CHF MEDIA GROUP LIMITED

Overview

Company Name	CHF MEDIA GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08153769
Jurisdiction	England/Wales
Date of Creation	Jul 23, 2012
Date of Cessation	Mar 19, 2023

Summary

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

What is the purpose of CHF MEDIA GROUP LIMITED?

Television programme production activities (59113) / Information and communication

Where is CHF MEDIA GROUP LIMITED located?

Registered Office Address	Prospect House Rouen Road NR1 1RE Norwich England
Undeliverable Registered Office Address	No

What are the latest accounts for CHF MEDIA GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2019

What are the latest filings for CHF MEDIA GROUP LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 19, 2022	Notice of move from Administration to Dissolution	29 pages	AM23

Jul 01, 2022	Administrator's progress report	28 pages	AM10

Feb 15, 2022	Notice of deemed approval of proposals	3 pages	AM06

Jan 31, 2022	Statement of affairs with form AM02SOA	6 pages	AM02

Jan 28, 2022	Statement of administrator's proposal	48 pages	AM03

Dec 31, 2021	Appointment of an administrator	3 pages	AM01

Dec 20, 2021	Registered office address changed from 2 Hurle Road Bristol BS8 2SY England to Prospect House Rouen Road Norwich NR1 1RE on Dec 20, 2021	1 pages	AD01

Jul 23, 2021	Confirmation statement made on Jul 23, 2021 with no updates	3 pages	CS01

Apr 19, 2021	Previous accounting period extended from Jul 28, 2020 to Jan 28, 2021	1 pages	AA01

Dec 09, 2020	Registered office address changed from Harold Sharp 5 Brooklands Road Sale M33 3SD England to 2 Hurle Road Bristol BS8 2SY on Dec 09, 2020	1 pages	AD01

Nov 06, 2020	Micro company accounts made up to Jul 31, 2019	3 pages	AA

Oct 29, 2020	Previous accounting period shortened from Jul 29, 2020 to Jul 28, 2020	1 pages	AA01

Aug 10, 2020	Confirmation statement made on Jul 23, 2020 with no updates	3 pages	CS01

Jul 29, 2020	Current accounting period shortened from Jul 30, 2019 to Jul 29, 2019	1 pages	AA01

Mar 03, 2020	Termination of appointment of John Levitt as a director on Jan 30, 2020	1 pages	TM01

Jan 14, 2020	Registered office address changed from 2 Hurle Road Bristol BS8 2SY England to Harold Sharp 5 Brooklands Road Sale M33 3SD on Jan 14, 2020	1 pages	AD01

Aug 15, 2019	Confirmation statement made on Jul 23, 2019 with no updates	3 pages	CS01

Jun 26, 2019	Appointment of Mr Tim Rushworth Collins as a director on Jun 26, 2019	2 pages	AP01

May 07, 2019	Registered office address changed from Riverside Court Riverside Business Park Bollin Link Wilmslow Cheshire SK9 1DL England to 2 Hurle Road Bristol BS8 2SY on May 07, 2019	1 pages	AD01

Apr 17, 2019	Total exemption full accounts made up to Jul 31, 2018	8 pages	AA

Aug 08, 2018	Confirmation statement made on Jul 23, 2018 with no updates	3 pages	CS01

Apr 30, 2018	Total exemption full accounts made up to Jul 31, 2017	8 pages	AA

Aug 30, 2017	Confirmation statement made on Jul 23, 2017 with updates	4 pages	CS01

Jul 28, 2017	Total exemption small company accounts made up to Jul 31, 2016	11 pages	AA

View All Filings

Who are the officers of CHF MEDIA GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLLINS, Tim Rushworth Balham Park Road SW12 8EA London 74 England	Jun 26, 2019		Director	Balham Park Road SW12 8EA London 74 England	England	British	1967-4	205987830001
WILKINS, Adrian Philip Rouen Road NR1 1RE Norwich Prospect House England	Apr 04, 2013		Director	Rouen Road NR1 1RE Norwich Prospect House England	England	British	1965-12	113838670001
GORDON, Anthony Simon Riverside Business Park Bollin Link SK9 1DL Wilmslow Riverside Court Cheshire England	Dec 04, 2014	Dec 06, 2016	Director	Riverside Business Park Bollin Link SK9 1DL Wilmslow Riverside Court Cheshire England	United Kingdom	British	1946-4	105360001
HALL, Simon Mark Riverside Business Park Bollin Link SK9 1DL Wilmslow Riverside Court Cheshire England	Jul 23, 2012	May 05, 2017	Director	Riverside Business Park Bollin Link SK9 1DL Wilmslow Riverside Court Cheshire England	England	British	1970-3	184764790001
LEVITT, John 5 Brooklands Road M33 3SD Sale Harold Sharp England	May 12, 2014	Jan 30, 2020	Director	5 Brooklands Road M33 3SD Sale Harold Sharp England	United States	American	1954-2	187629420001
PEACOCK, William Eric, Sir Towers Business Park Wilmslow Road M20 2SL Manchester The Towers England	Apr 23, 2013	Mar 09, 2015	Director	Towers Business Park Wilmslow Road M20 2SL Manchester The Towers England	England	British	1944-9	134784200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHF MEDIA GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Oakmanor Limited

Apr 06, 2016

Towers Business Park

Wilmslow Road

M20 2SL Manchester

The Towers

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	8259215

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does CHF MEDIA GROUP LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Sep 12, 2016 Delivered On Sep 13, 2016	Outstanding
	Brief description As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender, by way of first legal mortgage, the freehold property specified in schedule 1 of the charging document (if any).. As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender, by way of fixed charge, all properties acquired by the borrower in the future; all present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions, in or over freehold or leasehold property; all intellectual property.. Please see charge document for more details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Jed Family Trust (Acting by Its Trustee, John B. Levitt)
	Transactions Sep 13, 2016Registration of a charge (MR01)

View Detailed Information on Charges

Does CHF MEDIA GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 16, 2021	Administration started
Dec 19, 2022	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Anthony Davidson Prospect House Rouen Road NR1 1RE Norwich	practitioner	Prospect House Rouen Road NR1 1RE Norwich
Andrew Mctear Prospect House Rouen Road NR1 1RE Norwich Norfolk	practitioner	Prospect House Rouen Road NR1 1RE Norwich Norfolk

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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