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Company Information for

FINE CLARET MEDIA LIMITED

ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY, THE WALK, WINSLOW, BUCKINGHAM, MK18 3AJ,
Company Registration Number
07044481
Private Limited Company
Liquidation

Company Overview

About Fine Claret Media Ltd
FINE CLARET MEDIA LIMITED was founded on 2009-10-15 and has its registered office in Winslow. The organisation's status is listed as "Liquidation". Fine Claret Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FINE CLARET MEDIA LIMITED
 
Legal Registered Office
ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY
THE WALK
WINSLOW
BUCKINGHAM
MK18 3AJ
Other companies in HP14
 
Filing Information
Company Number 07044481
Company ID Number 07044481
Date formed 2009-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2014
Account next due 31/07/2016
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 15:59:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINE CLARET MEDIA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHESHAM ACCOUNTING SERVICES LTD   M KNIGHTS INVESTMENTS LIMITED

Company Officers of FINE CLARET MEDIA LIMITED

Current Directors
Officer Role Date Appointed
REGINALD JAMES CLARKE
Director 2009-10-15

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
2018-03-26LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/03/2018:LIQ. CASE NO.1
2017-03-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2017
2016-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2016 FROM THE OLD SHIP MAIN ROAD LAKESEND NR WISBECH CAMBRIDGESHIRE PE14 9QH
2016-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2016 FROM THE OLD SHIP MAIN ROAD LAKESEND NR WISBECH CAMBRIDGESHIRE PE14 9QH
2016-03-234.20STATEMENT OF AFFAIRS/4.19
2016-03-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-234.20STATEMENT OF AFFAIRS/4.19
2016-03-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-10AR0115/10/15 FULL LIST
2015-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / REGINALD JAMES CLARKE / 11/09/2015
2015-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2015 FROM 9 SAXHORN ROAD LANE END HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3JN
2015-07-29AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-21AR0115/10/14 FULL LIST
2014-07-15AA31/10/13 TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-04AR0115/10/13 FULL LIST
2013-07-29AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-29AR0115/10/12 FULL LIST
2012-07-16AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-14AR0115/10/11 FULL LIST
2011-04-05AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-08AR0115/10/10 FULL LIST
2009-11-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59120 - Motion picture, video and television programme post-production activities



Licences & Regulatory approval
We could not find any licences issued to FINE CLARET MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-03-21
Resolutions for Winding-up2016-03-21
Meetings of Creditors2016-03-08
Fines / Sanctions
No fines or sanctions have been issued against FINE CLARET MEDIA 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 2009-11-21 Outstanding ASHLEY COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due After One Year 2012-10-31 £ 6,662
Creditors Due Within One Year 2012-10-31 £ 23,912
Creditors Due Within One Year 2011-10-31 £ 41,833

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31

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 FINE CLARET MEDIA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 1,537
Cash Bank In Hand 2011-10-31 £ 11,019
Current Assets 2012-10-31 £ 25,135
Current Assets 2011-10-31 £ 47,311
Debtors 2012-10-31 £ 23,598
Debtors 2011-10-31 £ 36,292
Shareholder Funds 2011-10-31 £ 9,368
Tangible Fixed Assets 2012-10-31 £ 6,293
Tangible Fixed Assets 2011-10-31 £ 3,890

Debtors and other cash assets

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

FINE CLARET MEDIA LIMITED owns 1 domain names.

fineclaretmedia.co.uk  

Trademarks
We have not found any records of FINE CLARET MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINE CLARET 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 (59113 - Television programme production activities) as FINE CLARET MEDIA LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
Outgoings
Business Rates/Property Tax
No properties were found where FINE CLARET 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 TypeAppointment of Liquidators
Defending partyFINE CLARET MEDIA LIMITEDEvent Date2016-03-16
Lee James Cotton , Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ . 0845 226 7331, mail@robertday.biz :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFINE CLARET MEDIA LIMITEDEvent Date2016-03-16
At a General Meeting of the members of the above named company, duly convened and held at Second Floor, Exchange Building, 16 St. Cuthberts Street, Bedford MK40 3JG on 16 March 2016 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 Lee James Cotton 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: Lee James Cotton (IP No. 9610 ), Liquidator , Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , mail@robertday.biz , 084 5226 7331 . R J Clarke , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyFINE CLARET MEDIA LIMITEDEvent Date2016-02-26
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Second Floor, Exchange Building, 16 St. Cuthberts Street, Bedford MK40 3JG on 16 March 2016 at 12.15 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ not later than 12.00 Noon on 15 March 2016. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the cost of preparing the statement of affairs and convening the meeting. Lee James Cotton (IP No. 9610 ) of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , Tel: 0845 226 7331 , E-mail: mail@robertday.biz , is qualified to act as an insolvency practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the companys affairs as is reasonably required. For the purpose of Section 183(2)(a) of the Insolvency Act 1986 I would confirm that a general meeting of the members of the company has been called at which a resolution for voluntary winding up is to be proposed. By Order of the Board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINE CLARET 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 FINE CLARET MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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