Dissolved
Dissolved 2016-08-17
Free data on 57M+ companies
Home > England & Wales Companies > MEDIAEQUALS LTD
Company Information for MEDIAEQUALS LTD
39 CASTLE STREET, LEICESTER, LE1,
|
Company Registration Number
 05775955 Private Limited Company
Dissolved 2016-08-17 |
Company Overview
About Mediaequals Ltd
MEDIAEQUALS LTD was founded on 2006-04-10 and had its registered office in 39 Castle Street. The company was dissolved on the 2016-08-17 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MEDIAEQUALS LTD | ||
| Legal Registered Office | ||
| 39 CASTLE STREET LEICESTER | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05775955 | |
|---|---|---|
| Date formed | 2006-04-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-10-31 | |
| Date Dissolved | 2016-08-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-17 08:46:54 |
| Companies House |
|
Menu
|
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. |
Company Officers of MEDIAEQUALS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN JOHN BANBURY |
||
JONATHAN MARSDEN BRADSHAW |
||
GARY LEWIS ANTONY GOODMAN |
||
FREDRIK LEXMON |
||
ANDREW JOHN WALMSLEY |
||
DEREK WATSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HENRY CLIFFORD RYDER LAWSON |
Director | ||
HANNU RAGNVALD RYOPPONEN |
Director | ||
IAN RICHARD JAMES MCLENNAN |
Director | ||
JULIE PATRICIA HISCOCK |
Company Secretary | ||
CATHERINE ELIZABETH GOODMAN |
Director | ||
CATHERINE ELIZABETH GOODMAN |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STREETIFY LIMITED | Director | 2014-12-01 | CURRENT | 2014-11-07 | Active | |
| IWANTMYSAY LTD | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
| ENIGMA KEY LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
| MEEJAA TWO LIMITED | Director | 2014-04-01 | CURRENT | 2012-03-15 | Active - Proposal to Strike off | |
| HOMINGPIN AMERICA LTD | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
| SOLD LIMITED | Director | 2013-11-01 | CURRENT | 1996-11-12 | Active - Proposal to Strike off | |
| RAPTURE LIMITED | Director | 2013-04-01 | CURRENT | 2012-04-03 | Active | |
| MEEJAA ONE LIMITED | Director | 2012-08-17 | CURRENT | 2011-11-07 | Active - Proposal to Strike off | |
| HOMING PIN LTD | Director | 2012-06-07 | CURRENT | 2012-06-07 | Active | |
| HIPBURY LTD | Director | 2011-11-14 | CURRENT | 2010-11-29 | Active | |
| RYONEY LTD | Director | 2011-03-31 | CURRENT | 2011-03-31 | Active - Proposal to Strike off | |
| INSURANCEMOUNTAIN LIMITED | Director | 2006-04-25 | CURRENT | 2006-04-25 | Dissolved 2015-08-04 | |
| ROOKERY VENTURES LIMITED | Director | 2006-03-22 | CURRENT | 2006-03-22 | Active | |
| ROSLYN RTE (FREEHOLD) COMPANY LIMITED | Director | 2005-09-09 | CURRENT | 2005-09-09 | Active | |
| YUMPINGO LTD | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
| MNU LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-20 | Dissolved 2015-09-01 | |
| IVENTURE LTD | Director | 2005-08-10 | CURRENT | 2005-08-10 | Active - Proposal to Strike off | |
| AZERION UK LIMITED | Director | 2013-11-26 | CURRENT | 2007-02-02 | Active | |
| WALMSLEY MEDIA LIMITED | Director | 2006-12-04 | CURRENT | 2006-12-04 | Active - Proposal to Strike off |
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 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2016 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM 46 GREAT MARLBOROUGH STREET LONDON W1F 7JW | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM 46 GREAT MARLBOROUGH STREET LONDON W1F 7JW | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 4895.81 | |
| AR01 | 10/04/14 FULL LIST | |
| SH01 | 25/07/13 STATEMENT OF CAPITAL GBP 4895.81 | |
| SH01 | 25/07/13 STATEMENT OF CAPITAL GBP 4809.47 | |
| SH01 | 25/07/13 STATEMENT OF CAPITAL GBP 4649.62 | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/12/2013 TO 31/10/2013 | |
| LATEST SOC | 24/06/13 STATEMENT OF CAPITAL;GBP 3648.24 | |
| AR01 | 10/04/13 FULL LIST | |
| SH01 | 31/10/12 STATEMENT OF CAPITAL GBP 3648.24 | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| AA01 | PREVSHO FROM 30/09/2013 TO 31/12/2012 | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/12/2012 TO 30/09/2012 | |
| RP04 | SECOND FILING WITH MUD 10/04/12 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| SH01 | 21/05/12 STATEMENT OF CAPITAL GBP 3080.84 | |
| SH01 | 21/05/12 STATEMENT OF CAPITAL GBP 3038.92 | |
| AR01 | 10/04/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNU RYOPPONEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY LAWSON | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/04/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ANDREW JOHN WALMSLEY | |
| AP01 | DIRECTOR APPOINTED MR HENRY CLIFFORD RYDER LAWSON | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| SH01 | 01/05/10 STATEMENT OF CAPITAL GBP 1655.37 | |
| SH01 | 01/05/10 STATEMENT OF CAPITAL GBP 2707.43 | |
| SH01 | 01/05/10 STATEMENT OF CAPITAL GBP 1838.99 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCLENNAN | |
| AA01 | CURRSHO FROM 30/04/2011 TO 31/12/2010 | |
| AR01 | 10/04/10 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE HISCOCK | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM, TRELAWNEY HOUSE PARK LANE, EARLS COLNE, COLCHESTER, ESSEX, CO6 2RH, UK | |
| AP01 | DIRECTOR APPOINTED MR IAN MCLENNAN | |
| AP01 | DIRECTOR APPOINTED HANNU RYOPPONEN | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 88(2) | AD 27/05/09 GBP SI 20251@0.0001=2.0251 GBP IC 1383.0818/1385.1069 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2) | AD 20/05/09 GBP SI 1232@0.01=12.32 GBP IC 1370.7618/1383.0818 | |
| 88(2) | AD 29/05/09-02/06/09 GBP SI 17118@0.0001=1.7118 GBP IC 1369.05/1370.7618 | |
| 363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CATHERINE GOODMAN | |
| 288a | DIRECTOR APPOINTED GARY ANTONY LEWIS GOODMAN | |
| 88(2) | AD 14/03/09 GBP SI 1316@0.01=13.16 GBP IC 1355.89/1369.05 | |
| 88(2) | AD 23/01/09 GBP SI 3949@0.01=39.49 GBP IC 1316.4/1355.89 | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2) | AD 12/01/09 GBP SI 2520@0.01=25.2 GBP IC 1291.2/1316.4 | |
| 88(2) | AD 12/01/09 GBP SI 5483@0.01=54.83 GBP IC 1236.37/1291.2 | |
| RES13 | CONFLICT OF INTEREST 16/01/2009 | |
| RES01 | ADOPT ARTICLES 16/01/2009 | |
| 288a | DIRECTOR APPOINTED DEREK WATSON | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BRADSHAW / 05/08/2008 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| RES13 | SUBDIVISION 09/06/2008 | |
| 122 | S-DIV | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES04 | GBP NC 100000/500000 15/05/2008 | |
| 123 | NC INC ALREADY ADJUSTED 15/05/08 | |
| 363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 29/05/2008 FROM, SUITE 202 THE WALLIS BUILDING 65 PENFOLD STREET, LONDON, NW8 8PQ | |
| 287 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM, TRELAWNEY HOUSE, PARK LANE EARLS COLNE, COLCHESTER, ESSEX, CO6 2RH | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED LATECARD LIMITED CERTIFICATE ISSUED ON 20/08/07 | |
| 363a | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 2ND FLOOR, 145-157 ST.JOHN STREET, LONDON, EC1V 4PY | |
| 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 |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to MEDIAEQUALS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-02-15 |
| Appointment of Liquidators | 2015-02-20 |
| Resolutions for Winding-up | 2015-02-20 |
| Meetings of Creditors | 2015-01-23 |
| Proposal to Strike Off | 2014-08-05 |
Fines / Sanctions
No fines or sanctions have been issued against MEDIAEQUALS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MEDIAEQUALS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
|
|
|
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 MEDIAEQUALS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-09-30 | £ 3,081 |
|---|---|---|
| Called Up Share Capital | 2011-12-31 | £ 2,707 |
| Cash Bank In Hand | 2012-09-30 | £ 5,510 |
| Cash Bank In Hand | 2011-12-31 | £ 9,787 |
| Current Assets | 2012-09-30 | £ 99,702 |
| Current Assets | 2011-12-31 | £ 102,742 |
| Debtors | 2012-09-30 | £ 94,192 |
| Debtors | 2011-12-31 | £ 92,955 |
| Fixed Assets | 2012-09-30 | £ 25,102 |
| Fixed Assets | 2011-12-31 | £ 23,956 |
| Shareholder Funds | 2012-09-30 | £ -517,357 |
| Shareholder Funds | 2011-12-31 | £ -457,667 |
| Tangible Fixed Assets | 2012-09-30 | £ 4,875 |
| Tangible Fixed Assets | 2011-12-31 | £ 3,341 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for MEDIAEQUALS LTD. 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 (82990 - Other business support service activities not elsewhere classified) as MEDIAEQUALS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where MEDIAEQUALS LTD 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 | MEDIAEQUALS LTD | Event Date | 2015-02-11 |
| Neil Charles Money of CBA , 39 Castle Street, Leicester LE1 5WN : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MEDIAEQUALS LTD | Event Date | 2015-02-11 |
| At a GENERAL MEETING of the above named Company held at 141 Wardour Street, London W1F 0UT on 11 February 2015 the following resolutions were duly passed: As a Special Resolution: 1 THAT the Company be wound up voluntarily. As Ordinary Resolutions: 2 THAT Neil Charles Money of CBA, Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN be and is hereby appointed Liquidator for the purpose of such winding-up. Neil Charles Money (IP number 8900 ) of CBA , 39 Castle Street, Leicester LE1 5WN was appointed Liquidator of the Company on 11 February 2015 . Further information about this case is available from Katie Kent at the offices of CBA on 0116 262 6804 or at leics@cba-insolvency.co.uk . Gary Lewis Anthony Goodman , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | MEDIAEQUALS LTD | Event Date | 2015-02-11 |
| NOTICE IS HEREBY GIVEN that Final Meetings of the Members and Creditors of the above named Company have been convened by the Liquidator pursuant to Section 106 of the Insolvency Act 1986. The Meetings will be held at the offices of CBA 39 Castle Street, Leicester LE1 5WN on 13 April 2016 at 11.00 am and 11.15 am respectively, for the purposes of having a final account laid before them by the Liquidator showing the manner in which the winding up of the said company has been conducted and the property of the company disposed of and of hearing any explanation that may be given by the Liquidator. In order to be entitled to vote at the meeting creditors proxies and hitherto unlodged proofs of debt must be lodged with the Liquidator at CBA 39 Castle Street, Leicester LE1 5WN by noon on 12 April 2016. Office Holder Details: Neil Charles Money (IP number 8900 ) of CBA , 39 Castle Street, Leicester LE1 5WN . Date of Appointment: 11 February 2015 . Further information about this case is available from Katie Kent at the offices of CBA on 0116 262 6804 or at leics@cba-insolvency.co.uk. Neil Charles Money , Liquidator | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | MEDIAEQUALS LTD | Event Date | 2015-01-20 |
| 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 141 Wardour Street, London, W1F 0UT on 11 February 2015 at 11.30 am for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors can attend the meeting in person and vote and are entitled to vote if they have submitted a statement of claim by no later than 12 noon the business day before the meeting, and the claim has been accepted in whole or part. If you cannot attend in person, or do not wish to attend but still wish to vote at the meeting, you can either nominate a person to attend on your behalf, or you may nominate the chairman of the meeting, who will be a director of the Company, to vote on your behalf. Creditors must lodge their proxy, together with a statement of claim, by no later than 12 noon on the business day of the meeting. All statements of claim and proxies must be lodged with CBA at 39 Castle Street, Leicester, LE1 5WN NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of CBA, Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN, on the two business days prior to the day of the Meeting. Neil Charles Money(IP Number 8900) of CBA, Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN, is qualified to act as an insolvency practitioner in relation to the company, and may be contacted on 0116 262 6804 or by email to leics@cba-insolvency.co.uk. Alternative contact: Katie Kent, telephone 0116 2140 572. BY ORDER OF THE BOARD | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MEDIAEQUALS LTD | Event Date | 2014-08-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDIAEQUALS LTD 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 MEDIAEQUALS LTD 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.