Dissolved
Dissolved 2016-11-22
Company Information for NEXTGEN MEDIA LIMITED
ADDISON BRIDGE PLACE, LONDON, W14,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-11-22 |
Company Name | ||
---|---|---|
NEXTGEN MEDIA LIMITED | ||
Legal Registered Office | ||
ADDISON BRIDGE PLACE LONDON | ||
Previous Names | ||
|
Company Number | 05989159 | |
---|---|---|
Date formed | 2006-11-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2016-11-22 | |
Type of accounts | FULL |
Last Datalog update: | 2017-01-28 18:07:46 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NEXTGEN MEDIA LLC LIMITED | 83 DUCIE ST MANCHESTER UNITED KINGDOM M4 6DE | Dissolved | Company formed on the 2014-04-01 | |
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NEXTGEN MEDIA, LLC | SUITE 102 130 CROSSWAYS PARK DRIVE WOODBURY NEW YORK 11797 | Active | Company formed on the 2013-06-20 |
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NEXTGEN MEDIA, LLC | NV | Revoked | Company formed on the 2010-10-06 |
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NEXTGEN MEDIA GROUP INC | NV | Dissolved | Company formed on the 2011-07-21 |
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NEXTGEN MEDIA LLC | 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 | Active | Company formed on the 2013-02-01 |
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NEXTGEN MEDIA ALLIANCES PRIVATE LIMITED | 510 ANSAL TOWER38 NEHRU PLACE NEW DELHI Delhi 110019 | STRIKE OFF | Company formed on the 1992-06-22 |
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NEXTGEN MEDIA PTY LTD | NSW 2060 | Active | Company formed on the 2004-01-14 |
NEXTGEN MEDIA LIMITED | 15 COLLIER CLOSE COLLIER CLOSE MAIDENHEAD UNITED KINGDOM SL6 7LD | Active - Proposal to Strike off | Company formed on the 2017-02-16 | |
NEXTGEN MEDIA LLC | 5008 NW 84TH ROAD CORAL SPRINGS FL 33067 | Inactive | Company formed on the 2013-03-25 | |
NEXTGEN MEDIA, INC. | 6688 OLD FARM TRAIL BOYNTON BEACH FL 33437 | Inactive | Company formed on the 2017-04-03 | |
NEXTGEN MEDIA SERVERS, LLC | 111 Long Leaf Lane ALTAMONTE SPRINGS FL 32714 | Active | Company formed on the 2016-12-09 | |
NEXTGEN MEDIA LAB LTD | 23 Copenhagen Street London N1 0JB | Active - Proposal to Strike off | Company formed on the 2018-01-05 | |
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NEXTGEN MEDIA LLC | New Jersey | Unknown | |
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Nextgen Media Sales LLC | Connecticut | Unknown | |
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Nextgen Media LLC | Indiana | Unknown | |
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Nextgen Media And Marketing | Indiana | Unknown | |
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Nextgen Media And Marketing LLC | Indiana | Unknown | |
NEXTGEN MEDIA LTD | 6 WALLACE WYND LAW CARLUKE ML8 5FD | Active - Proposal to Strike off | Company formed on the 2019-07-17 | |
NEXTGEN MEDIAWORKS LTD | 16 BLACKFRIARS STREET SALFORD M3 5BQ | Active | Company formed on the 2022-03-09 | |
NEXTGEN MEDIA LTD | 19 Prayle Grove London NW2 1AS | Active - Proposal to Strike off | Company formed on the 2023-01-04 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN IAN WOOD |
||
ANDREW CENTER |
||
JONATHAN IAN WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP JAMES NELSON |
Director | ||
ROGER PATRICK FLYNN |
Director | ||
JOHN RICHARD PRICE |
Director | ||
PATRICIA ELLIS |
Company Secretary | ||
PHIL SOAR |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLOSERSTILL SURGERY LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Dissolved 2017-09-12 | |
CLOSERSTILL E-LEARNING AWARDS LTD | Director | 2014-11-05 | CURRENT | 1999-11-24 | Dissolved 2017-07-25 | |
CLOSERSTILL TRADE DAYS LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Dissolved 2017-07-25 | |
CLOSERSTILL ALLIED HEALTH PROFESSIONALS LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Dissolved 2016-05-10 | |
IAR MEDIA NEWCO LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-12 | Dissolved 2014-01-07 | |
CLOSER STILL DATA CENTRE WORLD LIMITED | Director | 2013-06-20 | CURRENT | 2004-05-07 | Dissolved 2017-01-17 | |
CLOSERSTILL OCCUPATIONAL THERAPY LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2017-07-25 | |
CLOSERSTILL HEALTH + CARE LIMITED | Director | 2012-10-09 | CURRENT | 2012-10-04 | Dissolved 2017-01-17 | |
CLOSER 2 MEDICAL HOLDINGS LIMITED | Director | 2011-08-15 | CURRENT | 2011-08-09 | Dissolved 2014-01-07 | |
LEARNING WITHOUT FRONTIERS LIMITED | Director | 2011-07-27 | CURRENT | 2010-11-15 | Dissolved 2016-05-10 | |
CLOSER STILL LEARNING LIMITED | Director | 2011-06-20 | CURRENT | 2011-06-20 | Dissolved 2014-01-07 | |
CLOSER2 INVESTMENTS LIMITED | Director | 2011-05-15 | CURRENT | 2011-03-02 | Dissolved 2017-01-17 | |
CLOUD EXPO EUROPE LIMITED | Director | 2011-04-14 | CURRENT | 2010-08-19 | Dissolved 2017-01-17 | |
CLOSER2 TECHNOLOGY LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-13 | Dissolved 2017-01-17 | |
CLOSER2 ALTERNATIVE ENERGY LIMITED | Director | 2011-04-12 | CURRENT | 2011-03-01 | Dissolved 2016-12-06 | |
CLOSERSTILL MARKETING HOLDINGS LIMITED | Director | 2011-01-01 | CURRENT | 2010-12-17 | Dissolved 2014-01-07 | |
FIRST CITY EVENTS LIMITED | Director | 2010-12-31 | CURRENT | 2003-03-03 | Dissolved 2014-01-07 | |
CLOSERSTILL MARKETING LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-14 | Dissolved 2014-01-07 | |
CLOSERSTILL MEDICAL HOLDINGS LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Dissolved 2017-07-25 | |
CLOSERSTILL MEDICAL LIMITED | Director | 2010-10-22 | CURRENT | 2010-10-22 | Dissolved 2017-07-25 | |
CLOSERSTILL MEDIA AND DIGITAL LIMITED | Director | 2009-12-17 | CURRENT | 2009-12-17 | Dissolved 2014-01-21 | |
PRINCIPAL MEDIA SERVICES LTD | Director | 2009-05-21 | CURRENT | 2007-07-09 | Dissolved 2014-01-21 | |
PRINCIPAL MEDIA LIMITED | Director | 2009-05-21 | CURRENT | 1998-12-24 | Dissolved 2017-01-17 | |
CLOSERSTILL LEARNING AND DEVELOPMENT LIMITED | Director | 2009-03-16 | CURRENT | 2009-03-16 | Dissolved 2017-01-17 | |
CLOSERSTILL INVESTMENTS LIMITED | Director | 2008-09-26 | CURRENT | 2008-08-07 | Dissolved 2016-11-22 | |
CLOSERSTILL HOLDINGS LIMITED | Director | 2008-09-26 | CURRENT | 2008-08-07 | Active | |
INC.INTERIORS LIMITED | Director | 2006-01-17 | CURRENT | 2000-03-06 | Dissolved 2017-05-23 | |
CLOSERSTILL SURGERY LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Dissolved 2017-09-12 | |
CLOSERSTILL E-LEARNING AWARDS LTD | Director | 2014-11-05 | CURRENT | 1999-11-24 | Dissolved 2017-07-25 | |
WHIRLWIND SPORTS LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active | |
CLOSERSTILL TRADE DAYS LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Dissolved 2017-07-25 | |
CLOSERSTILL ALLIED HEALTH PROFESSIONALS LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Dissolved 2016-05-10 | |
CLOSER 2 HEALTHCARE LIMITED | Director | 2013-10-19 | CURRENT | 2013-10-17 | Dissolved 2017-11-21 | |
JIW CONSULTING LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Active | |
IAR MEDIA NEWCO LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-12 | Dissolved 2014-01-07 | |
CLOSER STILL DATA CENTRE WORLD LIMITED | Director | 2013-06-20 | CURRENT | 2004-05-07 | Dissolved 2017-01-17 | |
CLOSERSTILL OCCUPATIONAL THERAPY LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2017-07-25 | |
CLOSERSTILL HEALTH + CARE LIMITED | Director | 2012-10-09 | CURRENT | 2012-10-04 | Dissolved 2017-01-17 | |
PRINCIPAL MEDIA SERVICES LTD | Director | 2011-12-07 | CURRENT | 2007-07-09 | Dissolved 2014-01-21 | |
PRINCIPAL MEDIA LIMITED | Director | 2011-12-07 | CURRENT | 1998-12-24 | Dissolved 2017-01-17 | |
CLOSERSTILL LEARNING AND DEVELOPMENT LIMITED | Director | 2011-12-07 | CURRENT | 2009-03-16 | Dissolved 2017-01-17 | |
CLOSER 2 MEDICAL HOLDINGS LIMITED | Director | 2011-08-15 | CURRENT | 2011-08-09 | Dissolved 2014-01-07 | |
LEARNING WITHOUT FRONTIERS LIMITED | Director | 2011-07-27 | CURRENT | 2010-11-15 | Dissolved 2016-05-10 | |
CLOSER STILL LEARNING LIMITED | Director | 2011-06-20 | CURRENT | 2011-06-20 | Dissolved 2014-01-07 | |
CLOSER2 INVESTMENTS LIMITED | Director | 2011-05-15 | CURRENT | 2011-03-02 | Dissolved 2017-01-17 | |
CLOUD EXPO EUROPE LIMITED | Director | 2011-04-14 | CURRENT | 2010-08-19 | Dissolved 2017-01-17 | |
CLOSER2 ALTERNATIVE ENERGY LIMITED | Director | 2011-04-12 | CURRENT | 2011-03-01 | Dissolved 2016-12-06 | |
CLOSERSTILL MARKETING HOLDINGS LIMITED | Director | 2011-01-01 | CURRENT | 2010-12-17 | Dissolved 2014-01-07 | |
FIRST CITY EVENTS LIMITED | Director | 2010-12-31 | CURRENT | 2003-03-03 | Dissolved 2014-01-07 | |
CLOSERSTILL MARKETING LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-14 | Dissolved 2014-01-07 | |
CLOSERSTILL MEDICAL HOLDINGS LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Dissolved 2017-07-25 | |
CLOSERSTILL MEDICAL LIMITED | Director | 2010-10-22 | CURRENT | 2010-10-22 | Dissolved 2017-07-25 | |
CLOSERSTILL MEDIA AND DIGITAL LIMITED | Director | 2009-12-17 | CURRENT | 2009-12-17 | Dissolved 2014-01-21 | |
CLOSERSTILL MEDIA LTD | Director | 2009-05-13 | CURRENT | 2008-03-25 | Dissolved 2014-02-04 | |
CLOSERSTILL INVESTMENTS LIMITED | Director | 2009-03-01 | CURRENT | 2008-08-07 | Dissolved 2016-11-22 | |
CLOSERSTILL HOLDINGS LIMITED | Director | 2009-03-01 | CURRENT | 2008-08-07 | Active | |
WILLS BINGLEY LIMITED | Director | 2008-08-04 | CURRENT | 2007-01-26 | Active |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NELSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 10/02/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059891590001 | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 10/02/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER FLYNN | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/2014 FROM GEORGE HOUSE HERALD AVENUE COVENTRY BUSINESS PARK COVENTRY CV5 6UB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 10/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059891590001 | |
AR01 | 10/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRICE | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM MAEN ROCK FARM JOBS WATER PENRYN CORNWALL TR10 9BT UNITED KINGDOM | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 25/05/2012 | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 10/02/12 FULL LIST | |
RES15 | CHANGE OF NAME 08/11/2011 | |
CERTNM | COMPANY NAME CHANGED BIOFUELS MEDIA LIMITED CERTIFICATE ISSUED ON 18/11/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 27 ATWOOD ROAD HAMMERSMITH LONDON W6 0HX | |
AP01 | DIRECTOR APPOINTED MR JONATHAN IAN WOOD | |
AP03 | SECRETARY APPOINTED MR JONATHAN IAN WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SOAR | |
AP01 | DIRECTOR APPOINTED MR PHILIP SOAR | |
AP01 | DIRECTOR APPOINTED MR PHILIP NELSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW CENTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICIA ELLIS | |
AR01 | 10/02/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ELLIS / 10/02/2011 | |
AR01 | 06/11/10 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 06/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER PATRICK FLYNN / 06/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM 28 ALEXANDRA TERRACE EXMOUTH EX8 1BD | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 14/09/07 | |
ELRES | S80A AUTH TO ALLOT SEC 14/09/07 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 06/11/06--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BARCLAYS BANK PLC |
NEXTGEN MEDIA LIMITED owns 2 domain names.
nextgenexpo.co.uk bioenergyforum.co.uk
The top companies supplying to UK government with the same SIC code (82301 - Activities of exhibition and fair organisers) as NEXTGEN 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. |