ILD MEDIA LIMITED

Overview

Company Name	ILD MEDIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07702410
Jurisdiction	England/Wales
Date of Creation	Jul 12, 2011
Date of Cessation	Aug 11, 2017

Summary

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

What is the purpose of ILD MEDIA LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is ILD MEDIA LIMITED located?

Registered Office Address	13 Regent Street NG1 5BS Nottingham
Undeliverable Registered Office Address	No

What were the previous names of ILD MEDIA LIMITED?

Previous Company Names
Company Name	From	Until
RLC MEDIA LIMITED	Dec 08, 2011	Dec 08, 2011
BLUE CHERRY LIMITED	Jul 12, 2011	Jul 12, 2011

What are the latest accounts for ILD MEDIA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for ILD MEDIA LIMITED?

Filings

Date

Description

Document

Type

Aug 11, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 11, 2017

Return of final meeting in a creditors' voluntary winding up

12 pages

LIQ14

Feb 18, 2016

Registered office address changed from Suite 61 Atlantic Business Centre, Atlantic Street Broadheath Altrincham Cheshire WA14 5NQ to 13 Regent Street Nottingham NG1 5BS on Feb 18, 2016

2 pages

AD01

Feb 15, 2016

Statement of affairs with form 4.19

6 pages

4.20

Feb 15, 2016

Appointment of a voluntary liquidator

1 pages

600

Feb 15, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 03, 2016	LRESEX

Jan 12, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 10, 2015

Annual return made up to Jul 12, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 10, 2015	Statement of capital on Aug 10, 2015 Capital: GBP 100	SH01

Aug 10, 2015

Director's details changed for Robert Leslie on Aug 01, 2015

2 pages

CH01

Aug 10, 2015

Director's details changed for Richard Dean on Aug 01, 2015

2 pages

CH01

Aug 10, 2015

Registered office address changed from Southmoor House Southmoor Road Manchester M23 9XD to Suite 61 Atlantic Business Centre, Atlantic Street Broadheath Altrincham Cheshire WA14 5NQ on Aug 10, 2015

1 pages

AD01

Jan 01, 2015

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 31, 2014

Total exemption small company accounts made up to Dec 31, 2013

3 pages

Dec 30, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 11, 2014

Annual return made up to Jul 12, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 11, 2014	Statement of capital on Sep 11, 2014 Capital: GBP 100	SH01

Sep 10, 2013

Annual return made up to Jul 12, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 10, 2013	Statement of capital on Sep 10, 2013 Capital: GBP 100	SH01

Sep 10, 2013

Director's details changed for Robert Leslie on Sep 10, 2013

2 pages

CH01

Apr 14, 2013

Total exemption small company accounts made up to Dec 31, 2012

3 pages

Mar 06, 2013

Statement of capital following an allotment of shares on Dec 01, 2012

Capital: GBP 90

4 pages

SH01

Mar 06, 2013

Statement of capital following an allotment of shares on Dec 01, 2012

Capital: GBP 90

4 pages

SH01

Mar 06, 2013

Appointment of Richard Dean as a director

3 pages

AP01

Mar 06, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Mar 05, 2013

Certificate of change of name

Company name changed rlc media LIMITED\certificate issued on 05/03/13

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 05, 2013	Change company name resolution on Dec 01, 2012	RES15

Mar 05, 2013

Change of name notice

2 pages

CONNOT

Dec 21, 2012

Current accounting period extended from Jul 31, 2012 to Dec 31, 2012

1 pages

AA01

View All Filings

Who are the officers of ILD MEDIA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DEAN, Richard

Dec 01, 2012

Director

Atlantic Business Centre, Atlantic Street

Broadheath

WA14 5NQ Altrincham

Suite 61

Cheshire

England

British

1977-3

Director

176382630002

LESLIE, Robert

Dec 07, 2011

Director

Atlantic Business Centre, Atlantic Street

Broadheath

WA14 5NQ Altrincham

Suite 61

Cheshire

England

British

1978-11

Company Director

165166710004

OCS CORPORATE SECRETARIES LIMITED

Jul 12, 2011

Dec 07, 2011

Secretary

67 Wellington Road North

SK4 2LP Stockport

Minshull House

Cheshire

U.K.

Identification Type	European Economic Area
Registration Number	04051779

71518050017

GILBURT, Lee Christopher

Jul 12, 2011

Dec 07, 2011

Director

67 Wellington Road North

SK4 2LP Stockport

Minshull House

Cheshire

U.K.

United Kingdom

British

1974-4

None

139873240001

View Detailed Information on Officers and People with Significant Control

Does ILD MEDIA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 03, 2016	Commencement of winding up
Aug 11, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony John Sargeant 13 Regent Street NG1 5BS Nottingham Nottinghamshire	practitioner	13 Regent Street NG1 5BS Nottingham Nottinghamshire	Feb 03, 2016

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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