ACCENT MEDIA LTD
Overview
| Company Name | ACCENT MEDIA LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07959127 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ACCENT MEDIA LTD?
- Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities
Where is ACCENT MEDIA LTD located?
| Registered Office Address | Spa House 18 Upper Grosvenor Road TN1 2EP Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACCENT MEDIA LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for ACCENT MEDIA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Registered office address changed from Highlands House Basingstoke Road Reading Berkshire RG7 1NT to Spa House 18 Upper Grosvenor Road Tunbridge Wells Kent TN1 2EP on Mar 24, 2022 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 12 pages | LIQ01 | ||||||||||
Satisfaction of charge 079591270001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 12 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Steven Paul Machin on Mar 08, 2018 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Registration of charge 079591270001, created on Jun 06, 2017 | 35 pages | MR01 | ||||||||||
Confirmation statement made on Feb 21, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Feb 21, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 17, 2015
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of ACCENT MEDIA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALANSON, Alexander Hooker | Secretary | 18 Upper Grosvenor Road TN1 2EP Tunbridge Wells Spa House Kent | 181880280001 | |||||||
| CRAWFORD, Benjamin Peter | Director | 18 Upper Grosvenor Road TN1 2EP Tunbridge Wells Spa House Kent | United Arab Emirates | Australian | Company Director | 191728110001 | ||||
| FISHER, Gary | Director | 18 Upper Grosvenor Road TN1 2EP Tunbridge Wells Spa House Kent | United Kingdom | British | Director | 169897880002 | ||||
| HIGGINS, Thomas | Director | 18 Upper Grosvenor Road TN1 2EP Tunbridge Wells Spa House Kent | Ireland | Irish | Director | 182440570001 | ||||
| MACHIN, Steven Paul | Director | 18 Upper Grosvenor Road TN1 2EP Tunbridge Wells Spa House Kent | England | British | Company Director | 139583130002 | ||||
| PUSHKAREV, Vadim | Director | 18 Upper Grosvenor Road TN1 2EP Tunbridge Wells Spa House Kent | Russia | Russian | Company Director | 191737460001 | ||||
| SAVELYEV, Ivan | Director | 18 Upper Grosvenor Road TN1 2EP Tunbridge Wells Spa House Kent | Russia | Russian | Company Director | 191728740001 | ||||
| WANKEL, Robert Edmond | Director | 18 Upper Grosvenor Road TN1 2EP Tunbridge Wells Spa House Kent | United States | American | Company Director | 199642340001 | ||||
| WATSON, Derek | Secretary | Pattison Road NW2 2HH London 2 England | 174824880001 | |||||||
| FEALY, Della Marie | Director | Pattison Road N2 2HH London 2 England | United Kingdom | United Kingdom | Solicitor | 96526290001 | ||||
| LENTHALL, Andrew | Director | Pattison Road N2 2HH London 2 England | United Kingdom | British | General Manager | 56343090002 |
Who are the persons with significant control of ACCENT MEDIA LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Animeros Enterprises Ltd | Apr 06, 2016 | 41-43 Klimentos Tower, 2nd Floor Flat/Office 25 P.C. 1061 Nicosia Klimentos Cyprus | No | ||||
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Natures of Control
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Does ACCENT MEDIA LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 06, 2017 Delivered On Jun 08, 2017 | Satisfied | ||
Brief description First fixed charge over intellectual property. For more details, please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does ACCENT MEDIA LTD 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