ZONE BROADCASTING (EMC) LIMITED
Visión general
| Nombre de la empresa | ZONE BROADCASTING (EMC) LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03508775 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de ZONE BROADCASTING (EMC) LIMITED?
- Programación y emisión de televisión (60200) / Información y comunicación
¿Dónde se encuentra ZONE BROADCASTING (EMC) LIMITED?
| Dirección de la sede social | 105-109 Salusbury Road Queens Park NW6 6RG London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de ZONE BROADCASTING (EMC) LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2011 |
¿Cuáles son las últimas presentaciones para ZONE BROADCASTING (EMC) LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
Cese del nombramiento de Justin Wolfe como secretario el 19 sept 2012 | 1 páginas | TM02 | ||||||||||
Nombramiento de Mr Guy David James Wheeler como secretario el 19 sept 2012 | 1 páginas | AP03 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2011 | 7 páginas | AA | ||||||||||
Déclaration annuelle établie au 30 nov 2011 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
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Cambio de datos del secretario Mr Justin Wolfe el 08 dic 2011 | 1 páginas | CH03 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2010 | 7 páginas | AA | ||||||||||
Déclaration annuelle établie au 30 nov 2010 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2009 | 9 páginas | AA | ||||||||||
Déclaration annuelle établie au 30 nov 2009 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2008 | 13 páginas | AA | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2007 | 15 páginas | AA | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
legacy | 1 páginas | 403a | ||||||||||
legacy | 27 páginas | 395 | ||||||||||
Memorándum y Estatutos | 9 páginas | MA | ||||||||||
¿Quiénes son los directivos de ZONE BROADCASTING (EMC) LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| WHEELER, Guy David James | Secretario | 105-109 Salusbury Road Queens Park NW6 6RG London | 172234930001 | |||||||
| CURRAN, Niall | Director | 10 Fortescue Drive Shenley Church End MK5 6BJ Milton Keynes Buckinghamshire | England | British | Chief Operating Officer | 67659190001 | ||||
| MCMANUS, Angela | Director | The Old School House 22 Kingswood Road KT20 5EG Tadworth Surrey | United Kingdom | British | Chief Financial Officer | 88034040002 | ||||
| VERWER, Daniel Federico | Director | Duffield Lane SL2 4AA Stoke Poges Mulberry Cottage United Kingdom | England | British | Chief Financial Officer | 135500660001 | ||||
| PATEL, Kamlesh | Secretario | 177 Norval Road HA0 3SX North Wembley Middlesex | British | Accountant | 46711550002 | |||||
| WOLFE, Justin | Secretario | 105-109 Salusbury Road Queens Park NW6 6RG London | Other | 140575760001 | ||||||
| WRONSKI, Malgorzata | Secretario | 155 Cricklewood Lane NW2 2EL London | Polish | Tv Presenter | 37939630002 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Secretario designado corporativo | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| EVANS, Jeremy Lewis | Director | Selbourne House Bagshot Road GU3 3PZ Worplesdon Surrey | United Kingdom | British | General Counsel | 116364250001 | ||||
| GRABIEC, Miroslaw | Director | Flat A 46 Saint Gabriels Road NW2 4SA London | Polish | Broadcasting | 73940520001 | |||||
| SHARP, Christopher John | Director | 34 Formosa Street W9 2QA London | United Kingdom | British | Director | 73903180001 | ||||
| SHORTT, Dermot Owen | Director | 65 Camp Road SL9 7PF Gerrards Cross Sequel Buckinghamshire | England | British | Director | 50836540003 | ||||
| WRONSKI, Chris | Director | 14 Ranulf Road Hocroft Estate NW2 2DE London | United Kingdom | British | Broadcasting | 122874760001 | ||||
| WILDMAN & BATTELL LIMITED | Director designado corporativo | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
¿Tiene ZONE BROADCASTING (EMC) LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| The security agreement | Creado el 23 jul 2008 Entregado el 31 jul 2008 | Pendiente | Cantidad garantizada All monies due or to become due from each obligor or senior hedging company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All shares and any dividend or interest paid in relation to zonemedia broadcasting limited see image for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental security deed | Creado el 02 nov 2007 Entregado el 15 nov 2007 | Pendiente | Cantidad garantizada All monies due or to become due from each obligor or senior hedging company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All of its rights in respect of each convertible instrument,the intra-group instrument. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Intragroup assignment of receivables | Creado el 12 dic 2006 Entregado el 22 dic 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each obligor or senior hedging company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción First fixed charge all its rights and interests under each intra-group instrument. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Guarantee & debenture | Creado el 05 jul 2005 Entregado el 21 jul 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Guarantee & debenture | Creado el 08 feb 2005 Entregado el 16 feb 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Guarantee and debenture | Creado el 26 mar 2003 Entregado el 10 abr 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Guarantee & debenture | Creado el 11 sept 2002 Entregado el 25 sept 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Guarantee & debenture | Creado el 16 feb 2000 Entregado el 07 mar 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Guarantee & debenture | Creado el 08 dic 1999 Entregado el 17 dic 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción .. 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. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0