Dissolved
Dissolved 2016-03-17
Company Information for ELM STREET MEDIA LIMITED
40 MELTON STREET, LONDON, NW1,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-03-17 |
Company Name | ||||
---|---|---|---|---|
ELM STREET MEDIA LIMITED | ||||
Legal Registered Office | ||||
40 MELTON STREET LONDON | ||||
Previous Names | ||||
|
Company Number | 03884455 | |
---|---|---|
Date formed | 1999-11-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-05-31 | |
Date Dissolved | 2016-03-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-04-28 04:12:41 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ELM STREET MEDIA GROUP LIMITED | ONE EUSTON SQUARE 40 MELTON STREET 40 MELTON STREET LONDON NW1 2FD | Dissolved | Company formed on the 2009-01-13 | |
![]() |
ELM STREET MEDIA LIMITED | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SUSAN PATRICIA MAY WILLIS |
||
HOWARD ROBERT KRUGER |
||
DAVID BARRY ZACKHEIM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA ANN FRY |
Director | ||
PETER ANDREW TEALE |
Director | ||
PAUL STEPHEN SAVIDENT |
Director | ||
BARBARA ANN FRY |
Company Secretary | ||
GILLIAN SHELAGH HARRIS |
Director | ||
HOWARD ROBERT KRUGER |
Director | ||
WARREN HEAL |
Director | ||
HOWARD ROBERT KRUGER |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HINDON PROPERTIES LIMITED | Company Secretary | 2009-06-30 | CURRENT | 2009-06-23 | Active | |
PEGASUS ENTERTAINMENT LIMITED | Company Secretary | 2009-05-15 | CURRENT | 2009-01-13 | Dissolved 2016-03-24 | |
ELM STREET MEDIA GROUP LIMITED | Company Secretary | 2009-05-15 | CURRENT | 2009-01-13 | Dissolved 2016-03-17 | |
TKO PUBLISHING LIMITED | Company Secretary | 2009-05-15 | CURRENT | 1991-05-08 | Dissolved 2016-03-17 | |
ENCORE CONNECTIONS LIMITED | Company Secretary | 2009-03-29 | CURRENT | 2006-12-12 | Active | |
H MEDIA RIGHTS LIMITED | Company Secretary | 2009-03-20 | CURRENT | 2002-04-25 | Active | |
THE FINEST BRITISH FOODS COMPANY LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2008-03-18 | Dissolved 2014-12-09 | |
SUZY WILLIS LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2003-10-13 | Dissolved 2013-10-01 | |
BROCKETS BANGERS LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2007-04-11 | Dissolved 2016-10-04 | |
BROCKET HALL FOODS EXPORT SERVICES LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2007-04-11 | Dissolved 2016-11-01 | |
AMADEUS GROUP LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2003-05-30 | Active | |
H CONSULTANCY SERVICES LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2006-03-10 | Active | |
LABRADOR PROPERTIES LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
LIOMITOL LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
COBRA RECRUITMENT SERVICES LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2007-07-18 | Active | |
ONLINE PROPERTY MAINTENANCE LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2003-02-17 | Liquidation | |
BEAUFORT SERVICES (LONDON) LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2006-10-05 | Active | |
H PROCUREMENT SERVICES LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2006-11-28 | Active | |
BROCKETS HOLDINGS LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2006-11-28 | Active | |
KEYWEST MANAGEMENT LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2005-12-13 | Active | |
WCPGW LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active | |
H EVENTS LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
H CULINARY TALENT LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
CBM PRODUCTIONS LIMITED | Director | 2014-09-23 | CURRENT | 2013-09-19 | Dissolved 2016-01-12 | |
MOVIE GEMS LIMITED | Director | 2014-08-31 | CURRENT | 2009-08-21 | Dissolved 2015-06-09 | |
PEGASUS ENTERTAINMENT (MEDIA) LIMITED | Director | 2014-04-01 | CURRENT | 2012-03-08 | Dissolved 2016-11-01 | |
H CONSULTANCY SERVICES LIMITED | Director | 2013-01-24 | CURRENT | 2006-03-10 | Active | |
H MEDIA PRODUCTIONS LIMITED | Director | 2013-01-24 | CURRENT | 2006-12-11 | Active | |
H MEDIA RIGHTS LIMITED | Director | 2012-11-07 | CURRENT | 2002-04-25 | Active | |
TKO LICENSING LIMITED | Director | 2009-06-02 | CURRENT | 1996-02-19 | Dissolved 2017-09-29 | |
SONGS FOR TODAY LIMITED | Director | 2009-05-29 | CURRENT | 1993-11-11 | Dissolved 2016-10-04 | |
PEGASUS ENTERTAINMENT LIMITED | Director | 2009-05-15 | CURRENT | 2009-01-13 | Dissolved 2016-03-24 | |
ELM STREET MEDIA GROUP LIMITED | Director | 2009-05-15 | CURRENT | 2009-01-13 | Dissolved 2016-03-17 | |
TKO PUBLISHING LIMITED | Director | 2009-05-15 | CURRENT | 1991-05-08 | Dissolved 2016-03-17 | |
ICONIC IMAGES & ASSETS LIMITED | Director | 2008-04-10 | CURRENT | 2002-04-25 | Active - Proposal to Strike off | |
BROCKETS BANGERS LIMITED | Director | 2008-03-10 | CURRENT | 2007-04-11 | Dissolved 2016-10-04 | |
BROCKET HALL FOODS EXPORT SERVICES LIMITED | Director | 2008-03-10 | CURRENT | 2007-04-11 | Dissolved 2016-11-01 | |
H TALENT MANAGEMENT LIMITED | Director | 2008-03-10 | CURRENT | 1997-12-29 | Active | |
THE H GROUP OF COMPANIES LIMITED | Director | 2008-02-26 | CURRENT | 2002-12-31 | Active | |
H PROCUREMENT SERVICES LIMITED | Director | 2007-03-21 | CURRENT | 2006-11-28 | Active | |
BROCKETS HOLDINGS LIMITED | Director | 2007-03-21 | CURRENT | 2006-11-28 | Active | |
ZACHRI CLEANING SERVICES LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
BARON WINES LIMITED | Director | 2016-02-23 | CURRENT | 2010-10-18 | Active | |
H CULINARY TALENT LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
INTOWN MANAGED SERVICES LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active - Proposal to Strike off | |
PEGASUS ENTERTAINMENT (MEDIA) LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Dissolved 2016-11-01 | |
AIRD & CO LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active - Proposal to Strike off | |
MONTROSE RESTAURANT LTD | Director | 2012-03-01 | CURRENT | 2012-03-01 | Dissolved 2013-09-24 | |
GOOD ECO GROUP LIMITED | Director | 2011-08-02 | CURRENT | 2006-03-17 | Active | |
3TW INVESTMENTS LIMITED | Director | 2011-04-04 | CURRENT | 2011-04-04 | Active | |
SONGS FOR TODAY LIMITED | Director | 2010-08-17 | CURRENT | 1993-11-11 | Dissolved 2016-10-04 | |
TKO LICENSING LIMITED | Director | 2010-08-17 | CURRENT | 1996-02-19 | Dissolved 2017-09-29 | |
ALS FM SERVICES LIMITED | Director | 2010-01-04 | CURRENT | 2008-12-05 | Active | |
HINDON PROPERTIES LIMITED | Director | 2009-06-23 | CURRENT | 2009-06-23 | Active | |
TKO PUBLISHING LIMITED | Director | 2009-05-15 | CURRENT | 1991-05-08 | Dissolved 2016-03-17 | |
PEGASUS ENTERTAINMENT LIMITED | Director | 2009-01-13 | CURRENT | 2009-01-13 | Dissolved 2016-03-24 | |
ELM STREET MEDIA GROUP LIMITED | Director | 2009-01-13 | CURRENT | 2009-01-13 | Dissolved 2016-03-17 | |
UPGRADE RECRUITMENT LONDON LIMITED | Director | 2008-12-18 | CURRENT | 2005-05-27 | Dissolved 2016-01-30 | |
THE REAL ALE COMPANY (UK) LIMITED | Director | 2008-06-06 | CURRENT | 2005-09-21 | Dissolved 2014-05-20 | |
HENDERSON PROPERTY CORPORATION LIMITED | Director | 2008-05-31 | CURRENT | 1997-06-09 | Liquidation | |
THE FINEST BRITISH FOODS COMPANY LIMITED | Director | 2008-03-18 | CURRENT | 2008-03-18 | Dissolved 2014-12-09 | |
ROXTREE MANAGEMENT LIMITED | Director | 2007-12-11 | CURRENT | 2006-12-11 | Dissolved 2018-03-20 | |
SUZY WILLIS LIMITED | Director | 2007-08-28 | CURRENT | 2003-10-13 | Dissolved 2013-10-01 | |
COBRA RECRUITMENT SERVICES LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-18 | Active | |
LIOMITOL LIMITED | Director | 2007-06-27 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
BROCKETS BANGERS LIMITED | Director | 2007-04-11 | CURRENT | 2007-04-11 | Dissolved 2016-10-04 | |
BROCKET HALL FOODS EXPORT SERVICES LIMITED | Director | 2007-04-11 | CURRENT | 2007-04-11 | Dissolved 2016-11-01 | |
LABRADOR PROPERTIES LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
ENCORE CONNECTIONS LIMITED | Director | 2007-01-17 | CURRENT | 2006-12-12 | Active | |
BEAUFORT SERVICES (LONDON) LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-05 | Active | |
AMADEUS GROUP LIMITED | Director | 2006-03-31 | CURRENT | 2003-05-30 | Active | |
KEYWEST MANAGEMENT LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-13 | Active | |
ONLINE PROPERTY MAINTENANCE LIMITED | Director | 2004-07-13 | CURRENT | 2003-02-17 | Liquidation | |
PARKGATE UK LIMITED | Director | 2000-02-03 | CURRENT | 1999-12-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM BOSWORTHS SLAUGHAM HAYWARDS HEATH WEST SUSSEX RH17 6AQ | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/11/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/11/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: SILVERGLADE BEECHWOOD AVENUE KINGSWOOD SURREY KT20 6LX UNITED KINGDOM | |
AA | 31/05/11 TOTAL EXEMPTION FULL | |
AR01 | 25/11/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: THE RED HOUSE KINGSWOOD PARK BONSOR DRIVE KINGSWOOD SURREY KT20 6AY UNITED KINGDOM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
AR01 | 25/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA FRY | |
AP01 | DIRECTOR APPOINTED MRS BARBARA ANN FRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TEALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SAVIDENT | |
AA01 | PREVEXT FROM 30/11/2009 TO 31/05/2010 | |
AR01 | 25/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRY ZACKHEIM / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW TEALE / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SAVIDENT / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD KRUGER / 02/10/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
123 | GBP NC 100/1000 15/04/09 | |
288a | DIRECTOR APPOINTED MR PETER ANDREW TEALE | |
288a | DIRECTOR APPOINTED MR PAUL STEPHEN SAVIDENT | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
88(2) | CAPITALS NOT ROLLED UP | |
288a | SECRETARY APPOINTED MISS SUSAN PATRICIA MAY WILLIS | |
288b | APPOINTMENT TERMINATED SECRETARY BARBARA FRY | |
363a | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR HOWARD ROBERT KRUGER | |
287 | REGISTERED OFFICE CHANGED ON 26/02/2008 FROM 16A THE BROADWAY HAYWARDS HEATH WEST SUSSEX RH16 3AL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
CERTNM | COMPANY NAME CHANGED B.G.T.S. LIMITED CERTIFICATE ISSUED ON 01/11/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED BABY GO TO SLEEP LIMITED CERTIFICATE ISSUED ON 26/06/06 | |
363s | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
Final Meetings | 2015-10-13 |
Resolutions for Winding-up | 2014-01-03 |
Appointment of Liquidators | 2014-01-03 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED CHARGE OVER INTELLECTUAL PROPERTY RIGHTS | Outstanding | HOWARD KRUGER | |
DEBENTURE | Outstanding | HOWARD KRUGER | |
DEBENTURE | Outstanding | COUTTS AND COMPANY | |
FIXED CHARGE OVER INTELLECTUAL PROPERTY RIGHTS | Outstanding | COUTTS AND COMPANY | |
DEBENTURE | Outstanding | EAGLE ROCK ENTERTAINMENT LIMITED | |
FIXED CHARGE OVER INTELLECTUAL PROPERTY RIGHTS | Outstanding | EAGLE ROCK ENTERTAINMENT LIMITED |
|
|
|
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 ELM STREET MEDIA LIMITED
The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as ELM STREET MEDIA LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | ELM STREET MEDIA LIMITED | Event Date | 2015-10-08 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members of Elm Street Media Limited will be held at Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD on 11 December 2015 at 10.00 am to be followed at 10.30 am on the same day by a meeting of the creditors of the Company. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. 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. The following resolutions will be considered at the creditors meeting: That the Joint Liquidators final report and receipts and payments account be approved and that the Joint Liquidators receive their release. Proxies to be used at the meetings must be returned to the offices of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD no later than 12.00 noon on the working day immediately before the meetings. Office Holder details: Trevor John Binyon , (IP No. 9285) and Timothy John Edward Dolder , (IP No. 9008) both of Opus Restructuring LLP , One Euston Square, 40 Melton Street, London, NW1 2FD . For further details contact: Paul Hennelly, Email: paul.hennelly@opusllp.com, Tel: 020 7268 3333. Trevor John Binyon , Joint Liquidator : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ELM STREET MEDIA LIMITED | Event Date | 2013-12-23 |
At a General Meeting of the above named company duly convened and held at One Euston Square, 40 Melton Street, London, NW1 2FD, on 23 December 2013 the following resolutions were duly passed as a special and ordinary resolution: That it has been resolved by special resolution that the Company be wound up voluntarily and that Trevor John Binyon and Timothy John Edward Dolder , both of Opus Restructuring LLP , One Euston Square, 40 Melton Street, London, NW1 2FD , (IP Nos 9285 and 9008) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up, and that they act jointly and severally. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Trevor John Binyon and Timothy John Edward Dolder as Joint Liquidators. Further details contact: Paul Hennelly, Email: paul.hennelly@opusllp.com, Tel: 0207 268 3333. Howard Robert Kruger , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ELM STREET MEDIA LIMITED | Event Date | 2013-12-23 |
Liquidator's Name and Address: Trevor John Binyon and Liquidator's Name and Address: Timothy John Edward Dolder , both of Opus Restructuring LLP , One Euston Square, 40 Melton Street, London, NW1 2FD . : Further details contact: Paul Hennelly, Email: paul.hennelly@opusllp.com, Tel: 0207 268 3333. | |||
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. |