co
Corporate
Observer
Homepage
Data
Great Britain
Company
ARDENT MEDIA LIMITED

ARDENT MEDIA LIMITED

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

    • Overview

    Company NameARDENT MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08336152
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ARDENT MEDIA LIMITED?

    • Publishing of consumer and business journals and periodicals (58142) / Information and communication

    Where is ARDENT MEDIA LIMITED located?

    Registered Office Address
    Wilkin Chapman Llp, Cartergate House
    26 Chantry Lane
    DN31 2LJ Grimsby
    North East Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARDENT MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2019

    What are the latest filings for ARDENT MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		26 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 01, 2024

    		24 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 01, 2023

    		22 pagesLIQ03

    Registered office address changed from Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ to Wilkin Chapman Llp, Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on Mar 08, 2023

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Sep 01, 2022

    		26 pagesLIQ03

    Removal of liquidator by court order

    		22 pagesLIQ10

    Registered office address changed from C/O Wilkin Chapman Business Solutions Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR to Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on Jan 05, 2022

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Sep 01, 2021

    		23 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		14 pagesLIQ10

    Notice of completion of voluntary arrangement

    		15 pagesCVA4

    Statement of affairs

    		10 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 02, 2020

    		LRESEX

    Registered office address changed from 26-27 Bedford Square London WC1B 3HP England to 1st Floor Consort House Waterdale Doncaster DN1 3HR on Sep 25, 2020

    		2 pagesAD01

    Satisfaction of charge 083361520001 in full

    		1 pagesMR04

    Voluntary arrangement supervisor's abstract of receipts and payments to Jan 16, 2020

    		14 pagesCVA3

    Confirmation statement made on Dec 31, 2019 with updates

    		7 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		7 pagesAA

    Notice to Registrar of companies voluntary arrangement taking effect

    		16 pagesCVA1

    Confirmation statement made on Sep 23, 2018 with updates

    		7 pagesCS01

    Registered office address changed from 5 Southampton Place London WC1A 2DA England to 26-27 Bedford Square London WC1B 3HP on Oct 05, 2018

    		1 pagesAD01

    Unaudited abridged accounts made up to Dec 31, 2017

    		9 pagesAA

    Termination of appointment of Nilesh Kumar Jethwa as a director on Apr 26, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of ARDENT MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENT, Andrew Robert
    26 Chantry Lane
    DN31 2LJ Grimsby
    Wilkin Chapman Llp, Cartergate House
    North East Lincolnshire
    		Director
    26 Chantry Lane
    DN31 2LJ Grimsby
    Wilkin Chapman Llp, Cartergate House
    North East Lincolnshire
    		EnglandBritish121836900001
    JD SECRETARIAT LIMITED
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    United Kingdom
    		Secretary
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2525574
    		59292030001
    JETHWA, Nilesh Kumar
    Southampton Place
    WC1A 2DA London
    5
    England
    		Director
    Southampton Place
    WC1A 2DA London
    5
    England
    		United KingdomBritish208250950001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Robert Dent
    26 Chantry Lane
    DN31 2LJ Grimsby
    Wilkin Chapman Llp, Cartergate House
    North East Lincolnshire
    		Apr 06, 2016
    26 Chantry Lane
    DN31 2LJ Grimsby
    Wilkin Chapman Llp, Cartergate House
    North East Lincolnshire
    		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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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 ARDENT MEDIA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 17, 2019Date of meeting to approve CVA
    Sep 18, 2020Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Karen Tracy Potts
    1st Floor Consort House Waterdale
    DN1 3HR Doncaster
    South Yorkshire
    		practitioner
    1st Floor Consort House Waterdale
    DN1 3HR Doncaster
    South Yorkshire
    Ian Michael Rose
    1st Floor Consort House
    Waterdale
    DN1 3HR Doncaster
    South Yorkshire
    		practitioner
    1st Floor Consort House
    Waterdale
    DN1 3HR Doncaster
    South Yorkshire
    2
    DateType
    Sep 02, 2020Commencement of winding up
    Jun 30, 2025Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Karen Tracy Potts
    1st Floor Consort House Waterdale
    DN1 3HR Doncaster
    South Yorkshire
    		practitioner
    1st Floor Consort House Waterdale
    DN1 3HR Doncaster
    South Yorkshire
    Ian Michael Rose
    Wilkin Chapman 1st Floor Consort House
    Waterdale
    DN1 3HR Doncaster
    		practitioner
    Wilkin Chapman 1st Floor Consort House
    Waterdale
    DN1 3HR Doncaster
    Matthew Dix
    1st Floor Consort House
    Waterdate
    DN1 3HR Doncaster
    		practitioner
    1st Floor Consort House
    Waterdate
    DN1 3HR Doncaster
    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