Dissolved
Dissolved 2014-02-18
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Home > England & Wales Companies > A.B.C. MEDIA GROUP (UK) LIMITED
Company Information for A.B.C. MEDIA GROUP (UK) LIMITED
KENILWORTH, WARWICKSHIRE, CV8 1JJ,
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Company Registration Number
 06156190 Private Limited Company
Dissolved 2014-02-18 |
Company Overview
About A.b.c. Media Group (uk) Ltd
A.B.C. MEDIA GROUP (UK) LIMITED was founded on 2007-03-13 and had its registered office in Kenilworth. The company was dissolved on the 2014-02-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| A.B.C. MEDIA GROUP (UK) LIMITED | |
| Legal Registered Office | |
| KENILWORTH WARWICKSHIRE CV8 1JJ Other companies in CV8 | |
Filing Information
| Company Number | 06156190 | |
|---|---|---|
| Date formed | 2007-03-13 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-03-31 | |
| Date Dissolved | 2014-02-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-12 11:44:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.B.C. MEDIA GROUP (UK) LIMITED
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Company Officers of A.B.C. MEDIA GROUP (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN JOSEPH WHELAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SEEMA BHALSOD |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VAN LEISURE (UK) LTD | Director | 2014-08-30 | CURRENT | 2014-08-30 | Active - Proposal to Strike off | |
| MIND YOUR BUSINESS(WEST MIDLANDS) LTD | Director | 2009-12-09 | CURRENT | 2009-12-09 | Dissolved 2014-05-20 |
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(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SEEMA BHALSOD | |
| LATEST SOC | 26/07/10 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/02/10 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 438 ALLESLEY OLD ROAD, CHAPELFIELDS, COVENTRY WEST MIDLANDS CV5 8GF | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 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
7240 - Data base activities 9305 - Other service activities
Licences & Regulatory approval
We could not find any licences issued to A.B.C. MEDIA GROUP (UK) 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 | 2011-12-06 |
| Proposal to Strike Off | 2011-04-05 |
| Proposal to Strike Off | 2010-04-27 |
| Proposal to Strike Off | 2008-12-09 |
Fines / Sanctions
No fines or sanctions have been issued against A.B.C. MEDIA GROUP (UK) 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 | Outstanding | BIBBY FINANCIAL SERVICES LIMITED |
Intangible Assets
Patents
We have not found any records of A.B.C. MEDIA GROUP (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A.B.C. MEDIA GROUP (UK) LIMITED
Income
Government Income
We have not found government income sources for A.B.C. MEDIA GROUP (UK) 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 (7240 - Data base activities) as A.B.C. MEDIA GROUP (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A.B.C. MEDIA GROUP (UK) 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 | A.B.C. MEDIA GROUP (UK) LIMITED | Event Date | 2011-12-06 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | A.B.C. MEDIA GROUP (UK) LIMITED | Event Date | 2011-04-05 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | A.B.C. MEDIA GROUP (UK) LIMITED | Event Date | 2010-04-27 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | A.B.C. MEDIA GROUP (UK) LIMITED | Event Date | 2008-12-09 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.B.C. MEDIA GROUP (UK) 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 A.B.C. MEDIA GROUP (UK) 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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