108 MEDIA LTD
Overview
| Company Name | 108 MEDIA LTD |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 13176136 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of 108 MEDIA LTD?
- Performing arts (90010) / Arts, entertainment and recreation
- Support activities to performing arts (90020) / Arts, entertainment and recreation
- Artistic creation (90030) / Arts, entertainment and recreation
Where is 108 MEDIA LTD located?
| Registered Office Address | 2nd Floor 110 Cannon Street EC4N 6EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 108 MEDIA LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2023 |
| Next Accounts Due On | Mar 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for 108 MEDIA LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 05, 2025 |
| Next Confirmation Statement Due | Jun 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2024 |
| Overdue | Yes |
What are the latest filings for 108 MEDIA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Administrator's progress report | 24 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 29 pages | AM10 | ||||||||||
Statement of affairs with form AM02SOA | 15 pages | AM02 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of administrator's proposal | 36 pages | AM03 | ||||||||||
Registered office address changed from Parkshot House 5 Kew Road Richmond TW9 2PR United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on Sep 03, 2024 | 3 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Abhishek Rastogi on May 31, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Eamon Gerard Sullivan as a director on Mar 25, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of 1St Secretaries Limited as a secretary on Feb 27, 2023 | 1 pages | TM02 | ||||||||||
Change of details for Mr Abhishek Rastogi as a person with significant control on Feb 09, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Abhishek Rastogi on Feb 09, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Abhishek Rastogi on Feb 09, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Eamon Gerard Sullivan on Feb 09, 2023 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 131761360001, created on Jun 09, 2022 | 77 pages | MR01 | ||||||||||
Confirmation statement made on Jun 06, 2022 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 34 pages | AA | ||||||||||
Termination of appointment of Richard Mewis as a director on Jan 03, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Parkshot House 5 Kew Road Richmond TW9 2PR on Mar 01, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of 108 MEDIA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RASTOGI, Abhishek | Director | 110 Cannon Street EC4N 6EU London 2nd Floor | Singapore | Canadian | 324023650001 | |||||||||
| 1ST SECRETARIES LIMITED | Secretary | Shelton Street Covent Garden WC2H 9JQ London 71-75 England |
| 264746250001 | ||||||||||
| MEWIS, Richard | Director | Shelton Street WC2H 9JQ London 71-75 England | England | British | 235146510001 | |||||||||
| SULLIVAN, Eamon Gerard | Director | 5 Kew Road TW9 2PR Richmond Parkshot House United Kingdom | England | Irish | 192766890003 |
Who are the persons with significant control of 108 MEDIA LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Abhishek Rastogi | Feb 03, 2021 | 110 Cannon Street EC4N 6EU London 2nd Floor | No |
Nationality: Canadian Country of Residence: England | |||
Natures of Control
| |||
Does 108 MEDIA LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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