In Administration
Administrative Receiver
Administrative Receiver
Company Information for RUN WILD MEDIA LIMITED
2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
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Company Registration Number
05344412
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
---|---|
RUN WILD MEDIA LIMITED | |
Legal Registered Office | |
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU Other companies in E14 | |
Company Number | 05344412 | |
---|---|---|
Company ID Number | 05344412 | |
Date formed | 2005-01-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/01/2017 | |
Account next due | 31/10/2018 | |
Latest return | 27/01/2016 | |
Return next due | 24/02/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-06-04 11:42:55 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
EREN ELLWOOD |
||
GILES REMZI ELLWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT SAMUEL FLOOD |
Director | ||
LESLEY ANNE ELLWOOD |
Company Secretary | ||
JOSEF FISCHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LUXURY LONDON MEDIA LIMITED | Director | 2015-08-04 | CURRENT | 2014-11-14 | Active | |
E G GLOBAL EVENTS LTD | Director | 2014-06-09 | CURRENT | 2014-06-09 | Dissolved 2017-06-20 | |
LONDON WIDE PUBLISHING LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Active - Proposal to Strike off | |
ELLTREE INVESTMENTS LTD | Director | 2011-08-23 | CURRENT | 2011-08-23 | Dissolved 2017-11-07 | |
ELLWOOD MEDIA LIMITED | Director | 2010-03-11 | CURRENT | 2010-03-11 | Dissolved 2014-10-21 | |
ADDRESS INTELLIGENCE TECHNOLOGIES LIMITED | Director | 2016-11-02 | CURRENT | 2016-09-29 | Active | |
LUXURY LONDON MEDIA LIMITED | Director | 2015-08-19 | CURRENT | 2014-11-14 | Active | |
ELLTREE INVESTMENTS LTD | Director | 2011-08-23 | CURRENT | 2011-08-23 | Dissolved 2017-11-07 | |
ELLWOOD MEDIA LIMITED | Director | 2010-03-11 | CURRENT | 2010-03-11 | Dissolved 2014-10-21 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AM02 | Liquidation statement of affairs AM02SOA | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/18 FROM Onega House 112 Main Road Sidcup Kent DA14 6NE | |
AM01 | Appointment of an administrator | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SAMUEL FLOOD | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 390 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 02/10/14 STATEMENT OF CAPITAL GBP 390 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES REMZI ELLWOOD / 17/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EREN ELLWOOD / 17/03/2015 | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 273 | |
AR01 | 27/01/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/15 FROM 6Th Floor One Canada Square Canary Wharf London E14 5AB | |
CH01 | Director's details changed for Mr Robert Samuel Flood on 2015-03-11 | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 273 | |
AR01 | 27/01/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2014 FROM 7 HERON QUAY LONDON E14 4JB ENGLAND | |
GAZ1 | FIRST GAZETTE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LESLEY ELLWOOD | |
AA | 31/01/13 TOTAL EXEMPTION FULL | |
AR01 | 27/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEF FISCHER | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILES ELLWOOD / 27/01/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM 16 HERON QUAY LONDON E14 4JB | |
SH01 | 31/01/12 STATEMENT OF CAPITAL GBP 273 | |
SH01 | 31/01/12 STATEMENT OF CAPITAL GBP 273 | |
SH01 | 31/01/12 STATEMENT OF CAPITAL GBP 273 | |
SH01 | 31/01/12 STATEMENT OF CAPITAL GBP 273 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 27/09/11 STATEMENT OF CAPITAL GBP 273 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR ROBERT SAMUEL FLOOD | |
SH01 | 15/06/10 STATEMENT OF CAPITAL GBP 228 | |
AR01 | 27/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILES ELLWOOD / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EREN ELLWOOD / 01/02/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED JOSEF FISCHER | |
SH01 | 29/09/09 STATEMENT OF CAPITAL GBP 106 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 30/01/07--------- £ SI 98@1=98 £ IC 2/100 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
287 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 30 BARRIER POINT ROAD LONDON E16 2SB | |
363a | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 01/01/06--------- £ SI 2@1 | |
363a | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2018-05-15 |
Proposal to Strike Off | 2014-06-03 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | ELLTREE INVESTMENTS LIMITED | |
DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE | |
DEBENTURE | Satisfied | AIRPORT & ROAD EQUIPMENT LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 RUN WILD MEDIA LIMITED
RUN WILD MEDIA LIMITED owns 1 domain names.
mumsinlondon.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RUN WILD MEDIA LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | RUN WILD MEDIA LIMITED | Event Date | 2018-05-15 |
In the High Court of Justice Court Number: CR-2018-3792 RUN WILD MEDIA LIMITED (Company Number 05344412 ) Nature of Business: Other business support service activities not elsewhere classified Registe… | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | RUN WILD MEDIA LIMITED | Event Date | 2014-06-03 |
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. |