MATCH DAY MEDIA LIMITED

Company Name
MATCH DAY MEDIA LIMITED

Legal Registered Office
360A BRIGHTON ROAD CROYDON

Company Number		04417675
Date formed		2002-04-16
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2008-07-31
Date Dissolved		2014-11-22
Type of accounts		SMALL

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Companies with same name MATCH DAY MEDIA LIMITED

The following companies were found which have the same name as MATCH DAY MEDIA LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MATCH DAY MEDIA LIMITED	Booth & Co Coopers House Intake Lane Ossett WF5 0RG	Liquidation	Company formed on the 2017-05-11
	MATCH DAY MEDIA EUROPE LTD	13 CHESTNUT WALK WITHAM ESSEX CM8 2PR	Active - Proposal to Strike off	Company formed on the 2018-01-30

Company Officers of MATCH DAY MEDIA LIMITED

Current Directors

Officer	Role	Date Appointed
CAPTIVE AUDIENCE NETWORKS LIMITED	Director	2009-06-30
AIDAN CHAN EDMUND EARLEY	Director	2004-09-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN EBERHARDT	Director	2004-09-08	2009-06-30
MICHAEL GERARD MCKENNA	Director	2002-04-16	2009-06-30
PETER TOWNSEND	Director	2003-12-09	2009-06-30
CHRISTOPHER ALAN LEIGH MOTTERSHEAD	Director	2004-10-01	2009-01-13
NICHOLAS JOHN LEIGH MOTTERSHEAD	Director	2004-10-01	2008-12-28
ANDREW DAVID SPENCER	Director	2005-05-19	2008-06-30
JONATHAN QUIN PEACOCK	Company Secretary	2003-07-10	2007-07-31
JONATHAN QUIN PEACOCK	Director	2004-10-01	2007-07-31
BENEDICT JOHN HATTON	Director	2005-07-21	2006-10-19
MARK EDWARD CORMAC MORE O'FERRALL	Director	2003-08-07	2006-05-11
MICHAEL PENNINGTON	Director	2003-08-07	2004-09-30
SIMON ALLAN STAINROD	Director	2003-08-07	2004-09-30
DAVID GORDON MACLEAN	Director	2003-08-07	2003-12-09
ALLAN STAINROD	Company Secretary	2002-04-16	2003-07-10
ALLAN STAINROD	Director	2003-04-02	2003-07-10
SIMON ALLAN STAINROD	Director	2002-04-16	2003-04-02
TIMOTHY JAMES RITSON	Director	2002-04-16	2003-03-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
AIDAN CHAN EDMUND EARLEY	SEVCO 5088 LIMITED	Director	2012-05-09	CURRENT	2012-03-29	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.

Date	Document Type	Document Description
2014-11-22	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-08-22	LIQ MISC	INSOLVENCY:LIQUIDATOR'S PROGRESS REPORT TO 14/08/2014
2014-08-22	4.43	REPORT OF FINAL MEETING OF CREDITORS
2010-07-05	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2010-07-02	AD01	REGISTERED OFFICE CHANGED ON 02/07/2010 FROM SUITE 5 2ND FLOOR VIKING HOUSE LODGE LANE DANEHOLES ROUNDABOUT GRAYS ESSEX RM16 2XE
2010-02-08	COCOMP	ORDER OF COURT TO WIND UP
2009-10-06	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-09-08	GAZ1	FIRST GAZETTE
2009-08-06	287	REGISTERED OFFICE CHANGED ON 06/08/2009 FROM ST BRIDES HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH
2009-07-06	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL MCKENNA
2009-07-06	288b	APPOINTMENT TERMINATED DIRECTOR MARTIN EBERHARDT
2009-07-06	288b	APPOINTMENT TERMINATED DIRECTOR PETER TOWNSEND
2009-07-06	288a	DIRECTOR APPOINTED CAPTIVE AUDIENCE NETWORKS LIMITED
2009-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2009-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2009-01-16	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MOTTERSHEAD
2009-01-14	288b	APPOINTMENT TERMINATED DIRECTOR NICHOLAS MOTTERSHEAD
2008-10-09	363s	RETURN MADE UP TO 16/04/08; NO CHANGE OF MEMBERS
2008-09-10	288b	APPOINTMENT TERMINATED SECRETARY JONATHAN PEACOCK
2008-09-10	288b	APPOINTMENT TERMINATED DIRECTOR JONATHAN PEACOCK
2008-09-10	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW SPENCER
2007-06-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-06-01	363s	RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2007-04-11	169	£ IC 7967/888 19/03/07 £ SR 707913@.01=7079
2007-03-27	RES13	APTS,ADOPT ACS 19/03/07
2007-03-27	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-11-29	288b	DIRECTOR RESIGNED
2006-09-06	88(2)R	AD 08/08/06--------- £ SI 1@.01 £ IC 7967/7967
2006-05-26	288b	DIRECTOR RESIGNED
2006-05-26	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-05-26	363s	RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2006-02-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2006-02-01	288a	NEW DIRECTOR APPOINTED
2005-12-16	287	REGISTERED OFFICE CHANGED ON 16/12/05 FROM: 12A STATION ROAD LONGFIELD KENT DA3 7QD
2005-12-13	AUD	AUDITOR'S RESIGNATION
2005-11-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-11-10	225	ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/07/05
2005-10-20	288a	NEW DIRECTOR APPOINTED
2005-08-02	88(2)O	AD 19/05/05--------- £ SI 40544@.01
2005-07-06	88(2)R	AD 19/05/05--------- £ SI 40544@.01=405 £ IC 7559/7964
2005-06-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-06-23	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-06-23	363s	RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2005-06-23	88(2)R	AD 19/05/05--------- £ SI 10928@.01=109 £ IC 7450/7559
2005-06-20	88(2)R	AD 06/04/05--------- £ SI 4879@.01=48 £ IC 7402/7450
2005-06-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-17	123	NC INC ALREADY ADJUSTED 19/05/05
2005-06-17	RES12	VARYING SHARE RIGHTS AND NAMES
2005-06-17	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-06-17	RES04	£ NC 8500/10000 19/05/
2005-06-17	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-05-12	88(2)R	AD 08/09/04--------- £ SI 377626@.01=3776 £ IC 145/3921
2005-05-12	88(2)R	AD 08/09/04--------- £ SI 300688@.01=3006 £ IC 4143/7149
2005-05-12	88(2)R	AD 18/07/03--------- £ SI 204@.01
2005-05-12	88(2)R	AD 08/09/04--------- £ SI 22212@.01=222 £ IC 3921/4143
2005-05-12	88(2)R	AD 08/09/04--------- £ SI 22213@.01=222 £ IC 7149/7371
2005-05-12	88(2)R	AD 10/05/04--------- £ SI 3124@.01=31 £ IC 7371/7402
2005-05-12	88(2)R	AD 07/08/03--------- £ SI 4374@.01
2005-03-24	MISC	AMEND FORM 123-NC INC TO £1000
2005-03-24	MISC	AMEND FORM 123 NC INC TO £8500
2005-01-17	288a	NEW DIRECTOR APPOINTED
2005-01-17	AA	FULL ACCOUNTS MADE UP TO 31/07/03
2005-01-07	288a	NEW DIRECTOR APPOINTED
2005-01-07	288a	NEW DIRECTOR APPOINTED
2004-12-16	225	ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04
2004-12-10	363a	RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS; AMEND
2004-12-08	288a	NEW DIRECTOR APPOINTED
2004-12-08	288b	DIRECTOR RESIGNED
2004-12-08	288b	DIRECTOR RESIGNED
2004-12-08	287	REGISTERED OFFICE CHANGED ON 08/12/04 FROM: 13 STANLEY CRESCENT LONDON W11 2NA
2004-09-30	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-30	123	NC INC ALREADY ADJUSTED 08/09/04
2004-09-30	RES04	£ NC 1000/8500 08/09/0
2004-09-30	123	NC INC ALREADY ADJUSTED 08/09/04
2004-09-30	288a	NEW DIRECTOR APPOINTED
2004-09-30	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-09-30	RES04	£ NC 500/1000 08/09/0
2004-09-30	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-09-16	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-13	122	S-DIV 17/04/02

Industry Information

SIC/NAIC Codes

7440 - Advertising

Licences & Regulatory approval

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

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Risks

Legal Notices

Final Meetings	2014-06-13
Winding-Up Orders	2010-01-25
Petitions to Wind Up (Companies)	2009-10-19
Proposal to Strike Off	2009-09-08

Fines / Sanctions

No fines or sanctions have been issued against MATCH DAY MEDIA 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	2004-09-16	Outstanding	THE WOOD HALL GROUP PLC

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for MATCH DAY MEDIA LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for MATCH DAY 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 (7440 - Advertising) as MATCH DAY MEDIA LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MATCH DAY 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	MATCH DAY MEDIA LIMITED	Event Date	2010-06-16
In the High Court of Justice case number 17614 Notice is hereby given that the Joint Liquidators have summoned a final meeting of the Companys creditors under Section 146 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators report of the winding-up and to determine whether the Joint Liquidators should be given their release. The meeting will be held at the offices of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL on 14 August 2014 at 11:00 am and 11:15 am respectively. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Joint Liquidators at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL no later than 12 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not already been submitted, in order to validate the proxy). Name of office holder 1: Nicola Jayne Fisher Office holder 1 IP number: 9090 Name of office holder 2: Christopher Herron Office holder 2 IP number: 8755 Postal address of office holder: Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL Office holders telephone no and email address: 01323 723 643 info@herronfisher.co.uk Date of Appointment: 16 June 2010 Capacity of office holder: Joint Liquidators

Initiating party		Event Type	Winding-Up Orders
Defending party	MATCH DAY MEDIA LIMITED	Event Date	2010-01-13
In the High Court Of Justice case number 0017614 21 Bloomsbury Street, London, WC1B 3SS. :

Initiating party		Event Type	Proposal to Strike Off
Defending party	MATCH DAY MEDIA LIMITED	Event Date	2009-09-08

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	MATCH DAY MEDIA LIMITED	Event Date	2009-08-17
In the High Court of Justice (Chancery Division) Companies Court case number 17614 A Petition to wind up the above-named Company of 2nd Floor, Viking House, Lodge Lane, Daneholes Roundabout, Grays, Essex RM16 2XE , presented on 17 August 2009 by EULOGY! LIMITED whose registered office is at The Heals Building, 22 Torrington Place, London WC1E 7HJ , claiming to be a Creditor of the Company, will be heard at Royal Courts of Justice, Strand, London WC2A 2LL , on 28 October 2009 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 27 October 2009. The Petitioners Solicitor is Larken & Co , of 10 Lombard Street, Newark, Nottinghamshire NG24 1XE , telephone 01636 703333, fax 01636 706649, email lpurveur@larken.co.uk (Ref LP.E1198005.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MATCH DAY 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 MATCH DAY MEDIA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-21 05:21:47
Primary Source:	Companies House

Company Overview

Company Officers of MATCH DAY MEDIA LIMITED

Related Directorships