Dissolved
Dissolved 2015-09-16
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Company Information for CRYSTAL MEDIA LIMITED
EDINBURGH, MIDLOTHIAN, EH2,
|
Company Registration Number
 SC168922 Private Limited Company
Dissolved 2015-09-16 |
Company Overview
About Crystal Media Ltd
CRYSTAL MEDIA LIMITED was founded on 1996-10-10 and had its registered office in Edinburgh. The company was dissolved on the 2015-09-16 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CRYSTAL MEDIA LIMITED | ||
| Legal Registered Office | ||
| EDINBURGH MIDLOTHIAN | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC168922 | |
|---|---|---|
| Date formed | 1996-10-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-10-31 | |
| Date Dissolved | 2015-09-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-21 07:57:55 |
| Companies House |
|
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Companies with same name CRYSTAL MEDIA LIMITED
The following companies were found which have the same name as CRYSTAL MEDIA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CRYSTAL MEDIA VENTURES LTD | 188 SWALLOW COURT GURNELL GROVE EALING LONDON W13 0AB | Active | Company formed on the 2009-06-11 | |
| CRYSTAL MEDIA PRODUCTIONS LIMITED | 7 HELIDOR WALK WATLING PLACE SITTINGBOURNE KENT ME10 5AF | Active - Proposal to Strike off | Company formed on the 2008-09-30 | |
| CRYSTAL MEDIA SOLUTIONS LIMITED | C/O AMITRA & CO 137 CASSIOBURY DRIVE WATFORD HERTFORDSHIRE WD17 3AH | Dissolved | Company formed on the 2012-01-19 | |
| CRYSTAL MEDIACORP LIMITED | FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE | Active - Proposal to Strike off | Company formed on the 2010-02-10 | |
| CRYSTAL MEDIA EVENTS LTD | 23 RINTOUL PLACE EDINBURGH EH3 5JF | Active - Proposal to Strike off | Company formed on the 2014-02-05 | |
 |
CRYSTAL MEDIA LIMITED | Unit A9 Network Enterprise Park Kilcoole, WICKLOW, A63 YY91, Ireland A63 YY91 | Active | Company formed on the 2008-02-11 |
 |
CRYSTAL MEDIA CONTRACTING INC. | 19 GENESEE CT Suffolk MONTAUK NY 11954 | Active | Company formed on the 1999-07-01 |
|
CRYSTAL MEDIA ARTS, INC. | 2211 S STAR LK RD #28-202 FEDERAL WAY WA 98003 | Dissolved | Company formed on the 1996-02-28 |
|
CRYSTAL MEDIA LLC | 1021 STEPHANIE PL HENDERSON NV 89014 | Permanently Revoked | Company formed on the 2008-03-31 |
 |
CRYSTAL MEDIA GROUP PTY LTD | Active | Company formed on the 2001-11-06 | |
 |
CRYSTAL MEDIA GUILD PTE. LTD. | YIO CHU KANG ROAD Singapore 787056 | Dissolved | Company formed on the 2008-09-13 |
|
CRYSTAL MEDIA PTE. LTD. | EU TONG SEN STREET Singapore 059818 | Dissolved | Company formed on the 2013-06-15 |
|
CRYSTAL MEDIA NETWORK LLC | Delaware | Unknown | |
|
Crystal Media Research LLC | Delaware | Unknown | |
| CRYSTAL MEDIA INC. | 555 NE 34TH ST MIAMI FL 33137 | Inactive | Company formed on the 2009-10-20 | |
|
CRYSTAL MEDIA LLC | Delaware | Unknown | |
|
CRYSTAL MEDIA INC | Georgia | Unknown | |
|
CRYSTAL MEDIA INCORPORATED | California | Unknown | |
|
CRYSTAL MEDIA INCORPORATED | Michigan | UNKNOWN | |
|
CRYSTAL MEDIA NETWORK LLC | California | Unknown |
Company Officers of CRYSTAL MEDIA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TM COMPANY SERVICES LIMITED |
||
FRANCIS XAVIER KIRWAN |
||
ELKE KLARA EMMA WILLIAMS |
||
PHILIP LEONARD WILLIAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FRANCIS XAVIER KIRWAN |
Director | ||
ROBERT SPEIRS |
Director | ||
ALEX MORISON & CO WS |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EDINBURGH PARK (MANAGEMENT) LIMITED | Company Secretary | 2017-01-01 | CURRENT | 1992-03-20 | Active | |
| VASSI LIMITED | Company Secretary | 2015-07-15 | CURRENT | 2015-07-15 | Active - Proposal to Strike off | |
| CEPF II SUB-FUND (SCOTS) GP LIMITED | Company Secretary | 2014-09-12 | CURRENT | 2014-09-12 | Dissolved 2018-04-03 | |
| GUS EDUCATION (SCOTLAND) LIMITED | Company Secretary | 2014-09-09 | CURRENT | 2014-09-09 | Dissolved 2016-04-05 | |
| CATALYST EPF II (S) GP LIMITED | Company Secretary | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
| CATALYST EPF II (SCOTS) GP LIMITED | Company Secretary | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
| EPISO 3 FEEDER (GP) LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2013-11-11 | Active | |
| EPISO 3 CO-INVESTMENT (GP) LIMITED | Company Secretary | 2012-06-28 | CURRENT | 2012-06-28 | Active | |
| TM 1321 LIMITED | Company Secretary | 2011-12-01 | CURRENT | 2011-12-01 | Dissolved 2014-03-28 | |
| TM 1319 LIMITED | Company Secretary | 2011-12-01 | CURRENT | 2011-12-01 | Dissolved 2014-03-21 | |
| SEYMOUR TULLIS LIMITED | Company Secretary | 2011-12-01 | CURRENT | 2011-12-01 | Dissolved 2016-02-23 | |
| VANITYCHAIRTV LIMITED | Company Secretary | 2011-07-15 | CURRENT | 2011-07-15 | Dissolved 2013-12-20 | |
| TEKNEK LIMITED | Company Secretary | 2011-07-08 | CURRENT | 1987-01-23 | Dissolved 2016-02-16 | |
| TEKNEK (JAPAN) LIMITED | Company Secretary | 2011-07-08 | CURRENT | 1999-11-09 | Active | |
| TEKNEK (CHINA) LIMITED | Company Secretary | 2011-07-08 | CURRENT | 2002-06-19 | Active | |
| CCP III INCENTIVE PARTNERS (GP) LIMITED | Company Secretary | 2011-05-11 | CURRENT | 2011-05-11 | Active | |
| CCP III CO-INVESTMENT (GP) LIMITED | Company Secretary | 2011-01-11 | CURRENT | 2011-01-11 | Active | |
| TIMBER SONICS LIMITED | Company Secretary | 2010-09-28 | CURRENT | 2010-09-28 | Dissolved 2014-05-16 | |
| TRISTAN EQUITY POOL PARTNERS (GP) LIMITED | Company Secretary | 2010-09-16 | CURRENT | 2010-09-16 | Active | |
| MATTERHORN CAPITAL PARTNERSHIP MANAGEMENT LIMITED | Company Secretary | 2009-02-11 | CURRENT | 2009-02-11 | Active - Proposal to Strike off | |
| CATALYST EPF (SCOTS) GP LIMITED | Company Secretary | 2008-05-16 | CURRENT | 2008-05-16 | Active | |
| J.J. & H.B. 1788 CASHMERE MILLS LIMITED | Company Secretary | 2008-04-25 | CURRENT | 2004-02-12 | Dissolved 2017-03-01 | |
| CATALYST EPF (S) GP LIMITED | Company Secretary | 2007-09-21 | CURRENT | 2007-09-21 | Active | |
| WEST RIVERSIDE (GP2) LIMITED | Company Secretary | 2007-04-11 | CURRENT | 2006-11-14 | Active - Proposal to Strike off | |
| WEST RIVERSIDE (GP1) LIMITED | Company Secretary | 2007-04-11 | CURRENT | 2006-11-14 | Active - Proposal to Strike off | |
| W.D. SIMPSON & SONS (HIGHFIELD) LIMITED | Company Secretary | 2006-02-11 | CURRENT | 1957-05-14 | Active | |
| THOMSON JOINER LIMITED | Company Secretary | 2005-11-03 | CURRENT | 2004-03-09 | Dissolved 2014-12-24 | |
| CONSORT HEALTHCARE (BIRMINGHAM) LIMITED | Company Secretary | 2005-08-16 | CURRENT | 2005-08-16 | Active | |
| CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED | Company Secretary | 2005-08-16 | CURRENT | 2005-08-16 | Active | |
| CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC | Company Secretary | 2005-08-16 | CURRENT | 2005-08-16 | Active | |
| CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED | Company Secretary | 2005-08-16 | CURRENT | 2005-08-16 | Active | |
| BALLANTYNE UK LIMITED | Company Secretary | 2005-06-16 | CURRENT | 2004-12-23 | Dissolved 2015-10-02 | |
| SCREENBASE MEDIA LIMITED | Company Secretary | 2004-09-16 | CURRENT | 1997-09-23 | Liquidation | |
| ADVANCED LASER EYE CLINIC LIMITED | Company Secretary | 2003-12-11 | CURRENT | 1994-07-12 | Liquidation | |
| OLD SCONE LIMITED | Company Secretary | 1996-12-20 | CURRENT | 1995-07-12 | Dissolved 2017-07-04 | |
| MEVI LIMITED | Director | 2014-11-17 | CURRENT | 2012-05-11 | Dissolved 2017-12-15 | |
| HUMBIE & LAMMERMUIR COMMUNITY ENTERPRISE LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active | |
| CRYSTAL MEDIA EVENTS LTD | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active - Proposal to Strike off |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/10/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 10/10/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/10/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/10/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 10/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEONARD WILLIAMS / 06/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELKE KLARA EMMA WILLIAMS / 06/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS XAVIER KIRWAN / 06/11/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TM COMPANY SERVICES LIMITED / 06/11/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: 66 QUEEN STREET EDINBURGH EH2 4NE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
| 363s | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
| SRES01 | ALTER MEM AND ARTS 15/04/98 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 363s | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES01 | ALTER MEM AND ARTS 25/06/97 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/04/97 FROM: 68 QUEEN STREET EDINBURGH EH2 4NN | |
| CERTNM | COMPANY NAME CHANGED CORMORANT SCOTLAND LIMITED CERTIFICATE ISSUED ON 21/01/97 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities
Licences & Regulatory approval
We could not find any licences issued to CRYSTAL MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-05-01 |
Fines / Sanctions
No fines or sanctions have been issued against CRYSTAL MEDIA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of CRYSTAL MEDIA LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domainCRYSTAL MEDIA LIMITED owns 5 domain names.
crystalmedia.co.uk crystalconference.co.uk moodycommunications.co.uk hadden-rankin.co.uk haddenrankin.co.uk
Income
Government Income
We have not found government income sources for CRYSTAL 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 (59112 - Video production activities) as CRYSTAL MEDIA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CRYSTAL 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | CRYSTAL MEDIA LIMITED | Event Date | 2015-04-27 |
| NOTICE is hereby given pursuant to Section 94 of the Insolvency Act 1986, that the Final Meeting of Members of the above named Company will be held on 10 June 2015 at 10.30 am within the offices of Cowan & Partners, 60 Constitution Street, Leith, Edinburgh EH6 6RR, for the purpose of receiving the Liquidators final report showing how the winding up has been conducted and of hearing any explanations that may be given by the Liquidator. All members are entitled to attend in person or by proxy, and a resolution will be passed when the majority in value of those voting have voted in favour of it. Date of appointment: 7 March 2015. Office Holder details: David Rutherford, (IP No. 5736), of Cowan & Partners, 60 Constitution Street, Leith, Edinburgh EH6 6RR. Further details contact: Tel: 0131 554 0724. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRYSTAL 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 CRYSTAL 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. |
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