Dissolved
Dissolved 2014-04-29
Company Information for SPECTRUM MEDIA LIMITED
LONDON, EC4Y,
|
Company Registration Number
04767612
Private Limited Company
Dissolved Dissolved 2014-04-29 |
Company Name | |
---|---|
SPECTRUM MEDIA LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 04767612 | |
---|---|---|
Date formed | 2003-05-16 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2014-04-29 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-18 12:42:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SPECTRUM MEDIA ENTERTAINMENT LIMITED | SPIRIT HOUSE 8 HIGH STREET WEST MOLESEY SURREY KT8 2NA | Dissolved | Company formed on the 2003-06-24 | |
SPECTRUM MEDIA CORPORATION | 80 STATE STREET Rockland ALBANY NY 12207 | Active | Company formed on the 1999-11-09 | |
SPECTRUM MEDIA, LLC | 993 MORRIS PARK AVENUE Bronx BRONX NY 10462 | Active | Company formed on the 2004-02-26 | |
Spectrum Media Group Inc | 2846 So. Fig Street Lakewood CO 80228 | Voluntarily Dissolved | Company formed on the 2009-07-20 | |
SPECTRUM MEDIA LIMITED | 140 TABERNACLE STREET LONDON EC2A 4SD | Dissolved | Company formed on the 2016-03-07 | |
SPECTRUM MEDIA SOLUTIONS, INC. | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Revoked | Company formed on the 2012-04-18 | |
SPECTRUM MEDIA PRIVATE LIMITED | 309 GOKUL APARTMENT CITY CENTRE GWALIOR Madhya Pradesh 474001 | UNDER PROCESS OF STRIKING OFF | Company formed on the 1998-11-19 | |
SPECTRUM MEDIA PTY. LTD. | VIC 3130 | Strike-off action in progress | Company formed on the 1997-08-20 | |
SPECTRUM MEDIA PTE. LTD. | TANGLIN ROAD Singapore 247978 | Dissolved | Company formed on the 2014-02-28 | |
SPECTRUM MEDIA HOLDINGS, LLC | 815 BRAZOS STSUITE 500 AUSTIN TX 78701 | Forfeited | Company formed on the 2016-01-29 | |
SPECTRUM MEDIA MANAGEMENT LLC | Delaware | Unknown | ||
Spectrum Media, Inc. | 4701 COX RD STE 301 GLEN ALLEN VA 23060-6802 | TERMINATED (VOLUNTARY) (CORP) | Company formed on the 2000-04-14 | |
SPECTRUM MEDIA SERVICES LLC | 140 HOLDERNESS DRIVE LONGWOOD FL 32779 | Inactive | Company formed on the 2013-06-27 | |
SPECTRUM MEDIA RESOURCES, INC. | 13032 MAR STREET CORAL GABLES FL 33156 | Inactive | Company formed on the 1998-02-23 | |
SPECTRUM MEDIA GROUP, L.C. | 4020 PARK STREET NORTH ST. PETERSBURG FL 33709 | Inactive | Company formed on the 1995-09-19 | |
SPECTRUM MEDIA, INC. | 1001 BRICKELL BAY DRIVE MIAMI FL 33131 | Inactive | Company formed on the 1998-12-10 | |
SPECTRUM MEDIA, INC. | 152 NE 167TH STREET MIAMI FL 33162 | Inactive | Company formed on the 2005-06-07 | |
SPECTRUM MEDIA CONSULTING, LLC | 720 NE 38TH STREET BOCA RATON FL 33431 | Inactive | Company formed on the 2015-04-01 | |
SPECTRUM MEDIA MANAGEMENT, INC. | 1300 THOMASWOOD DRIVE TALLAHASSEE FL 32308 | Inactive | Company formed on the 2007-05-16 | |
SPECTRUM MEDIA, INC. | 14030 BRIARDALE LANE TAMPA FL 33618 | Inactive | Company formed on the 1994-03-28 |
Officer | Role | Date Appointed |
---|---|---|
VODAFONE CORPORATE SECRETARIES LIMITED |
||
PHILIP STEPHEN JAMES DAVIS |
||
ANDREW GEORGE FRASER MAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ANTHONY MOORE |
Company Secretary | ||
PHILIP STEWART MALE |
Director | ||
HELEDD MAIR HANSCOMB |
Company Secretary | ||
DAVID WILLIAM CRAWFORD |
Director | ||
DAVID MACLEOD |
Company Secretary | ||
WILLIAM ALLAN |
Director | ||
JOHN NOEL MAGUIRE |
Director | ||
UU SECRETARIAT LIMITED |
Company Secretary | ||
HUGH LOGAN |
Director | ||
GEOFFREY PAUL WILSON |
Director | ||
SIMON JOHN BARBER |
Director | ||
GERRARD THOMAS ASHTON |
Company Secretary | ||
GERRARD THOMAS ASHTON |
Director | ||
NIGEL DUDLEY WARR |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VENTELO LIMITED | Director | 2009-03-27 | CURRENT | 2002-04-05 | Dissolved 2014-04-29 | |
EUROCALL LIMITED | Director | 2009-03-27 | CURRENT | 1995-05-26 | Dissolved 2014-04-29 | |
EUROCALL TRUSTEE LIMITED | Director | 2009-03-27 | CURRENT | 2000-07-19 | Dissolved 2014-04-29 | |
LEGEND INTERNET LTD | Director | 2009-03-27 | CURRENT | 1996-11-15 | Dissolved 2014-04-27 | |
THE SEARCH ENGINEERS LTD | Director | 2009-03-27 | CURRENT | 1998-06-12 | Dissolved 2014-04-27 | |
KB MEDIA LIMITED | Director | 2009-03-27 | CURRENT | 1998-06-15 | Dissolved 2014-04-27 | |
EUROCALL MOBILE LIMITED | Director | 2009-03-27 | CURRENT | 2002-08-29 | Dissolved 2014-04-29 | |
PIPEMEDIA LIMITED | Director | 2009-03-27 | CURRENT | 1996-02-23 | Dissolved 2014-04-27 | |
VENTELO SERVICES LIMITED | Director | 2009-03-27 | CURRENT | 2002-04-05 | Dissolved 2014-04-29 | |
DESIGNER SERVERS LIMITED | Director | 2009-03-27 | CURRENT | 1998-04-17 | Dissolved 2014-04-27 | |
PIPEMEDIA COMMUNICATIONS LIMITED | Director | 2009-03-27 | CURRENT | 1997-09-02 | Dissolved 2014-04-30 | |
PIPECALL LIMITED | Director | 2009-03-27 | CURRENT | 2004-07-01 | Dissolved 2014-04-27 | |
RUSTLE LIMITED | Director | 2009-03-27 | CURRENT | 2001-07-20 | Dissolved 2014-04-29 | |
ECLIPSE MOBILE LIMITED | Director | 2009-03-27 | CURRENT | 2003-06-04 | Dissolved 2014-04-29 | |
KB NET LIMITED | Director | 2009-03-27 | CURRENT | 2000-05-24 | Dissolved 2014-04-27 | |
HYPERLINK HOSTED SERVICES LIMITED | Director | 2009-01-27 | CURRENT | 1999-02-25 | Dissolved 2014-04-27 | |
HYPERLINK INTERACTIVE LIMITED | Director | 2009-01-27 | CURRENT | 1999-10-08 | Dissolved 2014-04-27 | |
BAYNTON THOMPSON NETWORKS LIMITED | Director | 2009-01-27 | CURRENT | 1988-10-26 | Dissolved 2014-04-27 | |
LONDON HYDRAULIC POWER COMPANY (THE) | Director | 2016-04-18 | CURRENT | 1981-01-01 | Active | |
CABLE & WIRELESS WORLDWIDE PENSION TRUSTEE LIMITED | Director | 2010-07-07 | CURRENT | 2009-09-24 | Dissolved 2016-05-10 | |
VENTELO LIMITED | Director | 2008-10-27 | CURRENT | 2002-04-05 | Dissolved 2014-04-29 | |
EUROCALL LIMITED | Director | 2008-10-27 | CURRENT | 1995-05-26 | Dissolved 2014-04-29 | |
EUROCALL TRUSTEE LIMITED | Director | 2008-10-27 | CURRENT | 2000-07-19 | Dissolved 2014-04-29 | |
LEGEND INTERNET LTD | Director | 2008-10-27 | CURRENT | 1996-11-15 | Dissolved 2014-04-27 | |
THE SEARCH ENGINEERS LTD | Director | 2008-10-27 | CURRENT | 1998-06-12 | Dissolved 2014-04-27 | |
KB MEDIA LIMITED | Director | 2008-10-27 | CURRENT | 1998-06-15 | Dissolved 2014-04-27 | |
EUROCALL MOBILE LIMITED | Director | 2008-10-27 | CURRENT | 2002-08-29 | Dissolved 2014-04-29 | |
PIPEMEDIA LIMITED | Director | 2008-10-27 | CURRENT | 1996-02-23 | Dissolved 2014-04-27 | |
VENTELO SERVICES LIMITED | Director | 2008-10-27 | CURRENT | 2002-04-05 | Dissolved 2014-04-29 | |
DESIGNER SERVERS LIMITED | Director | 2008-10-27 | CURRENT | 1998-04-17 | Dissolved 2014-04-27 | |
PIPEMEDIA COMMUNICATIONS LIMITED | Director | 2008-10-27 | CURRENT | 1997-09-02 | Dissolved 2014-04-30 | |
PIPECALL LIMITED | Director | 2008-10-27 | CURRENT | 2004-07-01 | Dissolved 2014-04-27 | |
RUSTLE LIMITED | Director | 2008-10-27 | CURRENT | 2001-07-20 | Dissolved 2014-04-29 | |
ECLIPSE MOBILE LIMITED | Director | 2008-10-27 | CURRENT | 2003-06-04 | Dissolved 2014-04-29 | |
KB NET LIMITED | Director | 2008-10-27 | CURRENT | 2000-05-24 | Dissolved 2014-04-27 | |
INTERCELL COMMUNICATIONS LIMITED | Director | 2008-10-27 | CURRENT | 1989-04-06 | Active - Proposal to Strike off | |
NETFORCE GROUP LIMITED | Director | 2008-10-27 | CURRENT | 1995-12-06 | Active - Proposal to Strike off | |
EUROCALL HOLDINGS LIMITED | Director | 2008-10-27 | CURRENT | 2001-12-28 | Active - Proposal to Strike off | |
BUSINESS SERVE LIMITED | Director | 2008-10-27 | CURRENT | 2004-12-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATORS | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM VODAFONE HOUSE THE CONNECTION NEWBURY BERKSHIRE RG14 2FN UNITED KINGDOM | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MISC | SECTION 519 2006 | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE FRASER MAY / 01/09/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM WATERSIDE HOUSE LONGSHOT LANE BRACKNELL BERKSHIRE RG12 1XL UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL MOORE | |
AP04 | CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED | |
LATEST SOC | 20/06/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM LIBERTY HOUSE 76 HAMMERSMITH ROAD LONDON W14 8UD | |
AD02 | SAIL ADDRESS CHANGED FROM: LIBERTY HOUSE 76 HAMMERSMITH ROAD LONDON W14 8UD UNITED KINGDOM | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 17/01/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 09/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MALE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
RES01 | ADOPT ARTICLES 11/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM WATERSIDE HOUSE LONGSHOT LANE BRACKNELL BERKSHIRE RG12 1XL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEDD HANSCOMB | |
AP03 | SECRETARY APPOINTED MR PAUL ANTHONY MOORE | |
AR01 | 09/06/10 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR 26 RED LION SQUARE LONDON WC1R 4HQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID CRAWFORD | |
363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MAY / 27/02/2009 | |
288a | DIRECTOR APPOINTED ANDREW GEORGE FRASER MAY LOGGED FORM | |
288a | DIRECTOR APPOINTED DAVID WILLIAM CRAWFORD LOGGED FORM | |
288a | DIRECTOR APPOINTED PHILIP STEPHEN JAMES DAVIS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MALE / 26/08/2008 | |
287 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROM FINSBURY TOWER 103-105 BUNHILL ROW LONDON EC1Y 8LR | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | SECRETARY APPOINTED HELEDD MAIR HANSCOMB | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID MACLEOD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED ANDREW GEORGE FRASER MAY | |
288a | DIRECTOR APPOINTED DAVID WILLIAM CRAWFORD | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM ALLAN | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MAGUIRE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MALE / 26/08/2008 | |
363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: DAWSON HOUSE GREAT SANKEY WARRINGTON CHESHIRE WA5 3LW | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 92 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as SPECTRUM MEDIA LIMITED are:
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. |