Dissolved
Dissolved 2015-07-29
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Home > England & Wales Companies > TWENTY TEN MEDIA LIMITED
Company Information for TWENTY TEN MEDIA LIMITED
TAVISTOCK SQUARE, LONDON, WC1H,
|
Company Registration Number
 03628773 Private Limited Company
Dissolved 2015-07-29 |
Company Overview
About Twenty Ten Media Ltd
TWENTY TEN MEDIA LIMITED was founded on 1998-09-09 and had its registered office in Tavistock Square. The company was dissolved on the 2015-07-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TWENTY TEN MEDIA LIMITED | |
| Legal Registered Office | |
| TAVISTOCK SQUARE LONDON | |
Filing Information
| Company Number | 03628773 | |
|---|---|---|
| Date formed | 1998-09-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2000-09-30 | |
| Date Dissolved | 2015-07-29 | |
| Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
| Last Datalog update: | 2015-09-23 18:13:17 |
| Companies House |
|
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Companies with same name TWENTY TEN MEDIA LIMITED
The following companies were found which have the same name as TWENTY TEN MEDIA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
TWENTY TEN MEDIA LLC | California | Unknown |
Company Officers of TWENTY TEN MEDIA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW BARRETT COTHLIFF |
||
TERESA DEBBIE BANNON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARY RICHARDSON |
Company Secretary | ||
CORPORATE ADMINISTRATION SECRETARIES LIMITED |
Nominated Secretary | ||
CORPORATE ADMINISTRATION SERVICES LIMITED |
Nominated Director |
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 15/04/2015 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2012 | |
| LIQ MISC | INSOLVENCY:MISCELLANEOUS SECRETARY OF STATE RELEASE OF LIQUIDATOR. | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQ | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2010 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2010 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2009 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2009 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2008 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2008 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: 2-4 CAYTON STREET LONDON EC1V 9EH | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| MISC | S/S.CERT.:-RELEASE OF LIQUIDATOR | |
| 4.40 | NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR | |
| MISC | O/C - RE. APPOINTMENT OF LIQ | |
| MISC | O/C - RE. REMOVAL OF LIQUIDATOR | |
| 600 | APPOINTMENT OF LIQUIDATOR | |
| 287 | REGISTERED OFFICE CHANGED ON 28/09/05 FROM: CARMELLA HOUSE 3-4 GROVE TERRACE WALSALL WEST MIDLANDS WS1 2NE | |
| MISC | SEC/STATE RELEASE OF LIQUIDATOR | |
| MISC | C/O:-REPLACEMENT OF LIQUIDATOR | |
| 4.40 | NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR | |
| 600 | APPOINTMENT OF LIQUIDATOR | |
| 287 | REGISTERED OFFICE CHANGED ON 18/07/05 FROM: 30 DERBY STREET ORMSKIRK MERSEYSIDE L39 2BY | |
| 287 | REGISTERED OFFICE CHANGED ON 24/03/05 FROM: THE THOMPSON PARTNERSHIP THE OLD HALSALL ARMS 2 SUMMERWOOD LANE HALSALL LANCASHIRE L39 8RJ | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS | |
| 600 | APPOINTMENT OF LIQUIDATOR | |
| 287 | REGISTERED OFFICE CHANGED ON 29/08/01 FROM: 61 STANLEY ROAD BOOTLE MERSEYSIDE L20 7BZ | |
| 88(2)R | AD 01/10/00--------- £ SI 98@1=98 £ IC 2/100 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/10/00 FROM: 39 DENMARK ROAD CHURCHTOWN SOUTHPORT MERSEYSIDE PR9 7LL | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to TWENTY TEN MEDIA 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 | 2015-02-27 |
Fines / Sanctions
No fines or sanctions have been issued against TWENTY TEN 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 DEED | Outstanding | LLOYDS TSB BANK PLC |
Intangible Assets
Patents
We have not found any records of TWENTY TEN MEDIA LIMITED registering or being granted any patents Domain Names
TWENTY TEN MEDIA LIMITED owns 1 domain names.
twentyten.co.uk
Income
Government Income
We have not found government income sources for TWENTY TEN 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 (None Supplied) as TWENTY TEN MEDIA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TWENTY TEN 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | TWENTY TEN MEDIA LIMITED | Event Date | 2015-02-24 |
| Notice is hereby given that a final meeting of the members of Twenty Ten Media Limited will be held at the offices of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG at 10.00 am on 15 April 2015, to be followed at 10.15 am on the same day by a final meeting of the creditors of the Company. The final meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of showing how the winding up has been conducted and the property of the Company disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. At the meeting I will be proposing the following resolutions:- To confirm that the Liquidator be granted his release with immediate effect. To authorise the Liquidator to destroy the Companys books and records 12 months after the date of dissolution. Proxies to be used at the meeting should be lodged at the offices of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 12 September 2005 (CVL 12 September 2001) Office Holder details: Kevin Goldfarb, (IP No. 8858) of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG For further details contact: Shazia Khan, Email: shazia.khan@griffins.net Tel: 0207 554 9600 Kevin Goldfarb , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TWENTY TEN 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 TWENTY TEN 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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