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Home > England & Wales Companies > MEDIA SQUARED FILMS PLC
Company Information for

MEDIA SQUARED FILMS PLC

26-28 BEDFORD ROW, LONDON, WC1R 4HE,
Company Registration Number
07140614
Public Limited Company
Liquidation

Company Overview

About Media Squared Films Plc
MEDIA SQUARED FILMS PLC was founded on 2010-01-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Media Squared Films Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MEDIA SQUARED FILMS PLC
 
Legal Registered Office
26-28 BEDFORD ROW
LONDON
WC1R 4HE
Other companies in NW1
 
Previous Names
MEDIA SQUARED PLC10/02/2011
Filing Information
Company Number 07140614
Company ID Number 07140614
Date formed 2010-01-29
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2015
Account next due 31/10/2016
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts GROUP
Last Datalog update: 2018-09-06 19:27:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDIA SQUARED FILMS PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BOOGLES LTD   TBH WORKS LIMITED   CRESANTHA LIMITED
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Companies with same name MEDIA SQUARED FILMS PLC
The following companies were found which have the same name as MEDIA SQUARED FILMS PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEDIA SQUARED FILMS - BATTLE OF THE SEXES LIMITED 235 OLD MARYLEBONE ROAD LONDON NW1 5QT Dissolved Company formed on the 2012-05-11
MEDIA SQUARED FILMS - PANTANI LIMITED 235 OLD MARYLEBONE ROAD LONDON NW1 5QT Dissolved Company formed on the 2012-05-11
MEDIA SQUARED FILMS - SHOOTING FOR SOCRATES LIMITED 235 OLD MARYLEBONE ROAD LONDON NW1 5QT Dissolved Company formed on the 2012-05-11

Company Officers of MEDIA SQUARED FILMS PLC

Current Directors
Officer Role Date Appointed
IAN SAUNDERS
 Company Secretary 2010-01-29
LUKE PETROC NORWOOD DUGDALE
 Director 2015-12-23
ROBERT FRANCIS RAYMOND JOLLIFFE
 Director 2012-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLE CARMEN-DAVIS
 Director 2011-02-28 2015-10-16
LUKE PETROC NORWOOD DUGDALE
 Director 2010-03-22 2015-10-16
ANTHONY DAVID WALTERS
 Director 2010-01-29 2015-10-16
ADAM JOSHUA KULICK
 Director 2010-01-29 2010-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUKE PETROC NORWOOD DUGDALE CADELL PRIVATE CLIENTS LIMITED Director 2015-12-01 CURRENT 2015-12-01 Dissolved 2018-05-08
LUKE PETROC NORWOOD DUGDALE CADELL+CO LTD Director 2015-02-10 CURRENT 2015-02-10 Active
LUKE PETROC NORWOOD DUGDALE STICK 'EM UP PRODUCTIONS LIMITED Director 2009-11-25 CURRENT 2009-04-30 Dissolved 2016-06-21
LUKE PETROC NORWOOD DUGDALE BREWER STREET 2 PLC Director 2009-10-30 CURRENT 2009-04-27 Liquidation
LUKE PETROC NORWOOD DUGDALE BREWER STREET 1 PLC Director 2009-02-11 CURRENT 2008-12-09 Liquidation
ROBERT FRANCIS RAYMOND JOLLIFFE RISING STAR FILM PLC Director 2013-10-21 CURRENT 2010-02-17 Liquidation
ROBERT FRANCIS RAYMOND JOLLIFFE MEDIA SQUARED FILMS - SHOOTING FOR SOCRATES LIMITED Director 2012-05-11 CURRENT 2012-05-11 Dissolved 2015-03-24
ROBERT FRANCIS RAYMOND JOLLIFFE MEDIA SQUARED FILMS - BATTLE OF THE SEXES LIMITED Director 2012-05-11 CURRENT 2012-05-11 Dissolved 2017-10-24
ROBERT FRANCIS RAYMOND JOLLIFFE MEDIA SQUARED FILMS - PANTANI LIMITED Director 2012-05-11 CURRENT 2012-05-11 Dissolved 2017-10-24
ROBERT FRANCIS RAYMOND JOLLIFFE RISING STAR MEDIA PLC Director 2012-01-23 CURRENT 2010-01-15 Liquidation
ROBERT FRANCIS RAYMOND JOLLIFFE GOLDCREST INVESTMENTS LIMITED Director 2011-11-29 CURRENT 2008-12-05 Dissolved 2014-11-18

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
2021-05-05LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-11-17LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-25
2019-11-23LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-25
2019-01-15LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-25
2017-10-31LIQ03Voluntary liquidation Statement of receipts and payments to 2017-09-25
2016-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/16 FROM 235 Old Marylebone Road London NW1 5QT
2016-10-10600Appointment of a voluntary liquidator
2016-10-104.70Declaration of solvency
2016-10-10LRESSPResolutions passed:
  • Special resolution to wind up on 2016-09-26
2016-04-04AAMDAmended group accounts made up to 2015-04-30
2016-02-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2016-02-06DISS40Compulsory strike-off action has been discontinued
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 200001
2016-02-03AR0129/01/16 ANNUAL RETURN FULL LIST
2015-12-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-23AP01DIRECTOR APPOINTED LUKE PETROC NORWOOD DUGDALE
2015-10-27TM01APPOINTMENT TERMINATED, DIRECTOR LUKE DUGDALE
2015-10-27TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALTERS
2015-10-27TM01APPOINTMENT TERMINATED, DIRECTOR NICOLE CARMEN-DAVIS
2015-04-16CH01Director's details changed for Mr Robert Francis Raymond Jolliffe on 2015-04-16
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 200001
2015-02-24AR0129/01/15 ANNUAL RETURN FULL LIST
2014-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2014-09-10CH01Director's details changed for Mr Robert Francis Raymond Jolliffe on 2014-09-01
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 200001
2014-02-12AR0129/01/14 ANNUAL RETURN FULL LIST
2013-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2013-04-03CH03SECRETARY'S DETAILS CHNAGED FOR IAN SAUNDERS on 2013-03-28
2013-03-15CH03SECRETARY'S DETAILS CHNAGED FOR IAN SAUNDERS on 2013-03-14
2013-03-05AR0129/01/13 ANNUAL RETURN FULL LIST
2012-09-11AP01DIRECTOR APPOINTED ROBERT FRANCIS RAYMOND JOLLIFFE
2012-07-13AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-02-16AR0129/01/12 FULL LIST
2012-01-18AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID WALTERS / 29/07/2011
2011-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID WALTERS / 29/07/2011
2011-08-03AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-04-18AP01DIRECTOR APPOINTED NICOLE CARMEN-DAVIS
2011-04-18SH0216/03/11 STATEMENT OF CAPITAL GBP 200001.00
2011-03-01AR0129/01/11 FULL LIST
2011-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 3 GODALMING BUSINESS CENTRE WOOLSACK WAY GODALMING SURREY GU7 1XW UNITED KINGDOM
2011-02-10CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2011-02-10CERTNMCOMPANY NAME CHANGED MEDIA SQUARED PLC CERTIFICATE ISSUED ON 10/02/11
2011-01-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2011-01-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2011-01-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2011-01-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2011-01-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2011-01-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2011-01-26AD02SAIL ADDRESS CREATED
2010-12-06SH0129/11/10 STATEMENT OF CAPITAL GBP 250001.0
2010-12-06SH0129/11/10 STATEMENT OF CAPITAL GBP 250001
2010-11-15RES13SHARE PREMIUM ACCOUNT CANCELLED 22/03/2010
2010-11-15RES01ADOPT ARTICLES 22/03/2010
2010-11-11SH0103/11/10 STATEMENT OF CAPITAL GBP 226840.30
2010-11-11SH0103/11/10 STATEMENT OF CAPITAL GBP 228715.30
2010-05-05RES13DIVISION OF SHARES 22/03/2010
2010-05-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-30AA01CURREXT FROM 31/01/2011 TO 30/04/2011
2010-04-30AP01DIRECTOR APPOINTED LUKE PETROC NORWOOD DUEDALE
2010-04-30SH0122/03/10 STATEMENT OF CAPITAL GBP 50001.00
2010-04-30AP01DIRECTOR APPOINTED LUKE PETROC NORWOOD DUGDALE
2010-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ADAM KULICK
2010-04-22SH0101/04/10 STATEMENT OF CAPITAL GBP 213715.3
2010-04-22SH0101/04/10 STATEMENT OF CAPITAL GBP 213715.30
2010-03-22CERT8ACOMMENCE BUSINESS AND BORROW
2010-03-22SH50APPLICATION COMMENCE BUSINESS
2010-01-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MEDIA SQUARED FILMS PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-10-03
Appointment of Liquidators2016-10-03
Notices to Creditors2016-10-03
Fines / Sanctions
No fines or sanctions have been issued against MEDIA SQUARED FILMS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDIA SQUARED FILMS PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30

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 MEDIA SQUARED FILMS PLC

Intangible Assets
Patents
We have not found any records of MEDIA SQUARED FILMS PLC registering or being granted any patents
Domain Names
We do not have the domain name information for MEDIA SQUARED FILMS PLC
Trademarks
We have not found any records of MEDIA SQUARED FILMS PLC registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEED OF CHARGE AND SECURITY ASSIGNMENT MEDIA SQUARED FILMS - BATTLE OF THE SEXES LIMITED 2012-08-23 Outstanding
DEED OF CHARGE AND SECURITY ASSIGNMENT MEDIA SQUARED FILMS - PANTANI LIMITED 2012-07-31 Outstanding
DEED OF CHARGE AND SECURITY ASSIGNMENT NEW BLACK FILMS SPORTS LTD 2012-07-31 Outstanding
DEED OF CHARGE AND SECURITY ASSIGNMENT NEW BLACK FILMS TENNIS LTD 2012-08-23 Outstanding

We have found 4 mortgage charges which are owed to MEDIA SQUARED FILMS PLC

Income
Government Income
We have not found government income sources for MEDIA SQUARED FILMS PLC. 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 (96090 - Other service activities n.e.c.) as MEDIA SQUARED FILMS PLC are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where MEDIA SQUARED FILMS PLC 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 TypeNotices to Creditors
Defending partyMEDIA SQUARED FILMS PLCEvent Date2016-09-29
Stephen Katz of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE, was appointed Liquidator of the above-named Company on 26 September 2016 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 31 October 2016 to send in their names and addresses with particulars of their debts or claims, to the Liquidator at David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Stephen Katz , (IP No. 8681) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE . If further information is required, Stephen Katz or alternatively Robert Mitchell may be contacted on telephone number 020 7400 7900.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMEDIA SQUARED FILMS PLCEvent Date2016-09-26
At a General Meeting of the Members of the above-named Company, duly convened, and held at 26-28 Bedford Row, London, WC1R 4HE on 26 September 2016 , the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Stephen Katz , (IP No. 8681) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE be and he is hereby appointed Liquidator for the purposes of such winding-up. If further information is required, Stephen Katz or alternatively Robert Mitchell may be contacted on telephone number 020 7400 7900.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMEDIA SQUARED FILMS PLCEvent Date2016-09-26
Stephen Katz , (IP No. 8681) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE . : If further information is required, Stephen Katz or alternatively Robert Mitchell may be contacted on telephone number 020 7400 7900.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDIA SQUARED FILMS PLC 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 MEDIA SQUARED FILMS PLC any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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