Company Information for RED HOT MEDIA (U.K.) LIMITED
MAZARS LLP, 1 ST. PETERS SQUARE, MANCHESTER, M2 3DE,
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Company Registration Number
05103327
Private Limited Company
Liquidation |
Company Name | |
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RED HOT MEDIA (U.K.) LIMITED | |
Legal Registered Office | |
MAZARS LLP 1 ST. PETERS SQUARE MANCHESTER M2 3DE Other companies in L22 | |
Company Number | 05103327 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
GAYNOR WALLACE |
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SIMON PETER WALLACE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIVERPOOL MEDIA ACADEMY (NORTH WEST) LIMITED | Director | 2011-07-27 | CURRENT | 2011-07-27 | Liquidation | |
FILM ONE LIMITED | Director | 2010-08-16 | CURRENT | 2010-08-16 | Dissolved 2014-05-27 | |
GREENMAIL LIMITED | Director | 2010-02-05 | CURRENT | 2010-02-05 | Dissolved 2014-09-23 | |
RHM DIGITAL LIMITED | Director | 2007-01-16 | CURRENT | 2007-01-16 | Dissolved 2013-10-29 |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-04 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-10-04 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-10-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/17 FROM The Lexicon Mount Street Manchester M25 Nt | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/16 FROM 1-3 Crosby Road South Liverpool Merseyside L22 1RG | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 16/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 16/04/14 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 16/04/13 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 16/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/04/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-10-12 |
Resolutions for Winding-up | 2016-10-12 |
Meetings of Creditors | 2016-09-21 |
Proposal to Strike Off | 2014-05-06 |
Proposal to Strike Off | 2013-04-30 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-04-30 | £ 295,643 |
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Creditors Due Within One Year | 2011-04-30 | £ 298,967 |
Creditors and other liabilities
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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
Cash Bank In Hand | 2011-04-30 | £ 5,800 |
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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
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:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | RED HOT MEDIA (U.K.) LIMITED | Event Date | 2016-10-05 |
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 Type | Resolutions for Winding-up | |
Defending party | RED HOT MEDIA (U.K.) LIMITED | Event Date | 2016-10-05 |
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 Type | Meetings of Creditors | |
Defending party | RED HOT MEDIA (U.K.) LIMITED | Event Date | 2016-09-16 |
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 Type | Proposal to Strike Off | |
Defending party | RED HOT MEDIA (U.K.) LIMITED | Event Date | 2014-05-06 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | RED HOT MEDIA (U.K.) LIMITED | Event Date | 2013-04-30 |
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. |