CRISTONI MEDIA LIMITED - company is dissolved. This is historic information.

Company Overview

About Cristoni Media Ltd

CRISTONI MEDIA LIMITED was founded on 2001-01-05 and had its registered office in Lutterworth. The company was dissolved on the 2013-09-26 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
CRISTONI MEDIA LIMITED

LUTTERWORTH LEICESTERSHIRE LE17 4AP Other companies in LE17

Filing Information

Company Number		04136039
Date formed		2001-01-05
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-01-31
Date Dissolved		2013-09-26
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-05-31 10:31:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CRISTONI MEDIA LIMITED

Menu

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.

Company Officers of CRISTONI MEDIA LIMITED

Current Directors

Officer	Role	Date Appointed
JAIRZINO WILLIAMS	Company Secretary	2001-01-05
TONI CRYSTAL CAROLINE WILLIAMS	Director	2001-01-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2001-01-05	2001-01-05
COMPANY DIRECTORS LIMITED	Nominated Director	2001-01-05	2001-01-05

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.

Date	Document Type	Document Description
2013-09-26	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-06-26	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-06-28	4.20	STATEMENT OF AFFAIRS/4.19
2012-06-28	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-06-28	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2012-06-19	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 37 RIVERBANK WAY ASHFORD KENT TN24 0PZ ENGLAND
2012-05-01	GAZ1	FIRST GAZETTE
2012-04-30	AD01	REGISTERED OFFICE CHANGED ON 30/04/2012 FROM INNOVATION HOUSE PARKSIDE BUSINESS PARK GOLBORNE WARRINGTON CHESHIRE WA3 3PY
2011-10-31	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-01-12	LATEST SOC	12/01/11 STATEMENT OF CAPITAL;GBP 1
2011-01-12	AR01	05/01/11 FULL LIST
2010-10-25	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-08-13	AD01	REGISTERED OFFICE CHANGED ON 13/08/2010 FROM 37 RIVERBANK WAY ASHFORD KENT TN24 0PZ
2010-03-04	AA	31/01/09 TOTAL EXEMPTION SMALL
2010-02-05	AR01	05/01/10 FULL LIST
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TONI CRYSTAL CAROLINE WILLIAMS / 05/02/2010
2009-01-07	363a	RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2009-01-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / TONI WILLIAMS / 20/01/2008
2009-01-06	288c	SECRETARY'S CHANGE OF PARTICULARS / JAIRZINO WILLIAMS / 20/01/2008
2008-11-11	AA	31/01/08 TOTAL EXEMPTION FULL
2008-01-09	363a	RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2008-01-09	288c	DIRECTOR'S PARTICULARS CHANGED
2007-11-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-01-22	363a	RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2007-01-22	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-02-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-02-07	363s	RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2005-12-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-07-13	287	REGISTERED OFFICE CHANGED ON 13/07/05 FROM: FLAT 2 69-71 ST GEORGES DRIVE LONDON SW1V 4DB
2005-07-13	288c	DIRECTOR'S PARTICULARS CHANGED
2005-01-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-01-18	363s	RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2005-01-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-03-04	288c	DIRECTOR'S PARTICULARS CHANGED
2004-03-04	287	REGISTERED OFFICE CHANGED ON 04/03/04 FROM: FLAT 2 69-71 ST GEORGE'S DRIVE LONDON SW1V 4DB
2004-01-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-01-24	363s	RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
2003-10-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-01-07	363s	RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
2003-01-07	288c	SECRETARY'S PARTICULARS CHANGED
2002-10-30	ELRES	S252 DISP LAYING ACC 08/10/02
2002-10-30	ELRES	S366A DISP HOLDING AGM 08/10/02
2002-10-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-02-22	363s	RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
2001-11-29	287	REGISTERED OFFICE CHANGED ON 29/11/01 FROM: 114 ROSEBANK AVENUE WEMBLEY MIDDLESEX HA0 2TP
2001-11-29	288c	DIRECTOR'S PARTICULARS CHANGED
2001-01-22	288a	NEW SECRETARY APPOINTED
2001-01-19	287	REGISTERED OFFICE CHANGED ON 19/01/01 FROM: MEDIA HOUSE 4 STRATFORD PLACE LONDON W1N 9AE
2001-01-19	288a	NEW DIRECTOR APPOINTED
2001-01-15	288b	DIRECTOR RESIGNED
2001-01-15	288b	SECRETARY RESIGNED
2001-01-05	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

7260 - Other computer related activities

Licences & Regulatory approval

We could not find any licences issued to CRISTONI MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Final Meetings	2013-04-23
Proposal to Strike Off	2012-05-01

Fines / Sanctions

No fines or sanctions have been issued against CRISTONI MEDIA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CRISTONI MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.36	9
MortgagesNumMortOutstanding	0.27	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.09	8

This shows the max and average number of mortgages for companies with the same SIC code of 7260 - Other computer related activities

Intangible Assets

Patents

We have not found any records of CRISTONI MEDIA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CRISTONI MEDIA LIMITED

Trademarks

We have not found any records of CRISTONI MEDIA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CRISTONI MEDIA 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 (7260 - Other computer related activities) as CRISTONI MEDIA LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CRISTONI MEDIA 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	Final Meetings
Defending party	CRISTONI MEDIA LIMITED	Event Date	2013-04-18
Notice is hereby given that a final meeting of the members of the above named Company will be held at 12.00 noon on 19 June 2013 to be followed at 12.15 pm on the same day by a meeting of the creditors of the Company. The meetings will be held at Insol House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Joint Liquidators report and receipts and payments account be approved; That the Joint Liquidators be granted their release from office; That the Joint Liquidators be given authority to destroy the Companys books and records pursuant to regulation 16 of the Insolvency Regulations 1990; That the Joint Liquidators be permitted to draw disbursements as requested and to draw disbursements in future in accordance with their procedure for charging disbursements to the insolvency and That the Joint Liquidators be given authority to abandon any outstanding book debts. Proxies to be used at the meetings along with a proof of debt form must be returned to the offices of F A Simms & Partners Limited, Insol House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP no later than 12.00 noon on the working day immediately before the meetings. Date of appointment: 20 June 2012. Office Holder details: Martin Richard Buttriss, (IP No. 9291) and Richard Frank Simms, (IP No. 9252) both of Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP Further details contact: Maria Navratilova, Email: mnavratilova@fasimms.com, Tel: 01455 555 488. Martin Richard Buttriss , Joint Liquidator :

Initiating party		Event Type	Proposal to Strike Off
Defending party	CRISTONI MEDIA LIMITED	Event Date	2012-05-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CRISTONI MEDIA 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 CRISTONI MEDIA 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.