ZIPPED MULTIMEDIA LTD

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

    Company NameZIPPED MULTIMEDIA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08557441
    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 ZIPPED MULTIMEDIA LTD?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is ZIPPED MULTIMEDIA LTD located?

    Registered Office Address
    58-60 Windmill Road Windmill Road
    CR0 2XP Croydon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZIPPED MULTIMEDIA LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for ZIPPED MULTIMEDIA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(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 Sep 10, 2017 with no updates

    3 pagesCS01

    Registration of charge 085574410001, created on Mar 16, 2017

    17 pagesMR01

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

    3 pagesAA

    Confirmation statement made on Sep 10, 2016 with updates

    5 pagesCS01

    Registered office address changed from 62 Bensham Grove Thornton Heath Surrey CR7 8DB to 58-60 Windmill Road Windmill Road Croydon CR0 2XP on Mar 23, 2016

    1 pagesAD01

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

    3 pagesAA

    Annual return made up to Sep 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2015

    Statement of capital on Sep 10, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from 560 Brighton Road South Croydon Surrey CR2 6AW to 62 Bensham Grove Thornton Heath Surrey CR7 8DB on Mar 27, 2015

    1 pagesAD01

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

    3 pagesAA

    Annual return made up to Sep 23, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2014

    Statement of capital on Sep 24, 2014

    • Capital: GBP 100
    SH01

    Current accounting period shortened from Jun 30, 2014 to Mar 31, 2014

    1 pagesAA01

    Annual return made up to Aug 14, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2013

    Statement of capital on Aug 14, 2013

    • Capital: GBP 1
    SH01

    Appointment of Miss Mary Lartey as a director

    2 pagesAP01

    Registered office address changed from * 6 Haliburton Road Twickenham TW1 1PF United Kingdom* on Aug 14, 2013

    1 pagesAD01

    Termination of appointment of Peter Valaitis as a director

    1 pagesTM01

    Incorporation

    20 pagesNEWINC

    Who are the officers of ZIPPED MULTIMEDIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LARTEY, Mary
    Haliburton Road
    TW1 1PF Twickenham
    6
    England
    Director
    Haliburton Road
    TW1 1PF Twickenham
    6
    England
    United KingdomBritish169171930001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritish73846360004

    Who are the persons with significant control of ZIPPED MULTIMEDIA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Mary Lartey
    Windmill Road
    CR0 2XP Croydon
    58-60 Windmill Road
    England
    Sep 09, 2016
    Windmill Road
    CR0 2XP Croydon
    58-60 Windmill Road
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does ZIPPED MULTIMEDIA LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 16, 2017
    Delivered On Mar 17, 2017
    Outstanding
    Brief description
    The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Alfandari Private Equities Limited
    Transactions
    • Mar 17, 2017Registration of a charge (MR01)

    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