THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED
Vue d'ensemble
| Nom de la société | THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02738000 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED ?
| Adresse du siège social | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 juil. 2011 |
Quel est le statut du dernier bilan annuel pour THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED ?
| Bilan annuel |
|
|---|
Quels sont les derniers dépôts pour THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 12 déc. 2015 | 20 pages | 4.68 | ||||||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 22 pages | 4.71 | ||||||||||||||
Résolution d'insolvabilité Resolution insolvency:res re liquidators account | 1 pages | LIQ MISC RES | ||||||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 12 déc. 2014 | 14 pages | 4.68 | ||||||||||||||
L'adresse d'inspection du registre a été modifiée | 2 pages | AD02 | ||||||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 12 déc. 2013 | 14 pages | 4.68 | ||||||||||||||
Changement d'adresse du siège social de * Maple House 149 Tottenham Court Road London W1T 7NF* le 24 déc. 2012 | 2 pages | AD01 | ||||||||||||||
Déclaration de solvabilité | 6 pages | 4.70 | ||||||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 4 pages | SH20 | ||||||||||||||
legacy | 4 pages | CAP-SS | ||||||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
État du capital au 28 nov. 2012
| 4 pages | SH19 | ||||||||||||||
Période comptable actuelle prolongée du 31 juil. 2012 au 31 déc. 2012 | 1 pages | AA01 | ||||||||||||||
Comptes annuels établis au 31 juil. 2011 | 18 pages | AA | ||||||||||||||
Modification des coordonnées de l'administrateur Mr Christian Thieme le 24 mars 2012 | 2 pages | CH01 | ||||||||||||||
Modification des coordonnées de l'administrateur Mr Christian Thieme le 24 mars 2012 | 2 pages | CH01 | ||||||||||||||
Nomination de Mr Geoffrey Hulbert Walker en tant qu'administrateur | 2 pages | AP01 | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Nomination de Mr Donald Bruce Aiken en tant qu'administrateur | 2 pages | AP01 | ||||||||||||||
Nomination de Mr Christian Thieme en tant qu'administrateur | 2 pages | AP01 | ||||||||||||||
Nomination de Sukhjiwan Kaur Tung en tant que secrétaire | 3 pages | AP03 | ||||||||||||||
Nomination de David Allmark en tant qu'administrateur | 3 pages | AP01 | ||||||||||||||
Qui sont les dirigeants de THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| SALVO, Joseph Pasqualino | Secrétaire | 1 Little New Street EC4A 3TR London Hill House | Other | 135617080001 | ||||||
| TUNG, Sukhjiwan Kaur | Secrétaire | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead Mattel House Berkshire | British | 167018260001 | ||||||
| AIKEN, Donald Bruce | Administrateur | Continental Boulevard 90245 El Segundo 333 California Usa | United States | American | 167468920001 | |||||
| ALLMARK, David | Administrateur | 1 Little New Street EC4A 3TR London Hill House | United States | British | 166738850001 | |||||
| CATCHPOLE, Edward Laurence | Administrateur | 1 Little New Street EC4A 3TR London Hill House | United Kingdom | British | 166738690001 | |||||
| THIEME, Christian | Administrateur | 1 Little New Street EC4A 3TR London Hill House | England | German | 167467740002 | |||||
| WALKER, Geoffrey Hulbert | Administrateur | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead, Berkshire Mattel House England England | United Kingdom | American | 158295080001 | |||||
| BYRNE, Katharine Helen | Secrétaire | The Old Coach House Stockbridge Road SO51 0NE Timsbury Romsey | British | 76551670002 | ||||||
| BYRNE, Katharine Helen | Secrétaire | The Old Coach House Stockbridge Road SO51 0NE Timsbury Romsey | British | 76551670002 | ||||||
| EDMUNDS, Timothy | Secrétaire | Bathurst Farm Goudhurst Road Staplehurst TN12 0HQ Tonbridge Kent | British | 29275710004 | ||||||
| HILTON, Timothy James | Secrétaire | 6 Ashton Cross East Wellow SO51 6AY Romsey Hampshire | British | 45519470002 | ||||||
| PEARCE, Simon Marshall | Secrétaire | 5 Oaklands Avenue KT10 8HX Esher Surrey | British | 38325900002 | ||||||
| ROWLAND, Janet Lesley | Secrétaire | 2 Smith Terrace SW3 4DL London | British | 83715050001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Secrétaire désigné | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BIRRELL, Nigel Norman | Administrateur | 40 St John's Park Blackheath SE3 7JH London | British | 72014940002 | ||||||
| BUCHANAN, Neil | Administrateur | Edge Mill Mill Corner, Northiam TN31 6HP Rye East Sussex | British | 64018160001 | ||||||
| BUCHANAN, Neil | Administrateur | Edge Mill Mill Corner, Northiam TN31 6HP Rye East Sussex | British | 64018160001 | ||||||
| BUCHANAN, Nicola Karen | Administrateur | Edge Mill Mill Corner BN3 6HP Northiam East Sussex | British | 44808830001 | ||||||
| CAMINADA, Charles Jerome | Administrateur | 56 Lamont Road SW10 0HX London | England | British | 114598050001 | |||||
| DESAI, Sangeeta | Administrateur | Maple House 149 Tottenham Court Road W1T 7NF London | United Kingdom | British | 80563180001 | |||||
| DUNN, Jeffrey Doubleday | Administrateur | Maple House 149 Tottenham Court Road W1T 7NF London | United States | American | 129211540001 | |||||
| EDMUNDS, Evelyn Alicia May | Administrateur | Bathurst Farm Goudhurst Road Staplehurst TN12 0HQ Tonbridge Kent | British | 44808470001 | ||||||
| EDMUNDS, Timothy | Administrateur | Bathurst Farm Goudhurst Road Staplehurst TN12 0HQ Tonbridge Kent | British | 29275710004 | ||||||
| FALZON, Charles John | Administrateur | R R 21 Acton L7J 2L8 Ontario Canada | Canadian | 54681970001 | ||||||
| HARRIS, William Stuart | Administrateur | Ash Lea Dixons Lane Broughton SO20 8AT Stockbridge Hampshire | United Kingdom | British | 1444030002 | |||||
| HILTON, Timothy James | Administrateur | 6 Ashton Cross East Wellow SO51 6AY Romsey Hampshire | British | 45519470002 | ||||||
| LAWES, Robert Ian | Administrateur | 9 Finlay Street SW6 6HE London | British | 24399410004 | ||||||
| PEARCE, David | Administrateur | 9 Saint Albans Avenue W4 5LL London | England | British | 89691560001 | |||||
| RICKETTS, Timothy Walker | Administrateur | 49 Lakewood Road SO53 1EU Chandlers Ford Hampshire | England | British | 119035710001 | |||||
| STEINBERG, Bruce David | Administrateur | 58 Frognal NW3 6XG London | United Kingdom | American | 107396950001 | |||||
| SULLIVAN, Sean Stephen | Administrateur | Maple House 149 Tottenham Court Road W1T 7NF London | United States | American | 135856320001 | |||||
| URIE, Peter | Administrateur | Woodlands Ulcombe Road, Langley ME17 3JE Maidstone Kent | British | 66697340001 | ||||||
| WEIGHT, James Dominic | Administrateur | 11 Courtney Place KT11 2BE Cobham Surrey | England | British | 73750450005 |
THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Security accession deed supplemental to the second stage debenture | Créé le 16 avr. 2010 Livré le 28 avr. 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to the chargee and/or the finance parties and/or any receiver or any other person or persons on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions By way of first floating charge the undertaking and all assets both present and future. | ||||
Personnes ayant droit
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Transactions
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| Second lien debenture | Créé le 26 août 2005 Livré le 02 sept. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to the administrative agent and/or the finance parties and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 01 juin 2005 Livré le 09 juin 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to the chargee and/or the finance parties and/or any receiver under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
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| Debenture | Créé le 30 oct. 2001 Livré le 31 oct. 2001 | Totalement satisfaite | Montant garanti All obligations due or to become due from the company to the chargee as trustee for the secured parties (as defined) on the terms and conditions set out in the facility agreement (the "security trustee") or any of the other secured parties under or pursuant to the finance documents (as defined) (including the debenture) including any liability in respect of further advances made under the finance documents and on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 27 juil. 2001 Livré le 14 août 2001 | Totalement satisfaite | Montant garanti All obligations due or to become due from the company to the chargee as trustee for the secured parties (as defined) on the terms and conditions set out in the facility agreement (the "security trustee") or any of the other secured parties under or pursuant to the finance documents (as defined) (including the debenture) including any liability in respect of further advances made under the finance documents and on any account whatsoever | |
Brèves mentions .. 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 19 mai 2000 Livré le 31 mai 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0