RAYDAR MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameRAYDAR MEDIA LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08075317
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of RAYDAR MEDIA LIMITED?

    • Television programme production activities (59113) / Information and communication
    • Television programme distribution activities (59133) / Information and communication

    Where is RAYDAR MEDIA LIMITED located?

    Registered Office Address
    Unit 2.01 Hollinwood Business Centre
    Albert Street
    OL8 3QL Hollinwood
    Failsworth
    Undeliverable Registered Office AddressNo

    What were the previous names of RAYDAR MEDIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARTV LTDMay 18, 2012May 18, 2012

    What are the latest accounts for RAYDAR MEDIA LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for RAYDAR MEDIA LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueNo

    What are the latest filings for RAYDAR MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT to Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on Dec 02, 2025

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 25, 2025

    LRESEX

    Statement of affairs

    10 pagesLIQ02

    Confirmation statement made on May 18, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT to 85 Great Portland Street First Floor London W1W 7LT on May 22, 2025

    3 pagesAD01

    Change of details for Mr Edward Richard Bickersteth as a person with significant control on Apr 11, 2025

    5 pagesPSC04

    Change of details for Mrs Alison Press as a person with significant control on Apr 11, 2025

    5 pagesPSC04

    Director's details changed for Alison Dawn Press on Apr 11, 2025

    4 pagesCH01

    Director's details changed for Mr Edward Richard Bickersteth on Apr 11, 2025

    4 pagesCH01

    Director's details changed for Christopher John Mark Rayson on Apr 11, 2025

    4 pagesCH01

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 18, 2024 with no updates

    3 pagesCS01

    Address of officer Mr Edward Richard Bickersteth changed to 08075317 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on May 14, 2024

    1 pagesRP09

    Address of officer Alison Dawn Press changed to 08075317 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on May 14, 2024

    1 pagesRP09

    Address of officer Christopher John Mark Rayson changed to 08075317 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on May 14, 2024

    1 pagesRP09

    Address of person with significant control Mr Edward Richard Bickersteth changed to 08075317 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on May 14, 2024

    1 pagesRP10

    Address of person with significant control Mrs Alison Press changed to 08075317 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on May 14, 2024

    1 pagesRP10

    Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor Westminster London W1W 7LT on Feb 08, 2024

    1 pagesAD01

    Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to 85 Great Portland Street London W1W 7LT on Feb 08, 2024

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on May 18, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Who are the officers of RAYDAR MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BICKERSTETH, Edward Richard
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    Director
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    EnglandBritish,Swiss18696060005
    PRESS, Alison Dawn
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    Director
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    United KingdomBritish139392710004
    RAYSON, Christopher John Mark
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    Director
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    United KingdomBritish188308980001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Richard Bickersteth
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    May 31, 2016
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    No
    Nationality: British,Swiss
    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.
    Mrs Alison Press
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    Apr 06, 2016
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    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.

    Does RAYDAR MEDIA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 25, 2025Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Ryder
    Jt Maxwell Limited, Unit 1 Lagan House
    1 Sackville Street
    BT27 4AB Lisburn
    County Antrim
    practitioner
    Jt Maxwell Limited, Unit 1 Lagan House
    1 Sackville Street
    BT27 4AB Lisburn
    County Antrim

    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