Dissolved
Dissolved 2016-07-19
Company Information for QUADRANT MEDIA LIMITED
REDRUTH, CORNWALL, TR15,
|
Company Registration Number
05678156
Private Limited Company
Dissolved Dissolved 2016-07-19 |
Company Name | ||
---|---|---|
QUADRANT MEDIA LIMITED | ||
Legal Registered Office | ||
REDRUTH CORNWALL | ||
Previous Names | ||
|
Company Number | 05678156 | |
---|---|---|
Date formed | 2006-01-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-09-30 | |
Date Dissolved | 2016-07-19 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-08-17 02:04:06 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
QUADRANT MEDIA & COMMUNICATIONS LIMITED | 2 SOVEREIGN QUAY HAVANNAH STREET CARDIFF CF10 5SF | Liquidation | Company formed on the 2001-12-05 | |
QUADRANT MEDIA AND MARKETING PRIVATE LIMITED | 1/7D ANANDHA NAGAR P.N.PUDUR COIMBATORE-641 041. Tamil Nadu 641041 | ACTIVE | Company formed on the 2005-11-22 | |
QUADRANT MEDIA & EDUCATION PTY LTD | NSW 2487 | Strike-off action in progress | Company formed on the 2013-01-31 | |
QUADRANT MEDIA GROUP PTY LTD | NSW 2023 | Dissolved | Company formed on the 2011-06-27 | |
QUADRANT MEDIA INCORPORATED | 2008 STATE STREET NORTH BEND OR 97459 | Active | Company formed on the 2017-01-20 | |
QUADRANT MEDIACOM INC | 2711 Centerville Rd Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 1992-04-21 | |
QUADRANT MEDIA CORP | 2711 Centerville Road Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 1996-06-06 | |
QUADRANT MEDIATION INC. | 780 NE 69 STREET MIAMI FL 33138 | Inactive | Company formed on the 2012-01-17 | |
QUADRANT MEDIA GROUP LLC | ATTN: ALAN A. HELLER 100 WALL STREET, 20TH FLOOR NEW YORK NEW YORK 10005 | Active | Company formed on the 2018-06-21 | |
QUADRANT MEDIACOM INCORPORATED | New Jersey | Unknown | ||
QUADRANT MEDIA EDUCATION PTY LTD | Active | Company formed on the 2020-07-27 | ||
QUADRANT MEDIA EDUCATION PTY LTD | Active | Company formed on the 2020-07-27 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW PREECE |
||
ANDREW RICHARD PREECE |
||
WILLIAM JAMES GERALD ROGERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIAN WOODS |
Company Secretary | ||
ROGER JAMES HUMM |
Director | ||
ROBERTO AVONDO |
Director | ||
ANDREW PHILLIP FENNELL |
Company Secretary | ||
ANDREW PHILLIP FENNELL |
Company Secretary | ||
HOWARD BOWLES |
Director | ||
LYNETTE ANN WELLS |
Company Secretary | ||
RICHARD JOHN NORWOOD WHEATLY |
Director | ||
BRUCE VANDENBERG |
Director | ||
ALISTAIR WILLIAM MACKENZIE |
Director | ||
PETER DEREK OVERFIELD |
Director | ||
LINDA GWENDOLINE LAWES |
Director | ||
JAN WILSON |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENCORE RADIO LIMITED | Director | 2016-07-21 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
SOUTH WEST DIGITAL RADIO LIMITED | Director | 2013-03-21 | CURRENT | 2002-03-26 | Active | |
PIRATE FM LIMITED | Director | 2012-02-23 | CURRENT | 1990-10-29 | Active - Proposal to Strike off | |
COUNTY SOUND LIMITED | Director | 2012-01-25 | CURRENT | 1995-08-04 | Dissolved 2016-07-19 | |
MINSTER SOUND RADIO LIMITED | Director | 2012-01-25 | CURRENT | 1991-04-18 | Dissolved 2016-07-19 | |
MIX 107 FM LIMITED | Director | 2012-01-25 | CURRENT | 1991-09-27 | Dissolved 2016-07-19 | |
NORTHALLERTON FM LIMITED | Director | 2012-01-25 | CURRENT | 2001-03-07 | Dissolved 2016-07-19 | |
RADIO INVESTMENTS LTD. | Director | 2012-01-25 | CURRENT | 1972-01-18 | Dissolved 2016-07-19 | |
RADIO SERVICES LIMITED | Director | 2012-01-25 | CURRENT | 1994-11-29 | Dissolved 2016-07-19 | |
RENAISSANCE RADIO LIMITED | Director | 2012-01-25 | CURRENT | 2006-01-06 | Dissolved 2016-07-19 | |
SPIRIT OF OXFORDSHIRE RADIO LIMITED | Director | 2012-01-25 | CURRENT | 2006-04-04 | Dissolved 2016-07-19 | |
TLRC ENTERPRISES LIMITED | Director | 2012-01-25 | CURRENT | 2005-01-13 | Dissolved 2016-10-11 | |
WEST COUNTRY RADIO HOLDINGS LIMITED | Director | 2012-01-25 | CURRENT | 1995-10-03 | Dissolved 2016-07-19 | |
BRIDLINGTON RADIO LIMITED | Director | 2012-01-25 | CURRENT | 1998-12-02 | Dissolved 2016-11-22 | |
COMMUNITY ADS ONLINE LIMITED | Director | 2012-01-25 | CURRENT | 2005-07-28 | Dissolved 2016-11-22 | |
DURHAM FM LIMITED | Director | 2012-01-25 | CURRENT | 1999-09-09 | Dissolved 2016-11-22 | |
ITS MY MARKET LIMITED | Director | 2012-01-25 | CURRENT | 1999-10-06 | Dissolved 2016-11-22 | |
UKRD RADIO SERVICES LIMITED | Director | 2012-01-25 | CURRENT | 1998-05-14 | Dissolved 2016-07-19 | |
TRINITY FM LIMITED | Director | 2012-01-25 | CURRENT | 2004-10-12 | Dissolved 2016-07-19 | |
X-CEL F.M. LIMITED | Director | 2012-01-25 | CURRENT | 1990-10-30 | Dissolved 2016-07-19 | |
TWO BOROUGHS RADIO LIMITED | Director | 2012-01-25 | CURRENT | 1999-01-29 | Dissolved 2016-11-22 | |
SAVE BUCKETS LIMITED | Director | 2012-01-25 | CURRENT | 1996-04-24 | Dissolved 2016-11-22 | |
KATZ TELEVISION SALES LTD | Director | 2012-01-25 | CURRENT | 1993-01-08 | Dissolved 2017-11-14 | |
KATZ UK LIMITED | Director | 2012-01-25 | CURRENT | 1993-02-17 | Dissolved 2017-11-14 | |
WEB GIFTS ONLINE LIMITED | Director | 2012-01-25 | CURRENT | 2006-12-18 | Dissolved 2017-11-07 | |
MIX 96 LIMITED | Director | 2012-01-25 | CURRENT | 1992-09-15 | Active - Proposal to Strike off | |
WESSEX BROADCASTING LIMITED | Director | 2012-01-25 | CURRENT | 1992-12-15 | Active - Proposal to Strike off | |
STRAY FM LIMITED | Director | 2012-01-25 | CURRENT | 1992-12-17 | Active - Proposal to Strike off | |
YORKSHIRE COAST RADIO LIMITED | Director | 2012-01-25 | CURRENT | 1992-12-21 | Active - Proposal to Strike off | |
SPIRIT FM LIMITED | Director | 2012-01-25 | CURRENT | 1994-01-19 | Active - Proposal to Strike off | |
UKRD GROUP (EBT) LIMITED | Director | 2012-01-25 | CURRENT | 1994-03-16 | Active - Proposal to Strike off | |
UKRD SUPPORT AND DEVELOPMENT LIMITED | Director | 2012-01-25 | CURRENT | 1999-08-09 | Active - Proposal to Strike off | |
EAGLE RADIO LIMITED | Director | 2012-01-25 | CURRENT | 1993-08-20 | Active - Proposal to Strike off | |
MINSTER SOUND RADIO (YORK) LIMITED | Director | 2012-01-25 | CURRENT | 1995-08-18 | Active - Proposal to Strike off | |
KLFM LIMITED | Director | 2012-01-25 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
SPIRE FM LIMITED | Director | 2012-01-25 | CURRENT | 1991-04-03 | Active - Proposal to Strike off | |
NORTH DEVON RADIO LIMITED | Director | 2011-03-29 | CURRENT | 2011-03-29 | Dissolved 2017-06-06 | |
THE LOCAL RADIO COMPANY LIMITED | Director | 2011-01-31 | CURRENT | 2003-10-14 | Active - Proposal to Strike off | |
UKRD GROUP LIMITED | Director | 2011-01-31 | CURRENT | 1992-06-24 | Active - Proposal to Strike off | |
EYG GROUP LTD | Director | 2018-02-28 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
ENCORE RADIO LIMITED | Director | 2016-07-21 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
TRINITY FM LIMITED | Director | 2011-09-01 | CURRENT | 2004-10-12 | Dissolved 2016-07-19 | |
NORTH DEVON RADIO LIMITED | Director | 2011-03-29 | CURRENT | 2011-03-29 | Dissolved 2017-06-06 | |
FIRST RADIO SALES LIMITED | Director | 2009-09-29 | CURRENT | 1993-03-03 | Active - Proposal to Strike off | |
DURHAM FM LIMITED | Director | 2009-07-14 | CURRENT | 1999-09-09 | Dissolved 2016-11-22 | |
SPIRIT FM LIMITED | Director | 2009-06-26 | CURRENT | 1994-01-19 | Active - Proposal to Strike off | |
MINSTER SOUND RADIO LIMITED | Director | 2009-05-29 | CURRENT | 1991-04-18 | Dissolved 2016-07-19 | |
MIX 107 FM LIMITED | Director | 2009-05-29 | CURRENT | 1991-09-27 | Dissolved 2016-07-19 | |
NORTHALLERTON FM LIMITED | Director | 2009-05-29 | CURRENT | 2001-03-07 | Dissolved 2016-07-19 | |
RADIO INVESTMENTS LTD. | Director | 2009-05-29 | CURRENT | 1972-01-18 | Dissolved 2016-07-19 | |
RADIO SERVICES LIMITED | Director | 2009-05-29 | CURRENT | 1994-11-29 | Dissolved 2016-07-19 | |
RENAISSANCE RADIO LIMITED | Director | 2009-05-29 | CURRENT | 2006-01-06 | Dissolved 2016-07-19 | |
SPIRIT OF OXFORDSHIRE RADIO LIMITED | Director | 2009-05-29 | CURRENT | 2006-04-04 | Dissolved 2016-07-19 | |
TLRC ENTERPRISES LIMITED | Director | 2009-05-29 | CURRENT | 2005-01-13 | Dissolved 2016-10-11 | |
WEST COUNTRY RADIO HOLDINGS LIMITED | Director | 2009-05-29 | CURRENT | 1995-10-03 | Dissolved 2016-07-19 | |
BRIDLINGTON RADIO LIMITED | Director | 2009-05-29 | CURRENT | 1998-12-02 | Dissolved 2016-11-22 | |
TWO BOROUGHS RADIO LIMITED | Director | 2009-05-29 | CURRENT | 1999-01-29 | Dissolved 2016-11-22 | |
KATZ TELEVISION SALES LTD | Director | 2009-05-29 | CURRENT | 1993-01-08 | Dissolved 2017-11-14 | |
KATZ UK LIMITED | Director | 2009-05-29 | CURRENT | 1993-02-17 | Dissolved 2017-11-14 | |
MIX 96 LIMITED | Director | 2009-05-29 | CURRENT | 1992-09-15 | Active - Proposal to Strike off | |
WESSEX BROADCASTING LIMITED | Director | 2009-05-29 | CURRENT | 1992-12-15 | Active - Proposal to Strike off | |
STRAY FM LIMITED | Director | 2009-05-29 | CURRENT | 1992-12-17 | Active - Proposal to Strike off | |
YORKSHIRE COAST RADIO LIMITED | Director | 2009-05-29 | CURRENT | 1992-12-21 | Active - Proposal to Strike off | |
MINSTER SOUND RADIO (YORK) LIMITED | Director | 2009-05-29 | CURRENT | 1995-08-18 | Active - Proposal to Strike off | |
SPIRE FM LIMITED | Director | 2009-05-29 | CURRENT | 1991-04-03 | Active - Proposal to Strike off | |
THE LOCAL RADIO COMPANY LIMITED | Director | 2009-05-19 | CURRENT | 2003-10-14 | Active - Proposal to Strike off | |
WEB GIFTS ONLINE LIMITED | Director | 2006-12-18 | CURRENT | 2006-12-18 | Dissolved 2017-11-07 | |
COMMUNITY ADS ONLINE LIMITED | Director | 2005-08-03 | CURRENT | 2005-07-28 | Dissolved 2016-11-22 | |
PLYMOUTH COMMERCIAL RADIO COMPANY LIMITED | Director | 2004-11-26 | CURRENT | 1994-03-16 | Dissolved 2016-07-19 | |
COUNTY SOUND LIMITED | Director | 2001-10-31 | CURRENT | 1995-08-04 | Dissolved 2016-07-19 | |
ITS MY MARKET LIMITED | Director | 2001-10-31 | CURRENT | 1999-10-06 | Dissolved 2016-11-22 | |
UKRD RADIO SERVICES LIMITED | Director | 2001-10-31 | CURRENT | 1998-05-14 | Dissolved 2016-07-19 | |
X-CEL F.M. LIMITED | Director | 2001-09-07 | CURRENT | 1990-10-30 | Dissolved 2016-07-19 | |
KLFM LIMITED | Director | 1999-12-01 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
UKRD SUPPORT AND DEVELOPMENT LIMITED | Director | 1999-10-26 | CURRENT | 1999-08-09 | Active - Proposal to Strike off | |
EAGLE RADIO LIMITED | Director | 1998-10-23 | CURRENT | 1993-08-20 | Active - Proposal to Strike off | |
SAVE BUCKETS LIMITED | Director | 1997-12-01 | CURRENT | 1996-04-24 | Dissolved 2016-11-22 | |
UKRD GROUP (EBT) LIMITED | Director | 1997-11-28 | CURRENT | 1994-03-16 | Active - Proposal to Strike off | |
UKRD GROUP LIMITED | Director | 1994-09-30 | CURRENT | 1992-06-24 | Active - Proposal to Strike off | |
PIRATE FM LIMITED | Director | 1992-10-29 | CURRENT | 1990-10-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES GERALD ROGERS / 12/02/2016 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 17/01/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 17/01/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD PREECE / 16/07/2014 | |
AP03 | SECRETARY APPOINTED ANDREW PREECE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIAN WOODS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 17/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 17/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES GERALD ROGERS / 13/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES GERALD ROGERS / 24/07/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIAN WOODS / 29/03/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIAN WOODS / 07/03/2012 | |
AR01 | 17/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW PREECE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 17/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HUMM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HUMM | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 17/01/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 11 DUKE STREET HIGH WYCOMBE HP13 6EE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES GERALD ROGERS / 02/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO AVONDO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO AVONDO | |
AUD | AUDITOR'S RESIGNATION | |
288a | SECRETARY APPOINTED SIAN WOODS | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW FENNELL | |
288a | SECRETARY APPOINTED ANDREW PHILLIP FENNELL | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW FENNELL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288a | DIRECTOR APPOINTED WILLIAM JAMES GERALD ROGERS | |
288a | DIRECTOR APPOINTED ROGER JAMES HUMM | |
288b | APPOINTMENT TERMINATED DIRECTOR HOWARD BOWLES | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR BRUCE VANDENBERG | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD WHEATLY | |
288a | SECRETARY APPOINTED ANDREW PHILLIP FENNELL | |
288b | APPOINTMENT TERMINATED SECRETARY LYNETTE WELLS | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 28/09/07--------- £ SI 19999@1=19999 £ IC 1/20000 | |
123 | NC INC ALREADY ADJUSTED 19/09/07 | |
RES04 | £ NC 100/20000 19/09/ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ANTON FM LIMITED CERTIFICATE ISSUED ON 17/08/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/09/06 | |
363a | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.66 | 9 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 QUADRANT MEDIA LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as QUADRANT 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. |