WIGMORE MEDIA LENDING LTD

Overview

Company Name	WIGMORE MEDIA LENDING LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06805325
Jurisdiction	England/Wales
Date of Creation	Jan 29, 2009
Date of Cessation	Jun 17, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WIGMORE MEDIA LENDING LTD?

(6523) /

Where is WIGMORE MEDIA LENDING LTD located?

Registered Office Address	3 Chandlers House Hampton Mews 191-195 Sparrows Herne WD23 1FL Bushey Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for WIGMORE MEDIA LENDING LTD?

Last Accounts
Last Accounts Made Up To	Jan 31, 2010

What are the latest filings for WIGMORE MEDIA LENDING LTD?

Filings

Date

Description

Document

Type

Jun 17, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 17, 2021

Return of final meeting in a creditors' voluntary winding up

15 pages

LIQ14

Sep 18, 2019

Liquidators' statement of receipts and payments to Jul 13, 2019

12 pages

LIQ03

Sep 24, 2018

Liquidators' statement of receipts and payments to Jul 13, 2018

11 pages

LIQ03

Sep 25, 2017

Liquidators' statement of receipts and payments to Jul 13, 2017

11 pages

LIQ03

Sep 23, 2016

Liquidators' statement of receipts and payments to Jul 13, 2016

9 pages

4.68

Sep 15, 2015

Liquidators' statement of receipts and payments to Jul 13, 2015

15 pages

4.68

Sep 04, 2014

Appointment of a voluntary liquidator

1 pages

600

Sep 04, 2014

Insolvency resolution

Resolution INSOLVENCY:court order - replacement of liquidator

9 pages

LIQ MISC RES

Sep 03, 2014

Insolvency court order

Court order insolvency:re court order block transfer replacement of liq

9 pages

LIQ MISC OC

Sep 03, 2014

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Aug 14, 2014

Registered office address changed from 6 Dancastle Court 14 Arcadia Avenue Finchley London N3 2HS to 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on Aug 14, 2014

2 pages

AD01

Aug 06, 2013

Liquidators' statement of receipts and payments to Sep 04, 2012

13 pages

4.68

Sep 23, 2011

Termination of appointment of Jeffrey Moores as a director

1 pages

TM01

Sep 20, 2011

Registered office address changed from * Marie House 5 Baker Street Weybridge Surrey KT13 8AE* on Sep 20, 2011

2 pages

AD01

Sep 12, 2011

Appointment of a voluntary liquidator

1 pages

600

Sep 12, 2011

Statement of affairs with form 4.19

6 pages

4.20

Sep 12, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Mar 01, 2011

Annual return made up to Jan 29, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 01, 2011	Statement of capital on Mar 01, 2011 Capital: GBP 90	SH01

Mar 01, 2011

Termination of appointment of Jeffrey Moores as a director

1 pages

TM01

Dec 08, 2010

Registered office address changed from * 21 Wigmore Street London London W1U 1PJ United Kingdom* on Dec 08, 2010

1 pages

AD01

Nov 01, 2010

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

3 pages

Mar 08, 2010

Annual return made up to Jan 29, 2010 with full list of shareholders

5 pages

AR01

Mar 08, 2010

Director's details changed for Mr Kamaleswaran Kanapathy on Mar 08, 2010

2 pages

CH01

Mar 08, 2010

Director's details changed for Mr Gary Moores on Mar 08, 2010

2 pages

CH01

View All Filings

Who are the officers of WIGMORE MEDIA LENDING LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ACCOUNTS RAPPORT LTD

Jan 29, 2009

Secretary

Wigmore Street

W1U 1PJ London

London

United Kingdom

Identification Type	UK Limited Company
Registration Number	5053645

133386070002

KANAPATHY, Kamaleswaran

Jan 29, 2009

Director

Hampton Mews

191-195 Sparrows Herne

WD23 1FL Bushey

3 Chandlers House

Hertfordshire

England

British

1975-11

147829040001

MOORES, Gary

Feb 05, 2009

Director

Hampton Mews

191-195 Sparrows Herne

WD23 1FL Bushey

3 Chandlers House

Hertfordshire

England

British

1965-12

140083050001

MOORES, Jeffrey

Feb 05, 2009

Apr 04, 2010

Director

Boileu Road

W5 3AH London

United Kingdom

British

1962-1

136141480001

View Detailed Information on Officers and People with Significant Control

Does WIGMORE MEDIA LENDING LTD have any charges?

Charges
Classification	Dates	Status	Details
Limited recourse charge	Created On Jun 10, 2009 Delivered On Jul 01, 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 charge all the company's right, title and interest and benefit from time to time in and to the st loan agreement see image for full details.
	Persons Entitled Jabberwocky Management Pty Limited
	Transactions Jul 01, 2009Registration of a charge (395)
Jersey security interest agreement	Created On Jun 10, 2009 Delivered On Jul 01, 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 By way of assignment transfer or otherwise made over title to the collateral see image for full details.
	Persons Entitled Jabberwocky Management Pty Limited
	Transactions Jul 01, 2009Registration of a charge (395)
Security interest agreement	Created On Jun 10, 2009 Delivered On Jul 01, 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 By way of assignment transfer or otherwise made over, title to the collateral see image for full details.
	Persons Entitled Sinbad Management Pty Limited
	Transactions Jul 01, 2009Registration of a charge (395)
Limited recourse charge	Created On Jun 10, 2009 Delivered On Jul 01, 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 charge all the company's right, title and interest, the st loan agreement see image for full details.
	Persons Entitled Sinbad Management Pty Limited
	Transactions Jul 01, 2009Registration of a charge (395)
Limited recourse charge	Created On Apr 01, 2009 Delivered On Apr 11, 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 St loan agreement and all payments constituting st loan proceeds to be made under it, the st charge, the st loan proceeds, the bank account, see image for full details.
	Persons Entitled Ck Films Limited
	Transactions Apr 11, 2009Registration of a charge (395)
Jersey security interest agreement	Created On Mar 13, 2009 Delivered On Apr 01, 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 By way of assignment,transfer or otherwise made over,title to the collateral see image for full details.
	Persons Entitled Ck Films Limited
	Transactions Apr 01, 2009Registration of a charge (395)
Jersey security interest agreement	Created On Mar 13, 2009 Delivered On Apr 01, 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 By way of assignment,transfer or otherwise made over,title to the collateral see image for full details.
	Persons Entitled Ck Films Limited
	Transactions Apr 01, 2009Registration of a charge (395)
Limited recourse charge	Created On Mar 03, 2009 Delivered On Mar 14, 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 All right, title and interest and benefit in and to the st loan agreement and all payments constituting st loan proceeds to be made under it see image for full details.
	Persons Entitled Ck Films Limited
	Transactions Mar 14, 2009Registration of a charge (395)
Limited recourse charge	Created On Mar 03, 2009 Delivered On Mar 14, 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 All right, title and interest and benefit in and to the st loan agreement and all payments constituting st loan proceeds to be made under it see image for full details.
	Persons Entitled Ck Films Limited
	Transactions Mar 14, 2009Registration of a charge (395)

View Detailed Information on Charges

Does WIGMORE MEDIA LENDING LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 17, 2021	Dissolved on
Sep 05, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Philip Simons 14 Arcadia Avenue N3 2HS London	practitioner	14 Arcadia Avenue N3 2HS London	Sep 05, 2011	Jul 14, 2014
Nicholas Barnett 3 Chandlers House Hampton Mews 191-195 Sparrows Herne WD23 1FL Bushey Hertfordshire	practitioner	3 Chandlers House Hampton Mews 191-195 Sparrows Herne WD23 1FL Bushey Hertfordshire	Jul 14, 2014

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.
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