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Company Information for

MEDIABASIC LIMITED

C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB,
Company Registration Number
03572095
Private Limited Company
Liquidation

Company Overview

About Mediabasic Ltd
MEDIABASIC LIMITED was founded on 1998-05-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Mediabasic Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MEDIABASIC LIMITED
 
Legal Registered Office
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Other companies in N3
 
Filing Information
Company Number 03572095
Company ID Number 03572095
Date formed 1998-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-10-31
Account next due 31/07/2021
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-08-15 13:07:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDIABASIC LIMITED
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Company Officers of MEDIABASIC LIMITED

Current Directors
Officer Role Date Appointed
PAUL HALLAM
 Company Secretary 2012-03-01
CHRISTOPHER CHARLES MCGILL
 Director 2009-08-24
WILLIAM KENNETH PROCTER
 Director 1998-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN WOLFSON
 Company Secretary 2003-03-03 2012-02-29
IAN RAPLEY
 Director 2010-06-10 2011-03-17
MICHAEL HARRY PETER INGHAM
 Company Secretary 2001-07-20 2003-03-03
OP SECRETARIES LIMITED
 Company Secretary 2001-11-05 2003-01-02
LESLEY AMANDA THOMAS
 Company Secretary 2000-05-22 2001-07-20
ABE KOUKOU
 Company Secretary 2000-03-30 2000-05-24
WILLIAM KENNETH PROCTER
 Company Secretary 1999-12-02 2000-03-30
ROBIN MYER SPIRO
 Director 1999-07-22 1999-12-14
MARK STJOHN HARDEN
 Company Secretary 1999-07-09 1999-12-02
MARK STJOHN HARDEN
 Director 1998-12-21 1999-12-02
ALAN WOLFSON
 Company Secretary 1998-07-01 1999-07-09
ROBIN MYER SPIRO
 Director 1998-07-01 1998-12-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-05-29 1998-07-01
INSTANT COMPANIES LIMITED
 Nominated Director 1998-05-29 1998-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL HALLAM MANOR LANE RESIDENTIAL LIMITED Company Secretary 2016-11-04 CURRENT 2014-06-05 Active
PAUL HALLAM INVESTMENT FREEHOLDS (PARKSIDE) LIMITED Company Secretary 2016-07-28 CURRENT 2011-11-03 Active
PAUL HALLAM BROADSWORD GR LIMITED Company Secretary 2013-11-07 CURRENT 2013-11-07 Active
PAUL HALLAM FAIRHOLD TROIS GR LIMITED Company Secretary 2013-10-18 CURRENT 2013-10-18 Active
PAUL HALLAM AUDPEN GR LIMITED Company Secretary 2013-03-21 CURRENT 2013-03-21 Active
PAUL HALLAM MORIATY TOPCO LIMITED Company Secretary 2013-03-15 CURRENT 2013-03-15 Active
PAUL HALLAM LIGHTYEAR ESTATES HOLDINGS LIMITED Company Secretary 2012-10-11 CURRENT 2012-10-11 Active
PAUL HALLAM ANNANBURY LIMITED Company Secretary 2012-09-12 CURRENT 2009-04-28 Active
PAUL HALLAM FAIRHOLD UMBRA LIMITED Company Secretary 2012-07-03 CURRENT 2012-07-03 Active
PAUL HALLAM BEECH HEAD (NO.5) LIMITED Company Secretary 2012-04-11 CURRENT 2012-04-11 Active
PAUL HALLAM FAIRHOLD ATLAS LIMITED Company Secretary 2012-03-01 CURRENT 2003-04-15 Active
PAUL HALLAM BUTTONMAGIC LIMITED Company Secretary 2012-03-01 CURRENT 2003-07-15 Active
PAUL HALLAM BACKGLAZE LIMITED Company Secretary 2012-03-01 CURRENT 2003-09-09 Active
PAUL HALLAM DENETOWER LIMITED Company Secretary 2012-03-01 CURRENT 1975-01-27 Active
PAUL HALLAM DENETOWER INVESTMENT PROPERTIES LIMITED Company Secretary 2012-03-01 CURRENT 1988-05-25 Active
PAUL HALLAM FAIRHOLD HOMES LIMITED Company Secretary 2012-03-01 CURRENT 1990-11-07 Active
PAUL HALLAM FAIRHOLD (MIDLANDS) LIMITED Company Secretary 2012-03-01 CURRENT 1995-08-03 Active
PAUL HALLAM FAIRHOLD HOMES (NO.2) LIMITED Company Secretary 2012-03-01 CURRENT 1997-06-17 Active
PAUL HALLAM BALLARD HOUSING COMPANY LIMITED Company Secretary 2012-03-01 CURRENT 1998-03-31 Active
PAUL HALLAM LEVELBASIC LIMITED Company Secretary 2012-03-01 CURRENT 1998-05-29 Active
PAUL HALLAM LONDON & SUBURBAN PROPERTY CO LIMITED Company Secretary 2012-03-01 CURRENT 2000-10-03 Active
PAUL HALLAM BREWHOUSE LANE LIMITED Company Secretary 2012-03-01 CURRENT 2000-12-14 Active
PAUL HALLAM CITISTEAD LIMITED Company Secretary 2012-03-01 CURRENT 2003-04-15 Active
PAUL HALLAM FAIRHOLD HOLDINGS (2003) LIMITED Company Secretary 2012-03-01 CURRENT 2003-05-13 Active
PAUL HALLAM BACKRANGE (2003) LIMITED Company Secretary 2012-03-01 CURRENT 2003-07-25 Active
PAUL HALLAM FAIRHOLD (2003) LIMITED Company Secretary 2012-03-01 CURRENT 2003-07-25 Active
PAUL HALLAM BYRON HALLS LIMITED Company Secretary 2012-03-01 CURRENT 2003-07-25 Active
PAUL HALLAM BACKGROVE LIMITED Company Secretary 2012-03-01 CURRENT 2003-09-09 Active
PAUL HALLAM LITTONACE (NO.5) LIMITED Company Secretary 2012-03-01 CURRENT 2004-01-14 Active
PAUL HALLAM FAIRHOLD HOMES (NO. 15) LIMITED Company Secretary 2012-03-01 CURRENT 2004-03-26 Active
PAUL HALLAM IRONHOME LIMITED Company Secretary 2012-03-01 CURRENT 2004-11-16 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO. 7) LIMITED Company Secretary 2012-03-01 CURRENT 2005-03-18 Liquidation
PAUL HALLAM FIL MANAGEMENT SERVICES LIMITED Company Secretary 2012-03-01 CURRENT 2005-08-09 Active
PAUL HALLAM LITTONACE (NO. 7) LIMITED Company Secretary 2012-03-01 CURRENT 2005-08-17 Liquidation
PAUL HALLAM FREEHOLD PROPERTIES 25 LIMITED Company Secretary 2012-03-01 CURRENT 2005-10-13 Active
PAUL HALLAM FAIRHOLD HOMES (NO. 16) LIMITED Company Secretary 2012-03-01 CURRENT 2005-12-07 Active
PAUL HALLAM FAIRHOLD HOMES (NO. 18) LIMITED Company Secretary 2012-03-01 CURRENT 2005-12-07 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.10) LIMITED Company Secretary 2012-03-01 CURRENT 2006-01-13 Liquidation
PAUL HALLAM CALADAN LIMITED Company Secretary 2012-03-01 CURRENT 2006-03-08 Active
PAUL HALLAM FAIRHOLD ATHENA LIMITED Company Secretary 2012-03-01 CURRENT 2006-03-27 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.12) LIMITED Company Secretary 2012-03-01 CURRENT 2006-12-07 Liquidation
PAUL HALLAM BRADMOSS LIMITED Company Secretary 2012-03-01 CURRENT 2006-12-18 Active
PAUL HALLAM FAIRHOLD HOLDINGS NO.4 (RPI) LIMITED Company Secretary 2012-03-01 CURRENT 2007-01-18 Active
PAUL HALLAM FAIRHOLD HOLDINGS NO.4 (HOUSES) LIMITED Company Secretary 2012-03-01 CURRENT 2007-01-18 Active
PAUL HALLAM DEVON CHALETS HOLIDAY INVESTMENT LIMITED Company Secretary 2012-03-01 CURRENT 2007-01-23 Active
PAUL HALLAM HADHAM SECURITIES 4 LIMITED Company Secretary 2012-03-01 CURRENT 2007-02-26 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO. 14) LIMITED Company Secretary 2012-03-01 CURRENT 2007-03-12 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.13) LIMITED Company Secretary 2012-03-01 CURRENT 2007-03-12 Active
PAUL HALLAM FAIRHOLD SERVICES LIMITED Company Secretary 2012-03-01 CURRENT 2007-05-25 Active
PAUL HALLAM FAIRHOLD LTC LIMITED Company Secretary 2012-03-01 CURRENT 2007-09-06 Active
PAUL HALLAM FAIRHOLD EXCHANGES NO.4 LIMITED Company Secretary 2012-03-01 CURRENT 2007-09-14 Active
PAUL HALLAM CASTLECHIME NO. 2 LIMITED Company Secretary 2012-03-01 CURRENT 2007-10-08 Active
PAUL HALLAM FAIRHOLD HOLDINGS (2008 Q1) LIMITED Company Secretary 2012-03-01 CURRENT 2007-10-17 Active
PAUL HALLAM CONSENSUS BUSINESS GROUP (GROUND RENTS) LIMITED Company Secretary 2012-03-01 CURRENT 2007-11-07 Active
PAUL HALLAM LITTONACE (NO. 14) LIMITED Company Secretary 2012-03-01 CURRENT 2008-01-14 Active
PAUL HALLAM FAIRHOLD CBG SHELTERED LIMITED Company Secretary 2012-03-01 CURRENT 2008-08-13 Active
PAUL HALLAM FAIRHOLD MERCURY LIMITED Company Secretary 2012-03-01 CURRENT 2008-11-19 Active
PAUL HALLAM FAIRHOLD HOLDINGS (2009 Q1) LIMITED Company Secretary 2012-03-01 CURRENT 2008-11-18 Active
PAUL HALLAM BEECH HEAD (NO.1) LIMITED Company Secretary 2012-03-01 CURRENT 2009-10-31 Active
PAUL HALLAM BEECH HEAD (NO.2) LIMITED Company Secretary 2012-03-01 CURRENT 2010-07-02 Active
PAUL HALLAM BEECH HEAD (NO.4) LIMITED Company Secretary 2012-03-01 CURRENT 2011-03-03 Active
PAUL HALLAM MOSS KAYE PEMBERTONS LIMITED Company Secretary 2012-03-01 CURRENT 1950-12-20 Active
PAUL HALLAM ROWAN FINANCE LTD Company Secretary 2012-03-01 CURRENT 1990-02-27 Active
PAUL HALLAM ROWAN LAND LTD Company Secretary 2012-03-01 CURRENT 1990-02-27 Active
PAUL HALLAM SOLITAIRE GROUP LIMITED Company Secretary 2012-03-01 CURRENT 1994-12-09 Active
PAUL HALLAM PROXIMA FREEHOLDS LIMITED Company Secretary 2012-03-01 CURRENT 1995-06-05 Active
PAUL HALLAM REGALDALE LIMITED Company Secretary 2012-03-01 CURRENT 1995-08-07 Active
PAUL HALLAM OWNERS PROVIDENT LIMITED Company Secretary 2012-03-01 CURRENT 1995-08-23 Active
PAUL HALLAM TYRECARD LIMITED Company Secretary 2012-03-01 CURRENT 1997-02-21 Active
PAUL HALLAM REALGATE LIMITED Company Secretary 2012-03-01 CURRENT 1997-11-13 Active
PAUL HALLAM SIDEWALK PROPERTIES LIMITED Company Secretary 2012-03-01 CURRENT 1997-12-03 Active
PAUL HALLAM TILEBOURNE LIMITED Company Secretary 2012-03-01 CURRENT 1998-02-05 Active
PAUL HALLAM SOLITAIRE HOLDINGS LIMITED Company Secretary 2012-03-01 CURRENT 2000-12-05 Active
PAUL HALLAM VICTORIA INVESTMENTS NO.2 LIMITED Company Secretary 2012-03-01 CURRENT 2002-05-10 Active
PAUL HALLAM SOLITAIRE RESIDENTIAL HOLDINGS LIMITED Company Secretary 2012-03-01 CURRENT 2002-07-05 Active
PAUL HALLAM SOLITAIRE RESIDENTIAL LIMITED Company Secretary 2012-03-01 CURRENT 2002-07-12 Active
PAUL HALLAM ROSLEB LIMITED Company Secretary 2012-03-01 CURRENT 2002-09-12 Active
PAUL HALLAM STAFFBRIDGE LIMITED Company Secretary 2012-03-01 CURRENT 2003-08-26 Active
PAUL HALLAM ROSWALL LIMITED Company Secretary 2012-03-01 CURRENT 2004-12-20 Active
PAUL HALLAM REVERSIONS LIMITED Company Secretary 2012-03-01 CURRENT 2005-01-07 Active
PAUL HALLAM OP LAND (NO.2) LIMITED Company Secretary 2012-03-01 CURRENT 2005-12-20 Active
PAUL HALLAM OP LAND (NO.1) LIMITED Company Secretary 2012-03-01 CURRENT 2005-12-20 Active
PAUL HALLAM SOLITAIRE REAL ESTATE HOLDINGS LIMITED Company Secretary 2012-03-01 CURRENT 2006-05-04 Active
PAUL HALLAM TOR SANDS FREEHOLD LIMITED Company Secretary 2012-03-01 CURRENT 2006-06-26 Active
PAUL HALLAM ROCK ACQUISITIONS I LIMITED Company Secretary 2012-03-01 CURRENT 2006-07-07 Active
PAUL HALLAM TRANSCAPE LIMITED Company Secretary 2012-03-01 CURRENT 2006-10-02 Active
PAUL HALLAM LYLECRAFT LIMITED Company Secretary 2012-03-01 CURRENT 2006-12-18 Active
PAUL HALLAM SAMNAS LIMITED Company Secretary 2012-03-01 CURRENT 2007-01-23 Active
PAUL HALLAM THORNTRACK LIMITED Company Secretary 2012-03-01 CURRENT 2007-01-23 Active
PAUL HALLAM SANCHEZ ACQUISITIONS LIMITED Company Secretary 2012-03-01 CURRENT 2007-03-13 Active
PAUL HALLAM SHAW & BIRKET LIMITED Company Secretary 2012-03-01 CURRENT 2007-04-24 Active
PAUL HALLAM MEADSAND LIMITED Company Secretary 2012-03-01 CURRENT 2007-05-02 Active
PAUL HALLAM PROXIMA PROPERTY OWNERSHIP LIMITED Company Secretary 2012-03-01 CURRENT 2007-06-13 Active
PAUL HALLAM PIL MANAGEMENT SERVICES LIMITED Company Secretary 2012-03-01 CURRENT 2007-10-08 Active
PAUL HALLAM SENDTOUR LIMITED Company Secretary 2012-03-01 CURRENT 2007-10-16 Active
PAUL HALLAM ZONEMEADOW LIMITED Company Secretary 2012-03-01 CURRENT 2008-03-12 Active
PAUL HALLAM THEOWAL LIMITED Company Secretary 2012-03-01 CURRENT 2008-04-19 Active
PAUL HALLAM REDHOUSE INVESTMENT PROPERTIES LIMITED Company Secretary 2012-03-01 CURRENT 2009-06-25 Active
PAUL HALLAM PERSONG LIMITED Company Secretary 2012-03-01 CURRENT 2011-02-18 Active
PAUL HALLAM SANHALL GR LIMITED Company Secretary 2012-03-01 CURRENT 2011-09-15 Active
PAUL HALLAM AEROBLUE LIMITED Company Secretary 2012-03-01 CURRENT 1998-05-20 Active
PAUL HALLAM ERGOMAN LIMITED Company Secretary 2012-03-01 CURRENT 1998-11-13 Active
PAUL HALLAM ERGOTRADE LIMITED Company Secretary 2012-03-01 CURRENT 1998-11-13 Active
PAUL HALLAM LINCOURT MANAGEMENT SERVICES LIMITED Company Secretary 2012-03-01 CURRENT 1986-04-07 Active
PAUL HALLAM FREEHOLD MANAGERS PLC Company Secretary 2012-03-01 CURRENT 1993-01-20 Active
PAUL HALLAM PROXIMA PROPERTY INVESTMENTS LIMITED Company Secretary 2012-03-01 CURRENT 1994-01-25 Active
PAUL HALLAM FAIRHOLD LIMITED Company Secretary 2012-03-01 CURRENT 1995-01-09 Active
PAUL HALLAM FAIRHOLD (HUDDERSFIELD) LIMITED Company Secretary 2012-03-01 CURRENT 1995-03-24 Active
PAUL HALLAM BALFOUR FREEHOLDS LIMITED Company Secretary 2012-03-01 CURRENT 1996-04-19 Active
PAUL HALLAM LITTONACE PROPERTIES LIMITED Company Secretary 2012-03-01 CURRENT 1996-06-04 Liquidation
PAUL HALLAM ESTATES & MANAGEMENT LIMITED Company Secretary 2012-03-01 CURRENT 1996-08-30 Active
PAUL HALLAM DEWGIFT LIMITED Company Secretary 2012-03-01 CURRENT 1997-04-25 Active
PAUL HALLAM HOMESTEAD INSURANCE SERVICES LIMITED Company Secretary 2012-03-01 CURRENT 1997-11-27 Active
PAUL HALLAM FAIRHOLD PROPERTIES NO. 7 LIMITED Company Secretary 2012-03-01 CURRENT 1997-12-16 Active
PAUL HALLAM FAIRHOLD HOMES (NO.3) LIMITED Company Secretary 2012-03-01 CURRENT 1998-01-16 Active
PAUL HALLAM LYLEBOURNE LIMITED Company Secretary 2012-03-01 CURRENT 1998-02-19 Active
PAUL HALLAM BACKLANE LIMITED Company Secretary 2012-03-01 CURRENT 1998-04-07 Active
PAUL HALLAM BACKDEAN LIMITED Company Secretary 2012-03-01 CURRENT 1998-04-07 Active
PAUL HALLAM FAIRHOLD (2002) LIMITED Company Secretary 2012-03-01 CURRENT 1998-04-07 Active
PAUL HALLAM BACKRISE LIMITED Company Secretary 2012-03-01 CURRENT 1998-04-07 Active
PAUL HALLAM BACKREED LIMITED Company Secretary 2012-03-01 CURRENT 1998-04-07 Active
PAUL HALLAM ATTIC PROPERTIES LIMITED Company Secretary 2012-03-01 CURRENT 1998-04-15 Active
PAUL HALLAM PROPERTY INVESTMENT PORTFOLIO SERVICES LIMITED Company Secretary 2012-03-01 CURRENT 1998-08-05 Active
PAUL HALLAM FAIRHOLD HOMES (NO.4) LIMITED Company Secretary 2012-03-01 CURRENT 1998-08-19 Active
PAUL HALLAM FAIRHOLD HOMES (NO.8) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Liquidation
PAUL HALLAM LITTONACE (NO.8) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Liquidation
PAUL HALLAM FAIRHOLD HOMES (NO.11) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Active
PAUL HALLAM LITTONACE (NO.9) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Liquidation
PAUL HALLAM FAIRHOLD HOMES (NO.5) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Active
PAUL HALLAM FAIRHOLD HOMES (NO. 13) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Active
PAUL HALLAM FAIRHOLD HOMES (NO.9) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Active
PAUL HALLAM PROXIMA FREEHOLD REVERSIONS LIMITED Company Secretary 2012-03-01 CURRENT 1999-08-20 Active
PAUL HALLAM LITTONACE (NO.2) LIMITED Company Secretary 2012-03-01 CURRENT 1999-09-24 Liquidation
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED Company Secretary 2012-03-01 CURRENT 1999-09-24 Liquidation
PAUL HALLAM DAWNHOME LIMITED Company Secretary 2012-03-01 CURRENT 2000-08-24 Active
PAUL HALLAM FAIRHOLD HOLDINGS LIMITED Company Secretary 2012-03-01 CURRENT 2000-09-28 Active
PAUL HALLAM CHARTER QUAY LIMITED Company Secretary 2012-03-01 CURRENT 2000-11-30 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.3) LIMITED Company Secretary 2012-03-01 CURRENT 2001-03-13 Liquidation
PAUL HALLAM LITTONACE (NO.3) LIMITED Company Secretary 2012-03-01 CURRENT 2001-03-13 Active
PAUL HALLAM FAIRHOLD HOLDINGS (2001) LIMITED Company Secretary 2012-03-01 CURRENT 2001-06-18 Active
PAUL HALLAM FAIRHOLD (2001) LIMITED Company Secretary 2012-03-01 CURRENT 2001-06-18 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.5) LIMITED Company Secretary 2012-03-01 CURRENT 2003-04-03 Liquidation
PAUL HALLAM FAIRHOLD (BRIARDENE) LIMITED Company Secretary 2012-03-01 CURRENT 2003-05-14 Active
PAUL HALLAM FAIRHOLD APOLLO LIMITED Company Secretary 2012-03-01 CURRENT 2003-05-18 Active
PAUL HALLAM BROOKRACE LIMITED Company Secretary 2012-03-01 CURRENT 2003-06-09 Active
PAUL HALLAM PIERVALLEY LIMITED Company Secretary 2012-03-01 CURRENT 2003-06-12 Active
PAUL HALLAM BACKFIELD (2003) LIMITED Company Secretary 2012-03-01 CURRENT 2003-07-25 Active
PAUL HALLAM BACKGREEN LIMITED Company Secretary 2012-03-01 CURRENT 2003-09-09 Active
PAUL HALLAM BACKGAIN LIMITED Company Secretary 2012-03-01 CURRENT 2003-09-09 Active
PAUL HALLAM FAIRHOLD HOMES (NO. 17) LIMITED Company Secretary 2012-03-01 CURRENT 2004-03-26 Active
PAUL HALLAM FAIRHOLD HOMES (NO. 20) LIMITED Company Secretary 2012-03-01 CURRENT 2004-03-26 Active
PAUL HALLAM LINECROFT LIMITED Company Secretary 2012-03-01 CURRENT 2004-10-06 Active
PAUL HALLAM MILFORD HOLDINGS LIMITED Company Secretary 2012-03-01 CURRENT 2004-10-08 Active
PAUL HALLAM CG THREE LIMITED Company Secretary 2012-03-01 CURRENT 2005-04-15 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.8) LIMITED Company Secretary 2012-03-01 CURRENT 2005-07-07 Liquidation
PAUL HALLAM FAIRHOLD FINANCE LIMITED Company Secretary 2012-03-01 CURRENT 2005-07-19 Active
PAUL HALLAM LITTONACE HMF LIMITED Company Secretary 2012-03-01 CURRENT 2005-07-20 Active
PAUL HALLAM FREEHOLD PROPERTIES 26 LIMITED Company Secretary 2012-03-01 CURRENT 2005-10-13 Active
PAUL HALLAM FAIRHOLD HOMES (NO. 19) LIMITED Company Secretary 2012-03-01 CURRENT 2005-12-07 Active
PAUL HALLAM FAIRBAR LIMITED Company Secretary 2012-03-01 CURRENT 2006-02-04 Active
PAUL HALLAM CASTLECHIME LIMITED Company Secretary 2012-03-01 CURRENT 2006-03-08 Active
PAUL HALLAM FAIRHOLD ARTEMIS LIMITED Company Secretary 2012-03-01 CURRENT 2006-03-27 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.11) LIMITED Company Secretary 2012-03-01 CURRENT 2006-05-09 Liquidation
PAUL HALLAM DANECARR LIMITED Company Secretary 2012-03-01 CURRENT 2006-12-18 Active
PAUL HALLAM GAYLING LIMITED Company Secretary 2012-03-01 CURRENT 2007-02-06 Active
PAUL HALLAM LITTONACE HMF NO.2 LIMITED Company Secretary 2012-03-01 CURRENT 2007-02-06 Active
PAUL HALLAM HADHAM SECURITIES 5 LIMITED Company Secretary 2012-03-01 CURRENT 2007-02-26 Active
PAUL HALLAM MILEWARD LIMITED Company Secretary 2012-03-01 CURRENT 2007-03-05 Active
PAUL HALLAM MARONCROFT LIMITED Company Secretary 2012-03-01 CURRENT 2007-04-23 Active
PAUL HALLAM FAIRHOLD PROPERTIES NO. 6 LIMITED Company Secretary 2012-03-01 CURRENT 2007-08-28 Active
PAUL HALLAM PROXIMA PROPERTY TOPCO LIMITED Company Secretary 2012-03-01 CURRENT 2007-09-06 Active
PAUL HALLAM FAIRHOLD HOLDINGS (2007 Q4) LIMITED Company Secretary 2012-03-01 CURRENT 2007-10-08 Active
PAUL HALLAM HADHAM SECURITIES NO.6 LIMITED Company Secretary 2012-03-01 CURRENT 2007-10-08 Active
PAUL HALLAM FLAMBAYOR LIMITED Company Secretary 2012-03-01 CURRENT 2007-10-08 Active
PAUL HALLAM FAIRHOLD HOLDINGS PERMACO LIMITED Company Secretary 2012-03-01 CURRENT 2007-10-16 Active
PAUL HALLAM FAIRHOLD PROPERTIES NO. 5 LIMITED Company Secretary 2012-03-01 CURRENT 2007-10-16 Active
PAUL HALLAM PENVALLEY LIMITED Company Secretary 2012-03-01 CURRENT 2008-01-18 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.15) LIMITED Company Secretary 2012-03-01 CURRENT 2008-04-10 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.16) AL LIMITED Company Secretary 2012-03-01 CURRENT 2008-04-17 Active
PAUL HALLAM FAIRHOLD HOLDINGS (2008 Q2) LIMITED Company Secretary 2012-03-01 CURRENT 2008-06-12 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.17) LIMITED Company Secretary 2012-03-01 CURRENT 2008-07-11 Active
PAUL HALLAM FAIRHOLD PROPERTIES NO. 8 LIMITED Company Secretary 2012-03-01 CURRENT 2008-09-19 Active
PAUL HALLAM FAIRHOLD HOLDINGS (2008 Q4A) LIMITED Company Secretary 2012-03-01 CURRENT 2008-11-13 Active
PAUL HALLAM FAIRHOLD PROPERTIES NO. 9 LIMITED Company Secretary 2012-03-01 CURRENT 2008-11-19 Active
PAUL HALLAM ADENSOUTH LIMITED Company Secretary 2012-03-01 CURRENT 2008-12-30 Active
PAUL HALLAM BEECH HEAD (NO.3) LIMITED Company Secretary 2012-03-01 CURRENT 2010-12-10 Active
PAUL HALLAM GLENACRE MANAGEMENT LIMITED Company Secretary 2012-03-01 CURRENT 1997-02-21 Active
PAUL HALLAM FAIRHOLD OF SCOTLAND LIMITED Company Secretary 2012-03-01 CURRENT 1997-08-08 Active
PAUL HALLAM TRINITY GREEN REVERSION LIMITED Company Secretary 2012-03-01 CURRENT 1989-08-14 Active
PAUL HALLAM RETIREMENT CARE (MIDLANDS) LIMITED Company Secretary 2012-03-01 CURRENT 1991-10-16 Active
PAUL HALLAM RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED Company Secretary 2012-03-01 CURRENT 1992-06-25 Active
PAUL HALLAM O.M. LIMITED Company Secretary 2012-03-01 CURRENT 1981-05-21 Active
PAUL HALLAM PROXIMA INVESTMENTS Company Secretary 2012-03-01 CURRENT 1983-11-15 Active
PAUL HALLAM MORBURY LIMITED Company Secretary 2012-03-01 CURRENT 1987-01-12 Active
PAUL HALLAM WEST LANCASHIRE INVESTMENTS LIMITED Company Secretary 2012-03-01 CURRENT 1963-09-04 Active
PAUL HALLAM RETIREMENT CARE (BH) LIMITED Company Secretary 2012-03-01 CURRENT 1984-01-18 Active
PAUL HALLAM MERIDIAN LAND & INVESTMENTS LIMITED Company Secretary 2012-03-01 CURRENT 1984-11-08 Active
PAUL HALLAM FAIRHOLD FREEHOLDS NO.2 LIMITED Company Secretary 2012-03-01 CURRENT 1996-07-26 Active
PAUL HALLAM FAIRHOLD REAL ESTATE LIMITED Company Secretary 2012-03-01 CURRENT 1996-07-26 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT LIMITED Company Secretary 2012-03-01 CURRENT 1996-09-10 Liquidation
PAUL HALLAM RENAISSANCE SECURITIES LIMITED Company Secretary 2012-03-01 CURRENT 1997-07-17 Active
PAUL HALLAM DEVON CHALETS LIMITED Company Secretary 2012-03-01 CURRENT 1997-11-04 Active
PAUL HALLAM FAIRHOLD HOMES (NO.10) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Liquidation
PAUL HALLAM LITTONACE (NO. 10) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Liquidation
PAUL HALLAM FAIRHOLD HOMES (NO.7) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Active
PAUL HALLAM FAIRHOLD HOMES (NO.6) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Active
PAUL HALLAM PROXIMA OPTIONHOLDER LIMITED Company Secretary 2012-03-01 CURRENT 1999-08-20 Active
PAUL HALLAM PROXIMA GR PROPERTIES LIMITED Company Secretary 2012-03-01 CURRENT 1999-08-23 Active
PAUL HALLAM PROXIMA SECURITISATION LIMITED Company Secretary 2012-03-01 CURRENT 1999-11-09 Active
PAUL HALLAM THE RESIDENTIAL ORGANISATION LIMITED Company Secretary 2012-03-01 CURRENT 2000-01-10 Active
PAUL HALLAM PARKBRACE LIMITED Company Secretary 2012-03-01 CURRENT 2000-01-17 Active
PAUL HALLAM THE TOWER,PUTNEY WHARF LIMITED Company Secretary 2012-03-01 CURRENT 2000-12-08 Active
PAUL HALLAM COUNTRYSIDE THREE LIMITED Company Secretary 2012-03-01 CURRENT 2002-04-23 Active
PAUL HALLAM LITTONACE (NO.4) LIMITED Company Secretary 2012-03-01 CURRENT 2003-04-03 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.6) LIMITED Company Secretary 2012-03-01 CURRENT 2004-01-14 Liquidation
PAUL HALLAM FAIRHOLD HOMES (NO. 14) LIMITED Company Secretary 2012-03-01 CURRENT 2004-03-26 Active
PAUL HALLAM OWNERS PROVIDENT LAND BANK LIMITED Company Secretary 2012-03-01 CURRENT 2005-01-21 Active
PAUL HALLAM HOME HAVEN LIMITED Company Secretary 2012-03-01 CURRENT 2005-02-07 Active
PAUL HALLAM RINGLEAF LIMITED Company Secretary 2012-03-01 CURRENT 2005-03-02 Active
PAUL HALLAM GRANTBALL LIMITED Company Secretary 2012-03-01 CURRENT 2005-03-29 Active
PAUL HALLAM LITTONACE (NO. 6) LIMITED Company Secretary 2012-03-01 CURRENT 2005-04-05 Active
PAUL HALLAM LJUNGBERG LIMITED Company Secretary 2012-03-01 CURRENT 2005-05-03 Active
PAUL HALLAM FAIRHOLD HAVEN LIMITED Company Secretary 2012-03-01 CURRENT 2005-05-03 Liquidation
PAUL HALLAM FREDDIE 2009 LIMITED Company Secretary 2012-03-01 CURRENT 2005-05-03 Active
PAUL HALLAM LINKSTAFF LIMITED Company Secretary 2012-03-01 CURRENT 2005-06-23 Active
PAUL HALLAM CHICHESTER FREEHOLDS LIMITED Company Secretary 2012-03-01 CURRENT 2006-01-11 Active
PAUL HALLAM LITTONACE (NO. 11) LIMITED Company Secretary 2012-03-01 CURRENT 2006-04-24 Active
PAUL HALLAM LITTONACE (NO. 12) LIMITED Company Secretary 2012-03-01 CURRENT 2006-04-24 Active
PAUL HALLAM FREEHOLD PROPERTIES 32 LIMITED Company Secretary 2012-03-01 CURRENT 2006-06-09 Active
PAUL HALLAM DENOTEWELL LIMITED Company Secretary 2012-03-01 CURRENT 2006-06-20 Active
PAUL HALLAM FAIRHOLD HOLDINGS (2008 Q3) LIMITED Company Secretary 2012-03-01 CURRENT 2006-07-07 Active
PAUL HALLAM FAIRHOLD HOLDINGS NO.4 (APPTS) LIMITED Company Secretary 2012-03-01 CURRENT 2007-01-18 Active
PAUL HALLAM FAIRHOLD PROPERTIES NO. 4 LIMITED Company Secretary 2012-03-01 CURRENT 2007-09-14 Active
PAUL HALLAM LITTONACE (NO. 13) LIMITED Company Secretary 2012-03-01 CURRENT 2008-01-14 Active
PAUL HALLAM RAMVEL LIMITED Company Secretary 2012-03-01 CURRENT 2008-09-19 Active
PAUL HALLAM BEECH (NO.1) LIMITED Company Secretary 2012-03-01 CURRENT 2009-10-31 Active
CHRISTOPHER CHARLES MCGILL MERTOLA GR LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active
CHRISTOPHER CHARLES MCGILL DELLMES GR LIMITED Director 2015-01-02 CURRENT 2015-01-02 Active
CHRISTOPHER CHARLES MCGILL HENMAN INVESTMENT PROPERTIES LIMITED Director 2014-08-06 CURRENT 2014-08-06 Active
CHRISTOPHER CHARLES MCGILL BRIGHTMOON INVESTMENT PROPERTIES LIMITED Director 2014-08-06 CURRENT 2014-08-06 Active
CHRISTOPHER CHARLES MCGILL WHITELAKE PROPERTIES INVESTMENT LIMITED Director 2014-08-06 CURRENT 2014-08-06 Active
CHRISTOPHER CHARLES MCGILL RADCLIFFE INVESTMENT PROPERTIES LIMITED Director 2014-08-06 CURRENT 2014-08-06 Active
CHRISTOPHER CHARLES MCGILL ISHGUARD LIMITED Director 2014-08-06 CURRENT 2014-08-06 Active
CHRISTOPHER CHARLES MCGILL TOWNSGUARD LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active
CHRISTOPHER CHARLES MCGILL WORSLEY INVESTMENT PROPERTIES LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
CHRISTOPHER CHARLES MCGILL LITTLEBLADE INVESTMENT PROPERTIES LIMITED Director 2013-11-08 CURRENT 2013-11-08 Active
CHRISTOPHER CHARLES MCGILL BROADSWORD GR LIMITED Director 2013-11-07 CURRENT 2013-11-07 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD TROIS GR LIMITED Director 2013-10-18 CURRENT 2013-10-18 Active
CHRISTOPHER CHARLES MCGILL COUNTY ESTATE PROPERTY MANAGEMENT LIMITED Director 2009-08-24 CURRENT 2003-11-03 Dissolved 2013-10-30
CHRISTOPHER CHARLES MCGILL LEVELBASIC LIMITED Director 2009-08-24 CURRENT 1998-05-29 Active
CHRISTOPHER CHARLES MCGILL CASTLECHIME NO. 2 LIMITED Director 2009-08-24 CURRENT 2007-10-08 Active
CHRISTOPHER CHARLES MCGILL SANCHEZ ACQUISITIONS LIMITED Director 2009-08-24 CURRENT 2007-03-13 Active
CHRISTOPHER CHARLES MCGILL FREEHOLD MANAGERS PLC Director 2009-08-24 CURRENT 1993-01-20 Active
CHRISTOPHER CHARLES MCGILL HOMESTEAD INSURANCE SERVICES LIMITED Director 2009-08-24 CURRENT 1997-11-27 Active
CHRISTOPHER CHARLES MCGILL PROPERTY INVESTMENT PORTFOLIO SERVICES LIMITED Director 2009-08-24 CURRENT 1998-08-05 Active
CHRISTOPHER CHARLES MCGILL ADENSOUTH LIMITED Director 2009-08-24 CURRENT 2008-12-30 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD OF SCOTLAND LIMITED Director 2009-08-24 CURRENT 1997-08-08 Active
CHRISTOPHER CHARLES MCGILL MORBURY LIMITED Director 2009-08-24 CURRENT 1987-01-12 Active
WILLIAM KENNETH PROCTER BEECH HEAD (NO.4) LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active
WILLIAM KENNETH PROCTER BEECH HEAD (NO.3) LIMITED Director 2010-12-10 CURRENT 2010-12-10 Active
WILLIAM KENNETH PROCTER BEECH HEAD (NO.2) LIMITED Director 2010-07-02 CURRENT 2010-07-02 Active
WILLIAM KENNETH PROCTER GAYLING LIMITED Director 2010-04-01 CURRENT 2007-02-06 Active
WILLIAM KENNETH PROCTER ZONEMEADOW LIMITED Director 2009-12-10 CURRENT 2008-03-12 Active
WILLIAM KENNETH PROCTER PENVALLEY LIMITED Director 2009-12-10 CURRENT 2008-01-18 Active
WILLIAM KENNETH PROCTER ROSLEB LIMITED Director 2008-01-24 CURRENT 2002-09-12 Active
WILLIAM KENNETH PROCTER TRINITY GREEN REVERSION LIMITED Director 2008-01-07 CURRENT 1989-08-14 Active
WILLIAM KENNETH PROCTER COUNTRYSIDE THREE LIMITED Director 2008-01-07 CURRENT 2002-04-23 Active
WILLIAM KENNETH PROCTER CHICHESTER FREEHOLDS LIMITED Director 2008-01-07 CURRENT 2006-01-11 Active
WILLIAM KENNETH PROCTER FREEHOLD PROPERTIES 32 LIMITED Director 2008-01-07 CURRENT 2006-06-09 Active
WILLIAM KENNETH PROCTER CITISTEAD LIMITED Director 2007-12-22 CURRENT 2003-04-15 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOLDINGS (2007 Q4) LIMITED Director 2007-10-16 CURRENT 2007-10-08 Active
WILLIAM KENNETH PROCTER HADHAM SECURITIES NO.6 LIMITED Director 2007-10-16 CURRENT 2007-10-08 Active
WILLIAM KENNETH PROCTER FLAMBAYOR LIMITED Director 2007-10-16 CURRENT 2007-10-08 Active
WILLIAM KENNETH PROCTER FAIRHOLD PROPERTIES NO. 4 LIMITED Director 2007-09-14 CURRENT 2007-09-14 Active
WILLIAM KENNETH PROCTER MARONCROFT LIMITED Director 2007-05-24 CURRENT 2007-04-23 Active
WILLIAM KENNETH PROCTER MEADSAND LIMITED Director 2007-05-13 CURRENT 2007-05-02 Active
WILLIAM KENNETH PROCTER SANCHEZ ACQUISITIONS LIMITED Director 2007-04-04 CURRENT 2007-03-13 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES (NO. 15) LIMITED Director 2007-03-02 CURRENT 2004-03-26 Active
WILLIAM KENNETH PROCTER LITTONACE (NO. 10) LIMITED Director 2007-03-02 CURRENT 1999-01-19 Liquidation
WILLIAM KENNETH PROCTER LITTONACE HMF NO.2 LIMITED Director 2007-02-22 CURRENT 2007-02-06 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES INVESTMENT (NO.12) LIMITED Director 2006-12-07 CURRENT 2006-12-07 Liquidation
WILLIAM KENNETH PROCTER LITTONACE (NO.9) LIMITED Director 2006-10-05 CURRENT 1999-01-19 Liquidation
WILLIAM KENNETH PROCTER FAIRHOLD HOMES (NO. 14) LIMITED Director 2006-10-05 CURRENT 2004-03-26 Active
WILLIAM KENNETH PROCTER FREEHOLD MANAGERS PLC Director 2006-07-26 CURRENT 1993-01-20 Active
WILLIAM KENNETH PROCTER DENOTEWELL LIMITED Director 2006-06-29 CURRENT 2006-06-20 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES INVESTMENT (NO.11) LIMITED Director 2006-05-09 CURRENT 2006-05-09 Liquidation
WILLIAM KENNETH PROCTER CASTLECHIME LIMITED Director 2006-03-13 CURRENT 2006-03-08 Active
WILLIAM KENNETH PROCTER LITTONACE (NO.8) LIMITED Director 2006-02-09 CURRENT 1999-01-19 Liquidation
WILLIAM KENNETH PROCTER FAIRHOLD HOMES (NO. 13) LIMITED Director 2006-02-09 CURRENT 1999-01-19 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES INVESTMENT (NO.10) LIMITED Director 2006-01-17 CURRENT 2006-01-13 Liquidation
WILLIAM KENNETH PROCTER OP LAND (NO.2) LIMITED Director 2005-12-20 CURRENT 2005-12-20 Active
WILLIAM KENNETH PROCTER OP LAND (NO.1) LIMITED Director 2005-12-20 CURRENT 2005-12-20 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES (NO.11) LIMITED Director 2005-08-30 CURRENT 1999-01-19 Active
WILLIAM KENNETH PROCTER LITTONACE (NO. 7) LIMITED Director 2005-08-24 CURRENT 2005-08-17 Liquidation
WILLIAM KENNETH PROCTER FIL MANAGEMENT SERVICES LIMITED Director 2005-08-11 CURRENT 2005-08-09 Active
WILLIAM KENNETH PROCTER FAIRHOLD FINANCE LIMITED Director 2005-08-09 CURRENT 2005-07-19 Active
WILLIAM KENNETH PROCTER LITTONACE HMF LIMITED Director 2005-08-09 CURRENT 2005-07-20 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES INVESTMENT (NO.8) LIMITED Director 2005-07-07 CURRENT 2005-07-07 Liquidation
WILLIAM KENNETH PROCTER FAIRHOLD HAVEN LIMITED Director 2005-05-10 CURRENT 2005-05-03 Liquidation
WILLIAM KENNETH PROCTER LJUNGBERG LIMITED Director 2005-05-05 CURRENT 2005-05-03 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES (NO.9) LIMITED Director 2005-04-27 CURRENT 1999-01-19 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES (NO.10) LIMITED Director 2005-04-27 CURRENT 1999-01-19 Liquidation
WILLIAM KENNETH PROCTER CHARTER QUAY LIMITED Director 2005-04-20 CURRENT 2000-11-30 Active
WILLIAM KENNETH PROCTER LITTONACE (NO. 6) LIMITED Director 2005-04-08 CURRENT 2005-04-05 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES INVESTMENT (NO. 7) LIMITED Director 2005-03-18 CURRENT 2005-03-18 Liquidation
WILLIAM KENNETH PROCTER HOME HAVEN LIMITED Director 2005-02-21 CURRENT 2005-02-07 Active
WILLIAM KENNETH PROCTER OWNERS PROVIDENT LAND BANK LIMITED Director 2005-01-21 CURRENT 2005-01-21 Active
WILLIAM KENNETH PROCTER THE RESIDENTIAL ORGANISATION LIMITED Director 2004-11-30 CURRENT 2000-01-10 Active
WILLIAM KENNETH PROCTER BREWHOUSE LANE LIMITED Director 2004-11-22 CURRENT 2000-12-14 Active
WILLIAM KENNETH PROCTER THE TOWER,PUTNEY WHARF LIMITED Director 2004-11-22 CURRENT 2000-12-08 Active
WILLIAM KENNETH PROCTER IRONHOME LIMITED Director 2004-11-16 CURRENT 2004-11-16 Active
WILLIAM KENNETH PROCTER LINECROFT LIMITED Director 2004-10-25 CURRENT 2004-10-06 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES (NO.8) LIMITED Director 2004-06-22 CURRENT 1999-01-19 Liquidation
WILLIAM KENNETH PROCTER FAIRHOLD HOMES (NO.7) LIMITED Director 2004-06-22 CURRENT 1999-01-19 Active
WILLIAM KENNETH PROCTER LONDON & SUBURBAN PROPERTY CO LIMITED Director 2004-05-27 CURRENT 2000-10-03 Active
WILLIAM KENNETH PROCTER DAWNHOME LIMITED Director 2004-04-30 CURRENT 2000-08-24 Active
WILLIAM KENNETH PROCTER LITTONACE (NO.5) LIMITED Director 2004-04-23 CURRENT 2004-01-14 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES INVESTMENT (NO.6) LIMITED Director 2004-04-23 CURRENT 2004-01-14 Liquidation
WILLIAM KENNETH PROCTER BACKGLAZE LIMITED Director 2003-09-09 CURRENT 2003-09-09 Active
WILLIAM KENNETH PROCTER BACKGROVE LIMITED Director 2003-09-09 CURRENT 2003-09-09 Active
WILLIAM KENNETH PROCTER BACKGREEN LIMITED Director 2003-09-09 CURRENT 2003-09-09 Active
WILLIAM KENNETH PROCTER BACKGAIN LIMITED Director 2003-09-09 CURRENT 2003-09-09 Active
WILLIAM KENNETH PROCTER BUTTONMAGIC LIMITED Director 2003-08-21 CURRENT 2003-07-15 Active
WILLIAM KENNETH PROCTER FAIRHOLD (2003) LIMITED Director 2003-07-25 CURRENT 2003-07-25 Active
WILLIAM KENNETH PROCTER BROOKRACE LIMITED Director 2003-07-25 CURRENT 2003-06-09 Active
WILLIAM KENNETH PROCTER BACKFIELD (2003) LIMITED Director 2003-07-25 CURRENT 2003-07-25 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES (NO.5) LIMITED Director 2003-07-04 CURRENT 1999-01-19 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES (NO.6) LIMITED Director 2003-07-04 CURRENT 1999-01-19 Active
WILLIAM KENNETH PROCTER PIERVALLEY LIMITED Director 2003-06-20 CURRENT 2003-06-12 Active
WILLIAM KENNETH PROCTER FAIRHOLD (BRIARDENE) LIMITED Director 2003-05-14 CURRENT 2003-05-14 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOLDINGS (2003) LIMITED Director 2003-05-13 CURRENT 2003-05-13 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES INVESTMENT (NO.5) LIMITED Director 2003-04-17 CURRENT 2003-04-03 Liquidation
WILLIAM KENNETH PROCTER LITTONACE (NO.4) LIMITED Director 2003-04-17 CURRENT 2003-04-03 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOLDINGS (2001) LIMITED Director 2001-08-14 CURRENT 2001-06-18 Active
WILLIAM KENNETH PROCTER FAIRHOLD (2001) LIMITED Director 2001-08-14 CURRENT 2001-06-18 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES (NO.3) LIMITED Director 2001-08-03 CURRENT 1998-01-16 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES (NO.4) LIMITED Director 2001-08-03 CURRENT 1998-08-19 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES INVESTMENT (NO.3) LIMITED Director 2001-05-25 CURRENT 2001-03-13 Liquidation
WILLIAM KENNETH PROCTER LITTONACE (NO.3) LIMITED Director 2001-05-25 CURRENT 2001-03-13 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOLDINGS LIMITED Director 2001-01-10 CURRENT 2000-09-28 Active
WILLIAM KENNETH PROCTER ERGOMAN LIMITED Director 2000-02-15 CURRENT 1998-11-13 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES (NO.2) LIMITED Director 1999-11-26 CURRENT 1997-06-17 Active
WILLIAM KENNETH PROCTER LITTONACE (NO.2) LIMITED Director 1999-10-01 CURRENT 1999-09-24 Liquidation
WILLIAM KENNETH PROCTER FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED Director 1999-10-01 CURRENT 1999-09-24 Liquidation
WILLIAM KENNETH PROCTER AEROBLUE LIMITED Director 1999-06-08 CURRENT 1998-05-20 Active
WILLIAM KENNETH PROCTER LEVELBASIC LIMITED Director 1998-07-01 CURRENT 1998-05-29 Active
WILLIAM KENNETH PROCTER DENETOWER LIMITED Director 1998-04-21 CURRENT 1975-01-27 Active
WILLIAM KENNETH PROCTER DENETOWER INVESTMENT PROPERTIES LIMITED Director 1998-04-21 CURRENT 1988-05-25 Active
WILLIAM KENNETH PROCTER ATTIC PROPERTIES LIMITED Director 1998-04-16 CURRENT 1998-04-15 Active
WILLIAM KENNETH PROCTER BACKLANE LIMITED Director 1998-04-08 CURRENT 1998-04-07 Active
WILLIAM KENNETH PROCTER BACKDEAN LIMITED Director 1998-04-08 CURRENT 1998-04-07 Active
WILLIAM KENNETH PROCTER FAIRHOLD (2002) LIMITED Director 1998-04-08 CURRENT 1998-04-07 Active
WILLIAM KENNETH PROCTER BACKRISE LIMITED Director 1998-04-08 CURRENT 1998-04-07 Active
WILLIAM KENNETH PROCTER BACKREED LIMITED Director 1998-04-08 CURRENT 1998-04-07 Active
WILLIAM KENNETH PROCTER BALLARD HOUSING COMPANY LIMITED Director 1998-04-01 CURRENT 1998-03-31 Active
WILLIAM KENNETH PROCTER REALGATE LIMITED Director 1998-03-05 CURRENT 1997-11-13 Active
WILLIAM KENNETH PROCTER LYLEBOURNE LIMITED Director 1998-02-26 CURRENT 1998-02-19 Active
WILLIAM KENNETH PROCTER TILEBOURNE LIMITED Director 1998-02-06 CURRENT 1998-02-05 Active
WILLIAM KENNETH PROCTER SIDEWALK PROPERTIES LIMITED Director 1997-12-03 CURRENT 1997-12-03 Active
WILLIAM KENNETH PROCTER HOMESTEAD INSURANCE SERVICES LIMITED Director 1997-11-27 CURRENT 1997-11-27 Active
WILLIAM KENNETH PROCTER DEVON CHALETS LIMITED Director 1997-11-13 CURRENT 1997-11-04 Active
WILLIAM KENNETH PROCTER FAIRHOLD (MIDLANDS) LIMITED Director 1997-11-04 CURRENT 1995-08-03 Active
WILLIAM KENNETH PROCTER TYRECARD LIMITED Director 1997-09-02 CURRENT 1997-02-21 Active
WILLIAM KENNETH PROCTER FAIRHOLD OF SCOTLAND LIMITED Director 1997-09-02 CURRENT 1997-08-08 Active
WILLIAM KENNETH PROCTER GLENACRE MANAGEMENT LIMITED Director 1997-08-04 CURRENT 1997-02-21 Active
WILLIAM KENNETH PROCTER DEWGIFT LIMITED Director 1997-06-30 CURRENT 1997-04-25 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES LIMITED Director 1996-10-29 CURRENT 1990-11-07 Active
WILLIAM KENNETH PROCTER LITTONACE PROPERTIES LIMITED Director 1996-10-29 CURRENT 1996-06-04 Liquidation
WILLIAM KENNETH PROCTER FAIRHOLD HOMES INVESTMENT LIMITED Director 1996-09-10 CURRENT 1996-09-10 Liquidation
WILLIAM KENNETH PROCTER REGALDALE LIMITED Director 1996-09-02 CURRENT 1995-08-07 Active
WILLIAM KENNETH PROCTER OWNERS PROVIDENT LIMITED Director 1996-09-02 CURRENT 1995-08-23 Active
WILLIAM KENNETH PROCTER FAIRHOLD LIMITED Director 1996-09-02 CURRENT 1995-01-09 Active
WILLIAM KENNETH PROCTER WEST LANCASHIRE INVESTMENTS LIMITED Director 1996-07-15 CURRENT 1963-09-04 Active
WILLIAM KENNETH PROCTER FAIRHOLD (HUDDERSFIELD) LIMITED Director 1996-07-02 CURRENT 1995-03-24 Active

More director information

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.

DateDocument TypeDocument Description
2023-08-15Final Gazette dissolved via compulsory strike-off
2023-05-15Voluntary liquidation. Notice of members return of final meeting
2023-02-10Director's details changed for Mr Graham James Parcell on 2023-02-09
2022-11-15Voluntary liquidation Statement of receipts and payments to 2022-09-23
2022-11-15Voluntary liquidation Statement of receipts and payments to 2022-09-23
2022-07-07600Appointment of a voluntary liquidator
2022-07-07LIQ10Removal of liquidator by court order
2022-07-04REGISTERED OFFICE CHANGED ON 04/07/22 FROM 10 Fleet Place London EC4M 7QS
2022-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/22 FROM 10 Fleet Place London EC4M 7QS
2022-01-18REGISTERED OFFICE CHANGED ON 18/01/22 FROM 15 Canada Square London E14 5GL
2022-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/22 FROM 15 Canada Square London E14 5GL
2021-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/21 FROM 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom
2021-10-12600Appointment of a voluntary liquidator
2021-10-12LIQ01Voluntary liquidation declaration of solvency
2021-10-12LRESSPResolutions passed:
  • Special resolution to wind up on 2021-09-24
2021-09-30RES13Resolutions passed:
  • Grant of authority to capitalise , capitalisation and application of share premium 27/08/2021
  • Resolution of allotment of securities
2021-09-30SH0127/08/21 STATEMENT OF CAPITAL GBP 7728
2021-09-03SH20Statement by Directors
2021-09-03CAP-SSSolvency Statement dated 27/08/21
2021-09-03RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Reduce share prem a/c 27/08/2021
2021-09-01SH19Statement of capital on 2021-09-01 GBP 0.08
2021-09-01SH20Statement by Directors
2021-09-01CAP-SSSolvency Statement dated 27/08/21
2021-09-01RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Cancel share premium account 27/08/2021
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES
2020-11-30CH01Director's details changed for Mr Graham James Parcell on 2020-11-30
2020-11-30CH04SECRETARY'S DETAILS CHNAGED FOR LAW DEBENTURE CORPORATE SERVICES LIMITED on 2020-11-30
2020-11-30PSC05Change of details for Fernando Propco Holdings Limited as a person with significant control on 2020-11-30
2020-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/20 FROM Fifth Floor 100 Wood Street London EC2V 7EX England
2020-10-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES MCGILL
2020-10-23AP01DIRECTOR APPOINTED MR SIMON JONATHAN LAKE
2020-10-22TM01APPOINTMENT TERMINATED, DIRECTOR SIDNEY EZRA KHADHOURI
2020-10-22TM02Termination of appointment of Paul Hallam on 2020-09-25
2020-10-21AP04Appointment of Law Debenture Corporate Services Limited as company secretary on 2020-09-25
2020-10-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HALLAM
2020-10-08RES01ADOPT ARTICLES 08/10/20
2020-10-08MEM/ARTSARTICLES OF ASSOCIATION
2020-10-06PSC02Notification of Fernando Propco Holdings Limited as a person with significant control on 2020-09-25
2020-10-06PSC07CESSATION OF FAIRHOLD FINANCE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/20 FROM Berkeley House 304 Regents Park Road London N3 2JX England
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2020-03-30AP01DIRECTOR APPOINTED MR SIDNEY EZRA KHADHOURI
2020-03-27AP01DIRECTOR APPOINTED MR PAUL HALLAM
2020-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2019-05-28PSC05Change of details for Fairhold Finance Limited as a person with significant control on 2019-03-28
2019-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/19 FROM Berkeley House 304 Regents Park Road London N3 2JY England
2019-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/18 FROM Molteno House 302 Regents Park Road Finchley London N3 2JX
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2018-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2016-12-29AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 276
2016-08-02AR0129/05/16 ANNUAL RETURN FULL LIST
2016-03-16AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 276
2015-06-18AR0129/05/15 ANNUAL RETURN FULL LIST
2015-01-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 276
2014-07-08AR0129/05/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-13AR0129/05/13 ANNUAL RETURN FULL LIST
2013-02-13AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-26AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-29AR0129/05/12 ANNUAL RETURN FULL LIST
2012-03-09AP03Appointment of Paul Hallam as company secretary
2012-03-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALAN WOLFSON
2011-12-21CH01Director's details changed for Mr Christopher Charles Mcgill on 2011-12-12
2011-12-21CH03SECRETARY'S DETAILS CHNAGED FOR MR ALAN WOLFSON on 2011-12-12
2011-08-01AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-28AR0129/05/11 ANNUAL RETURN FULL LIST
2011-04-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY
2010-08-09AP01DIRECTOR APPOINTED IAN RAPLEY
2010-06-01AR0129/05/10 ANNUAL RETURN FULL LIST
2010-05-05AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 09/10/2009
2009-09-04288aDIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL
2009-09-03288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009
2009-07-22363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-05287REGISTERED OFFICE CHANGED ON 05/11/2008 FROM EURO HOUSE 131/133 BALLARDS LANE LONDON N3 1GR
2008-09-01AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-06-13363aRETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2007-09-17AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-09-13363aRETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2006-12-20288cDIRECTOR'S PARTICULARS CHANGED
2006-09-05AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-07-03363sRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-04-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-27155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-03-27155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-03-27155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-03-27155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-03-27155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-03-27155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-03-27155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-11-02AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-07-05363(288)SECRETARY'S PARTICULARS CHANGED
2005-07-05363sRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2004-09-07288cDIRECTOR'S PARTICULARS CHANGED
2004-08-23AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-08-31AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-08-15363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-15363sRETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2003-06-21288bSECRETARY RESIGNED
2003-03-12288aNEW SECRETARY APPOINTED
2003-03-12288bSECRETARY RESIGNED
2003-03-05AAFULL ACCOUNTS MADE UP TO 31/10/00
2003-03-05AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-09-26363sRETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2002-02-20288aNEW SECRETARY APPOINTED
2001-08-17244DELIVERY EXT'D 3 MTH 31/10/00
2001-08-17288bSECRETARY RESIGNED
2001-08-01288aNEW SECRETARY APPOINTED
2001-06-01363sRETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
2001-02-14395PARTICULARS OF MORTGAGE/CHARGE
2000-09-01AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-08-11395PARTICULARS OF MORTGAGE/CHARGE
2000-07-05363sRETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
2000-06-01288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MEDIABASIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEDIABASIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OF SHARES 2001-02-01 Satisfied ABBEY NATIONAL TREASURY SERVICES PLC
MORTGAGE OF SHARES 2000-08-03 Satisfied ABBEY NATIONAL TREASURY SERVICES PLC
Intangible Assets
Patents
We have not found any records of MEDIABASIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDIABASIC LIMITED
Trademarks
We have not found any records of MEDIABASIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDIABASIC 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 (68100 - Buying and selling of own real estate) as MEDIABASIC LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where MEDIABASIC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDIABASIC 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 MEDIABASIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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