Dissolved
Dissolved 2017-10-15
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Company Information for PHILLIPS MEDIA CONSULTANCY LIMITED
LONDON, ENGLAND, E14,
|
Company Registration Number
 04203940 Private Limited Company
Dissolved 2017-10-15 |
Company Overview
About Phillips Media Consultancy Ltd
PHILLIPS MEDIA CONSULTANCY LIMITED was founded on 2001-04-23 and had its registered office in London. The company was dissolved on the 2017-10-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PHILLIPS MEDIA CONSULTANCY LIMITED | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 04203940 | |
|---|---|---|
| Date formed | 2001-04-23 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2017-10-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 09:36:06 |
| Companies House |
|
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Company Officers of PHILLIPS MEDIA CONSULTANCY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER HUGH PHILLIPS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DIANE PHILLIPS |
Company Secretary | ||
ANNE MICHELLE WHITAKER |
Company Secretary | ||
ANNE MICHELLE WHITAKER |
Director | ||
ROBERT ALSTON WHITAKER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RUCK RUGBY LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
| TMWI CREATIVE LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active - Proposal to Strike off | |
| AUDIENCE STORE LIMITED | Director | 2013-05-02 | CURRENT | 2013-05-02 | Active | |
| OXIDISE GROUP LIMITED | Director | 2013-02-22 | CURRENT | 2013-02-22 | Active | |
| QUANTA MEDIA WORKS LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Dissolved 2014-11-04 |
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 | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| DS02 | DISS REQUEST WITHDRAWN | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM 7 SHOTTERY BROOK OFFICE PARK TIMOTHYS BRIDGE ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 9NR | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/04/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/04/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUGH PHILLIPS / 01/04/2014 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/01/2014 FROM THE OLD BANK CHAMBERS 27 LINCOLN CROFT SHENSTONE STAFFORDSHIRE WS14 0ND | |
| AR01 | 23/04/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 23/04/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUGH PHILLIPS / 24/04/2011 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/04/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DIANE PHILLIPS | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/04/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 08/09/2009 FROM 4 THE MANSLEY BUSINESS CENTRE TIMOTHYS BRIDGE ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 9NQ | |
| 363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 3 THE MANSLEY CENTRE TIMOTHYS BRIDGE ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 9NQ | |
| 363a | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/06/04 FROM: 2-4 SWAN STREET ALCESTER WARWICKSHIRE B49 5DP | |
| 363s | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/05/01 FROM: 3 TENNYSON AVENUE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4YG | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 23/04/01--------- £ SI 1@1=1 £ IC 1/2 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
Licences & Regulatory approval
We could not find any licences issued to PHILLIPS MEDIA CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2017-01-25 |
| Resolutions for Winding-up | 2017-01-25 |
| Meetings of Creditors | 2017-01-04 |
| Proposal to Strike Off | 2007-10-23 |
Fines / Sanctions
No fines or sanctions have been issued against PHILLIPS MEDIA CONSULTANCY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PHILLIPS MEDIA CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.28 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
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 PHILLIPS MEDIA CONSULTANCY LIMITED
Intangible Assets
Patents
We have not found any records of PHILLIPS MEDIA CONSULTANCY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PHILLIPS MEDIA CONSULTANCY LIMITED
Income
Government Income
We have not found government income sources for PHILLIPS MEDIA CONSULTANCY 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 (73110 - Advertising agencies) as PHILLIPS MEDIA CONSULTANCY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PHILLIPS MEDIA CONSULTANCY 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | PHILLIPS MEDIA CONSULTANCY LIMITED | Event Date | 2017-01-19 |
| Liquidator's name and address: Stephen Goderski of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD : Further information about this case is available from Grant Kirkwood at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | PHILLIPS MEDIA CONSULTANCY LIMITED | Event Date | 2017-01-19 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held on 19 January 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily. That Stephen Goderski of the firm of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD be and is appointed as Liquidator of the Company. Creditors present and represented confirmed the appointment of Stephen Goderski as Liquidator. Office Holder Details: Stephen Goderski (IP number 8731 ) of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD . Date of Appointment: 19 January 2017 . Further information about this case is available from Grant Kirkwood at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Christopher Phillips , Director : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | PHILLIPS MEDIA CONSULTANCY LIMITED | Event Date | 2017-01-04 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at Macdonald Alveston Manor Hotel, Clopton Bridge, Stratford Upon Avon CV37 7HP on 19 January 2017 , at 2:45 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at 1 Westferry Circus, Canary Wharf, London E14 4HD by no later than 12:00 on the business day preceding the date of the meeting. 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. A list of the names and addresses of the company's creditors will be available free of charge at Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Grant Kirkwood at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Christopher Phillips , Director : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | PHILLIPS MEDIA CONSULTANCY LIMITED | Event Date | 2007-10-23 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHILLIPS MEDIA CONSULTANCY 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 PHILLIPS MEDIA CONSULTANCY 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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