Dissolved
Dissolved 2014-12-02
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Home > England & Wales Companies > CRITERION LICENSING LIMITED
Company Information for CRITERION LICENSING LIMITED
KINGSTON UPON THAMES, SURREY, KT2,
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Company Registration Number
 02871893 Private Limited Company
Dissolved 2014-12-02 |
Company Overview
About Criterion Licensing Ltd
CRITERION LICENSING LIMITED was founded on 1993-11-15 and had its registered office in Kingston Upon Thames. The company was dissolved on the 2014-12-02 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CRITERION LICENSING LIMITED | ||
| Legal Registered Office | ||
| KINGSTON UPON THAMES SURREY | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02871893 | |
|---|---|---|
| Date formed | 1993-11-15 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-06-30 | |
| Date Dissolved | 2014-12-02 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-21 05:59:28 |
| Companies House |
|
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Companies with same name CRITERION LICENSING LIMITED
The following companies were found which have the same name as CRITERION LICENSING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CRITERION LICENSING (HONG KONG) LIMITED | Active | Company formed on the 2007-04-25 |
Company Officers of CRITERION LICENSING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEITH CHARLES GREEN |
||
EDWARD BATHER |
||
KEITH CHARLES GREEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID ERIC EVANS |
Company Secretary | ||
ELAINE BATHER |
Company Secretary | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DRAGON DIAGNOSTICS LIMITED | Company Secretary | 2005-05-03 | CURRENT | 2005-05-03 | Dissolved 2016-07-19 | |
| STORYLAND GROUP PLC | Director | 2006-05-25 | CURRENT | 2005-07-19 | Active - Proposal to Strike off | |
| STORYLAND LIMITED | Director | 2005-10-14 | CURRENT | 2001-03-21 | Dissolved 2014-03-07 | |
| ACULINE R & D LIMITED | Director | 2010-05-06 | CURRENT | 2010-05-06 | Dissolved 2016-08-23 | |
| STORYLAND LIMITED | Director | 2007-11-28 | CURRENT | 2001-03-21 | Dissolved 2014-03-07 | |
| STORYLAND GROUP PLC | Director | 2007-07-16 | CURRENT | 2005-07-19 | Active - Proposal to Strike off | |
| DRAGON DIAGNOSTICS LIMITED | Director | 2005-09-14 | CURRENT | 2005-05-03 | Dissolved 2016-07-19 | |
| FINANCE & MANAGEMENT RESOURCES LIMITED | Director | 2004-04-26 | CURRENT | 2004-04-26 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 29/12/09 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH CHARLES GREEN / 15/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BATHER / 15/11/2009 | |
| AA01 | CURREXT FROM 30/06/2009 TO 31/12/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 288a | SECRETARY APPOINTED MR KEITH CHARLES GREEN | |
| 363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY DAVID EVANS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 | |
| 363a | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: 5 SOUTHAMPTON PLACE LONDON WC1A 2DA | |
| CERTNM | COMPANY NAME CHANGED CRITERION, THE TELEVISION ADVERT ISING REVENUE APPRAISAL, ASSESSM ENT & CONSULTING COMPANY LIMITED CERTIFICATE ISSUED ON 05/06/02 | |
| 363a | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/01/97 FROM: 6 GREAT QUEEN STREET LONDON WC2B 5DG | |
| 363s | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
| 88(2)R | AD 31/12/94--------- £ SI 98@1=98 £ IC 2/100 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/03/94 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7440 - Advertising 9220 - Radio and television activities
9234 - Other entertainment activities
Licences & Regulatory approval
We could not find any licences issued to CRITERION LICENSING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-04-02 |
| Proposal to Strike Off | 2011-01-11 |
Fines / Sanctions
No fines or sanctions have been issued against CRITERION LICENSING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of CRITERION LICENSING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CRITERION LICENSING LIMITED
Income
Government Income
We have not found government income sources for CRITERION LICENSING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7440 - Advertising) as CRITERION LICENSING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CRITERION LICENSING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | CRITERION LICENSING LIMITED | Event Date | 2013-04-02 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CRITERION LICENSING LIMITED | Event Date | 2011-01-11 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRITERION LICENSING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CRITERION LICENSING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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