Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > RED HOT MEDIA (U.K.) LIMITED
Company Information for

RED HOT MEDIA (U.K.) LIMITED

MAZARS LLP, 1 ST. PETERS SQUARE, MANCHESTER, M2 3DE,
Company Registration Number
05103327
Private Limited Company
Liquidation

Company Overview

About Red Hot Media (u.k.) Ltd
RED HOT MEDIA (U.K.) LIMITED was founded on 2004-04-16 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Red Hot Media (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
RED HOT MEDIA (U.K.) LIMITED
 
Legal Registered Office
MAZARS LLP
1 ST. PETERS SQUARE
MANCHESTER
M2 3DE
Other companies in L22
 
Filing Information
Company Number 05103327
Company ID Number 05103327
Date formed 2004-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2015
Account next due 31/01/2017
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 22:34:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RED HOT MEDIA (U.K.) LIMITED
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 RED HOT MEDIA (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
GAYNOR WALLACE
Company Secretary 2004-04-16
SIMON PETER WALLACE
Director 2004-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PETER WALLACE LIVERPOOL MEDIA ACADEMY (NORTH WEST) LIMITED Director 2011-07-27 CURRENT 2011-07-27 Liquidation
SIMON PETER WALLACE FILM ONE LIMITED Director 2010-08-16 CURRENT 2010-08-16 Dissolved 2014-05-27
SIMON PETER WALLACE GREENMAIL LIMITED Director 2010-02-05 CURRENT 2010-02-05 Dissolved 2014-09-23
SIMON PETER WALLACE RHM DIGITAL LIMITED Director 2007-01-16 CURRENT 2007-01-16 Dissolved 2013-10-29

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
2020-12-14LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-12-09LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-04
2018-12-13LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-04
2017-12-11LIQ03Voluntary liquidation Statement of receipts and payments to 2017-10-04
2017-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/17 FROM The Lexicon Mount Street Manchester M25 Nt
2016-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/16 FROM 1-3 Crosby Road South Liverpool Merseyside L22 1RG
2016-10-124.20STATEMENT OF AFFAIRS/4.19
2016-10-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-10-124.20STATEMENT OF AFFAIRS/4.19
2016-10-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-08AR0116/04/16 ANNUAL RETURN FULL LIST
2016-02-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-08AR0116/04/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13DISS40Compulsory strike-off action has been discontinued
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-12AR0116/04/14 ANNUAL RETURN FULL LIST
2014-05-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-05-09AR0116/04/13 ANNUAL RETURN FULL LIST
2013-05-01DISS40Compulsory strike-off action has been discontinued
2013-04-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-05-30AR0116/04/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20AR0116/04/11 ANNUAL RETURN FULL LIST
2011-01-28AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-04AR0116/04/10 ANNUAL RETURN FULL LIST
2010-02-03AA30/04/09 TOTAL EXEMPTION FULL
2010-01-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-06-16363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2008-10-07AA30/04/08 TOTAL EXEMPTION FULL
2008-06-19363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-02-29AA30/04/07 TOTAL EXEMPTION FULL
2007-05-25363sRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2007-04-24395PARTICULARS OF MORTGAGE/CHARGE
2007-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-17363sRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2006-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-19363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2004-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59120 - Motion picture, video and television programme post-production activities




Licences & Regulatory approval
We could not find any licences issued to RED HOT MEDIA (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointment of Liquidators2016-10-12
Resolutions for Winding-up2016-10-12
Meetings of Creditors2016-09-21
Proposal to Strike Off2014-05-06
Proposal to Strike Off2013-04-30
Fines / Sanctions
No fines or sanctions have been issued against RED HOT MEDIA (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-01-09 Outstanding HSBC BANK PLC
DEBENTURE 2007-04-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-04-30 £ 295,643
Creditors Due Within One Year 2011-04-30 £ 298,967

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RED HOT MEDIA (U.K.) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-04-30 £ 5,800
Current Assets 2012-04-30 £ 55,482
Current Assets 2011-04-30 £ 116,201
Debtors 2012-04-30 £ 43,207
Debtors 2011-04-30 £ 101,737
Tangible Fixed Assets 2012-04-30 £ 145,651
Tangible Fixed Assets 2011-04-30 £ 182,560

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RED HOT MEDIA (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RED HOT MEDIA (U.K.) LIMITED
Trademarks
We have not found any records of RED HOT MEDIA (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RED HOT MEDIA (U.K.) 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 (59120 - Motion picture, video and television programme post-production activities) as RED HOT MEDIA (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RED HOT MEDIA (U.K.) 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 TypeAppointment of Liquidators
Defending partyRED HOT MEDIA (U.K.) LIMITEDEvent Date2016-10-05
Conrad Alexander Pearson and Patrick Lannagan , both of Mazars LLP , The Lexicon, Mount Street, Manchester M2 5NT . : For further details contact: Samantha Busby, Tel: 0113 387 8573.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyRED HOT MEDIA (U.K.) LIMITEDEvent Date2016-10-05
At a General Meeting of the above-named Company convened and held at Mazars LLP, The Plaza, 100 Old Hall Street, Liverpool L3 9QJ on 05 October 2016 at 11.00 am the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily, and that Conrad Alexander Pearson and Patrick Lannagan , both of Mazars LLP , The Lexicon, Mount Street, Manchester M2 5NT , (IP Nos 014732 and 009590) be appointed as Joint Liquidators of the Company for the purposes of the voluntary winding-up. For further details contact: Samantha Busby, Tel: 0113 387 8573. Simon Wallace , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyRED HOT MEDIA (U.K.) LIMITEDEvent Date2016-09-16
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above-named company will be held at Mazars LLP, 14th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ on 05 October 2016 at 11.30 am for the purposes provided for in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the companys creditors will be made available for inspection free of charge at the offices of Mazars LLP , The Lexicon, Mount Street, Manchester, M2 5NT , on the two business days immediately prior to the meeting between the hours of 10.00 am and 4.00 pm. For further details contact: Samantha Busby, Tel: 0113 387 8573
 
Initiating party Event TypeProposal to Strike Off
Defending partyRED HOT MEDIA (U.K.) LIMITEDEvent Date2014-05-06
 
Initiating party Event TypeProposal to Strike Off
Defending partyRED HOT MEDIA (U.K.) LIMITEDEvent Date2013-04-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RED HOT MEDIA (U.K.) 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 RED HOT MEDIA (U.K.) 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.