Active - Proposal to Strike off
Company Information for CHURCHILL MEDIA LIMITED
20 MARLBOROUGH PLACE, LONDON, NW8 0PA,
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Company Registration Number
07979492
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CHURCHILL MEDIA LIMITED | |
Legal Registered Office | |
20 MARLBOROUGH PLACE LONDON NW8 0PA Other companies in NW8 | |
Company Number | 07979492 | |
---|---|---|
Company ID Number | 07979492 | |
Date formed | 2012-03-07 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 07/03/2016 | |
Return next due | 04/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2019-03-08 08:33:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHURCHILL MEDIA LLC | Idaho | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RICHARD CHARLES THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUPERT HOWARD MILTON HORNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHEVELEY PARK STUD LIMITED | Director | 2017-11-13 | CURRENT | 1975-08-13 | Active | |
THOMPSON INVESTMENTS (LONDON) LIMITED | Director | 2017-09-18 | CURRENT | 1987-11-13 | Active | |
EVERY SNOWFLAKE LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active - Proposal to Strike off | |
TRAIM LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Dissolved 2016-11-22 | |
RACING INSIDER LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active - Proposal to Strike off | |
THOMPSON FINCH LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Dissolved 2016-11-22 | |
PLAY NOW LIMITED | Director | 2014-12-31 | CURRENT | 2014-12-31 | Dissolved 2016-05-24 | |
ONE LINE FILMS LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
OLCI CONSTRUCTION SKILLS LIMITED | Director | 2014-01-09 | CURRENT | 1997-08-13 | Dissolved 2015-03-24 | |
OLCI GROUP LIMITED | Director | 2014-01-09 | CURRENT | 1993-08-18 | Dissolved 2015-03-31 | |
OLCI CONSTRUCTION TRAINING LIMITED | Director | 2014-01-09 | CURRENT | 2001-11-01 | Liquidation | |
COSMIC FUSION GLOBAL MEDIA LTD | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
FP REALISATIONS 2015 LIMITED | Director | 2013-07-25 | CURRENT | 2005-03-14 | Liquidation | |
MYSKILLZ LIMITED | Director | 2010-09-07 | CURRENT | 2010-08-31 | Liquidation | |
COMPATIBILITY INDEX LIMITED | Director | 2010-02-05 | CURRENT | 2007-07-09 | Dissolved 2015-06-30 | |
ACORNCHARM LIMITED | Director | 2006-09-20 | CURRENT | 2006-09-01 | Dissolved 2013-11-12 | |
FONIX MOBILE PLC | Director | 2006-07-28 | CURRENT | 2006-06-05 | Active | |
STARNEVESSE LIMITED | Director | 2005-01-24 | CURRENT | 2005-01-06 | Active | |
KIPLING HOUSE HOLDINGS LIMITED | Director | 2003-02-14 | CURRENT | 2000-08-08 | Active | |
GALLANTA INVESTMENTS LIMITED | Director | 1992-02-17 | CURRENT | 1989-02-17 | 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES | |
AA | 31/03/17 UNAUDITED ABRIDGED | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/03/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/03/15 FULL LIST | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/03/14 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 07/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 20 MARLBOROUGH PLACE LONDON NW8 0PA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM THE GEORGIAN HOUSE NIZELS LANE HILDENBOROUGH KENT TN11 8NU UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT HORNER | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-04-01 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CONCHA PLC |
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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 CHURCHILL MEDIA LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CHURCHILL MEDIA LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CHURCHILL MEDIA LIMITED | Event Date | 2014-04-01 |
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. |