Liquidation
Company Information for MEDIA FIVE LTD
C/O MOORE STEPHENS LLP SUITE 17 BUILDING 6 CROXLEY PARK, HATTERS LANE, WATFORD, WD18 8YH,
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Company Registration Number
07202690
Private Limited Company
Liquidation |
Company Name | |
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MEDIA FIVE LTD | |
Legal Registered Office | |
C/O MOORE STEPHENS LLP SUITE 17 BUILDING 6 CROXLEY PARK HATTERS LANE WATFORD WD18 8YH Other companies in WD3 | |
Company Number | 07202690 | |
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Company ID Number | 07202690 | |
Date formed | 2010-03-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-06 20:28:29 |
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Registered address | Last known status | Formation date | ||
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MEDIA FIVE STAR LIMITED | 60 HANBURY STREET LONDON E1 5JL | Active | Company formed on the 2009-09-23 | |
MEDIA FIVE LOGISTICS LIMITED | Vantage House Euxton Lane Euxton Chorley LANCASHIRE PR7 6TB | Active - Proposal to Strike off | Company formed on the 2016-03-24 | |
MEDIA FIVE PUBLICATIONS PRIVATE LIMITED | H.No 31-299 & 288/403 KPHB Colony Kukatpally Hyderabad Telangana 500072 | ACTIVE | Company formed on the 2012-06-20 | |
MEDIA FIVE INTERNATIONAL, LIMITED | Dissolved | Company formed on the 1978-08-11 | ||
MEDIA FIVE HOLDINGS LTD | VANTAGE HOUSE EUXTON LANE EUXTON CHORLEY LANCASHIRE PR7 6TB | Active - Proposal to Strike off | Company formed on the 2017-07-27 | |
MEDIA FIVE LIMITED | California | Unknown | ||
MEDIA FIVE LIMITED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANDREW WELLS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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MEDIA FIVE LOGISTICS LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ MISC | INSOLVENCY:Secretary of State's Certificate of Release of Liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-02-07 | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
CH01 | Director's details changed for Mr Andrew Wells on 2018-09-25 | |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/18 FROM Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS United Kingdom | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/18 FROM C/O Moore Stephens Llp Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/18 FROM 8 Millfield House Woodshots Meadow Croxley Green Business Park Watford Herts WD18 8YX England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072026900002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072026900001 | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/16 TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/15 FROM Norfolk House Norfolk Road Rickmansworth Hertfordshire WD3 1rd | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/03/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072026900001 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 25/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM NORFOLK HOUSE NORFOLK ROAD RICKMANSWORTH HERTS WD3 1RD | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/2010 FROM 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2018-02-13 |
Appointmen | 2018-02-13 |
Resolution | 2018-02-13 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | ALLTRUST SERVICES LIMITED |
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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 MEDIA FIVE LTD
The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as MEDIA FIVE LTD are:
Initiating party | Event Type | Notices to | |
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Defending party | MEDIA FIVE LTD | Event Date | 2018-02-13 |
Initiating party | Event Type | Appointmen | |
Defending party | MEDIA FIVE LTD | Event Date | 2018-02-13 |
Name of Company: MEDIA FIVE LTD Company Number: 07202690 Nature of Business: Printing Registered office: 8 Millfield House, Woodshots Meadow, Croxley Park, Watford, WD18 8YX Type of Liquidation: Credi… | |||
Initiating party | Event Type | Resolution | |
Defending party | MEDIA FIVE LTD | Event Date | 2018-02-13 |
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. |