PRELUDE MEDIA LIMITED
Overview
| Company Name | PRELUDE MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06767126 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRELUDE MEDIA LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PRELUDE MEDIA LIMITED located?
| Registered Office Address | Eagle House 22 Armoury Way Wandsworth SW18 1EZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRELUDE MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 4244 LIMITED | Dec 05, 2008 | Dec 05, 2008 |
What are the latest accounts for PRELUDE MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for PRELUDE MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 05, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Dec 05, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Register inspection address has been changed from 39 Earlham Street London WC2H 9LT | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Statement of capital following an allotment of shares on Jan 23, 2012
| 4 pages | SH01 | ||||||||||
Appointment of Roberto Neri as a director on Jan 23, 2012 | 3 pages | AP01 | ||||||||||
Appointment of Simon William Harvey Hosken as a director on Jan 23, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Simon William Harvey Hosken as a secretary on Jan 23, 2012 | 2 pages | AP03 | ||||||||||
Termination of appointment of Trevor Michael Hope as a director on Jan 23, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Kilpatrick as a director on Jan 23, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Beringea Llp as a secretary on Jan 23, 2012 | 1 pages | TM02 | ||||||||||
Registered office address changed from 39 Earlham Street London WC2H 9LT on Feb 02, 2012 | 1 pages | AD01 | ||||||||||
legacy | 8 pages | MG01 | ||||||||||
Annual return made up to Dec 05, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Beringea Llp as a secretary on Nov 21, 2011 | 2 pages | AP04 | ||||||||||
Termination of appointment of a G Secretarial Limited as a secretary on Nov 21, 2011 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Dec 05, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for James Kilpatrick on Dec 09, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for A G Secretarial Limited on Dec 09, 2010 | 2 pages | CH04 | ||||||||||
Who are the officers of PRELUDE MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOSKEN, Simon William Harvey | Secretary | Park Road Chiswick W4 3EY London 57 United Kingdom | 166460730001 | |||||||||||
| HOSKEN, Simon William Harvey | Director | Park Road Chiswick W4 3EY London 57 United Kingdom | England | British | 55992140002 | |||||||||
| NERI, Roberto | Director | 22 Armoury Way Wandsworth SW18 1EZ London Eagle House United Kingdom | United Kingdom | British | 166107260001 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| BERINGEA LLP | Secretary | Earlham Street WC2H 9LT London 39 United Kingdom |
| 155715490001 | ||||||||||
| HARRIS, Michael Paul | Director | Barbirolli Square M2 3AB Manchester 100 | United Kingdom | British | 85715420001 | |||||||||
| HART, Roger | Director | 100 Barbirolli Square M2 3AB Manchester | United Kingdom | British | 105579880001 | |||||||||
| HOPE, Trevor Michael | Director | 25 Charlotte Court 68b Old Kent Road SE1 4NU London | England | British | 98121060001 | |||||||||
| KILPATRICK, James | Director | The Street Kettlestone NR21 0JA Fakenham Kettlestone House Norfolk | England | British | 136724980001 | |||||||||
| A G SECRETARIAL LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 | 90084920001 | |||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 | 900006560001 |
Does PRELUDE MEDIA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 23, 2012 Delivered On Feb 01, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the security trustee and the noteholders (or any of them) 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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Feb 26, 2009 Delivered On Mar 03, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the noteholders 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
| ||||
Transactions
| ||||
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