CITY GATEWAY MEDIA LIMITED

Company Name
CITY GATEWAY MEDIA LIMITED

Legal Registered Office
HENDON CENTRAL LONDON NW4 3XP Other companies in NW4

Company Number		05810072
Date formed		2006-05-09
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-05-31
Date Dissolved		2015-05-06
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of CITY GATEWAY MEDIA LIMITED

Current Directors

Officer	Role	Date Appointed
OL COMPANY SECRETARIES LIMITED	Company Secretary	2006-05-10
DAVID SEAN LAMEY	Director	2006-05-09
FREDERICK ROBERT PORTER	Director	2006-05-09
JAMES HENRY PORTER	Director	2006-05-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES PAUL WHITE	Director	2009-09-21	2010-10-11
DAVID ALAN WINNIE	Director	2006-05-18	2007-12-10
PATRICK BENN	Director	2006-07-13	2007-08-13
KEITH PATTERSON	Director	2006-05-09	2007-08-13
JEFF CLARKE	Director	2006-05-09	2006-07-13
KEITH PATTERSON	Company Secretary	2006-05-09	2006-05-10
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2006-05-09	2006-05-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID SEAN LAMEY	FIREPAL SHOP LIMITED	Director	2015-12-14	CURRENT	2015-12-14	Dissolved 2017-05-30
DAVID SEAN LAMEY	FIREPAL STORE LIMITED	Director	2015-12-14	CURRENT	2015-12-14	Dissolved 2017-05-30
DAVID SEAN LAMEY	FIREPAL SALES LIMITED	Director	2015-12-11	CURRENT	2015-12-11	Dissolved 2017-05-30
DAVID SEAN LAMEY	FIRE PAL LIMITED	Director	2015-04-10	CURRENT	2015-04-10	Active
DAVID SEAN LAMEY	PARALLEL PATH LIMITED	Director	2013-09-20	CURRENT	2013-09-20	Dissolved 2015-05-05
DAVID SEAN LAMEY	40 TETHERDOWN MANAGEMENT COMPANY LTD	Director	2013-03-08	CURRENT	2013-03-08	Active
DAVID SEAN LAMEY	THERMACOTE UK LIMITED	Director	2012-10-18	CURRENT	2012-10-18	Active - Proposal to Strike off
DAVID SEAN LAMEY	MAGIC I SOLUTIONS LIMITED	Director	2008-04-28	CURRENT	2007-09-28	Active
DAVID SEAN LAMEY	63 WHITE LION STREET MANAGEMENT COMPANY LIMITED	Director	1999-10-05	CURRENT	1998-07-24	Active
JAMES HENRY PORTER	MAIOW LIMITED	Director	2000-09-21	CURRENT	2000-07-21	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
2015-05-06	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-02-06	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-04-28	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2014
2013-06-04	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2013
2012-06-06	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-05-29	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-04-05	AD01	REGISTERED OFFICE CHANGED ON 05/04/2012 FROM THIRD FLOOR, ESSEX HALL 1 - 6 ESSEX STREET LONDON WC2R 3HY
2012-04-04	4.20	STATEMENT OF AFFAIRS/4.19
2012-04-04	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-04-04	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2011-06-03	LATEST SOC	03/06/11 STATEMENT OF CAPITAL;GBP 1
2011-06-03	AR01	09/05/11 FULL LIST
2011-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY PORTER / 30/06/2010
2011-02-25	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES WHITE
2010-06-02	AR01	09/05/10 FULL LIST
2010-06-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ROBERT PORTER / 09/05/2010
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY PORTER / 14/11/2009
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAMEY / 09/05/2010
2010-06-01	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OL COMPANY SECRETARIES LIMITED / 09/05/2010
2010-03-02	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-09-24	288a	DIRECTOR APPOINTED JAMES PAUL WHITE
2009-07-28	363a	RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-07-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / JAMES PORTER / 01/05/2009
2009-04-02	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-11-05	363a	RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-11-05	288a	SECRETARY APPOINTED OL COMPANY SECRETARIES LIMITED
2008-11-04	288b	APPOINTMENT TERMINATED SECRETARY KEITH PATTERSON
2008-03-08	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-12-19	288b	DIRECTOR RESIGNED
2007-08-19	288b	DIRECTOR RESIGNED
2007-08-19	288b	DIRECTOR RESIGNED
2007-07-18	363a	RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-07-18	287	REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 118-120 GREAT TITCHFIELD STREET LONDON W1W 6SS
2006-08-23	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-28	288a	NEW DIRECTOR APPOINTED
2006-07-19	288b	DIRECTOR RESIGNED
2006-06-08	288a	NEW DIRECTOR APPOINTED
2006-05-10	288b	SECRETARY RESIGNED
2006-05-09	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

7440 - Advertising

Licences & Regulatory approval

We could not find any licences issued to CITY GATEWAY 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	2014-12-18
Notice of Intended Dividends	2013-11-25

Fines / Sanctions

No fines or sanctions have been issued against CITY GATEWAY 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	2006-08-23	Outstanding	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of CITY GATEWAY MEDIA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CITY GATEWAY MEDIA LIMITED

Trademarks

We have not found any records of CITY GATEWAY MEDIA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CITY GATEWAY 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 CITY GATEWAY MEDIA LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CITY GATEWAY 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	CITY GATEWAY MEDIA LIMITED	Event Date	2014-12-10
Former Trading Address: 76a Beulah Road, Thornton Heath, Surrey CR7 8JF Date of Appointment 16 July 2012 Former Trading Address: 2 Hat & Mitre Court, London EC1M 4EF Date of Appointment 27 March 2012 Former Trading Address: 40 Barrington Road, Crouch End, London N8 8QS Date of Appointment 6 March 2012 Former Trading Address: 1 Mount Mews, High Street, Hampton, Middx TW12 2SH Formerly: 44 Mayo Road, Walton on Thames, Surrey KT12 2QA Date of Appointment 23 July 2012 Former Trading Address: 8 Princes Parade, Golders Green Road, London NW11 9PS Date of Appointment 26 August 2011 Former Trading Address: 15 Temple Fortune Parade, Finchley Road, London NW11 0QS Date of Appointment 20 December 2011 Former Trading Address: 227-229 Old Brompton Road, London SW5 0EA Date of Appointment 12 October 2011 Former Trading Address: Sandhurst Forge, 92-94 Yorktown Road, Sandhurst, Berks GU47 9BH Date of Appointment 15 November 2011 Former Trading Address: 21-24 Bruges Place, Randolph Street, London NW1 0TF Date of Appointment 23 October 2012 Former Trading Address: 3 Dial House, Govett Avenue, Shepperton, TW17 8AG Date of Appointment 5 August 2011 NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 , that a Final Meeting of Members of the above named companies will be held at the offices of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP on 26 January 2015 at 10.00 a.m., for the purpose of showing how the winding up has been conducted and determining whether the Liquidator should have his release under Section 174 of the Insolvency Act 1986. A member or creditor entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote instead of him or her. Proxies to be used at the Meeting must be lodged with the Liquidator at Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP no later than 12 noon on the preceeding day.

Initiating party		Event Type	Notice of Intended Dividends
Defending party	CITY GATEWAY MEDIA LIMITED	Event Date	2012-03-27
Notice is hereby given that it is my intention to declare a First and Final Dividend to unsecured Creditors of the above named Company. Creditors who have not yet done so, are required, on or before 16 December 2013 , to send their proofs of debt to the undersigned, Jonathan Sinclair of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP, the Liquidator, and, if so requested, to provide further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the Dividend. The Dividend will be declared with 2 months from 16 December 2013. Jonathan Sinclair (IP Number 9067) of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP was appointed Liquidator of the Company on 27 March 2012 . Further information is available from D Leigh on 020 8203 3344 . Jonathan Sinclair , Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CITY GATEWAY 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 CITY GATEWAY MEDIA 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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Last Datalog update:	2019-03-08 09:33:16
Primary Source:	Companies House

Company Overview

Company Officers of CITY GATEWAY MEDIA LIMITED

Related Directorships