MEDIA SQUARED FILMS PLC
Overview
| Company Name | MEDIA SQUARED FILMS PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 07140614 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MEDIA SQUARED FILMS PLC?
- Other service activities n.e.c. (96090) / Other service activities
Where is MEDIA SQUARED FILMS PLC located?
| Registered Office Address | 26-28 Bedford Row WC1R 4HE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDIA SQUARED FILMS PLC?
| Company Name | From | Until |
|---|---|---|
| MEDIA SQUARED PLC | Jan 29, 2010 | Jan 29, 2010 |
What are the latest accounts for MEDIA SQUARED FILMS PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What are the latest filings for MEDIA SQUARED FILMS PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 25, 2020 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 25, 2019 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 25, 2018 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 25, 2017 | 15 pages | LIQ03 | ||||||||||
Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 26-28 Bedford Row London WC1R 4HE on Oct 13, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Amended group of companies' accounts made up to Apr 30, 2015 | 20 pages | AAMD | ||||||||||
Group of companies' accounts made up to Apr 30, 2015 | 20 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jan 29, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Luke Petroc Norwood Dugdale as a director on Dec 23, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Luke Petroc Norwood Dugdale as a director on Oct 16, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony David Walters as a director on Oct 16, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicole Carmen-Davis as a director on Oct 16, 2015 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Robert Francis Raymond Jolliffe on Apr 16, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 29, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Apr 30, 2014 | 19 pages | AA | ||||||||||
Director's details changed for Mr Robert Francis Raymond Jolliffe on Sep 01, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 29, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Apr 30, 2013 | 20 pages | AA | ||||||||||
Who are the officers of MEDIA SQUARED FILMS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAUNDERS, Ian | Secretary | Old Marylebone Road NW1 5QT London 235 United Kingdom | 148564150001 | |||||||
| DUGDALE, Luke Petroc Norwood | Director | Vicarage Hill RH14 0RQ Loxwood The Old Vicarage West Sussex United Kingdom | England | British | 147187520001 | |||||
| JOLLIFFE, Robert Francis Raymond | Director | Lexington Street W1F 9AF London 1 United Kingdom | United Kingdom | British | 141634140002 | |||||
| CARMEN-DAVIS, Nicole | Director | Old Marylebone Road NW1 5QT London 235 England | England | British | 159459330001 | |||||
| DUGDALE, Luke Petroc Norwood | Director | Old Marylebone Road NW1 5QT London 235 England | England | British | 147187520001 | |||||
| KULICK, Adam Joshua | Director | Dean Street W1D 4PL London 65-66 United Kingdom | United Kingdom | British American | 112332540003 | |||||
| WALTERS, Anthony David | Director | Old Marylebone Road NW1 5QT London 235 England | England | British | 93445100002 |
Does MEDIA SQUARED FILMS PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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