EXPRESS MEDIA INTERNATIONAL LIMITED - company is dissolved. This is historic information.

Company Overview

About Express Media International Ltd

EXPRESS MEDIA INTERNATIONAL LIMITED was founded on 2003-02-04 and had its registered office in Upminster. The company was dissolved on the 2015-10-29 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
EXPRESS MEDIA INTERNATIONAL LIMITED

UPMINSTER ESSEX

Filing Information

Company Number		04656681
Date formed		2003-02-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-02-28
Date Dissolved		2015-10-29
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2016-04-28 05:02:01
Primary Source:	Companies House

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Companies with same name EXPRESS MEDIA INTERNATIONAL LIMITED

The following companies were found which have the same name as EXPRESS MEDIA INTERNATIONAL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	EXPRESS MEDIA INTERNATIONAL GROUP, LLC	3153 W. STONEBROOK CIRCLE DAVIE FL 33330	Inactive	Company formed on the 2008-05-30

Company Officers of EXPRESS MEDIA INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
HORACIO WOLMAN STERLING YEPEZ	Director	2005-04-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PATRICIA ZUNIGA	Company Secretary	2006-12-01	2010-11-30
GUIDO GUAYASAMIN	Company Secretary	2004-10-04	2006-11-30
LIBIA VICTORIA ALVAREZ MARTINEZ	Director	2004-10-01	2005-04-08
LIBIA VICTORIA ALAREZ MARTINEZ	Company Secretary	2004-09-13	2004-10-01
DUPERLY SILVA SALCEDO	Director	2004-09-06	2004-10-01
CLAUDIA PATRICIA GIRALDO CASTANEDA	Company Secretary	2003-02-04	2004-09-17
EDILMA CORREA SERRANO	Director	2003-02-04	2004-09-03
QA REGISTRARS LIMITED	Nominated Secretary	2003-02-04	2003-02-04
QA NOMINEES LIMITED	Nominated Director	2003-02-04	2003-02-04

More director information

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
2015-10-29	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-07-29	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-06-20	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2014
2013-07-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2013
2012-06-06	AD01	REGISTERED OFFICE CHANGED ON 06/06/2012 FROM UNIT 28 SKYLINES VILLAGE LIMEHARBOUR LONDON E14 9TS
2012-05-24	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-05-15	4.20	STATEMENT OF AFFAIRS/4.19
2012-05-15	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2012-04-12	LATEST SOC	12/04/12 STATEMENT OF CAPITAL;GBP 100
2012-04-12	AR01	15/03/12 FULL LIST
2012-03-05	AR01	04/02/12 FULL LIST
2011-11-28	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-03-18	AR01	04/02/11 FULL LIST
2011-03-18	TM02	APPOINTMENT TERMINATED, SECRETARY PATRICIA ZUNIGA
2010-11-28	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-02-15	AR01	04/02/10 FULL LIST
2010-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HORACIO WOLMAN STERLING YEPEZ / 01/11/2009
2009-12-29	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-02-23	363a	RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2009-01-12	AA	28/02/08 TOTAL EXEMPTION FULL
2008-10-14	287	REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 15 BOROUGH HIGH STREET LONDON SE1 9SE
2008-09-10	363a	RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2007-12-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-02-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-02-27	363s	RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2007-01-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-12-19	288a	NEW SECRETARY APPOINTED
2006-12-19	288b	SECRETARY RESIGNED
2006-02-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-02-06	363s	RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-11-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-05-03	288b	DIRECTOR RESIGNED
2005-05-03	288a	NEW DIRECTOR APPOINTED
2005-03-30	363s	RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-12-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-10-19	288a	NEW DIRECTOR APPOINTED
2004-10-12	288b	SECRETARY RESIGNED
2004-10-07	288a	NEW SECRETARY APPOINTED
2004-10-07	288b	DIRECTOR RESIGNED
2004-10-07	288b	SECRETARY RESIGNED
2004-09-20	288a	NEW SECRETARY APPOINTED
2004-09-14	288a	NEW DIRECTOR APPOINTED
2004-09-14	288b	DIRECTOR RESIGNED
2004-02-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-16	363s	RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-02-18	288a	NEW SECRETARY APPOINTED
2003-02-18	288b	SECRETARY RESIGNED
2003-02-18	287	REGISTERED OFFICE CHANGED ON 18/02/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2003-02-18	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-18	288b	DIRECTOR RESIGNED
2003-02-18	288a	NEW DIRECTOR APPOINTED
2003-02-04	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 EXPRESS MEDIA INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-05-12
Notices to Creditors	2012-05-16

Fines / Sanctions

No fines or sanctions have been issued against EXPRESS MEDIA INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EXPRESS MEDIA INTERNATIONAL 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

Intangible Assets

Patents

We have not found any records of EXPRESS MEDIA INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EXPRESS MEDIA INTERNATIONAL LIMITED

Trademarks

We have not found any records of EXPRESS MEDIA INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EXPRESS MEDIA INTERNATIONAL 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 EXPRESS MEDIA INTERNATIONAL LIMITED are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
APRIL SIX (MOBILITY) LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

Outgoings

Business Rates/Property Tax

No properties were found where EXPRESS MEDIA INTERNATIONAL 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	Notices to Creditors
Defending party	EXPRESS MEDIA INTERNATIONAL LIMITED	Event Date	2012-05-10
I, Darren Edwards of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2TR, give notice that I was appointed liquidator of the above named Company on 10 May 2012. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 20 June 2012 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2TR, the liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Names of Insolvency Practitioner calling the meetings: Darren Edwards (IP No 10350). For further details contact: Terry Harington, Email: terry@aspectplus.co.uk, Tel: 0800 988 1897 Darren Edwards , Liquidator :

Initiating party		Event Type	Final Meetings
Defending party	EXPRESS MEDIA INTERNATIONAL LIMITED	Event Date	2012-05-10
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of members of the Company will be held at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR on 16 July 2015 at 10.00 am to be followed at 10.30 am on the same day by a meeting of creditors of the Company. The meetings are called for the purpose of receiving an account from the Liquidator 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 Liquidators final report and receipts and payments account be approved and that the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 10 May 2012 Office Holder details: Darren Edwards , (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR . For further details contact: Terry Harington, Email: terry@aspectplus.co.uk or telephone 0800 9881897. Darren Edwards , Liquidator :

Initiating party		Event Type	Meetings of Creditors
Defending party	2005 REFLEXKEY LIMITED	Event Date	2006-01-26
In the High CourtNo 7664 of 2005 REFLEXKEY LIMITED(Company No 04570340) Notice is hereby given by C M Iacovides, of Jeffreys Henry Jacobs, Fergusson House, 124-128 City Road, London EC1V 2NJ, that a Meeting of Creditors of Reflexkey Limited, 174 Honeypot Lane, Stanmore, Middlesex HA7 1EE, is to be held at Fergusson House, 124-128 City Road, London EC1V 2NJ, on 30 January 2006, at 2.30 pm. The Meeting is an initial Creditors Meeting under paragraph 51 of Schedule B1, to the Insolvency Act 1986 (the Schedule). A proxy form should be completed and returned to me by the date of the Meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the Meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the Meeting, details in writing of your claim. C M Iacovides, Administrator 16 January 2006.(884)

Initiating party		Event Type	Appointment of Administrative Receivers
Defending party		Event Date	2002-05-21
(Reg No 3460618) Date of Appointment of Administrative Receiver: 14 May 2002. Name of Person Appointing the Administrative Receiver: F.C.P. Limited. Date of Mortgage Debenture: 21 March 2002. Assets Secured: The Whole of the Assets of the Company. Administrative Receiver: Steven George Taylor, of Poppleton & Appleby, 4 Charterhouse Square, London EC1M 6EN.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EXPRESS MEDIA INTERNATIONAL 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 EXPRESS MEDIA INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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