MEWS MEDIA (WEST) LTD

Overview

Company Name	MEWS MEDIA (WEST) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07081581
Jurisdiction	England/Wales
Date of Creation	Nov 19, 2009
Date of Cessation	Apr 17, 2014

Summary

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

What is the purpose of MEWS MEDIA (WEST) LTD?

Other service activities n.e.c. (96090) / Other service activities

Where is MEWS MEDIA (WEST) LTD located?

Registered Office Address	c/o DUFF & PHELPS LTD The Shard 32 London Bridge Street SE1 9SG London
Undeliverable Registered Office Address	No

What were the previous names of MEWS MEDIA (WEST) LTD?

Previous Company Names
Company Name	From	Until
PD SOUND LIMITED	Nov 19, 2009	Nov 19, 2009

What are the latest accounts for MEWS MEDIA (WEST) LTD?

Last Accounts
Last Accounts Made Up To	Nov 30, 2010

What are the latest filings for MEWS MEDIA (WEST) LTD?

Filings

Date

Description

Document

Type

Apr 17, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 17, 2014

Notice of move from Administration to Dissolution on Jan 14, 2014

22 pages

2.35B

Aug 21, 2013

Administrator's progress report to Jul 16, 2013

21 pages

2.24B

Jul 02, 2013

Registered office address changed from C/O Duff & Phelps Ltd 43-45 Portman Square London W1H 6LY on Jul 02, 2013

1 pages

AD01

Mar 20, 2013

Notice of extension of period of Administration

1 pages

2.31B

Feb 21, 2013

Administrator's progress report to Jan 16, 2013

21 pages

2.24B

Dec 13, 2012

Statement of affairs with form 2.14B/2.15B

5 pages

2.16B

Sep 20, 2012

Statement of administrator's proposal

38 pages

2.17B

Sep 13, 2012

Notice of deemed approval of proposals

1 pages

F2.18

Aug 14, 2012

Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on Aug 14, 2012

1 pages

AD01

Jul 27, 2012

Appointment of an administrator

1 pages

2.12B

Jan 31, 2012

Annual return made up to Nov 19, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 31, 2012	Statement of capital on Jan 31, 2012 Capital: GBP 1	SH01

Jan 31, 2012

Registered office address changed from Portland House 12-13 Greek Street Soho London W1D 4DL United Kingdom on Jan 31, 2012

1 pages

AD01

Nov 11, 2011

Registered office address changed from Sterling House 177-181 Farham Road Slough Berkshire SL1 4XP United Kingdom on Nov 11, 2011

1 pages

AD01

Oct 07, 2011

Current accounting period extended from Nov 30, 2011 to Mar 31, 2012

1 pages

AA01

Oct 05, 2011

Total exemption full accounts made up to Nov 30, 2010

7 pages

Mar 30, 2011

Appointment of Mr Ciaran Mullaney as a director

2 pages

AP01

Feb 15, 2011

Secretary's details changed for Lee Associates (Secretaries) Limited on Feb 14, 2011

2 pages

CH04

Dec 06, 2010

Annual return made up to Nov 19, 2010 with full list of shareholders

3 pages

AR01

Sep 25, 2010

legacy

6 pages

MG01

Sep 16, 2010

Certificate of change of name

Company name changed pd sound LIMITED\certificate issued on 16/09/10

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 06, 2010	RES15

Sep 16, 2010

Change of name notice

2 pages

CONNOT

Sep 07, 2010

Appointment of a secretary

2 pages

AP04

Sep 07, 2010

Appointment of a director

2 pages

AP01

Jun 29, 2010

Registered office address changed from 5 Southampton Place London London WC1A 2DA United Kingdom on Jun 29, 2010

1 pages

AD01

View All Filings

Who are the officers of MEWS MEDIA (WEST) LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LEE ASSOCIATES (SECRETARIES) LIMITED

Nov 19, 2009

Secretary

69-73 Theobalds Road

WC1X 8TA London

New Derwent House

United Kingdom

Identification Type	European Economic Area
Registration Number	3979412

43768510002

MULLANEY, Ciaran

Mar 29, 2011

Director

Greek Street

W1D 4DL London

12-13

United Kingdom

British

1979-9

158956690001

MULLANEY, Gareth Edward

Nov 19, 2009

Director

c/o Duff & Phelps Ltd

32 London Bridge Street

SE1 9SG London

The Shard

United Kingdom

British

1974-12

69786410002

EVANS, Rhys

Nov 19, 2009

Nov 20, 2009

Director

165 High Street

EN5 5SU Barnet

Highstone House

Herts

United Kingdom

British

1978-12

73217220003

View Detailed Information on Officers and People with Significant Control

Does MEWS MEDIA (WEST) LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 23, 2010 Delivered On Sep 25, 2010	Outstanding	Amount secured All monies due or to become due from the company to regency factors on any account whatsoever
	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 Regency Factors Invoice Finance Limited
	Transactions Sep 25, 2010Registration of a charge (MG01)

View Detailed Information on Charges

Does MEWS MEDIA (WEST) LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 17, 2012	Administration started
Jan 14, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Geoffrey Wayne Bouchier 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London
Jason James Godefroy 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London

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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