MALVERN MEDIA LLP Great Britain company register

Overview

Company Name	MALVERN MEDIA LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC301524
Jurisdiction	England/Wales
Date of Creation	Feb 20, 2002
Date of Cessation	Mar 10, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is MALVERN MEDIA LLP located?

Registered Office Address	C/O Turcan Connell 12 Stanhope Gate W1K 1AW London
Undeliverable Registered Office Address	No

What are the latest accounts for MALVERN MEDIA LLP?

Last Accounts
Last Accounts Made Up To	Apr 05, 2018

What are the latest filings for MALVERN MEDIA LLP?

Filings
Date	Description	Document	Type
Mar 10, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 24, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 16, 2019	Application to strike the limited liability partnership off the register	16 pages	LLDS01

Feb 26, 2019	Total exemption full accounts made up to Apr 05, 2018	9 pages	AA

Feb 25, 2019	Confirmation statement made on Feb 20, 2019 with no updates	3 pages	LLCS01

Mar 01, 2018	Confirmation statement made on Feb 20, 2018 with no updates	3 pages	LLCS01

Jan 08, 2018	Amended total exemption full accounts made up to Apr 05, 2017	11 pages	AAMD

Jan 05, 2018	Total exemption full accounts made up to Apr 05, 2017	11 pages	AA

Mar 07, 2017	Confirmation statement made on Feb 20, 2017 with updates	4 pages	LLCS01

Jan 05, 2017	Total exemption full accounts made up to Apr 05, 2016	9 pages	AA

Feb 24, 2016	Annual return made up to Feb 20, 2016	25 pages	LLAR01

Jan 03, 2016	Full accounts made up to Apr 05, 2015	9 pages	AA

Sep 01, 2015	Member's details changed for Scotts Nominees Limited on Feb 05, 2014	1 pages	LLCH02

Feb 26, 2015	Annual return made up to Feb 20, 2015	25 pages	LLAR01

Jan 03, 2015	Full accounts made up to Apr 05, 2014	12 pages	AA

Mar 03, 2014	Annual return made up to Feb 20, 2014	25 pages	LLAR01

Dec 30, 2013	Full accounts made up to Apr 05, 2013	14 pages	AA

Feb 25, 2013	Annual return made up to Feb 20, 2013	25 pages	LLAR01

Feb 25, 2013	Member's details changed for Johan Mjallby on Feb 20, 2013	2 pages	LLCH01

Feb 25, 2013	Member's details changed for Christopher Maurice Claridge Ware on Feb 20, 2013	2 pages	LLCH01

Dec 18, 2012	Full accounts made up to Apr 05, 2012	12 pages	AA

Feb 21, 2012	Annual return made up to Feb 20, 2012	25 pages	LLAR01

Feb 21, 2012	Member's details changed for Richard Oliver Dorman on Feb 20, 2012	2 pages	LLCH01

Feb 21, 2012	Member's details changed for Robert Winters on Feb 20, 2012	2 pages	LLCH01

Feb 21, 2012	Member's details changed for Johan Mjallby on Feb 20, 2012	2 pages	LLCH01

View All Filings

Who are the officers of MALVERN MEDIA LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SCOTTS FILM SERVICES LIMITED

Feb 20, 2002

LLP Designated Member

1 Union Plaza

Union Wynd

AB10 1DQ Aberdeen

C/O Paull & Williamsons

United Kingdom

Identification Type	European Economic Area
Registration Number	SC224914

142626690003

SCOTTS SECRETARIAL SERVICES LIMITED

Feb 20, 2002

LLP Designated Member

1 Union Plaza

Union Wynd

AB10 1DQ Aberdeen

C/O Paull & Williamsons

United Kingdom

Identification Type	European Economic Area
Registration Number	SC224913

147831700001

ABINGDON, David John

Dec 09, 2002

LLP Member

Bownham Park House

Rodborough Common

GL5 5BY Stroud

United Kingdom

1955-4

48057450004

ALEXANDER, David Johnston

Dec 09, 2002

LLP Member

Moray Place

EH3 6DA Edinburgh

26a

United Kingdom

Scotland

1960-9

33931930003

BELL, Clive

Dec 09, 2002

LLP Member

Windrush Lakes

GL7 5TJ South Cerney

Lodge 92,

United Kingdom

1961-4

69222540004

BISHOP, Ian William

Dec 09, 2002

LLP Member

15 Westbourne Road

Birkdale

PR8 2HZ Southport

United Kingdom

1965-5

74198310001

BROWN, Christopher Anthony, Dr

Dec 09, 2002

LLP Member

Smallacre

St Catherines

GU22 0HW Woking

England

1943-5

64298590001

CIPRIANO, Marcelo Dos Santos

Dec 09, 2002

LLP Member

51 Aldershaws

Dickens Heath

B90 1SQ Solihull

United Kingdom

1969-10

141227050001

CLARIDGE WARE, Christopher Maurice

Dec 09, 2002

LLP Member

Fireball Hill

Sunningdale

Ascot

The Grange

Berkshire

United Kingdom

1956-8

141282840002

CURL, Andrew Robert

Dec 09, 2002

LLP Member

Wood House

Standford Lane

GU35 8RA Standford

United Kingdom

1953-2

17346800001

DORMAN, Richard Oliver

Dec 19, 2002

LLP Member

House

Meikleour

PH2 6EW Perth

Littleour Farm

United Kingdom

1951-6

141282850002

FINNEGAN, Frank

Dec 19, 2002

LLP Member

54 Orchard Drive

EH4 2DZ Edinburgh

Scotland

1953-3

141282860001

GIZZI, Mario Luigi

Dec 16, 2002

LLP Member

Sheep Park Farm

Pollok Estate

G43 1AT Glasgow

United Kingdom

1959-6

193740002

HAWORTH, Simon Owen

Dec 19, 2002

LLP Member

Wakefield House Farm

Carrhouse Lane Ritington

WN6 9BH Wigan

United Kingdom

1977-3

141227250001

HILLIARD, Thomas David

Dec 16, 2002

LLP Member

Paddock House

Lower Common

RG27 0QU Eversley

United Kingdom

1946-5

65200070001

HOWELL, Alan James

Dec 19, 2002

LLP Member

Cradle Barn

Kingston Road

OX13 5NX Frilford

United Kingdom

1947-4

141285400001

JOKANOVIC, Slavisa

Dec 09, 2002

LLP Member

La Maso 8

Madrid

28034

Spain

1968-8

141282870001

KINGAN, Stephen Nicholas

Dec 09, 2002

LLP Member

Hillside Park Road

Plumtree Park Keyworth

NG12 5LX Nottingham

United Kingdom

1953-8

141282880001

MJALLBY, Johan

Dec 09, 2002

LLP Member

Kingsborough Gardens

G12 9QB Glasgow

12

United Kingdom

1971-2

141220800002

MORLEY HAM, Stephen Richard

Dec 09, 2002

LLP Member

48 The Avenue

Branksome Park

BH13 6LL Poole

United Kingdom

1956-1

141282890001

ROBINSON, Nicholas Donald, Dr

Dec 09, 2002

LLP Member

Walnut Tree House

Middleyard, Kings Stanley

GL10 3PW Stonehouse

United Kingdom

1958-1

15193920004

SMITH, Christopher Jeffrey John

Dec 09, 2002

LLP Member

The Old Mill

Mill Road

LU7 9HX Stanbridge

United Kingdom

1962-5

72833410001

WEST, Lyndon James

Dec 09, 2002

LLP Member

Orchards Farm

Golden Valley

GL18 1HN Upleadon

United Kingdom

1959-7

88208340001

WINTERS, Robert

Dec 09, 2002

LLP Member

Fitzroy Grove

East Kilbride

G74 5PQ Glasgow

36

United Kingdom

Scotland

1974-11

141227270002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for MALVERN MEDIA LLP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 20, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does MALVERN MEDIA LLP have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating security document	Created On Mar 20, 2003 Delivered On Mar 27, 2003	Outstanding	Amount secured All monies due or to become due from the limited liability partnership and/or any ot the borrowers to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge (a) the whole and every part of its right, title and interest in and to all moneys from time to time standing to the credit of each present and future dedicated account, together with (b) the right to demand the same, and (c) the debts represented thereby including all interest (if any) now owing and hereafter to become owing in respect of any such moneys as are referred to in (a) above, including interest which is compounded and treated as principal and (d) any proceed of (a) to (c) above. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 27, 2003Registration of a charge (395)
Fixed and floating security document	Created On Feb 11, 2003 Delivered On Feb 27, 2003	Outstanding	Amount secured All present and future obligations and liabilities of the borrowers or any of them to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 27, 2003Registration of a charge (395)

View Detailed Information on Charges

MALVERN MEDIA LLP

Overview

Summary

Where is MALVERN MEDIA LLP located?

What are the latest accounts for MALVERN MEDIA LLP?

What are the latest filings for MALVERN MEDIA LLP?

Who are the officers of MALVERN MEDIA LLP?

What are the latest statements on persons with significant control for MALVERN MEDIA LLP?

Does MALVERN MEDIA LLP have any charges?

Data Source