VIA MEDIA UK LTD

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

    Company NameVIA MEDIA UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06922423
    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 VIA MEDIA UK LTD?

    • (7499) /

    Where is VIA MEDIA UK LTD located?

    Registered Office Address
    c/o MOOREFIELDS CORPORATE RECOVERY
    88 Wood Street
    EC2V 7QF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VIA MEDIA UK LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for VIA MEDIA UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution on Dec 11, 2012

    13 pages2.35B

    Notice of appointment of replacement/additional administrator

    1 pages2.40B

    Insolvency filing

    Insolvency:order of court removing robert harry pick as administrator of the company
    7 pagesLIQ MISC

    Notice of vacation of office by administrator

    1 pages2.39B

    Administrator's progress report to Nov 01, 2012

    16 pages2.24B

    Result of meeting of creditors

    2 pages2.23B

    Statement of administrator's proposal

    24 pages2.17B

    Statement of affairs with form 2.14B

    7 pages2.16B

    Registered office address changed from 145-157 st John Street London EC1V 4PW England on May 11, 2012

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Registered office address changed from 22 Highacre Dorking Surrey RH43BF Uk on Dec 30, 2011

    1 pagesAD01

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

    5 pagesAA

    Termination of appointment of Steven Biddlecombe as a director on Dec 12, 2011

    1 pagesTM01

    Appointment of Mr Steve Biddlecomb as a director on Nov 25, 2011

    2 pagesAP01

    Appointment of Mr Kevin Spencer Robinson as a director on Nov 25, 2011

    2 pagesAP01

    Termination of appointment of Melissa Ruth Jones as a director on Nov 24, 2011

    1 pagesTM01

    Appointment of Mr Simon John Jones as a director on Nov 24, 2011

    2 pagesAP01

    Statement of capital following an allotment of shares on Nov 24, 2011

    • Capital: GBP 2,850
    3 pagesSH01

    Annual return made up to Jun 02, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    4 pagesAA

    Previous accounting period shortened from Jun 30, 2011 to Mar 31, 2011

    1 pagesAA01

    Termination of appointment of Via Media Ltd as a director

    1 pagesTM01

    Appointment of Mrs Melissa Ruth Jones as a director

    2 pagesAP01

    Appointment of Via Media Ltd as a director

    2 pagesAP02

    Who are the officers of VIA MEDIA UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Simon John
    Highacre
    RH4 3BF Dorking
    22
    Surrey
    United Kingdom
    Director
    Highacre
    RH4 3BF Dorking
    22
    Surrey
    United Kingdom
    United KingdomNew Zealand135215900001
    ROBINSON, Kevin Spencer, Dr
    Loram Way
    Alphington
    EX28GG Exeter
    34
    Devon
    United Kingdom
    Director
    Loram Way
    Alphington
    EX28GG Exeter
    34
    Devon
    United Kingdom
    EnglandBritish120452580001
    BIDDLECOMBE, Steven
    Vincent Close
    KT22 9PB Fetcham
    15
    Surrey
    United Kingdom
    Director
    Vincent Close
    KT22 9PB Fetcham
    15
    Surrey
    United Kingdom
    United KingdomBritish82786980001
    JONES, Melissa Ruth
    Highacre
    RH43BF Dorking
    22
    Surrey
    Uk
    Director
    Highacre
    RH43BF Dorking
    22
    Surrey
    Uk
    United KingdomBritish139412790004
    JONES, Simon John
    Highacre
    Off Ridgeway Road
    RH4 3BF Dorking
    22
    Surrey
    England
    Director
    Highacre
    Off Ridgeway Road
    RH4 3BF Dorking
    22
    Surrey
    England
    United KingdomNew Zealand135215900001
    VIA MEDIA LTD
    Highacre
    RH4 3BF Dorking
    22
    Surrey
    England
    Director
    Highacre
    RH4 3BF Dorking
    22
    Surrey
    England
    Identification TypeEuropean Economic Area
    Registration Number06922423
    157361680001

    Does VIA MEDIA UK LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 14, 2010
    Delivered On Jul 15, 2010
    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
    • Bibby Financial Services Limited
    Transactions
    • Jul 15, 2010Registration of a charge (MG01)

    Does VIA MEDIA UK LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 02, 2012Administration started
    Dec 11, 2012Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Simon Robert Thomas
    Moorfields Corporate Recovery 34 Park Cross Street
    LS1 2QH Leeds
    West Yorkshire
    practitioner
    Moorfields Corporate Recovery 34 Park Cross Street
    LS1 2QH Leeds
    West Yorkshire
    Robert Harry Pick
    88 Wood Street
    EC2V 7QF London
    practitioner
    88 Wood Street
    EC2V 7QF London
    Shelley Bullman
    88 Wood Street
    EC2V 7QF London
    practitioner
    88 Wood Street
    EC2V 7QF London

    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