Dissolved
Dissolved 2015-01-13
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Company Information for TELEMEDIA HUB LIMITED
LONDON, ENGLAND, NW7 4LJ,
|
Company Registration Number
 06013156 Private Limited Company
Dissolved 2015-01-13 |
Company Overview
About Telemedia Hub Ltd
TELEMEDIA HUB LIMITED was founded on 2006-11-29 and had its registered office in London. The company was dissolved on the 2015-01-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TELEMEDIA HUB LIMITED | |
| Legal Registered Office | |
| LONDON ENGLAND NW7 4LJ Other companies in NW7 | |
Filing Information
| Company Number | 06013156 | |
|---|---|---|
| Date formed | 2006-11-29 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-06-30 | |
| Date Dissolved | 2015-01-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-31 01:37:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TELEMEDIA HUB LIMITED
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Company Officers of TELEMEDIA HUB LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID LEE |
||
NIGEL WILLIAM BARNES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY KEATING |
Director | ||
BARRY TREVOR PEAK |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VIRTUAL GIRLFRIEND LIMITED | Company Secretary | 2006-11-29 | CURRENT | 2006-11-29 | Dissolved 2014-04-29 | |
| CROFTNEY VENTURES LIMITED | Director | 2012-03-27 | CURRENT | 2011-06-22 | Dissolved 2016-02-02 | |
| VIRTUAL GIRLFRIEND LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Dissolved 2014-04-29 |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/07/2013 FROM HANDEL HOUSE 95 HIGH STREET EDGWARE MIDDLESEX HA8 7DB ENGLAND | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEATING | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY KEATING / 18/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BARNES / 18/06/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LEE / 18/06/2012 | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/10/11 STATEMENT OF CAPITAL;GBP 510 | |
| AR01 | 03/10/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/11/2010 TO 30/06/2010 | |
| AR01 | 03/10/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY KEATING | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM 14 GLENWOOD ROAD MILL HILL LONDON NW7 4LJ | |
| AR01 | 03/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BARNES / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BARRY PEAK | |
| 363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED BARRY TREVOR PEAK | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
| 363a | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: GROUND FLOOR 1 MELIOR PLACE LONDON SE1 3SZ | |
| 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
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to TELEMEDIA HUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-01-28 |
| Proposal to Strike Off | 2013-03-12 |
Fines / Sanctions
No fines or sanctions have been issued against TELEMEDIA HUB LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TELEMEDIA HUB LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.58 | 9 |
| MortgagesNumMortOutstanding | 0.38 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.
Intangible Assets
Patents
Intellectual Property Patents Registered by TELEMEDIA HUB LIMITED
TELEMEDIA HUB LIMITED has registered 1 patentsDomain Names
TELEMEDIA HUB LIMITED owns 24 domain names.
dateplus.co.uk datescene.co.uk telemediahub.co.uk text-pay.co.uk timesdating.co.uk txt-chat.co.uk txt-pay.co.uk live-text.co.uk live-txt.co.uk people-2-people.co.uk people2people.co.uk matchu.co.uk contactdating.co.uk friendshipuk.co.uk g8-wave.co.uk g8wave.co.uk gatewave.co.uk peopletopeople.co.uk tele-publishing.co.uk telepub.co.uk telepublishing.co.uk cheekytelly.co.uk homeontv.co.uk people-to-people.co.uk
Income
Government Income
We have not found government income sources for TELEMEDIA HUB 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 (93290 - Other amusement and recreation activities n.e.c.) as TELEMEDIA HUB LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TELEMEDIA HUB 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | TELEMEDIA HUB LIMITED | Event Date | 2014-01-28 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | TELEMEDIA HUB LIMITED | Event Date | 2013-03-12 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TELEMEDIA HUB 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 TELEMEDIA HUB 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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