Dissolved 2018-05-02
Company Information for CLASSIC MEDIA GROUP LIMITED
WINSLOW, BUCKINGHAM, MK18 3AJ,
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Company Registration Number
06209370
Private Limited Company
Dissolved Dissolved 2018-05-02 |
Company Name | |
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CLASSIC MEDIA GROUP LIMITED | |
Legal Registered Office | |
WINSLOW BUCKINGHAM MK18 3AJ Other companies in MK18 | |
Company Number | 06209370 | |
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Date formed | 2007-04-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-04-30 | |
Date Dissolved | 2018-05-02 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-05-16 23:52:39 |
Companies House |
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Registered address | Last known status | Formation date | ||
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CLASSIC MEDIA GROUP LLC | 11743 WATERSTONE LOOP DR. WINDERMERE FL 34786 | Inactive | Company formed on the 2018-04-09 |
Officer | Role | Date Appointed |
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JOANNE GAROFALO |
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ROBERT GAROFALO |
Officer | Role | Date Appointed | Date Resigned |
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LYN KAREN BEARDSALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VOICE IN A MILLION LIMITED | Director | 2009-12-21 | CURRENT | 2009-12-21 | Active | |
STUDIO T LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Dissolved 2017-12-12 | |
CLASSIC PICTURES (HOLDINGS) LIMITED | Director | 2004-02-17 | CURRENT | 2004-02-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM BENCE COTTAGE THE BENCE EGHAM SURREY TW20 8QD ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM DREW COTTAGE VICARAGE ROAD EGHAM SURREY TW20 8NN UNITED KINGDOM | |
LATEST SOC | 29/04/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/04/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 1A COLONELS LANE CHERTSEY SURREY KT16 8RH UNITED KINGDOM | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/2012 FROM C/O WILLIAMS LESTER ACCOUNTANTS LTD 5 GAERWEN CLOSE LLANISHEN CARDIFF CF14 5HD UNITED KINGDOM | |
AR01 | 11/04/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2012 FROM C/O ALEXANDER JAMES UPPER DECK ADMIRALS QUARTERS PORTSMOUTH ROAD THAMES DITTON SURREY KT7 0XA ENGLAND | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM 1A COLONELS LANE CHERTSEY SURREY KT16 8RH UNITED KINGDOM | |
AR01 | 11/04/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM T STAGE SHEPPERTON STUDIOS STUDIOS ROAD SHEPPERTON MIDDLESEX TW17 0QD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR LYN BEARDSALL | |
363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM UPPER DECK, ADMIRAL'S QUARTERS PORTSMOUTH ROAD THAMES DITTON SURREY KT7 0XA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KAREN BEARDSALL / 01/01/2008 | |
88(2) | AD 12/04/07 GBP SI 99@1=99 GBP IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2013-12-03 |
Appointment of Liquidators | 2013-12-03 |
Proposal to Strike Off | 2012-05-01 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Provisions For Liabilities Charges | 2012-04-30 | £ 11,855 |
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Provisions For Liabilities Charges | 2011-04-30 | £ 10,655 |
Creditors and other liabilities
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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 CLASSIC MEDIA GROUP LIMITED
Called Up Share Capital | 2012-04-30 | £ 936 |
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Called Up Share Capital | 2011-04-30 | £ 936 |
Cash Bank In Hand | 2012-04-30 | £ 0 |
Cash Bank In Hand | 2011-04-30 | £ 0 |
Current Assets | 2012-04-30 | £ 181,204 |
Current Assets | 2011-04-30 | £ 262,544 |
Debtors | 2012-04-30 | £ 38,547 |
Debtors | 2011-04-30 | £ 116,411 |
Fixed Assets | 2012-04-30 | £ 441 |
Fixed Assets | 2011-04-30 | £ 658 |
Shareholder Funds | 2012-04-30 | £ 1,568 |
Shareholder Funds | 2011-04-30 | £ 2,510 |
Stocks Inventory | 2012-04-30 | £ 142,657 |
Stocks Inventory | 2011-04-30 | £ 146,133 |
Debtors and other cash assets
CLASSIC MEDIA GROUP LIMITED owns 1 domain names.
classicpictures.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CLASSIC MEDIA GROUP LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | CLASSIC MEDIA GROUP LIMITED | Event Date | 2013-11-28 |
At a General Meeting of the members of the above named company, duly convened and held at Regus , 1 Furzeground Way, Stockley Park, Heathrow UB11 1BD on 28 November 2013 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: - 1. That the company be wound up voluntarily. 2. That Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. Contact details: Robert Day (IP No. 9142), Liquidator , Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , mail@robertday.biz , 0845 226 7331 . R Garofalo , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CLASSIC MEDIA GROUP LIMITED | Event Date | 2013-11-28 |
Robert Day , Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CLASSIC MEDIA GROUP LIMITED | Event Date | 2012-05-01 |
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. |