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Home > England & Wales Companies > 21ST CENTURY ENERGY MEDIA LIMITED
Company Information for

21ST CENTURY ENERGY MEDIA LIMITED

NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
06629497
Private Limited Company
Dissolved

Dissolved 2014-07-16

Company Overview

About 21st Century Energy Media Ltd
21ST CENTURY ENERGY MEDIA LIMITED was founded on 2008-06-25 and had its registered office in New Bridge Street. The company was dissolved on the 2014-07-16 and is no longer trading or active.

Key Data
Company Name
21ST CENTURY ENERGY MEDIA LIMITED
 
Legal Registered Office
NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in EC4V
 
Filing Information
Company Number 06629497
Date formed 2008-06-25
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-05-31
Date Dissolved 2014-07-16
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-02-11 07:19:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 21ST CENTURY ENERGY MEDIA LIMITED
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Company Officers of 21ST CENTURY ENERGY MEDIA LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN DAVID SMITH
 Company Secretary 2008-06-25
DUNCAN DAVID SMITH
 Director 2008-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
UKF SECRETARIES LIMITED
 Company Secretary 2008-06-25 2008-06-25
UKF NOMINEES LIMITED
 Director 2008-06-25 2008-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN DAVID SMITH OIL AND MARINE PUBLICATIONS LTD Director 2014-11-07 CURRENT 2014-11-07 Dissolved 2016-04-26

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
2014-07-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-04-164.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-08-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2013
2012-08-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2012
2011-07-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2011
2010-06-214.20STATEMENT OF AFFAIRS/4.19
2010-06-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-06-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2010 FROM 13 LINEACRE CLOSE GILLINGHAM KENT ME8 9NW
2010-04-06AA31/05/09 TOTAL EXEMPTION FULL
2010-04-06AR0125/06/09 FULL LIST
2010-04-02RES02RES02
2010-04-01RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-02-02GAZ2STRUCK OFF AND DISSOLVED
2009-10-20GAZ1FIRST GAZETTE
2009-01-15288aDIRECTOR AND SECRETARY APPOINTED DUNCAN SMITH
2008-06-30288bAPPOINTMENT TERMINATED DIRECTOR UKF NOMINEES LIMITED
2008-06-30288bAPPOINTMENT TERMINATED SECRETARY UKF SECRETARIES LIMITED
2008-06-30225CURRSHO FROM 30/06/2009 TO 31/05/2009
2008-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities
9231 - Artistic & literary creation


Licences & Regulatory approval
We could not find any licences issued to 21ST CENTURY ENERGY MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-02-12
Proposal to Strike Off2009-10-20
Fines / Sanctions
No fines or sanctions have been issued against 21ST CENTURY ENERGY 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
21ST CENTURY ENERGY MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of 21ST CENTURY ENERGY MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 21ST CENTURY ENERGY MEDIA LIMITED
Trademarks
We have not found any records of 21ST CENTURY ENERGY MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 21ST CENTURY ENERGY 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 (7487 - Other business activities) as 21ST CENTURY ENERGY MEDIA LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where 21ST CENTURY ENERGY 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 TypeProposal to Strike Off
Defending party21ST CENTURY ENERGY MEDIA LIMITEDEvent Date2009-10-20
 
Initiating party Event TypeFinal Meetings
Defending party21ST CENTURY ENERGY MEDIA LIMITEDEvent Date
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above named Company will be held at New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ on 10 April 2014 at 10.00am and 10.15am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at MHA MacIntyre Hudson LLP, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ not later than 12.00 noon on 9 April 2014. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of appointment: 9 June 2010. Office Holder details: Adrian Paul Dante, (IP No. 9600) and Georgina Marie Eason, (IP No. 9688) both of New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ For further details contact: Billy Slater, Email: Billy.slater@mhllp.co.uk, Tel: 0207 429 4188. Adrian Paul Dante and Georgina Marie Eason , Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 21ST CENTURY ENERGY 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 21ST CENTURY ENERGY 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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    Other companies at postcode EC4V 6BJ