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GIANT MEDIA CORPORATION LTD

GIANT MEDIA CORPORATION LTD

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

    • Overview

    Company NameGIANT MEDIA CORPORATION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08058889
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GIANT MEDIA CORPORATION LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GIANT MEDIA CORPORATION LTD located?

    Registered Office Address
    Suite A 7th Floor City Gate East
    Tollhouse Hill
    NG1 5FS Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GIANT MEDIA CORPORATION LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for GIANT MEDIA CORPORATION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		19 pagesAM23

    Administrator's progress report

    		18 pagesAM10

    Confirmation statement made on May 17, 2018 with updates

    		3 pagesCS01

    Confirmation statement made on May 04, 2018 with no updates

    		3 pagesCS01

    Statement of affairs with form AM02SOA

    		10 pagesAM02

    Statement of administrator's proposal

    		30 pagesAM03

    Appointment of an administrator

    		3 pagesAM01

    Registered office address changed from Moore Thompson Monica House St. Augustines Road Wisbech PE13 3AD to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on Jan 18, 2018

    		2 pagesAD01

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

    		6 pagesAA

    Confirmation statement made on May 04, 2017 with updates

    		9 pagesCS01

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

    		6 pagesAA

    Annual return made up to May 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 400
    		SH01

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

    		6 pagesAA

    Annual return made up to May 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2015

    Statement of capital on May 22, 2015

    • Capital: GBP 400
    		SH01

    Annual return made up to May 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 400
    		SH01

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

    		4 pagesAA

    Current accounting period extended from May 31, 2013 to Oct 31, 2013

    		1 pagesAA01

    Registration of charge 080588890001

    		21 pagesMR01

    Annual return made up to May 04, 2013 with full list of shareholders

    		4 pagesAR01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 04, 2012

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of GIANT MEDIA CORPORATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Richard James
    Monica House
    St. Augustines Road
    PE13 3AD Wisbech
    Moore Thompson
    United Kingdom
    		Director
    Monica House
    St. Augustines Road
    PE13 3AD Wisbech
    Moore Thompson
    United Kingdom
    		EnglandBritish105441810001
    GREEN, David
    Monica House
    St. Augustines Road
    PE13 3AD Wisbech
    Moore Thompson
    United Kingdom
    		Director
    Monica House
    St. Augustines Road
    PE13 3AD Wisbech
    Moore Thompson
    United Kingdom
    		United KingdomBritish69045220003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GIANT MEDIA CORPORATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard James Adams
    36 High Street
    DE74 2PP Castle Donington
    The Cedar
    Derbyshire
    United Kingdom
    		May 05, 2016
    36 High Street
    DE74 2PP Castle Donington
    The Cedar
    Derbyshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    David Green
    St. Augustines Road
    PE13 3AD Wisbech
    Moore Thompson Monica House
    England
    		May 05, 2016
    St. Augustines Road
    PE13 3AD Wisbech
    Moore Thompson Monica House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does GIANT MEDIA CORPORATION LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 14, 2013
    Delivered On Jun 19, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Richard James Adams
    Transactions
    • Jun 19, 2013Registration of a charge (MR01)
    View Detailed Information on Charges

    Does GIANT MEDIA CORPORATION LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 04, 2018Administration started
    Jan 09, 2019Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Adrian David Allen
    Suite A, 7th Floor City Gate East Tollhouse Hill
    NG1 5FS Nottingham
    		practitioner
    Suite A, 7th Floor City Gate East Tollhouse Hill
    NG1 5FS Nottingham
    Patrick B Ellward
    Suite A 7th Floor City Gate East
    Tollhouse Hill
    NG1 5FS Nottingham
    Nottinghamshire
    		practitioner
    Suite A 7th Floor City Gate East
    Tollhouse Hill
    NG1 5FS Nottingham
    Nottinghamshire
    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.
    • license: CC0