Dissolved
Dissolved 2017-05-16
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Home > England & Wales Companies > COLOURFUL MEDIA LTD
Company Information for COLOURFUL MEDIA LTD
2 SOVEREIGN QUAY HAVANNAH STREET, CARDIFF, CF10,
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Company Registration Number
 05196925 Private Limited Company
Dissolved 2017-05-16 |
Company Overview
About Colourful Media Ltd
COLOURFUL MEDIA LTD was founded on 2004-08-04 and had its registered office in 2 Sovereign Quay Havannah Street. The company was dissolved on the 2017-05-16 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| COLOURFUL MEDIA LTD | ||
| Legal Registered Office | ||
| 2 SOVEREIGN QUAY HAVANNAH STREET CARDIFF | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05196925 | |
|---|---|---|
| Date formed | 2004-08-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-06-30 | |
| Date Dissolved | 2017-05-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-18 10:39:58 |
| Companies House |
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Companies with same name COLOURFUL MEDIA LTD
The following companies were found which have the same name as COLOURFUL MEDIA LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| COLOURFUL MEDIA GROUP LIMITED | HARRIS LIPMAN LLP 2 SOVEREIGN QUAY CARDIFF CF10 5SF | Liquidation | Company formed on the 2006-10-24 |
Company Officers of COLOURFUL MEDIA LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KOFI KUSITOR |
||
HENRY OSEI BONSU |
||
KOFI KUSITOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREA YOLANDA RICHARDSON KUSITOR |
Director | ||
NESLYN EUGENIE WATSON-DRUEE |
Director | ||
CURSITOR LTD |
Director | ||
OLUKAYODE ADENIRAN-OLULE |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COLOURFUL MEDIA GROUP LIMITED | Director | 2009-03-16 | CURRENT | 2006-10-24 | Liquidation | |
| SIXTEEN DULWICH ROAD PROPERTY COMPANY LIMITED | Director | 2001-10-16 | CURRENT | 2001-10-16 | Active |
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 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2017 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM 2 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW MIDDLESEX HA2 7SA | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 04/09/13 STATEMENT OF CAPITAL;GBP 40000 | |
| AR01 | 04/08/13 FULL LIST | |
| AA01 | PREVEXT FROM 30/06/2012 TO 31/12/2012 | |
| AR01 | 04/08/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/08/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KOFI KUSITOR / 01/10/2010 | |
| AR01 | 04/08/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA RICHARDSON KUSITOR | |
| CH01 | CHANGE PERSON AS DIRECTOR | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA RICHARDSON KUSITOR / 23/04/2009 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KOFI KUSITOR / 23/04/2009 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KOFI KUSITOR / 23/04/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NESLYN WATSON-DRUEE | |
| 363a | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR HENRY OSEI BONSU | |
| 288a | DIRECTOR APPOINTED DR NESLYN WATSON-DRUEE | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 2 CHURCHILL COURT 58 STATION ROAD, NORTH HARROW HARROW MIDDLESEX HA2 7SA | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: CULVERT HOUSE CULVERT ROAD LONDON SW11 5AP | |
| 363a | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/06/05 | |
| CERTNM | COMPANY NAME CHANGED TALKCAPITAL LIMITED CERTIFICATE ISSUED ON 01/06/06 | |
| 123 | £ NC 40000/80000 01/06/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: SUITE 3 3RD FLOOR CULVERT HOUSE CULVERT ROAD LONDON SW11 5AP | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| RES04 | £ NC 1000/40000 24/03/ | |
| 123 | NC INC ALREADY ADJUSTED 24/03/06 | |
| 88(2)R | AD 01/07/04-30/06/05 £ SI 39000@1 | |
| 652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
| 652a | APPLICATION FOR STRIKING-OFF | |
| 363s | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities
Licences & Regulatory approval
We could not find any licences issued to COLOURFUL MEDIA LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-11-28 |
| Resolutions for Winding-up | 2014-04-30 |
| Appointment of Liquidators | 2014-04-30 |
| Proposal to Strike Off | 2014-02-04 |
Fines / Sanctions
No fines or sanctions have been issued against COLOURFUL MEDIA LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COLOURFUL MEDIA LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.11 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities
Filed Financial Reports
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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 COLOURFUL MEDIA LTD
Intangible Assets
Patents
We have not found any records of COLOURFUL MEDIA LTD registering or being granted any patents Domain Names
We do not have the domain name information for COLOURFUL MEDIA LTD
Income
Government Income
We have not found government income sources for COLOURFUL MEDIA LTD. 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 (59200 - Sound recording and music publishing activities) as COLOURFUL MEDIA LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where COLOURFUL MEDIA LTD 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | COLOURFUL MEDIA LTD | Event Date | 2014-04-24 |
| At a General Meeting of the Members of the above-named Company duly convened and held at Harris Lipman LLP, 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ on 24 April 2014 at 12.00noon the following Special Resolution and Ordinary Resolution were duly passed: That the Company be wound-up voluntarily and that Freddy Khalastchi FCA FABRP and John Dean Cullen FCCA FABRP , both of Harris Lipman LLP , 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF , (IP No 8752) be appointed Joint Liquidators of the Company and that the Joint Liquidators may act jointly and severally. Further details contact: Freddy Khalastchi, Email: mail@harris-lipman.co.uk, Tel: 029 2049 5444. Kofi Kusitor , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | COLOURFUL MEDIA LTD | Event Date | 2014-04-24 |
| Freddy Khalastchi FCA FABRP and John Dean Cullen FCCA FABRP , both of Harris Lipman LLP , 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF . : Further details contact: Freddy Khalastchi, Email: mail@harris-lipman.co.uk, Tel: 029 2049 5444. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | COLOURFUL MEDIA LTD | Event Date | 2014-04-24 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named Company will be held at Lynton House, 7-12 Tavistock Square, London, WC1H 9LT on 01 February 2017 at 10.00 am and 10.15 am respectively, for the purpose of receiving an account of the conduct of the winding up pursuant to Section 106 of the Insolvency Act 1986 and determining whether the Joint Liquidators should have their release pursuant to Section 173 of the Insolvency Act 1986. Any person entitled to attend and vote may appoint a Proxy, who need not be a shareholder or creditor. Proofs and proxies to be used at the meeting must be lodged no later than 12 noon of the business day prior to the meeting at the offices of at Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT. Date of Appointment: 24 April 2014 Office Holder details: Freddy Khalastchi , (IP No. 8752) and John Dean Cullen , (IP No. 9214) both of Menzies LLP , Lynton House, 7-12 Tavistock Square, London WC1H 9LT . Further details contact: Carol Payne, Email: CPayne@menzies.co.uk or Tel: 02920 674993 Freddy Khalastchi and John Dean Cullen , Joint Liquidators : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | COLOURFUL MEDIA LTD | Event Date | 2014-02-04 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLOURFUL MEDIA LTD 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 COLOURFUL MEDIA LTD 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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