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Company Information for

CLASSIC MEDIA GROUP LIMITED

WINSLOW, BUCKINGHAM, MK18 3AJ,
Company Registration Number
06209370
Private Limited Company
Dissolved

Dissolved 2018-05-02

Company Overview

About Classic Media Group Ltd
CLASSIC MEDIA GROUP LIMITED was founded on 2007-04-11 and had its registered office in Winslow. The company was dissolved on the 2018-05-02 and is no longer trading or active.

Key Data
Company Name
CLASSIC MEDIA GROUP LIMITED
 
Legal Registered Office
WINSLOW
BUCKINGHAM
MK18 3AJ
Other companies in MK18
 
Filing Information
Company Number 06209370
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLASSIC MEDIA GROUP LIMITED

Company Officers of CLASSIC MEDIA GROUP LIMITED

Current Directors
Officer Role Date Appointed
JOANNE GAROFALO
Company Secretary 2007-04-11
ROBERT GAROFALO
Director 2007-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
LYN KAREN BEARDSALL
Director 2007-12-07 2009-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT GAROFALO VOICE IN A MILLION LIMITED Director 2009-12-21 CURRENT 2009-12-21 Active
ROBERT GAROFALO STUDIO T LIMITED Director 2006-05-15 CURRENT 2006-05-15 Dissolved 2017-12-12
ROBERT GAROFALO CLASSIC PICTURES (HOLDINGS) LIMITED Director 2004-02-17 CURRENT 2004-02-17 Active - Proposal to Strike off

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
2018-05-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-02LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-12-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2016
2016-01-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2015
2015-01-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2014
2013-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2013 FROM BENCE COTTAGE THE BENCE EGHAM SURREY TW20 8QD ENGLAND
2013-12-044.20STATEMENT OF AFFAIRS/4.19
2013-12-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2013 FROM DREW COTTAGE VICARAGE ROAD EGHAM SURREY TW20 8NN UNITED KINGDOM
2013-04-29LATEST SOC29/04/13 STATEMENT OF CAPITAL;GBP 100
2013-04-29AR0111/04/13 FULL LIST
2013-04-29AD02SAIL ADDRESS CHANGED FROM: 1A COLONELS LANE CHERTSEY SURREY KT16 8RH UNITED KINGDOM
2013-01-27AA30/04/12 TOTAL EXEMPTION SMALL
2012-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2012 FROM C/O WILLIAMS LESTER ACCOUNTANTS LTD 5 GAERWEN CLOSE LLANISHEN CARDIFF CF14 5HD UNITED KINGDOM
2012-07-18AR0111/04/12 FULL LIST
2012-07-17DISS40DISS40 (DISS40(SOAD))
2012-07-16AA30/04/11 TOTAL EXEMPTION SMALL
2012-06-01DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-05-01GAZ1FIRST GAZETTE
2012-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2012 FROM C/O ALEXANDER JAMES UPPER DECK ADMIRALS QUARTERS PORTSMOUTH ROAD THAMES DITTON SURREY KT7 0XA ENGLAND
2011-06-30AA30/04/10 TOTAL EXEMPTION SMALL
2011-04-21AR0111/04/11 FULL LIST
2010-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2010 FROM 1A COLONELS LANE CHERTSEY SURREY KT16 8RH UNITED KINGDOM
2010-05-17AR0111/04/10 FULL LIST
2010-05-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2010-05-14AD02SAIL ADDRESS CREATED
2010-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2010 FROM T STAGE SHEPPERTON STUDIOS STUDIOS ROAD SHEPPERTON MIDDLESEX TW17 0QD
2010-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-06-25288bAPPOINTMENT TERMINATED DIRECTOR LYN BEARDSALL
2009-05-07363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-03-17287REGISTERED OFFICE CHANGED ON 17/03/2009 FROM UPPER DECK, ADMIRAL'S QUARTERS PORTSMOUTH ROAD THAMES DITTON SURREY KT7 0XA
2009-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-09-04363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-08-27288cDIRECTOR'S CHANGE OF PARTICULARS / KAREN BEARDSALL / 01/01/2008
2008-08-2788(2)AD 12/04/07 GBP SI 99@1=99 GBP IC 1/100
2008-02-07288aNEW DIRECTOR APPOINTED
2008-02-07288cSECRETARY'S PARTICULARS CHANGED
2008-02-07288cDIRECTOR'S PARTICULARS CHANGED
2007-12-21395PARTICULARS OF MORTGAGE/CHARGE
2007-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CLASSIC MEDIA GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-12-03
Appointment of Liquidators2013-12-03
Proposal to Strike Off2012-05-01
Fines / Sanctions
No fines or sanctions have been issued against CLASSIC MEDIA GROUP 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
GUARANTEE & DEBENTURE 2007-12-21 Outstanding BARCLAYS BANK PLC
Creditors
Provisions For Liabilities Charges 2012-04-30 £ 11,855
Provisions For Liabilities Charges 2011-04-30 £ 10,655

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 936
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

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

CLASSIC MEDIA GROUP LIMITED owns 1 domain names.

classicpictures.co.uk  

Trademarks
We have not found any records of CLASSIC MEDIA GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLASSIC MEDIA GROUP 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 (70100 - Activities of head offices) as CLASSIC MEDIA GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where CLASSIC MEDIA GROUP 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 TypeResolutions for Winding-up
Defending partyCLASSIC MEDIA GROUP LIMITEDEvent Date2013-11-28
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 TypeAppointment of Liquidators
Defending partyCLASSIC MEDIA GROUP LIMITEDEvent Date2013-11-28
Robert Day , Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ :
 
Initiating party Event TypeProposal to Strike Off
Defending partyCLASSIC MEDIA GROUP LIMITEDEvent Date2012-05-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLASSIC MEDIA GROUP 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 CLASSIC MEDIA GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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