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CHURCHILL MEDIA LIMITED

CHURCHILL MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameCHURCHILL MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07979492
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHURCHILL MEDIA LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CHURCHILL MEDIA LIMITED located?

    Registered Office Address
    20 Marlborough Place
    NW8 0PA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHURCHILL MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for CHURCHILL MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Mar 07, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Mar 07, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Mar 07, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Mar 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to Mar 07, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 100
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		3 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Mar 07, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2013

    Statement of capital on Mar 18, 2013

    • Capital: GBP 100
    		SH01

    Registered office address changed from * 20 Marlborough Place London NW8 0PA England* on Mar 18, 2013

    		1 pagesAD01

    Registered office address changed from * the Georgian House Nizels Lane Hildenborough Kent TN11 8NU United Kingdom* on Mar 18, 2013

    		1 pagesAD01

    legacy

    		7 pagesMG01

    Termination of appointment of Rupert Horner as a director

    		1 pagesTM01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 07, 2012

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CHURCHILL MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Richard Charles
    Marlborough Place
    NW8 0PA London
    20
    England
    		Director
    Marlborough Place
    NW8 0PA London
    20
    England
    		EnglandBritish77725530001
    HORNER, Rupert Howard Milton
    Nizels Lane
    TN11 8NU Hildenborough
    The Georgian House
    Kent
    United Kingdom
    		Director
    Nizels Lane
    TN11 8NU Hildenborough
    The Georgian House
    Kent
    United Kingdom
    		EnglandBritish129896770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHURCHILL MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Charles Thompson
    Marlborough Place
    NW8 0PA London
    20
    		Apr 06, 2016
    Marlborough Place
    NW8 0PA London
    20
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does CHURCHILL MEDIA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 14, 2013
    Delivered On Mar 16, 2013
    		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 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
    • Concha PLC
    Transactions
    • Mar 16, 2013Registration of a charge (MG01)
    View Detailed Information on Charges

    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