
    Wellhouse Farm
    Horsehouse
    DL8 4TS Leyburn
    North Yorkshire
    		Director
    Wellhouse Farm
    Horsehouse
    DL8 4TS Leyburn
    North Yorkshire
    		EnglandBritishDirector59213560007
    View Detailed Information on Officers and People with Significant Control

    Does YOUR MEDIA COMMUNICATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 10, 2010
    Delivered On Mar 27, 2010
    		Outstanding
    Amount secured
    All monies up to £150,000 maximum due or to become due from the company to the chargee
    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
    • Pjgreenwood Limited
    Transactions
    • Mar 27, 2010Registration of a charge (MG01)
    Debenture
    Created On Dec 11, 2009
    Delivered On Dec 17, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee 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
    • Brunel Fm Limited (In Administration), Bcrfm Limited (in Administration), Bath Radio Limited (in Administration), Three Towns Radio Limited (in Administration), Quay West Radio Limited (in Administration), Laser (South West) Limited (in Administration) and South West Radio Limited (in Administration)
    Transactions
    • Dec 17, 2009Registration of a charge (MG01)
    Debenture
    Created On Aug 25, 2009
    Delivered On Aug 29, 2009
    		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
    • Brunel Fm Limited (In Administration) Bcrfm Limited (in Administration) Bath Radio Limited (in Adminisration) Three Towns Radio Limited (in Administration) Quay West Radio Limited (in Administration) Laser (South West) Limited (in Administration) South West Radio Limited (in Administration) Together the Chargee All Acting by Their Administrator David Gerard Kirk
    Transactions
    • Aug 29, 2009Registration of a charge (395)
    View Detailed Information on Charges

    Does YOUR MEDIA COMMUNICATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 14, 2011Administration ended
    Mar 24, 2010Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Richard Patrick Neville
    10 & 11 Lynher Building
    Queen Anne'S Battery
    PL4 0LP Plymouth
    		practitioner
    10 & 11 Lynher Building
    Queen Anne'S Battery
    PL4 0LP Plymouth
    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