458 Media Limited

Company Registration Number: 03582696

Company registered in England and Wales

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458 Media Limited is a Private Company Limited by Shares first registered on 17 June 1998. Its current registered address is in Buckhurst Hill, Essex.

Registered Address

WARWICK HOUSE
116 PALMERSTON ROAD
BUCKHURST HILL
ESSEX
IG9 5LQ

There are 68 companies currently registered at this postcode, including this one.

All companies at IG9 5LQ

Registration Data

Company Number

03582696

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

17 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18129 - Printing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

17 June 2014

Returns Next Due

15 July 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £270,406£262,983£357,085£524,110£100
of which Cash £14,982£7,812£17,999£4,757£100
Total Assets £270,406£262,983£357,085£524,110£100
Current Liabilities £521,102£484,950£562,119£741,554£0
Net Current Assets £-250,696£-221,967£-205,034£-217,444£100
Total Net Worth £249,543£218,231£200,052£203,354£100

Previous Names

No previous names

Company Officers

  • CANTWELL, Leigh Martin

    Director

    Appointed on 5 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    Warwick House
    116 Palmerston Road
    Buckhurst Hill
    Essex
    IG9 5LQ

  • ST CLAIR-PEARCE, Quentin Dean

    Director

    Appointed on 29 September 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    One The Briars
    West Kingsdown
    Sevenoaks
    Kent
    TN15 6EZ

  • AXELSON, Hazel

    Secretary

    Appointed on 5 October 2009

    Resigned on 30 September 2014

    Units B1
    & B2
    Manor Way Business Park, Manor Way
    Swanscombe
    Kent
    DA10 0PP
    United Kingdom

  • ZEDWORK LIMITED

    Secretary

    Appointed on 15 June 1999

    Resigned on 20 June 2001

    6 Mallard Close
    Dartford
    Kent
    DA1 5SU

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 June 1998

    Resigned on 17 June 1998

    229 Nether Street
    London
    N3 1NT

  • ZEDBACK LTD

    Corporate Secretary

    Appointed on 20 June 2001

    Resigned on 8 October 2009

    142 Chatilian Road
    Dartford
    Kent
    DA1 3LQ

  • FITTLER, Lisa Jane

    Director

    Appointed on 17 June 1998

    Resigned on 12 April 1999

    Nationality: Australian

    Occupation: Director

    Month of birth: May 1969

    Scratchwood House Barnet Lane
    Elstree
    Hertfordshire
    WD6 3RQ

  • ST CLAIR PEARCE, Christopher Dean

    Director

    Appointed on 12 April 1999

    Resigned on 8 October 2009

    Nationality: British

    Occupation: Business Manager

    Month of birth: October 1955

    142 Chastilian Road
    Dartford
    Kent
    DA1 3LQ

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 17 June 1998

    Resigned on 17 June 1998

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 27 January 2017 Liquidators statement of receipts and payments to 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Insolvency. Type: 4.68. Barcode: A5YGY3C1. Transaction: MzE2NzYzOTM5MWFkaXF6a2N4.

  2. 22 February 2016 Registered office address changed from Units B1 & B2 Manor Way Business Park, Manor Way Swanscombe Kent DA10 0PP to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Address. Type: AD01. Barcode: A50L397D. Transaction: MzE0MjQxODgwNmFkaXF6a2N4.

  3. 17 February 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A50L396P. Transaction: MzE0MjEwNDU4MGFkaXF6a2N4.

  4. 17 February 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A50L396X. Transaction: MzE0MjEwNDQ2N2FkaXF6a2N4.

  5. 8 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTRNWDJTRjRhZGlxemtjeA.

  6. 24 August 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4E2WBWY. Transaction: MzEyOTU0NTYxM2FkaXF6a2N4.

  7. 24 August 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4E2WBWQ. Transaction: MzEyOTU0NDkzNGFkaXF6a2N4.

  8. 28 March 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExOTk1MDg5MWFkaXF6a2N4.

  9. 25 March 2015 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X43XNSDL. Transaction: MzExOTk1MDg1M2FkaXF6a2N4.

  10. 30 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDAyNzI0NGFkaXF6a2N4.

  11. 24 October 2014 Termination of appointment of Hazel Axelson as a secretary on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM02. Barcode: X3J6DSEY. Transaction: MzExMDA1NjQ3MmFkaXF6a2N4.

  12. 17 July 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3CBOMJV. Transaction: MzEwMzkyNTI2MWFkaXF6a2N4.

  13. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0FGDL. Transaction: MzA4NjAxOTU0N2FkaXF6a2N4.

  14. 2 July 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRJ3HV. Transaction: MzA4MDgzODE3MmFkaXF6a2N4.

  15. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IE8X6G. Transaction: MzA2NDkyMzY4MWFkaXF6a2N4.

  16. 19 June 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1BDRC2W. Transaction: MzA1OTM3OTMwOWFkaXF6a2N4.

  17. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWCX9XY6. Transaction: MzA0NDY2NDcyOWFkaXF6a2N4.

  18. 23 June 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: XZQB3V83. Transaction: MzAzOTMxOTE0NWFkaXF6a2N4.

  19. 17 January 2011 Previous accounting period extended from 30 June 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: ANSNKQQC. Transaction: MzAzMDU0MTMwOGFkaXF6a2N4.

  20. 15 July 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XK4QVLPG. Transaction: MzAxOTU4OTE5NWFkaXF6a2N4.

  21. 15 July 2010 Director's details changed for Mr Quentin Dean St Clair-Pearce on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XK4QULPF. Transaction: MzAxOTU4NzE1M2FkaXF6a2N4.

  22. 4 February 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: POBLKH2C. Transaction: MzAwODcxMTMxOGFkaXF6a2N4.

  23. 5 November 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AA03ZEPP. Transaction: MzAwMjQzMDcwMGFkaXF6a2N4.

  24. 19 October 2009 Termination of appointment of Christopher St Clair Pearce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOAC6E8Z. Transaction: MzAwMTAyMDkwMWFkaXF6a2N4.

  25. 19 October 2009 Termination of appointment of Zedback Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOABBE83. Transaction: MzAwMTAyMDg5OWFkaXF6a2N4.

  26. 7 October 2009 Appointment of Ms Hazel Axelson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XIVWDDWS. Transaction: MzAwMDMwNTU4MmFkaXF6a2N4.

  27. 7 October 2009 Appointment of Mr Leigh Martin Cantwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIVTDDWP. Transaction: MzAwMDMwNTQ4N2FkaXF6a2N4.

  28. 30 September 2009 Registered office changed on 30/09/2009 from greenwood house new london road chelmsford essex CM2 0PP united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XGJTIDP9. Transaction: MjA0MjQ4ODAzNWFkaXF6a2N4.

  29. 30 September 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L0CSEDP5. Transaction: MjA0MjUxMTUyOWFkaXF6a2N4.

  30. 29 September 2009 Registered office changed on 29/09/2009 from 142 chastilian road dartford kent DA1 3LQ [View PDF]

    Category: Address. Type: 287. Barcode: XGD9NDON. Transaction: MjA0MjQyOTYwOGFkaXF6a2N4.

  31. 29 September 2009 Director appointed mr quentin dean st clair-pearce [View PDF]

    Category: Officers. Type: 288a. Barcode: XGD5SDOO. Transaction: MjA0MjQyOTU3OGFkaXF6a2N4.

  32. 8 July 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRWACBDU. Transaction: MjAzNjcxOTAxOWFkaXF6a2N4.

  33. 8 August 2008 Return made up to 17/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJM5N23Z. Transaction: MjAxMDY0Nzc5NWFkaXF6a2N4.

  34. 10 July 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XCY1G1AZ. Transaction: MjAwODc4NTgwOWFkaXF6a2N4.

  35. 30 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XXVRFZB5. Transaction: MjAwNDQ4OTU1OWFkaXF6a2N4.

  36. 30 July 2007 Return made up to 17/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzUyNzg1NWFkaXF6a2N4.

  37. 1 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTg0NjIwOGFkaXF6a2N4.

  38. 9 July 2006 Return made up to 17/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ3MTEzOGFkaXF6a2N4.

  39. 2 May 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU3MDg5MmFkaXF6a2N4.

  40. 26 July 2005 Return made up to 17/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTA3MjA5M2FkaXF6a2N4.

  41. 25 April 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyNjU2OTg3OGFkaXF6a2N4.

  42. 11 June 2004 Return made up to 17/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDM0MTE1N2FkaXF6a2N4.

  43. 6 May 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxMDkyODI4OGFkaXF6a2N4.

  44. 14 July 2003 Return made up to 17/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjAxNzkxMmFkaXF6a2N4.

  45. 3 May 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAwOTc2ODA1OWFkaXF6a2N4.

  46. 11 July 2002 Return made up to 17/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODcyMTYzN2FkaXF6a2N4.

  47. 1 May 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyMTc0MTMwOGFkaXF6a2N4.

  48. 24 April 2002 Registered office changed on 24/04/02 from: 6 mallard close dartford kent DA1 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTk2NTE4OWFkaXF6a2N4.

  49. 16 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDQ1MDY4MmFkaXF6a2N4.

  50. 6 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTAzNDQ1OWFkaXF6a2N4.

  51. 6 July 2001 Return made up to 17/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzU3MDY5NmFkaXF6a2N4.

  52. 30 April 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE1MjkyNjI4MGFkaXF6a2N4.

  53. 20 July 2000 Return made up to 17/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzE5MTU5M2FkaXF6a2N4.

  54. 19 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA2OTU0NTA0NWFkaXF6a2N4.

  55. 6 July 1999 Return made up to 17/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAzNjMyMjE5NGFkaXF6a2N4.

  56. 6 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTkxOTM5NGFkaXF6a2N4.

  57. 4 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQ5MjU4NmFkaXF6a2N4.

  58. 30 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTgwMTU4M2FkaXF6a2N4.

  59. 28 April 1999 Registered office changed on 28/04/99 from: scratchwood house barnet lane elstree hertfordshire WD6 3RQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTg1Mzk1OWFkaXF6a2N4.

  60. 8 July 1998 Registered office changed on 08/07/98 from: 372 old street london EC1V 9LT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDgzNzExOWFkaXF6a2N4.

  61. 8 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzkwMDY0MWFkaXF6a2N4.

  62. 8 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjMxODg3MWFkaXF6a2N4.

  63. 8 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjMyNzUxNGFkaXF6a2N4.

  64. 17 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjYxOTkyN2FkaXF6a2N4.

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