SUPERMEDIA UK, LTD.

Company Number		05874041
Date formed		2006-07-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2016-11-26
Type of accounts		SMALL

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Company Officers of SUPERMEDIA UK, LTD.

Current Directors

Officer	Role	Date Appointed
DANE EMERSON BECK	Company Secretary	2011-09-08
BIRD & BIRD COMPANY SECRETARIES LIMITED	Company Secretary	2014-05-14
PAUL ROUSE	Director	2014-11-14
JOSEPH WALSSH	Director	2014-10-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SAMUEL DEE JONES	Director	2008-04-17	2014-11-14
PETER JUDE MCDONALD	Director	2011-08-11	2014-10-14
WILLIAM STUART MORTON	Company Secretary	2006-07-12	2014-05-14
JOAN KAY ARDERY	Company Secretary	2008-08-15	2011-09-06
SCOTT WAYNE KLEIN	Director	2008-08-01	2010-10-04
KEVIN DEAN BALSLEY	Company Secretary	2006-10-12	2008-08-15
FRANK PASQUALE GATTO	Director	2008-04-17	2008-08-01
ANDREW COTICCHIO	Director	2006-07-12	2008-04-17
KATHERINE HARLESS	Director	2006-07-12	2008-04-17
DANIEL JOHN DWYER	Company Secretary	2006-07-12	2006-07-12
DANIEL JAMES DWYER	Director	2006-07-12	2006-07-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BIRD & BIRD COMPANY SECRETARIES LIMITED	TMCLUB LIMITED	Company Secretary	2018-05-21	CURRENT	2018-05-21	Active
BIRD & BIRD COMPANY SECRETARIES LIMITED	CP-EM UGANDA HOLDINGS LTD	Company Secretary	2018-05-16	CURRENT	2018-05-16	Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED	ICEYE INFORMATION SOLUTIONS UK LTD	Company Secretary	2018-04-23	CURRENT	2018-04-23	Active
BIRD & BIRD COMPANY SECRETARIES LIMITED	VIASAT SATELLITE HOLDINGS LIMITED	Company Secretary	2018-03-30	CURRENT	2010-04-29	Active
BIRD & BIRD COMPANY SECRETARIES LIMITED	VIASAT TECHNOLOGIES LIMITED	Company Secretary	2018-03-30	CURRENT	2013-09-05	Active
BIRD & BIRD COMPANY SECRETARIES LIMITED	VIASAT VS3 HOLDINGS LIMITED	Company Secretary	2018-03-30	CURRENT	2016-12-21	Active
BIRD & BIRD COMPANY SECRETARIES LIMITED	ROOMI LTD	Company Secretary	2018-03-27	CURRENT	2018-03-27	Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED	SAMSARA NETWORKS LIMITED	Company Secretary	2018-03-12	CURRENT	2018-03-12	Active
BIRD & BIRD COMPANY SECRETARIES LIMITED	GLOBALSTAR LONDON LIMITED	Company Secretary	2018-03-08	CURRENT	2018-03-08	Active
BIRD & BIRD COMPANY SECRETARIES LIMITED	ITUKL REALISATIONS LIMITED	Company Secretary	2018-03-02	CURRENT	2018-02-12	In Administration
BIRD & BIRD COMPANY SECRETARIES LIMITED	VIASAT UK LIMITED	Company Secretary	2018-02-14	CURRENT	1995-01-09	Active
BIRD & BIRD COMPANY SECRETARIES LIMITED	ARUNDO ANALYTICS LIMITED	Company Secretary	2018-02-12	CURRENT	2018-02-12	Active
BIRD & BIRD COMPANY SECRETARIES LIMITED	CASK INDUSTRIES LTD	Company Secretary	2018-01-30	CURRENT	2018-01-30	Active
BIRD & BIRD COMPANY SECRETARIES LIMITED	SBM VENTURES EQUITY LTD	Company Secretary	2018-01-29	CURRENT	2018-01-29	Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED	WORKDAY (UK) LIMITED	Company Secretary	2017-11-29	CURRENT	2001-02-19	Active
BIRD & BIRD COMPANY SECRETARIES LIMITED	VECIMA TECHNOLOGY (UK) LTD.	Company Secretary	2017-11-29	CURRENT	2017-11-29	Active
BIRD & BIRD COMPANY SECRETARIES LIMITED	INTECHOPEN LIMITED	Company Secretary	2017-11-28	CURRENT	2017-11-28	Active
BIRD & BIRD COMPANY SECRETARIES LIMITED	STUDIO54 VENTURES LIMITED	Company Secretary	2017-11-02	CURRENT	2017-11-02	Active
BIRD & BIRD COMPANY SECRETARIES LIMITED	NTEGRA LIMITED	Company Secretary	2017-10-02	CURRENT	2003-05-09	Active
BIRD & BIRD COMPANY SECRETARIES LIMITED	FUN TECHNOLOGIES LIMITED	Company Secretary	2017-09-11	CURRENT	2003-06-24	Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED	GSN GAMES UK LIMITED	Company Secretary	2017-09-11	CURRENT	2011-07-18	Liquidation
BIRD & BIRD COMPANY SECRETARIES LIMITED	090502 LIMITED	Company Secretary	2017-09-11	CURRENT	2002-05-09	Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED	SKILLJAM EU LIMITED	Company Secretary	2017-09-11	CURRENT	2004-10-19	Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED	HELLOSKIN LIMITED	Company Secretary	2017-06-13	CURRENT	2017-06-13	Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED	SANDVINE OP (UK) LTD	Company Secretary	2017-05-26	CURRENT	2017-05-26	Active
BIRD & BIRD COMPANY SECRETARIES LIMITED	OUTERSTUFF EMEA LTD	Company Secretary	2017-05-25	CURRENT	2017-05-25	Active
BIRD & BIRD COMPANY SECRETARIES LIMITED	CONTOIR WS LIMITED	Company Secretary	2017-01-17	CURRENT	2016-10-17	Active
BIRD & BIRD COMPANY SECRETARIES LIMITED	RYALTO LTD	Company Secretary	2017-01-06	CURRENT	2015-11-17	Liquidation
BIRD & BIRD COMPANY SECRETARIES LIMITED	SANDVINE HOLDINGS UK LIMITED	Company Secretary	2016-12-20	CURRENT	2016-12-20	Active
BIRD & BIRD COMPANY SECRETARIES LIMITED	GREENCELLS LONDON LTD	Company Secretary	2016-12-15	CURRENT	2016-12-15	Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED	SEDRA HOLDINGS LTD	Company Secretary	2016-10-13	CURRENT	2015-09-29	Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED	OFFICESERVE DEVELOPMENT LTD	Company Secretary	2016-10-03	CURRENT	2016-06-08	Liquidation
BIRD & BIRD COMPANY SECRETARIES LIMITED	PRECISIONHAWK UK LTD	Company Secretary	2016-09-29	CURRENT	2016-09-29	Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED	MICRO:BIT EDUCATIONAL FOUNDATION	Company Secretary	2016-09-12	CURRENT	2016-09-12	Active
BIRD & BIRD COMPANY SECRETARIES LIMITED	ARTRUNNERS LTD	Company Secretary	2016-08-24	CURRENT	2016-04-05	Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED	OFFICESERVE DIRECT LTD	Company Secretary	2016-08-18	CURRENT	2006-06-30	Liquidation
BIRD & BIRD COMPANY SECRETARIES LIMITED	TIGERA LIMITED	Company Secretary	2016-06-08	CURRENT	2016-06-08	Active
BIRD & BIRD COMPANY SECRETARIES LIMITED	FACTUAL LIMITED	Company Secretary	2016-04-27	CURRENT	2016-04-27	Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED	HI GLOBAL HOLDINGS LTD	Company Secretary	2016-04-26	CURRENT	2016-04-26	Active
BIRD & BIRD COMPANY SECRETARIES LIMITED	STAR 85 LIMITED	Company Secretary	2016-04-07	CURRENT	2016-03-18	Active
BIRD & BIRD COMPANY SECRETARIES LIMITED	SONATYPE UK LIMITED	Company Secretary	2016-03-30	CURRENT	2016-03-30	Active
BIRD & BIRD COMPANY SECRETARIES LIMITED	RGC CITY LIMITED	Company Secretary	2016-03-18	CURRENT	2016-02-08	Active
BIRD & BIRD COMPANY SECRETARIES LIMITED	CYGNET VENTURE HOLDINGS LIMITED	Company Secretary	2016-01-07	CURRENT	2013-09-18	Dissolved 2017-01-03
BIRD & BIRD COMPANY SECRETARIES LIMITED	CYGNET UK TRADING LIMITED	Company Secretary	2016-01-07	CURRENT	2013-09-18	Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED	CONTOIR HOLDINGS LIMITED	Company Secretary	2016-01-06	CURRENT	2015-10-15	Active
BIRD & BIRD COMPANY SECRETARIES LIMITED	CONTOIR LIMITED	Company Secretary	2016-01-06	CURRENT	2015-10-15	Active
BIRD & BIRD COMPANY SECRETARIES LIMITED	ORGANOVO UK LTD	Company Secretary	2015-09-29	CURRENT	2015-09-29	Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED	BRAINTRIBE TECHNOLOGY LIMITED	Company Secretary	2015-09-08	CURRENT	2015-09-08	Converted / Closed
BIRD & BIRD COMPANY SECRETARIES LIMITED	OFFICESERVE TECHNOLOGIES LTD	Company Secretary	2015-09-04	CURRENT	2011-09-22	Liquidation
BIRD & BIRD COMPANY SECRETARIES LIMITED	ALBADA UK LIMITED	Company Secretary	2015-07-10	CURRENT	2015-07-10	Dissolved 2018-06-19
BIRD & BIRD COMPANY SECRETARIES LIMITED	JIFFY PVT LTD	Company Secretary	2015-07-07	CURRENT	2015-07-07	Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED	UMOTIF LIMITED	Company Secretary	2015-07-02	CURRENT	2012-03-16	Active
BIRD & BIRD COMPANY SECRETARIES LIMITED	SWAINESLEY LTD	Company Secretary	2015-04-07	CURRENT	2015-04-07	Active
BIRD & BIRD COMPANY SECRETARIES LIMITED	PSYGNIFICANT PETAL 9 LIMITED	Company Secretary	2015-03-31	CURRENT	2015-03-31	Dissolved 2016-11-29
BIRD & BIRD COMPANY SECRETARIES LIMITED	PSYGNIFICANT PETAL 6 LIMITED	Company Secretary	2015-03-31	CURRENT	2015-03-31	Dissolved 2016-11-29
BIRD & BIRD COMPANY SECRETARIES LIMITED	PSYGNIFICANT PETAL 7 LIMITED	Company Secretary	2015-03-31	CURRENT	2015-03-31	Dissolved 2016-11-29
BIRD & BIRD COMPANY SECRETARIES LIMITED	PSYGNIFICANT PETAL 8 LIMITED	Company Secretary	2015-03-31	CURRENT	2015-03-31	Dissolved 2016-11-29
BIRD & BIRD COMPANY SECRETARIES LIMITED	PSYGNIFICANT PETAL 3 LIMITED	Company Secretary	2015-03-31	CURRENT	2015-03-31	Dissolved 2016-11-29
BIRD & BIRD COMPANY SECRETARIES LIMITED	PSYGNIFICANT PETAL 4 LIMITED	Company Secretary	2015-03-31	CURRENT	2015-03-31	Dissolved 2016-11-29
BIRD & BIRD COMPANY SECRETARIES LIMITED	PSYGNIFICANT PETAL 5 LIMITED	Company Secretary	2015-03-31	CURRENT	2015-03-31	Dissolved 2016-11-29
BIRD & BIRD COMPANY SECRETARIES LIMITED	PSYGNIFICANT PETAL 1 LIMITED	Company Secretary	2015-03-31	CURRENT	2015-03-31	Dissolved 2016-11-29
BIRD & BIRD COMPANY SECRETARIES LIMITED	PSYGNIFICANT PETAL 10 LIMITED	Company Secretary	2015-03-31	CURRENT	2015-03-31	Dissolved 2016-11-29
BIRD & BIRD COMPANY SECRETARIES LIMITED	PSYGNIFICANT PETAL 2 LIMITED	Company Secretary	2015-03-31	CURRENT	2015-03-31	Dissolved 2016-11-29
BIRD & BIRD COMPANY SECRETARIES LIMITED	STANDARD BIOTOOLS UK LIMITED	Company Secretary	2015-03-12	CURRENT	2008-06-05	Active
BIRD & BIRD COMPANY SECRETARIES LIMITED	PREVOX LIMITED	Company Secretary	2015-02-16	CURRENT	1997-07-10	In Administration/Administrative Receiver
BIRD & BIRD COMPANY SECRETARIES LIMITED	BLACKSMITHS FITNESS LTD	Company Secretary	2015-02-03	CURRENT	2015-02-03	Dissolved 2018-04-24
BIRD & BIRD COMPANY SECRETARIES LIMITED	MSN 24471 LTD	Company Secretary	2015-01-26	CURRENT	2015-01-26	Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED	ASKALIX LIMITED	Company Secretary	2015-01-19	CURRENT	1999-04-29	Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED	TOUCH LOCAL LIMITED	Company Secretary	2015-01-19	CURRENT	1994-01-07	Active
BIRD & BIRD COMPANY SECRETARIES LIMITED	TOUCH (NW) LIMITED	Company Secretary	2015-01-19	CURRENT	2001-01-19	Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED	ENABLE MEDIA LIMITED	Company Secretary	2015-01-19	CURRENT	2004-07-13	Active
BIRD & BIRD COMPANY SECRETARIES LIMITED	CENTRAL INDEX LIMITED	Company Secretary	2015-01-19	CURRENT	2006-11-17	Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED	TOUCHJOBS LIMITED	Company Secretary	2015-01-19	CURRENT	2001-01-12	Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED	BARREL INDUSTRIES LIMITED	Company Secretary	2014-12-18	CURRENT	2014-09-15	Liquidation
BIRD & BIRD COMPANY SECRETARIES LIMITED	YELLOW SUBMARINE BURGERS INTERNATIONAL LIMITED	Company Secretary	2014-12-09	CURRENT	2014-12-09	Dissolved 2015-07-28
BIRD & BIRD COMPANY SECRETARIES LIMITED	SF POWER PLANT 1 LTD	Company Secretary	2014-11-11	CURRENT	2014-11-11	Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED	LEMONAID BEVERAGES LTD	Company Secretary	2014-10-16	CURRENT	2014-10-16	Active
BIRD & BIRD COMPANY SECRETARIES LIMITED	DAHABSHIIL HOLDINGS LIMITED	Company Secretary	2014-07-11	CURRENT	2004-01-09	Active
BIRD & BIRD COMPANY SECRETARIES LIMITED	ONEFIFTY LTD	Company Secretary	2014-06-11	CURRENT	2014-06-11	Active
BIRD & BIRD COMPANY SECRETARIES LIMITED	QURAD LIMITED	Company Secretary	2014-06-06	CURRENT	2014-05-16	Dissolved 2015-05-12
BIRD & BIRD COMPANY SECRETARIES LIMITED	ANEJO LIMITED	Company Secretary	2014-05-30	CURRENT	2012-11-05	Dissolved 2016-02-23
BIRD & BIRD COMPANY SECRETARIES LIMITED	ENERGI OF EU LTD	Company Secretary	2014-04-09	CURRENT	2014-04-09	Dissolved 2016-06-07
BIRD & BIRD COMPANY SECRETARIES LIMITED	HAXI LTD	Company Secretary	2014-02-27	CURRENT	2014-02-27	Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED	SENER ENGINEERING & SYSTEMS, LTD.	Company Secretary	2014-02-25	CURRENT	2013-12-13	Active
BIRD & BIRD COMPANY SECRETARIES LIMITED	MCKAY BROTHERS COMMUNICATIONS LIMITED	Company Secretary	2013-12-20	CURRENT	2013-12-20	Active
BIRD & BIRD COMPANY SECRETARIES LIMITED	MAXPOINT INTERACTIVE UK LTD	Company Secretary	2013-11-11	CURRENT	2013-11-11	Liquidation
BIRD & BIRD COMPANY SECRETARIES LIMITED	BASWARE UK LTD	Company Secretary	2013-10-14	CURRENT	2000-09-11	Liquidation
BIRD & BIRD COMPANY SECRETARIES LIMITED	MEECH MARKETING LTD	Company Secretary	2013-10-01	CURRENT	2011-07-04	Dissolved 2015-10-16
BIRD & BIRD COMPANY SECRETARIES LIMITED	WEB ANNOUNCEMENTS LTD	Company Secretary	2013-05-07	CURRENT	2005-11-01	Active
BIRD & BIRD COMPANY SECRETARIES LIMITED	LEANAPPS UK LTD	Company Secretary	2013-03-06	CURRENT	2013-03-06	Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED	TECHSTARS LONDON LIMITED	Company Secretary	2013-02-15	CURRENT	2013-02-15	Dissolved 2017-05-09
BIRD & BIRD COMPANY SECRETARIES LIMITED	BIONANO GENOMICS UK LIMITED	Company Secretary	2013-02-15	CURRENT	2013-02-15	Active
BIRD & BIRD COMPANY SECRETARIES LIMITED	ZECHSTEIN ENERGY STORAGE LIMITED	Company Secretary	2013-02-14	CURRENT	2013-02-14	Dissolved 2016-11-29
BIRD & BIRD COMPANY SECRETARIES LIMITED	HELIOS TECHNOLOGY LIMITED	Company Secretary	2013-02-06	CURRENT	1996-10-01	Active
BIRD & BIRD COMPANY SECRETARIES LIMITED	HELIOS INFORMATION SERVICES LIMITED	Company Secretary	2013-02-06	CURRENT	2001-09-06	Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED	ORBUS THERAPEUTICS LTD	Company Secretary	2013-01-25	CURRENT	2013-01-25	Active
BIRD & BIRD COMPANY SECRETARIES LIMITED	EXERO SYSTEMS LIMITED	Company Secretary	2012-12-19	CURRENT	2012-02-02	Dissolved 2017-01-03
BIRD & BIRD COMPANY SECRETARIES LIMITED	CERTIFICATION INTERNATIONAL LIMITED	Company Secretary	2012-12-19	CURRENT	1995-01-03	Active
BIRD & BIRD COMPANY SECRETARIES LIMITED	SOCOTEC CERTIFICATION UNITED KINGDOM LIMITED	Company Secretary	2012-12-19	CURRENT	1988-09-07	Active
BIRD & BIRD COMPANY SECRETARIES LIMITED	XICATO EUROPE LIMITED	Company Secretary	2012-12-05	CURRENT	2008-01-23	Liquidation
BIRD & BIRD COMPANY SECRETARIES LIMITED	BROADSOFT UK OPERATING COMPANY LTD	Company Secretary	2012-10-05	CURRENT	2012-10-05	Active
BIRD & BIRD COMPANY SECRETARIES LIMITED	BROADSOFT UK HOLDING COMPANY LTD	Company Secretary	2012-10-04	CURRENT	2012-10-04	Active
BIRD & BIRD COMPANY SECRETARIES LIMITED	MYOSCIENCE, LTD	Company Secretary	2012-09-18	CURRENT	2012-08-16	Dissolved 2017-01-24
BIRD & BIRD COMPANY SECRETARIES LIMITED	SALUTARIS MEDICAL DEVICES LTD	Company Secretary	2012-09-13	CURRENT	2012-09-13	Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED	BIRD & BIRD (CONSULTANTS) LIMITED	Company Secretary	2012-03-08	CURRENT	2012-03-08	Dissolved 2016-05-24
BIRD & BIRD COMPANY SECRETARIES LIMITED	VAALCO UK (NORTH SEA) LIMITED	Company Secretary	2011-03-08	CURRENT	2006-03-30	Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED	CHEMOCENTRYX LIMITED	Company Secretary	2010-10-01	CURRENT	2004-07-13	Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED	THERAVANCE BIOPHARMA UK LIMITED	Company Secretary	2010-08-09	CURRENT	2005-07-15	Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED	WD-40 HOLDINGS LIMITED	Company Secretary	2010-07-31	CURRENT	2004-03-31	Active
BIRD & BIRD COMPANY SECRETARIES LIMITED	WD-40 COMPANY LIMITED	Company Secretary	2010-07-31	CURRENT	1983-09-26	Active
BIRD & BIRD COMPANY SECRETARIES LIMITED	INVESTIGO LIMITED	Company Secretary	2010-07-30	CURRENT	2003-06-18	Active
BIRD & BIRD COMPANY SECRETARIES LIMITED	SENSTRONICS HOLDINGS LIMITED	Company Secretary	2010-02-17	CURRENT	2005-11-22	Active
BIRD & BIRD COMPANY SECRETARIES LIMITED	SENSTRONICS LIMITED	Company Secretary	2010-02-17	CURRENT	1998-02-04	Active
BIRD & BIRD COMPANY SECRETARIES LIMITED	PAJARO LIMITED	Company Secretary	2009-10-27	CURRENT	2009-10-27	Active
BIRD & BIRD COMPANY SECRETARIES LIMITED	TWOBIRDS TRUSTEE COMPANY LIMITED	Company Secretary	2008-11-05	CURRENT	2008-11-05	Active
BIRD & BIRD COMPANY SECRETARIES LIMITED	BIRD & BIRD INVESTMENTS (NORDIC) LIMITED	Company Secretary	2008-03-20	CURRENT	2008-03-20	Active
BIRD & BIRD COMPANY SECRETARIES LIMITED	EUROVISION LONDON LIMITED	Company Secretary	2005-10-07	CURRENT	2005-10-07	Dissolved 2014-04-01

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
2016-11-26	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-26	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-09-23	AD01	REGISTERED OFFICE CHANGED ON 23/09/2015 FROM 90 FETTER LANE LONDON EC4A 1JP
2015-09-22	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-22	4.70	DECLARATION OF SOLVENCY
2015-09-22	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-07-21	LATEST SOC	21/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-21	AR01	12/07/15 FULL LIST
2014-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMUEL JONES
2014-11-26	AP01	DIRECTOR APPOINTED PAUL ROUSE
2014-11-26	AP01	DIRECTOR APPOINTED JOSEPH WALSSH
2014-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER MCDONALD
2014-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-07-28	LATEST SOC	28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28	AR01	12/07/14 FULL LIST
2014-07-28	TM02	APPOINTMENT TERMINATED, SECRETARY WILLIAM MORTON
2014-05-23	AP04	CORPORATE SECRETARY APPOINTED BIRD & BIRD COMPANY SECRETARIES LIMITED
2013-08-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-08-06	AR01	12/07/13 FULL LIST
2012-08-28	RES15	CHANGE OF NAME 21/08/2012
2012-08-28	CERTNM	COMPANY NAME CHANGED IDEARC INCEPTOR LTD CERTIFICATE ISSUED ON 28/08/12
2012-07-20	AR01	12/07/12 FULL LIST
2012-06-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-15	AP03	SECRETARY APPOINTED MR DANE EMERSON BECK
2011-09-15	TM02	APPOINTMENT TERMINATED, SECRETARY JOAN ARDERY
2011-08-23	AP01	DIRECTOR APPOINTED MR PETER JUDE MCDONALD
2011-08-09	AR01	12/07/11 FULL LIST
2011-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT KLEIN
2010-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WAYNE KLEIN / 12/07/2010
2010-07-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WAYNE KLEIN / 12/07/2010
2010-07-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DEE JONES / 12/07/2010
2010-07-23	AR01	12/07/10 FULL LIST
2010-07-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DEE JONES / 12/07/2010
2010-07-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WAYNE KLEIN / 12/07/2010
2010-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DEE JONES / 12/07/2010
2010-07-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / WILLIAM STUART MORTON / 12/07/2010
2010-07-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOAN KAY ARDERY / 12/07/2010
2009-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-31	363a	RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-03-03	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-22	287	REGISTERED OFFICE CHANGED ON 22/10/2008 FROM 15 BLOOMSBURY SQUARE LONDON WC1A 2LS
2008-08-22	288a	SECRETARY APPOINTED JOAN KAY ARDERY
2008-08-22	288b	APPOINTMENT TERMINATED SECRETARY KEVIN BALSLEY
2008-08-22	288a	DIRECTOR APPOINTED SCOTT WAYNE KLEIN
2008-08-22	288b	APPOINTMENT TERMINATED DIRECTOR FRANK GATTO
2008-07-15	363a	RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-04-28	288a	DIRECTOR APPOINTED FRANK PASQUALE GATTO
2008-04-28	288a	DIRECTOR APPOINTED SAMUEL DEE JONES
2008-04-28	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW COTICCHIO
2008-04-28	288b	APPOINTMENT TERMINATED DIRECTOR KATHERINE HARLESS
2007-07-13	363a	RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2006-12-07	88(2)R	AD 10/11/06--------- £ SI 99@1=99 £ IC 1/100
2006-11-10	CERTNM	COMPANY NAME CHANGED VIS INCEPTOR LTD CERTIFICATE ISSUED ON 10/11/06
2006-10-24	288a	NEW SECRETARY APPOINTED
2006-08-17	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-08-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-28	225	ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07
2006-07-21	288b	SECRETARY RESIGNED
2006-07-21	288b	DIRECTOR RESIGNED
2006-07-21	288a	NEW SECRETARY APPOINTED
2006-07-21	288a	NEW DIRECTOR APPOINTED
2006-07-21	288a	NEW DIRECTOR APPOINTED
2006-07-21	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-12	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

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to SUPERMEDIA UK, LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-07-11
Notices to Creditors	2015-09-21
Appointment of Liquidators	2015-09-21
Resolutions for Winding-up	2015-09-21

Fines / Sanctions

No fines or sanctions have been issued against SUPERMEDIA UK, LTD.

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

SUPERMEDIA UK, LTD. does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 SUPERMEDIA UK, LTD.

Intangible Assets

Patents

We have not found any records of SUPERMEDIA UK, LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for SUPERMEDIA UK, LTD.

Trademarks

We have not found any records of SUPERMEDIA UK, LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SUPERMEDIA UK, 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 (62090 - Other information technology service activities) as SUPERMEDIA UK, LTD. are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where SUPERMEDIA UK, 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	Final Meetings
Defending party	SUPERMEDIA UK, LTD.	Event Date	2016-07-06
A final meeting of the Company under Section 94 of the Insolvency Act 1986 will be held at the offices of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU on 17 August 2016 at 10.00 am for the purpose of receiving the Liquidators account of the winding up and of hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Company. To be valid, a form of proxy must be deposited at the offices of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU not less than 48 hours before the time for holding the meeting. Date of Appointment: 10 September 2015. Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU For further details contact: Sean Cannon, Email: sean.cannon@uk.gt.com

Initiating party		Event Type	Notices to Creditors
Defending party	SUPERMEDIA UK, LTD.	Event Date	2015-09-10
The Liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 22 October 2015 by which date claims must be sent to Sean K Croston of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU the Liquidator of the Company. After 22 October 2015, the Liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The Liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the Liquidator will be distributed to the sole shareholder absolutely. This notice refers to company number 05874041, which is solvent. Date of Appointment: 10 September 2015 Office Holder details: Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU . For further details contact: Colin Morris, Email: colin.morris@uk.gt.com

Initiating party		Event Type	Appointment of Liquidators
Defending party	SUPERMEDIA UK, LTD.	Event Date	2015-09-10
Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU . : For further details contact: Colin Morris, Email: colin.morris@uk.gt.com

Initiating party		Event Type	Resolutions for Winding-up
Defending party	SUPERMEDIA UK, LTD.	Event Date	2015-09-10
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member on 10 September 2015 , as a Special Written Resolution: That the Company be wound up voluntarily and that Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU be appointed Liquidator of the Company for the purposes of the voluntary winding-up. For further details contact: Colin Morris, Email: colin.morris@uk.gt.com

Initiating party		Event Type	Notice of Intended Dividends
Defending party	H.MILLS & SONS LIMITED	Event Date	2012-10-29
Notice is hereby given pursuant to Rule 11.2(1A) of the Insolvency Act 1986 that I intend to declare a dividend to non preferential creditors within the period of two months from the last date of proving, being 26 November 2012. All Creditors who have not yet done so are required, on or before this date, to submit details of their claims, with evidence supporting the amount claimed to the undersigned, Alan Clark of Carter Clark Insolvency Practitioners, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU, the Liquidator of the company. Creditors who do not prove their claims by the final date of proving will be excluded from the benefit of such distribution and be unable to disturb its payment by reason of their non-participation. Neil Booth, who can be contacted on 020 8501 7827, will be able to assist with any enquiries. Last date of proving 26 November 2012 A J Clark , Office holder capacity: Liquidator , IP No: 008760 , Carter Clark , Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU . Tel: 020 8524 1447 :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SUPERMEDIA UK, 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 SUPERMEDIA UK, LTD. any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-27 17:55:28
Primary Source:	Companies House

Company Overview

Company Officers of SUPERMEDIA UK, LTD.

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