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Company Information for

TH UK MEDIA LIMITED

WELLINGBOROUGH, NORTHANTS, NN8,
Company Registration Number
06014884
Private Limited Company
Dissolved

Dissolved 2014-04-07

Company Overview

About Th Uk Media Ltd
TH UK MEDIA LIMITED was founded on 2006-11-30 and had its registered office in Wellingborough. The company was dissolved on the 2014-04-07 and is no longer trading or active.

Key Data
Company Name
TH UK MEDIA LIMITED
 
Legal Registered Office
WELLINGBOROUGH
NORTHANTS
 
Filing Information
Company Number 06014884
Date formed 2006-11-30
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-03-31
Date Dissolved 2014-04-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-31 14:50:36
Primary Source:Companies House
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Company Officers of TH UK MEDIA LIMITED

Current Directors
Officer Role Date Appointed
IAN PHILLIP RUSSELL
 Company Secretary 2008-04-04
ALAN SPURGEON
 Director 2006-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN SPURGEON
 Company Secretary 2006-11-30 2008-04-04
GRAHAM LESLIE SPURGEON
 Director 2006-11-30 2008-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN PHILLIP RUSSELL CONTRAX (HEALTHCARE) LIMITED Company Secretary 2009-03-10 CURRENT 1999-04-15 Dissolved 2014-06-03
IAN PHILLIP RUSSELL ITZAFLATCAN LIMITED Company Secretary 2008-11-04 CURRENT 2008-11-04 Dissolved 2018-01-16
IAN PHILLIP RUSSELL FLATCAN LIMITED Company Secretary 2008-11-04 CURRENT 2008-11-04 Dissolved 2018-01-16
IAN PHILLIP RUSSELL QUE SYSTEMS LIMITED Company Secretary 2006-10-26 CURRENT 1998-12-10 Active - Proposal to Strike off
IAN PHILLIP RUSSELL E VOUCHERS LIMITED Company Secretary 2006-08-04 CURRENT 2006-08-04 Active - Proposal to Strike off
IAN PHILLIP RUSSELL E-GIFT VOUCHERS LIMITED Company Secretary 2006-05-16 CURRENT 2006-05-16 Active - Proposal to Strike off
IAN PHILLIP RUSSELL STARFIELD DEVELOPMENTS LIMITED Company Secretary 2005-11-11 CURRENT 2005-10-20 Active
IAN PHILLIP RUSSELL QUALITY PARTNERSHIP SOLUTIONS LIMITED Company Secretary 2005-03-12 CURRENT 2005-03-12 Active
ALAN SPURGEON TH UK NETWORK LIMITED Director 2006-11-30 CURRENT 2006-11-30 Dissolved 2015-04-07

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
2014-04-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-01-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2013
2014-01-074.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-11-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2013
2013-05-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2013
2012-10-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2012
2012-04-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2012
2011-11-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2011
2011-11-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2011:AMENDING FORM
2011-05-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2011
2010-11-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2010
2009-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2009 FROM MARSHMAN PRICE SUITE 1 MEADOW COURT 2-4 ISE VALLEY INDUSTRIAL ESTATE WELLINGBOROUGH NORTHANTS NN8 4BH
2009-11-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2009-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2009 FROM 65 BROAD GREEN WELLINGBOROUGH NN8 4LQ
2009-10-224.20STATEMENT OF AFFAIRS/4.19
2009-10-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2009 FROM TH UK, DOMBEY COURT PILGRIM CENTRE, BRICKHILL DRIVE BEDFORD BEDFORDSHIRE MK41 7PZ
2009-02-26AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-16363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-04-22288bAPPOINTMENT TERMINATED SECRETARY ALAN SPURGEON
2008-04-22288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM SPURGEON
2008-04-22288aSECRETARY APPOINTED MR IAN PHILLIP RUSSELL
2008-03-26225ACC. REF. DATE EXTENDED FROM 30/11/2007 TO 31/03/2008
2008-01-23363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2006-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7260 - Other computer related activities



Licences & Regulatory approval
We could not find any licences issued to TH UK MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-11-14
Notices to Creditors2009-10-20
Fines / Sanctions
No fines or sanctions have been issued against TH UK MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TH UK MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.098

This shows the max and average number of mortgages for companies with the same SIC code of 7260 - Other computer related activities

Intangible Assets
Patents
We have not found any records of TH UK MEDIA LIMITED registering or being granted any patents
Domain Names

TH UK MEDIA LIMITED owns 1 domain names.

assessco.co.uk  

Trademarks
We have not found any records of TH UK MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TH UK 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 (7260 - Other computer related activities) as TH UK MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TH UK 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 TypeFinal Meetings
Defending partyTH UK MEDIA LIMITEDEvent Date2013-11-08
Notice is hereby given that an annual and final meeting of the members of TH UK Media Limited will be held at 10.00 am on 20 December 2013, to be followed at 10.15 am on the same day by a meeting of the creditors of the Company. The meetings will be held at Suite 1, 2-4 Meadow Close, Ise Valley Industrial Estate, Wellingborough, Northamptonshire, NN8 4BH. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: That the Joint Liquidators’ final report and receipts and payments account be approved; that the Joint Liquidators receive their release and that the Joint Liquidators’ are authorised to destroy the company books and records after 16 months following the date of the final meeting. Proxies to be used at the meetings must be returned to the offices of Marshman Price, PO Box 5895, Wellingborough, Northants, NN8 5ZD not later than 12 noon on the working day immediately before the meetings. R Neil Marshman , Joint Liquidator :
 
Initiating party Event TypeNotices to Creditors
Defending partyTH UK MEDIA LIMITEDEvent Date2009-10-13
We, Alan Redvers Price and Roger Neil Marshman of Marshman Price, PO Box 5895, Wellingborough NN8 5ZD have been appointed Joint Liquidators of the above-named company. All persons having any property of the company in their possession or under their control must immediately deliver it to us or to our order. Creditors who have not already done so should send their proof of debt to the liquidators at the above address by 13 November 2009, failing which they may be excluded from any dividend subsequently declared. Alan Redvers Price Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TH UK 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 TH UK 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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