Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PRELUDE MEDIA LIMITED
Company Information for

PRELUDE MEDIA LIMITED

WANDSWORTH, LONDON, SW18,
Company Registration Number
06767126
Private Limited Company
Dissolved

Dissolved 2014-04-29

Company Overview

About Prelude Media Ltd
PRELUDE MEDIA LIMITED was founded on 2008-12-05 and had its registered office in Wandsworth. The company was dissolved on the 2014-04-29 and is no longer trading or active.

Key Data
Company Name
PRELUDE MEDIA LIMITED
 
Legal Registered Office
WANDSWORTH
LONDON
 
Previous Names
INHOCO 4244 LIMITED04/03/2009
Filing Information
Company Number 06767126
Date formed 2008-12-05
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-04-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-14 12:29:47
Primary Source:Companies House
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.
Companies with same name PRELUDE MEDIA LIMITED
The following companies were found which have the same name as PRELUDE MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRELUDE MEDIA AND COMMUNICATION PRIVATE LIMITED 239 FIRST FLOOR PATPARGANJ NDUSTRIAL AREA DELHI Delhi 110092 ACTIVE Company formed on the 2009-10-08
PRELUDE MEDIA INC British Columbia Voluntary dissolved

Company Officers of PRELUDE MEDIA LIMITED

Current Directors
Officer Role Date Appointed
SIMON WILLIAM HARVEY HOSKEN
 Company Secretary 2012-01-23
SIMON WILLIAM HARVEY HOSKEN
 Director 2012-01-23
ROBERTO NERI
 Director 2012-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
BERINGEA LLP
 Company Secretary 2011-11-21 2012-01-23
TREVOR MICHAEL HOPE
 Director 2009-02-26 2012-01-23
JAMES KILPATRICK
 Director 2009-02-24 2012-01-23
A G SECRETARIAL LIMITED
 Company Secretary 2008-12-05 2011-11-21
A G SECRETARIAL LIMITED
 Director 2008-12-05 2009-02-24
ROGER HART
 Director 2009-02-02 2009-02-24
INHOCO FORMATIONS LIMITED
 Director 2008-12-05 2009-02-24
MICHAEL PAUL HARRIS
 Director 2008-12-05 2009-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON WILLIAM HARVEY HOSKEN EAGLE-I MUSIC CATALOGUE LIMITED Director 2013-01-09 CURRENT 2013-01-09 Dissolved 2015-02-10
SIMON WILLIAM HARVEY HOSKEN MERCURY STUDIOS PRODUCTIONS LIMITED Director 2008-10-29 CURRENT 2008-10-29 Active
SIMON WILLIAM HARVEY HOSKEN COMPTON LAND COMPANY LIMITED Director 2008-03-09 CURRENT 1960-01-26 Dissolved 2016-09-20
SIMON WILLIAM HARVEY HOSKEN MERCURY STUDIOS GROUP LIMITED Director 2007-04-27 CURRENT 2007-03-16 Active
SIMON WILLIAM HARVEY HOSKEN CROMWELL PUBLISHING LTD Director 2006-04-13 CURRENT 1991-12-10 Dissolved 2016-03-29
SIMON WILLIAM HARVEY HOSKEN MERCURY STUDIOS FACTUAL LIMITED Director 2006-04-13 CURRENT 1992-08-06 Active
SIMON WILLIAM HARVEY HOSKEN MERCURY STUDIOS HOLDINGS LIMITED Director 2006-04-13 CURRENT 2002-01-15 Active
SIMON WILLIAM HARVEY HOSKEN MERCURY STUDIOS MEDIA LIMITED Director 2006-04-13 CURRENT 1997-01-31 Active
SIMON WILLIAM HARVEY HOSKEN MERCURY STUDIOS VISION LIMITED Director 2006-04-13 CURRENT 2000-07-05 Active
ROBERTO NERI EAGLE-I MUSIC CATALOGUE LIMITED Director 2013-01-09 CURRENT 2013-01-09 Dissolved 2015-02-10
ROBERTO NERI DOWNTOWN MUSIC UK LIMITED Director 2011-12-21 CURRENT 2010-11-26 Active

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.

DateDocument TypeDocument Description
2014-04-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-02-04SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2013-12-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-16DS01APPLICATION FOR STRIKING-OFF
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 1.99602
2013-12-05AR0105/12/13 FULL LIST
2013-01-17AA31/12/11 TOTAL EXEMPTION SMALL
2012-12-11AR0105/12/12 FULL LIST
2012-12-05AD02SAIL ADDRESS CHANGED FROM: 39 EARLHAM STREET LONDON WC2H 9LT
2012-12-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2012-02-21SH0123/01/12 STATEMENT OF CAPITAL GBP 1.99602
2012-02-10AP01DIRECTOR APPOINTED ROBERTO NERI
2012-02-06AP03SECRETARY APPOINTED SIMON WILLIAM HARVEY HOSKEN
2012-02-06AP01DIRECTOR APPOINTED SIMON WILLIAM HARVEY HOSKEN
2012-02-06TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR HOPE
2012-02-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES KILPATRICK
2012-02-06TM02APPOINTMENT TERMINATED, SECRETARY BERINGEA LLP
2012-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2012 FROM 39 EARLHAM STREET LONDON WC2H 9LT
2012-02-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-12-21AR0105/12/11 FULL LIST
2011-11-21AP04CORPORATE SECRETARY APPOINTED BERINGEA LLP
2011-11-21TM02APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
2011-10-03AA31/12/10 TOTAL EXEMPTION FULL
2010-12-09AR0105/12/10 FULL LIST
2010-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES KILPATRICK / 09/12/2010
2010-12-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A G SECRETARIAL LIMITED / 09/12/2010
2010-09-08AA31/12/09 TOTAL EXEMPTION FULL
2010-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2010 FROM 150 ALDERSGATE STREET LONDON EC1A 4EJ
2010-02-23AR0102/01/10 FULL LIST
2010-02-23AD02SAIL ADDRESS CREATED
2009-03-04288aDIRECTOR APPOINTED JAMES KILPATRICK
2009-03-04288bAPPOINTMENT TERMINATED DIRECTOR A G SECRETARIAL LIMITED
2009-03-04288bAPPOINTMENT TERMINATED DIRECTOR ROGER HART
2009-03-04288bAPPOINTMENT TERMINATED DIRECTOR INHOCO FORMATIONS LIMITED
2009-03-04RES01ADOPT ARTICLES 26/02/2009
2009-03-04RES13SUBDIVISION 26/02/2009
2009-03-04288aDIRECTOR APPOINTED TREVOR MICHAEL HOPE
2009-03-0488(2)AD 26/02/09 GBP SI 99601@0.00001=0.99601 GBP IC 1/1.99601
2009-03-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-03CERTNMCOMPANY NAME CHANGED INHOCO 4244 LIMITED CERTIFICATE ISSUED ON 04/03/09
2009-02-19288aDIRECTOR APPOINTED ROGER HART
2009-02-08288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL HARRIS
2008-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PRELUDE MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRELUDE MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-02-01 Outstanding BERINGEA LLP (THE "SECURITY TRUSTEE")
DEBENTURE 2009-03-03 Outstanding BERINGEA LIMITED AS SECURITY TRUSTEE FOR THE NOTEHOLDERS
Intangible Assets
Patents
We have not found any records of PRELUDE MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRELUDE MEDIA LIMITED
Trademarks
We have not found any records of PRELUDE MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRELUDE MEDIA LIMITED. 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 (64999 - Financial intermediation not elsewhere classified) as PRELUDE MEDIA LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where PRELUDE MEDIA LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRELUDE MEDIA LIMITED 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 PRELUDE MEDIA LIMITED 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.
    Other companies at postcode SW18