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Company Information for

BEEMATES MEDIA LIMITED

STOCKPORT, SK3,
Company Registration Number
08054586
Private Limited Company
Dissolved

Dissolved 2015-07-16

Company Overview

About Beemates Media Ltd
BEEMATES MEDIA LIMITED was founded on 2012-05-02 and had its registered office in Stockport. The company was dissolved on the 2015-07-16 and is no longer trading or active.

Key Data
Company Name
BEEMATES MEDIA LIMITED
 
Legal Registered Office
STOCKPORT
 
Filing Information
Company Number 08054586
Date formed 2012-05-02
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2015-07-16
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BEEMATES MEDIA LIMITED

Current Directors
Officer Role Date Appointed
VASILE FOCA
Director 2012-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
CALVIN THOMAS KENT
Director 2012-05-02 2012-10-31
ZHANNA NOVIKOVA
Director 2012-05-02 2012-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VASILE FOCA SKWIRE LIMITED Director 2018-05-02 CURRENT 2018-03-19 Active
VASILE FOCA BEYOND.LIFE LTD Director 2018-02-27 CURRENT 2015-06-15 Liquidation
VASILE FOCA THE LEARNING PEOPLE LTD Director 2016-12-08 CURRENT 2010-03-09 Active
VASILE FOCA LUMINANCE TECHNOLOGIES LTD Director 2016-11-25 CURRENT 2015-11-05 Active
VASILE FOCA PASS THE KEYS LIMITED Director 2016-10-17 CURRENT 2015-04-16 Active
VASILE FOCA MEANWHILE CREATIVE LTD Director 2016-05-18 CURRENT 2011-02-01 Active
VASILE FOCA CENSORNET LIMITED Director 2015-08-17 CURRENT 2005-07-26 Active
VASILE FOCA PIRATE STUDIOS LIMITED Director 2015-07-29 CURRENT 2015-07-03 Active
VASILE FOCA C3UK LTD Director 2015-01-12 CURRENT 2014-04-02 Active
VASILE FOCA NAVMII HOLDINGS LIMITED Director 2012-06-27 CURRENT 2010-07-12 Active
VASILE FOCA TALIS CAPITAL LIMITED Director 2011-08-02 CURRENT 2011-08-02 Active
VASILE FOCA FINCH INVESTMENTS LIMITED Director 2009-05-08 CURRENT 2009-04-30 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
2015-07-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-04-164.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-03-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2014
2015-02-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2014
2014-02-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2013
2012-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/2012 FROM 41 GREEK STREET STOCKPORT CHESHIRE SK3 8AX
2012-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/2012 FROM HILL PLACE HOUSE 55A HIGH STREET WIMBLEDON LONDON SW19 5BA UNITED KINGDOM
2012-12-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-12-214.20STATEMENT OF AFFAIRS/4.19
2012-12-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ZHANNA NOVIKOVA
2012-11-16TM01APPOINTMENT TERMINATED, DIRECTOR CALVIN KENT
2012-07-09AP01DIRECTOR APPOINTED VASILE FOCA
2012-06-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-02LATEST SOC02/05/12 STATEMENT OF CAPITAL;GBP 100
2012-05-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BEEMATES MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-02-02
Resolutions for Winding-up2012-12-21
Fines / Sanctions
No fines or sanctions have been issued against BEEMATES MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-06-29 Outstanding JADENFINCH LIMITED
Intangible Assets
Patents
We have not found any records of BEEMATES MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEEMATES MEDIA LIMITED
Trademarks
We have not found any records of BEEMATES MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEEMATES 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 (None Supplied) as BEEMATES MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEEMATES 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyBEEMATES MEDIA LIMITEDEvent Date2015-01-27
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of the Members of the above named Company is to be held at DMC Recovery Limited, 41 Greek Street, Stockport, Cheshire SK3 8AX on 30 March 2015 at 3.00 pm to be followed at 3.30 pm by a Final Meeting of Creditors, for the purpose of having a final account laid before them by the liquidator, showing the manner in which the winding-up of the said Company has been conducted, and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator. A creditor entitled to attend and vote at the above meetings is entitled to appoint a proxy to attend and vote instead of him/her and any such proxy must be returned to the offices of DMC Recovery Limited, 41 Greek Street, Stockport, Cheshire SK3 8AX together with a proof of debt, no later than 12 noon on 27 March 2015.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBEEMATES MEDIA LIMITEDEvent Date
(Pursuant to Section 282 and 283 of the Companies Act 2006 and 84(1)(b) and 100 of the Insolvency Act 1986). At a General Meeting of the members of the above named company, duly convened and held at DMC Recovery Limited, 41 Greek Street, Stockport, Cheshire SK3 8AX on 13 December 2012, the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That the Company be wound up voluntarily. 2. That Andrew Bland be and he is hereby appointed Liquidator for the purposes of such winding up. Vasile Foca , Office holder capacity: Director . : Dated: 13 December 2012
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEEMATES 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 BEEMATES MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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