QUADRILLE MEDIA LIMITED - company is dissolved. This is historic information.

Company Overview

About Quadrille Media Ltd

QUADRILLE MEDIA LIMITED was founded on 2003-01-10 and had its registered office in Pathhead. The company was dissolved on the 2016-08-12 and is no longer trading or active.

Key Data

Company Name

QUADRILLE MEDIA LIMITED

Legal Registered Office

PATHHEAD

Previous Names

STOREBASIC LIMITED

21/01/2003

Filing Information

Company Number		SC242102
Date formed		2003-01-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-06-30
Date Dissolved		2016-08-12
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2016-10-19 23:58:47
Primary Source:	Companies House

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Company Officers of QUADRILLE MEDIA LIMITED

Current Directors

Officer	Role	Date Appointed
BRIAN LAWRENCE SMITH	Company Secretary	2003-01-20
BRIAN LAWRENCE SMITH	Director	2003-01-20
JEFF WHITECROSS	Director	2003-01-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	2003-01-10	2003-01-20
JORDANS (SCOTLAND) LIMITED	Nominated Director	2003-01-10	2003-01-20

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.

Date	Document Type	Document Description
2016-08-12	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-05-12	4.17(Scot)	NOTICE OF FINAL MEETING OF CREDITORS
2016-05-12	4.26(Scot)	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2015-01-07	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-10-24	AA	30/06/14 TOTAL EXEMPTION SMALL
2014-01-23	LATEST SOC	23/01/14 STATEMENT OF CAPITAL;GBP 225
2014-01-23	AR01	10/01/14 FULL LIST
2014-01-09	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-01-16	AA	30/06/12 TOTAL EXEMPTION SMALL
2013-01-10	AR01	10/01/13 FULL LIST
2012-01-27	AA	30/06/11 TOTAL EXEMPTION SMALL
2012-01-24	AR01	10/01/12 FULL LIST
2011-01-23	AR01	10/01/11 FULL LIST
2011-01-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / BRIAN LAWRENCE SMITH / 21/01/2011
2010-11-01	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-04-01	RES13	RESTRICTION OF LIMITED OF AUTH CAP REMOVED 23/03/2010
2010-04-01	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010
2010-04-01	SH01	24/03/10 STATEMENT OF CAPITAL GBP 200
2010-01-15	AR01	10/01/10 FULL LIST
2010-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEFF WHITECROSS / 15/01/2010
2010-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LAWRENCE SMITH / 15/01/2010
2009-11-29	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-07-30	RES04	NC INC ALREADY ADJUSTED 28/07/2009
2009-07-30	123	GBP NC 1000/10000 28/07/09
2009-01-23	363a	RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-10-27	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-01-22	363a	RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-09-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-02-02	363a	RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-12-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-01-18	363a	RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2006-01-18	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-01-18	363s	RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-01-16	363s	RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2003-12-08	225	ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04
2003-01-23	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-01-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-21	CERTNM	COMPANY NAME CHANGED STOREBASIC LIMITED CERTIFICATE ISSUED ON 21/01/03
2003-01-21	288b	DIRECTOR RESIGNED
2003-01-21	288b	SECRETARY RESIGNED
2003-01-21	287	REGISTERED OFFICE CHANGED ON 21/01/03 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN
2003-01-21	288a	NEW DIRECTOR APPOINTED
2003-01-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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

59120 - Motion picture, video and television programme post-production activities

Licences & Regulatory approval

We could not find any licences issued to QUADRILLE MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-04-01
Appointment of Liquidators	2015-01-20
Meetings of Creditors	2015-01-09
Resolutions for Winding-up	2015-01-09

Fines / Sanctions

No fines or sanctions have been issued against QUADRILLE MEDIA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

QUADRILLE MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.31	9
MortgagesNumMortOutstanding	0.22	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.09	8

This shows the max and average number of mortgages for companies with the same SIC code of 59120 - Motion picture, video and television programme post-production activities

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2007-06-30

Annual Accounts
2006-06-30

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 QUADRILLE MEDIA LIMITED

Intangible Assets

Patents

We have not found any records of QUADRILLE MEDIA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for QUADRILLE MEDIA LIMITED

Trademarks

We have not found any records of QUADRILLE MEDIA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for QUADRILLE 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 (59120 - Motion picture, video and television programme post-production activities) as QUADRILLE MEDIA LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where QUADRILLE 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	QUADRILLE MEDIA LIMITED	Event Date	2016-03-29
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that the Final Meeting of Members and Creditors of the above named Company will be held on 3 May 2016 at 10.30am within the offices of Cowan & Partners Ltd, 60 Constitution Street, Leith, Edinburgh, EH6 6RR, for the purposes 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 creditors 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. Creditors may vote where claims and proxies have been submitted and accepted at the meeting or lodged beforehand at the above offices. Date of Appointment: 5 January 2015 Office Holder details: David Forbes Rutherford (IP No. 5736) of Cowan & Partners, 60 Constitution Street, Leith, Edinburgh, EH6 6RR Further details contact: Email: nicola.mennim@cowanandpartners.co.uk, Tel: 0131 554 0724. David Forbes Rutherford , Liquidator :

Initiating party		Event Type	Appointment of Liquidators
Defending party	QUADRILLE MEDIA LTD	Event Date	2015-01-15
David Forbes Rutherford , of Cowan and Partners CA , 60 Constitution Street, Leith, Edinburgh, EH6 6RR . : Further details contact: Emma Hardie, Tel: 0131 554 0724.

Initiating party		Event Type	Meetings of Creditors
Defending party	QUADRILLE MEDIA LIMITED	Event Date	2015-01-05
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held within Cowan & Partners Ltd, 60 Constitution Street, Leith, Edinburgh, EH6 6RR , on 15 January 2015 , at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at the offices of Cowan & Partners Ltd , 60 Constitution Street, Leith, Edinburgh, EH6 6RR , during the two business days preceding the above meeting. Further details contact: Email: nicola.mennim@cowanandpartners.co.uk, Tel: 0131 554 0724

Initiating party		Event Type	Resolutions for Winding-up
Defending party	QUADRILLE MEDIA LIMITED	Event Date	2015-01-05
At a general meeting of the members of the said Company duly convened and held at Cowan & Partners Ltd, 60 Constitution Street, Leith, Edinburgh, EH6 6RR on 05 January 2015 the following resolutions, respectively special and ordinary, were passed: That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily and that David Forbes Rutherford , of Cowan & Partners Ltd , 60 Constitution Street, Leith, Edinburgh, EH6 6RR , (IP No: 5736) be and is hereby appointed liquidator for the purposes of such winding up. Further details contact: Email: nicola.mennim@cowanandpartners.co.uk, Tel: 0131 554 0724 Jeff Whitecross , Chairman :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded QUADRILLE 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 QUADRILLE MEDIA LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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