Dissolved
Dissolved 2013-10-30
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Home > England & Wales Companies > MEDIENT ENTERTAINMENT LIMITED
Company Information for MEDIENT ENTERTAINMENT LIMITED
7 SHAKESPEARE ROAD, LONDON, N3,
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Company Registration Number
 04594164 Private Limited Company
Dissolved 2013-10-30 |
Company Overview
About Medient Entertainment Ltd
MEDIENT ENTERTAINMENT LIMITED was founded on 2002-11-19 and had its registered office in 7 Shakespeare Road. The company was dissolved on the 2013-10-30 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MEDIENT ENTERTAINMENT LIMITED | ||
| Legal Registered Office | ||
| 7 SHAKESPEARE ROAD LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04594164 | |
|---|---|---|
| Date formed | 2002-11-19 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-11-30 | |
| Date Dissolved | 2013-10-30 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-06-03 05:17:30 |
| Companies House |
|
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Companies with same name MEDIENT ENTERTAINMENT LIMITED
The following companies were found which have the same name as MEDIENT ENTERTAINMENT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MEDIENT ENTERTAINMENT LIMITED | 11 A SILK HIOUSE 630 J S SHET ROAD METRO MUMBAI Maharashtra 400002 | ACTIVE | Company formed on the 2006-05-29 |
Company Officers of MEDIENT ENTERTAINMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CONGRESS COMPANY SECRETARIAL SERVICES LTD |
||
MANU SANTHA KUMARAN |
||
MUKUND VENKATARAMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD CHARLES EDWARD JACKSON |
Director | ||
BRIAN BRAKE |
Company Secretary | ||
BRIAN BRAKE |
Director | ||
FIRUZI BEJI KHAN |
Director | ||
PALLAB BHATTACHARYA |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STAFFA ROCK PLC | Company Secretary | 2018-05-10 | CURRENT | 2015-06-12 | Active | |
| AKN HOLDINGS LIMITED | Company Secretary | 2015-06-12 | CURRENT | 2015-06-12 | Dissolved 2016-11-22 | |
| KIDSPACE UK LIMITED | Company Secretary | 2014-11-01 | CURRENT | 2008-01-10 | Active | |
| PAPER FLAG LTD | Company Secretary | 2013-01-21 | CURRENT | 2013-01-21 | Active | |
| KYLETECH LIMITED | Company Secretary | 2013-01-07 | CURRENT | 1983-03-09 | Dissolved 2016-10-19 | |
| ASHMED MEDIA PLC | Company Secretary | 2012-11-15 | CURRENT | 2012-03-21 | Dissolved 2015-04-14 | |
| AASHNI & CO LTD. | Company Secretary | 2012-07-19 | CURRENT | 2011-12-12 | Active | |
| WING GUARD LEISURE LIMITED | Company Secretary | 2011-07-06 | CURRENT | 2008-06-25 | Dissolved 2015-10-08 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/05/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM 3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD LONDON N3 1XE | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 4 DANCASTLE COURT 14 ARCADIA AVENUE LONDON N3 2HS | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/05/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 3RD FLOOR BANK HOUSE 7 ST JOHNS ROAD HARROW MIDDLESEX HA1 2EY | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JACKSON | |
| LATEST SOC | 12/01/10 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MUKUND VENKATARAMAN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANU SANTHA KUMARAN / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONGRESS COMPANY SECRETARIAL SERVICES LTD / 01/10/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION FULL | |
| AA01 | CURREXT FROM 30/11/2009 TO 31/03/2010 | |
| AA | 30/11/07 TOTAL EXEMPTION FULL | |
| 288a | DIRECTOR APPOINTED RICHARD CHARLES EDWARD JACKSON | |
| 363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED CONGRESS COMPANY SECRETARIAL SERVICES LTD | |
| 287 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM SUITE 308 GAINSBOROUGH HOUSE 81 OXFORD STREET LONDON W1D 2EU UNITED KINGDOM | |
| 287 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM SUITE 303 PRINCESS HOUSE 50-60 EASTCASTLE ST LONDON W1W 8EA | |
| 288b | APPOINTMENT TERMINATED SECRETARY BRIAN BRAKE | |
| 363a | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 16/11/07--------- £ SI 78@1=78 £ IC 22/100 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 30/07/07--------- £ SI 10@1=10 £ IC 12/22 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM: MARCAR HOUSE, PARKSHOT RICHMOND SURREY TW9 2RG | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED PNC PRODUCTIONS (UK) LIMITED CERTIFICATE ISSUED ON 02/10/06 | |
| 88(2)R | AD 25/09/06--------- £ SI 8@1=8 £ IC 4/12 | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: 7 ARNOLD CRESCENT ISLEWORTH MIDDLESEX TW7 7NS | |
| 363a | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 7 ARNOLD CRESCENT ISLEWORTH MIDDLESEX TW7 7NS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
9211 - Motion picture and video production Licences & Regulatory approval
We could not find any licences issued to MEDIENT ENTERTAINMENT 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 | 2013-05-13 |
| Notices to Creditors | 2010-06-07 |
Fines / Sanctions
No fines or sanctions have been issued against MEDIENT ENTERTAINMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MEDIENT ENTERTAINMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 9211 - Motion picture and video production
Intangible Assets
Patents
We have not found any records of MEDIENT ENTERTAINMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MEDIENT ENTERTAINMENT LIMITED
Income
Government Income
We have not found government income sources for MEDIENT ENTERTAINMENT 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 (9211 - Motion picture and video production) as MEDIENT ENTERTAINMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MEDIENT ENTERTAINMENT 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 | MEDIENT ENTERTAINMENT LIMITED | Event Date | 2013-05-08 |
| Notice is hereby given that final meetings of members and creditors of the Company will be held at the offices of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE on 25 July 2013 at 10.30 am and 10.45 am respectively, for the purposes of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property disposed of and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. The following resolutions will be put to the meeting: To accept the Liquidator’s final report and account and To approve the Liquidator’s release from office. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Valentine & Co at the above address by no later than 12.00 noon on 24 July 2013. Office Holder details: Lane Bednash, (IP No. 008882) of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London N3 1XE. Date of appointment: 25 May 2010. Further details contact: Lane Bednash, Tel: 020 8343 3710. Alternative contact: Lisa Garfinkel Lane Bednash , Liquidator : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | MEDIENT ENTERTAINMENT LIMITED | Event Date | 2010-05-25 |
| Notice is hereby given that Lane Bednash of Valentine & Co of 4 Dancastle Court, 14 Arcadia Avenue, London N3 2HS (Tel: 020 8343 3710) was appointed Liquidator of the above named Company on 25 May 2010. Creditors of the Company are required, on or before 31 August 2010 to send in their names and addresses, particulars of their debts or claims, and, the name and addresses of their Solicitors (if any) to the Liquidator of the said Company. And or, if so required by notice, in writing, prove their debts or claims at such time and place as is specified in such notice, or in default they will be excluded from any distribution. Alternate contact Aron Taylor. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDIENT ENTERTAINMENT 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 MEDIENT ENTERTAINMENT 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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