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MEDIA MATTERS (N.I.) LIMITED

MEDIA MATTERS (N.I.) LIMITED

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

    • Overview

    Company NameMEDIA MATTERS (N.I.) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI042554
    JurisdictionNorthern Ireland
    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 MEDIA MATTERS (N.I.) LIMITED?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is MEDIA MATTERS (N.I.) LIMITED located?

    Registered Office Address
    Lecale Cf 50 Stranmillis Embankment
    BT9 5FL Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDIA MATTERS (N.I.) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for MEDIA MATTERS (N.I.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final meeting of creditors

    		1 pages4.44(NI)

    Registered office address changed from The Merrion Business Centre 58 Howard Street Belfast BT1 6PJ to Lecale Cf 50 Stranmillis Embankment Belfast BT9 5FL on Oct 15, 2020

    		2 pagesAD01

    Appointment of liquidator compulsory

    		1 pages4.32(NI)

    Order of court to wind up

    		1 pagesCOCOMP

    Total exemption full accounts made up to Oct 31, 2017

    		9 pagesAA

    Termination of appointment of Valerie Elizabeth Farley King as a secretary on Jan 01, 2013

    		1 pagesTM02

    Confirmation statement made on Feb 21, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2016

    		8 pagesAA

    Confirmation statement made on Feb 21, 2017 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Feb 21, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 4
    		SH01

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

    		6 pagesAA

    Annual return made up to Feb 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2015

    Statement of capital on Mar 20, 2015

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		5 pagesAA

    Annual return made up to Feb 21, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2014

    Statement of capital on Mar 05, 2014

    • Capital: GBP 4
    		SH01

    Director's details changed for Fred King on Jan 02, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2012

    		6 pagesAA

    Annual return made up to Feb 21, 2013 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Fred King on Mar 01, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2011

    		6 pagesAA

    Annual return made up to Feb 21, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    		14 pagesAA

    Annual return made up to Feb 21, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Fred King on Mar 01, 2011

    		2 pagesCH01
    View All Filings

    Who are the officers of MEDIA MATTERS (N.I.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Fred
    Stranmillis Embankment
    BT9 5FL Belfast
    Lecale Cf 50
    		Secretary
    Stranmillis Embankment
    BT9 5FL Belfast
    Lecale Cf 50
    		143721790001
    KING, Fred
    6 Todds Hill Park
    BT24 7FB Saintfield
    6
    Northern Ireland
    		Director
    6 Todds Hill Park
    BT24 7FB Saintfield
    6
    Northern Ireland
    		Northern IrelandBritish143721820005
    KING, Valerie Elizabeth Farley
    The Merrion Business Centre
    58 Howard Street
    BT1 6PJ Belfast
    		Secretary
    The Merrion Business Centre
    58 Howard Street
    BT1 6PJ Belfast
    		British144726920001
    JEFFREY, William Henry
    110 Gregg Street
    Lisburn
    BT27 5AW
    		Director
    110 Gregg Street
    Lisburn
    BT27 5AW
    		Northern IrelandBritish143447210001
    KING, George
    51 Graymount Parade
    Belfast
    BT36 7DP
    		Director
    51 Graymount Parade
    Belfast
    BT36 7DP
    		British143721840001
    PALMER, Robert Desmond
    31 Kilmaine Road
    Bangor
    BT19 6DT Co Down
    		Director
    31 Kilmaine Road
    Bangor
    BT19 6DT Co Down
    		Northern IrelandBritish143255820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEDIA MATTERS (N.I.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Fredrick Alfred Davison King
    Stranmillis Embankment
    BT9 5FL Belfast
    Lecale Cf 50
    		Apr 25, 2016
    Stranmillis Embankment
    BT9 5FL Belfast
    Lecale Cf 50
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    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.
    • The person holds 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 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does MEDIA MATTERS (N.I.) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 07, 2021Conclusion of winding up
    May 15, 2018Petition date
    Aug 09, 2018Commencement of winding up
    Mar 08, 2022Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Belfast
    Fermanagh House Ormeau Avenue
    BT2 8NJ Belfast
    County Antrim
    		practitioner
    Fermanagh House Ormeau Avenue
    BT2 8NJ Belfast
    County Antrim
    Russell Hunter
    50 Stranmillis Embankment
    BT9 5FL Belfast
    		practitioner
    50 Stranmillis Embankment
    BT9 5FL Belfast
    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