EIDOSMEDIA UK NEWCO 2 LIMITED
Overview
| Company Name | EIDOSMEDIA UK NEWCO 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12146933 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EIDOSMEDIA UK NEWCO 2 LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is EIDOSMEDIA UK NEWCO 2 LIMITED located?
| Registered Office Address | C/O TENEO FINANCIAL ADVISORY LIMITED 156 Great Charles Street Queensway B3 3HN Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EIDOSMEDIA UK NEWCO 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for EIDOSMEDIA UK NEWCO 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Nov 24, 2022 | 2 pages | AD01 | ||||||||||
Register(s) moved to registered inspection location Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ | 2 pages | AD02 | ||||||||||
Change of details for Eidosmedia Uk Newco 1 Limited as a person with significant control on Sep 14, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Sep 14, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 121469330001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Aug 07, 2020 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2019 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Sep 09, 2019
| 3 pages | SH01 | ||||||||||
Registration of charge 121469330001, created on Sep 17, 2019 | 64 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Sep 02, 2019
| 3 pages | SH01 | ||||||||||
Current accounting period shortened from Aug 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Who are the officers of EIDOSMEDIA UK NEWCO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIAN, Jean-Baptiste Vincent Roger Robert | Director | More London Riverside SE1 2AP London 2 United Kingdom | United Kingdom | British | 197051050001 | |||||
| JOHNSON, Alexander Henry Montague | Director | More London Riverside SE1 2AP London 2 United Kingdom | United Kingdom | British | 261296340001 |
Who are the persons with significant control of EIDOSMEDIA UK NEWCO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eidosmedia Uk Newco 1 Limited | Aug 08, 2019 | 156 Great Charles Street Queensway B3 3HN Birmingham Teneo Financial Advisory Limited West Midlands United Kingdom | No | ||||||||||
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Natures of Control
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Does EIDOSMEDIA UK NEWCO 2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 17, 2019 Delivered On Sep 23, 2019 | Satisfied | ||
Brief description Please see instrument for further details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does EIDOSMEDIA UK NEWCO 2 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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