Dissolved
Dissolved 2016-12-14
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Company Information for CE MEDIA EVENTS LIMITED
MARSH LANE, SOUTHAMPTON, SO14 3EX,
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Company Registration Number
 08619456 Private Limited Company
Dissolved 2016-12-14 |
Company Overview
About Ce Media Events Ltd
CE MEDIA EVENTS LIMITED was founded on 2013-07-22 and had its registered office in Marsh Lane. The company was dissolved on the 2016-12-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CE MEDIA EVENTS LIMITED | |
| Legal Registered Office | |
| MARSH LANE SOUTHAMPTON SO14 3EX Other companies in CO2 | |
Filing Information
| Company Number | 08619456 | |
|---|---|---|
| Date formed | 2013-07-22 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-07-31 | |
| Date Dissolved | 2016-12-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:33:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CE MEDIA EVENTS LIMITED
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Company Officers of CE MEDIA EVENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL CLARKE |
||
SCOTT ENGLISH |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHANNEL EDGE MEDIA LTD | Director | 2015-06-02 | CURRENT | 2015-06-02 | Liquidation | |
| CE MEDIA SOLUTIONS LIMITED | Director | 2012-06-01 | CURRENT | 2012-06-01 | Active - Proposal to Strike off | |
| THE MERSEA ROAD CLINIC LIMITED | Director | 2002-11-01 | CURRENT | 2002-10-23 | Active | |
| CHANNEL EDGE MEDIA LTD | Director | 2015-06-02 | CURRENT | 2015-06-02 | Liquidation | |
| CE MEDIA SOLUTIONS LIMITED | Director | 2012-06-01 | CURRENT | 2012-06-01 | Active - Proposal to Strike off | |
| DREAM CREATIVE SOLUTIONS LIMITED | Director | 2011-02-01 | CURRENT | 2010-06-21 | Dissolved 2014-02-28 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2016 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM 29 THE WILLOWS COLCHESTER ESSEX CO2 8PY | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 300 | |
| SH02 | SUB-DIVISION 29/07/14 | |
| AR01 | 22/07/14 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82302 - Activities of conference organisers
Licences & Regulatory approval
We could not find any licences issued to CE MEDIA EVENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-07-11 |
| Appointment of Liquidators | 2015-07-17 |
| Resolutions for Winding-up | 2015-07-17 |
| Meetings of Creditors | 2015-06-29 |
Fines / Sanctions
No fines or sanctions have been issued against CE MEDIA EVENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CE MEDIA EVENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82301 - Activities of exhibition and fair organisers
Filed Financial Reports
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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 CE MEDIA EVENTS LIMITED
Intangible Assets
Patents
We have not found any records of CE MEDIA EVENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CE MEDIA EVENTS LIMITED
Income
Government Income
Government spend with CE MEDIA EVENTS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Warwickshire County Council | |
|
Advertising Promotional Events & Goods |
| Dacorum Borough Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where CE MEDIA EVENTS 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | CE MEDIA EVENTS LIMITED | Event Date | 2016-07-05 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 , that a final general meeting of the Company and a final meeting of the creditors of the above named Company will be held at Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX on 31 August 2016 at 11.30 am (members) and 11.45 am (creditors), for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meetings must be lodged with the Joint Liquidators at 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX no later than 12 noon on 30 August 2016. Andrew Watling (IP No 15910 ) and Nicholas Simmonds (IP No 9570 ) both of Quantuma LLP , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX , Joint Liquidators . Telephone 023 8033 6464 . : Date of Appointment: 6 July 2015 : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CE MEDIA EVENTS LIMITED | Event Date | 2015-07-06 |
| Nicholas Simmonds and Andrew Watling , Joint Liquidators , Quantuma LLP , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX . Alternative contact: Alison Hughes, alison.hughes@quantuma.com , 02380 336464 . : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CE MEDIA EVENTS LIMITED | Event Date | 2015-07-06 |
| At a General Meeting of the Company, duly convened, held at 10 Fitzroy Square, London, W1T 5HP on 6 July 2015 the following resolutions were passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution. Resolution details: 1. That the Company be wound up voluntarily and 2. That Nicholas Simmonds and Andrew Watling, both of Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX, be and are hereby appointed Joint Liquidators of the Company and that they act jointly and severally. Contact details: Nicholas Simmonds and Andrew Watling (IP Nos 9570 and 15910 ), Joint Liquidators , Quantuma LLP , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX . Alternative contact: Alison Hughes, alison.hughes@quantuma.com , 02380 336464 S English , Director : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CE MEDIA EVENTS LIMITED | Event Date | 2015-06-15 |
| NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the Company will be held at 10 Fitzroy Square, London, W1T 5HP on 6 July 2015 at 11.15 am for the purposes of receiving the directors Statement of Affairs, appointing a Liquidator and, if the creditors think fit, appointing a Liquidation Committee. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX not later than 12 noon on 3 July 2015. The resolutions at the creditors meeting may include a resolution specifying the terms on which the Liquidators remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the Statement of Affairs and convening the meeting. Nicholas Simmonds and Andrew Watling of Quantuma LLP , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX are qualified to act as Insolvency Practitioners in relation to the above and will provide creditors free of charge with such information concerning the Companys affairs as is reasonably required. By Order of the Board. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CE MEDIA EVENTS 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 CE MEDIA EVENTS 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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