Dissolved
Dissolved 2015-04-14
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Company Information for ASHMED MEDIA PLC
HARROW, MIDDLESEX, HA1,
|
Company Registration Number
 07999381 Public Limited Company
Dissolved 2015-04-14 |
Company Overview
About Ashmed Media Plc
ASHMED MEDIA PLC was founded on 2012-03-21 and had its registered office in Harrow. The company was dissolved on the 2015-04-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ASHMED MEDIA PLC | |
| Legal Registered Office | |
| HARROW MIDDLESEX | |
Filing Information
| Company Number | 07999381 | |
|---|---|---|
| Date formed | 2012-03-21 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2015-04-14 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-09-07 04:58:39 |
| Companies House |
|
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Company Officers of ASHMED MEDIA PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CONGRESS COMPANY SECRETARIAL SERVICES LTD |
||
SIMON PATRICK FAWCETT |
||
EVELIN WEBER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EVELIN WEBER |
Company Secretary | ||
ENRIQUE JULIAN JOSEPH BERNARD LOPEZ DE MESA |
Director | ||
ANTHONY WILLIAM MOTTRAM |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STAFFA ROCK PLC | Company Secretary | 2018-05-10 | CURRENT | 2015-06-12 | Active | |
| AKN HOLDINGS LIMITED | Company Secretary | 2015-06-12 | CURRENT | 2015-06-12 | Dissolved 2016-11-22 | |
| KIDSPACE UK LIMITED | Company Secretary | 2014-11-01 | CURRENT | 2008-01-10 | Active | |
| PAPER FLAG LTD | Company Secretary | 2013-01-21 | CURRENT | 2013-01-21 | Active | |
| KYLETECH LIMITED | Company Secretary | 2013-01-07 | CURRENT | 1983-03-09 | Dissolved 2016-10-19 | |
| AASHNI & CO LTD. | Company Secretary | 2012-07-19 | CURRENT | 2011-12-12 | Active | |
| WING GUARD LEISURE LIMITED | Company Secretary | 2011-07-06 | CURRENT | 2008-06-25 | Dissolved 2015-10-08 | |
| MEDIENT ENTERTAINMENT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2002-11-19 | Dissolved 2013-10-30 | |
| ATLANTIC SCREEN PRODUCTIONS LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Active - Proposal to Strike off | |
| ATLANTIC SCREEN SONGWRITERS LIMITED | Director | 2012-01-04 | CURRENT | 2012-01-04 | Active - Proposal to Strike off | |
| METROPOLIS MOVIE MUSIC LIMITED | Director | 2011-08-15 | CURRENT | 2011-08-15 | Dissolved 2015-04-21 | |
| LUNA BPM LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2014-06-10 |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 506000 | |
| AR01 | 21/03/14 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ENRIQUE LOPEZ DE MESA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EVELIN WEBER | |
| DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.001 for COAF: UK600067686Y2014 ASIN: GB00B91MBL51 | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 21/03/13 NO MEMBER LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD02 | SAIL ADDRESS CREATED | |
| SH01 | 07/03/13 STATEMENT OF CAPITAL GBP 506000 | |
| AP01 | DIRECTOR APPOINTED MR ENRIQUE JULIAN JOSEPH BERNARD LOPEZ DE MESA | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 28/01/2013 | |
| CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
| AUDR | AUDITORS' REPORT | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| BS | BALANCE SHEET | |
| AUDS | AUDITORS' STATEMENT | |
| RES02 | REREG PRI TO PLC; RES02 PASS DATE:31/01/2013 | |
| RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH02 | SUB-DIVISION 15/11/12 | |
| SH01 | 15/11/12 STATEMENT OF CAPITAL GBP 56000 | |
| AP01 | DIRECTOR APPOINTED MR SIMON PATRICK FAWCETT | |
| AP04 | CORPORATE SECRETARY APPOINTED CONGRESS COMPANY SECRETARIAL SERVICES LTD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOTTRAM | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ASHMED MEDIA PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-01-28 |
Fines / Sanctions
No fines or sanctions have been issued against ASHMED MEDIA PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ASHMED MEDIA PLC does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.58 | 9 |
| MortgagesNumMortOutstanding | 0.38 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities not elsewhere classified
Income
Government Income
We have not found government income sources for ASHMED MEDIA 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 (93290 - Other amusement and recreation activities not elsewhere classified) as ASHMED MEDIA PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where ASHMED MEDIA 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ASHMED MEDIA PLC | Event Date | 2014-01-28 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHMED MEDIA 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 ASHMED MEDIA PLC 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. |
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