Dissolved
Dissolved 2013-11-15
Company Information for 3I MEDIA 08-10 GP LIMITED
EDINBURGH, SCOTLAND, EH3,
|
Company Registration Number
SC343429
Private Limited Company
Dissolved Dissolved 2013-11-15 |
Company Name | |
---|---|
3I MEDIA 08-10 GP LIMITED | |
Legal Registered Office | |
EDINBURGH SCOTLAND | |
Company Number | SC343429 | |
---|---|---|
Date formed | 2008-05-27 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2013-11-15 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-13 00:43:57 |
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Officer | Role | Date Appointed |
---|---|---|
3I PLC |
||
KEVIN JOHN DUNN |
||
ANDREW JOHN HAYWOOD |
||
BEN ROBERT LOOMES |
||
JONATHAN CHARLES MURPHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL WALLER |
Director | ||
JONATHAN BRIAN CAMERON RUSSELL |
Director | ||
CHRISTOPHER PAUL ROWLANDS |
Director | ||
BURNESS LLP |
Company Secretary | ||
BURNESS (DIRECTORS) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GP 2016 LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
3I ASIA PACIFIC PLC | Director | 2012-01-12 | CURRENT | 2000-06-13 | Dissolved 2015-07-07 | |
INFRARED CAPITAL PARTNERS LIMITED | Director | 2017-06-22 | CURRENT | 1997-05-02 | Active | |
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED | Director | 2017-06-22 | CURRENT | 2005-11-15 | Active | |
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED | Director | 2017-06-22 | CURRENT | 2008-04-04 | Active | |
INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED | Director | 2017-06-22 | CURRENT | 2012-06-07 | Active | |
INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED | Director | 2017-06-22 | CURRENT | 2012-06-18 | Active | |
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED | Director | 2017-06-22 | CURRENT | 2000-01-27 | Active | |
INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED | Director | 2017-06-22 | CURRENT | 2008-01-16 | Active | |
INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED | Director | 2017-06-22 | CURRENT | 2010-01-05 | Active | |
3I DM EUROPE LIMITED | Director | 2016-12-15 | CURRENT | 2010-09-20 | Active | |
3I MANAGED INFRASTRUCTURE ACQUISITIONS GP LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
3I EUROPEAN OPERATIONAL PROJECTS LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active - Proposal to Strike off | |
3I GP 2016 LIMITED | Director | 2016-05-09 | CURRENT | 2016-05-09 | Active | |
GP 2016 LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
3I DM GIF 2015 GP LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
BEIF MANAGEMENT LIMITED | Director | 2013-12-20 | CURRENT | 2001-03-26 | Active | |
BEIF II LIMITED | Director | 2013-12-20 | CURRENT | 1997-11-20 | Liquidation | |
BIIF GP LIMITED | Director | 2013-12-20 | CURRENT | 2003-07-18 | Active | |
BAM GENERAL PARTNER LIMITED | Director | 2013-12-20 | CURRENT | 2003-07-31 | Liquidation | |
GP 2013 LTD | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
3I GP 2013 LTD | Director | 2013-07-10 | CURRENT | 2013-04-15 | Active | |
3I NETWORKS FINLAND LIMITED | Director | 2011-12-05 | CURRENT | 2011-12-05 | Liquidation | |
PALACE STREET I LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Liquidation | |
3I INTERNATIONAL HOLDINGS | Director | 2011-01-12 | CURRENT | 1945-05-19 | Active | |
3I GC NOMINEES A LIMITED | Director | 2010-04-12 | CURRENT | 2010-04-12 | Active | |
3I GC NOMINEES B LIMITED | Director | 2010-04-12 | CURRENT | 2010-04-12 | Active | |
3I GC GP LIMITED | Director | 2010-02-09 | CURRENT | 2009-12-16 | Active | |
3I GP 2010 LIMITED | Director | 2010-02-04 | CURRENT | 2010-02-04 | Active | |
GP CCC 2010 LIMITED | Director | 2010-02-04 | CURRENT | 2010-02-04 | Active | |
3I GP 2004 LIMITED | Director | 2007-11-30 | CURRENT | 2004-01-23 | Active | |
GP CCC 08-10 LIMITED | Director | 2007-11-16 | CURRENT | 2007-11-16 | Liquidation | |
3I GP 08-10 LIMITED | Director | 2007-11-07 | CURRENT | 2007-11-07 | Liquidation | |
IIF SLP GP LIMITED | Director | 2007-09-04 | CURRENT | 2007-09-04 | Active | |
3I OSPREY GP LIMITED | Director | 2007-02-13 | CURRENT | 2007-02-13 | Active | |
3I INVESTMENTS GP LIMITED | Director | 2007-02-06 | CURRENT | 2007-02-06 | Liquidation | |
3I EFV NOMINEES A LIMITED | Director | 2006-11-01 | CURRENT | 2006-11-01 | Active | |
3I EFV NOMINEES B LIMITED | Director | 2006-11-01 | CURRENT | 2006-11-01 | Active | |
3I EFV GP LIMITED | Director | 2006-06-08 | CURRENT | 2006-06-08 | Active | |
3I GP 2006-08 LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-23 | Liquidation | |
WATERLOO TRUSTEE COMPANY LIMITED | Director | 2006-01-13 | CURRENT | 1985-04-15 | Dissolved 2017-11-17 | |
3I EF3 GPB LIMITED | Director | 2006-01-13 | CURRENT | 1999-07-14 | Liquidation | |
I.C.F.C. COMPUTERS LIMITED | Director | 2005-05-09 | CURRENT | 1970-09-30 | Dissolved 2017-11-21 | |
3I TRUSTEE COMPANY LIMITED | Director | 2003-10-07 | CURRENT | 1946-02-27 | Liquidation | |
3I EFIV NOMINEES LIMITED | Director | 2003-09-29 | CURRENT | 2003-09-29 | Liquidation | |
3I EUROPE PLC | Director | 2003-06-10 | CURRENT | 1993-05-07 | Active | |
3I EUROPE GENERAL PARTNER LIMITED | Director | 2003-01-13 | CURRENT | 1993-05-24 | Liquidation | |
3I EUROPARTNERS II GP LIMITED | Director | 2003-01-13 | CURRENT | 1997-05-07 | Liquidation | |
3I GENERAL PARTNER LIMITED | Director | 2003-01-13 | CURRENT | 1994-03-23 | Dissolved 2017-11-17 | |
3I APTECH GP LIMITED | Director | 2003-01-13 | CURRENT | 2000-01-20 | Liquidation | |
3I EF3 NOMINEES B LIMITED | Director | 2003-01-13 | CURRENT | 2000-08-16 | Liquidation | |
GARDENS NOMINEES LIMITED | Director | 2003-01-13 | CURRENT | 1959-07-15 | Active | |
3I NOMINEES LIMITED | Director | 2003-01-13 | CURRENT | 1994-03-31 | Active | |
3I 96 PARTNERS NOMINEES LIMITED | Director | 2003-01-13 | CURRENT | 1996-03-08 | Liquidation | |
3I GENERAL PARTNER NO 1 LIMITED | Director | 2003-01-13 | CURRENT | 1996-08-16 | Liquidation | |
3I PVLP NOMINEES LIMITED | Director | 2003-01-13 | CURRENT | 1997-10-21 | Liquidation | |
3I EF3 GPA LIMITED | Director | 2003-01-13 | CURRENT | 1999-07-14 | Liquidation | |
3I APTECH NOMINEES LIMITED | Director | 2003-01-13 | CURRENT | 1999-12-17 | Liquidation | |
3I EF3 NOMINEES A LIMITED | Director | 2003-01-13 | CURRENT | 2000-08-16 | Liquidation | |
INVESTORS IN INDUSTRY PLC | Director | 2003-01-13 | CURRENT | 1952-08-09 | Active | |
MAYFLOWER GP LIMITED | Director | 2003-01-13 | CURRENT | 1982-04-19 | Liquidation | |
3I EF4 GP LIMITED | Director | 2002-12-02 | CURRENT | 2002-12-02 | Liquidation | |
3I ASIA PACIFIC PLC | Director | 2002-02-01 | CURRENT | 2000-06-13 | Dissolved 2015-07-07 | |
3I INTERNATIONAL SERVICES PLC | Director | 2001-04-26 | CURRENT | 2001-04-26 | Active | |
3I NORDIC PLC | Director | 2001-02-27 | CURRENT | 2001-02-22 | 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 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN DUNN / 01/07/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HAYWOOD / 20/05/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALLER | |
AP01 | DIRECTOR APPOINTED BEN ROBERT LOOMES | |
LATEST SOC | 14/08/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 27/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 27/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN HAYWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RUSSELL | |
AR01 | 27/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES MURPHY / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRIAN CAMERON RUSSELL / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WALLER / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN DUNN / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WALLER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRIAN CAMERON RUSSELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES MURPHY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN DUNN / 01/10/2009 | |
363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROWLANDS | |
RES01 | ADOPT ARTICLES 06/06/2008 | |
288a | SECRETARY APPOINTED 3I PLC | |
288a | DIRECTOR APPOINTED JONATHAN BRIAN CAMERON RUSSELL | |
288a | DIRECTOR APPOINTED KEVIN JOHN DUNN | |
288a | DIRECTOR APPOINTED PAUL WALLER | |
288a | DIRECTOR APPOINTED JONATHAN CHARLES MURPHY | |
288a | DIRECTOR APPOINTED CHRISTOPHER PAUL ROWLANDS | |
288b | APPOINTMENT TERMINATED DIRECTOR BURNESS (DIRECTORS) LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY BURNESS LLP | |
225 | CURRSHO FROM 31/05/2009 TO 31/03/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as 3I MEDIA 08-10 GP LIMITED are:
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. |