567 Media Limited

Company Registration Number: 07131414

Company registered in England and Wales

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567 Media Limited is a Private Company Limited by Shares first registered on 20 January 2010. Its current registered address is in York.

Registered Address

11 CLIFTON MOOR BUSINESS VILLAGE
JAMES NICOLSON LINK
YORK
YO30 4XG

There are 1038 companies currently registered at this postcode, including this one.

All companies at YO30 4XG

Registration Data

Company Number

07131414

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

20 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2013

Accounts Next Due

31 October 2014

Returns Last Made Up

20 January 2014

Returns Next Due

17 February 2015

Mortgages

2 in total
2 outstanding

Financial Summary

201320122011
Fixed Assets £0£0£0
Current Assets £4,151,574£1,420,673£815,908
of which Cash £1,226£99£1,138
Total Assets £4,151,574£1,420,673£815,908
Current Liabilities £120,039£70,711£48,537
Net Current Assets £4,031,535£1,349,962£767,371
Total Net Worth £3,386,147£677,488£444,079

Previous Names

No previous names

Company Officers

  • ENDEAVOUR SECRETARY LIMITED

    Corporate Secretary

    Appointed on 20 February 2013

     

    Tobias House,
    St Mark's Court
    Teesdale Business Park
    Teesside
    TS17 6QW
    United Kingdom

  • BENOLIEL, Paul

    Director

    Appointed on 3 September 2010

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1959

    66
    Church Street
    Hartlepool
    TS24 7DN

  • CLOSE, Simon Michael

    Director

    Appointed on 3 September 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1965

    66
    Church Street
    Hartlepool
    TS24 7DN

  • GOBLET D'ALVIELLA, Richard

    Director

    Appointed on 3 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1983

    66
    Church Street
    Hartlepool
    TS24 7DN

  • HARPER, Fraser Thomas

    Director

    Appointed on 20 January 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    222
    Springfield Road
    Chelmsford
    Essex
    CM2 6BN
    United Kingdom

  • HOBSON, David

    Director

    Appointed on 26 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1983

    11 Clifton Moor Business Village
    James Nicolson Link
    York
    YO30 4XG

  • CLOSE, Simon

    Secretary

    Appointed on 3 September 2010

    Resigned on 20 February 2013

    66
    Church Street
    Hartlepool
    TS24 7DN

  • HARPER, George Barrie

    Secretary

    Appointed on 20 January 2010

    Resigned on 9 April 2010

    1
    Butts View
    Fowlmere Nr Royston
    Herts
    SG8 7SY
    United Kingdom

  • DE SARRIERA, Alejandro Joaquin

    Director

    Appointed on 3 September 2010

    Resigned on 24 May 2011

    Nationality: Spanish

    Occupation: None

    Month of birth: August 1973

    66
    Church Street
    Hartlepool
    TS24 7DN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 June 2016 Liquidators statement of receipts and payments to 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Insolvency. Type: 4.68. Barcode: A57S9HKH. Transaction: MzE1MDI0NTQ4NGFkaXF6a2N4.

  2. 27 May 2015 Registered office address changed from 17-25 Scarborough Street Hartlepool TS24 7DA to 11 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Address. Type: AD01. Barcode: A47JIMXT. Transaction: MzEyMzc0NzQxNmFkaXF6a2N4.

  3. 28 April 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A45HOSJT. Transaction: MzEyMjExNDY3MmFkaXF6a2N4.

  4. 28 April 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A45HOSKH. Transaction: MzEyMjExNDQxOWFkaXF6a2N4.

  5. 28 April 2015 Insolvency resolution [View PDF]

    Category: Insolvency. Type: LIQ MISC RES. Barcode: A45HOSK1. Transaction: MzEyMjExMzM5MmFkaXF6a2N4.

  6. 28 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ1SE9TSzlhZGlxemtjeA.

  7. 13 April 2015 Registered office address changed from 66 Church Street Hartlepool TS24 7DN United Kingdom to 17-25 Scarborough Street Hartlepool TS24 7DA on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Address. Type: AD01. Barcode: A442TIFC. Transaction: MzEyMDY4Mzk1N2FkaXF6a2N4.

  8. 26 February 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExODA1Mzc0OWFkaXF6a2N4.

  9. 3 February 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNjEwOTI2N2FkaXF6a2N4.

  10. 15 October 2014 Secretary's details changed for Endeavour Secretary Limited on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: CH04. Barcode: X3IJ1V6Q. Transaction: MzEwOTQ2NzEyNWFkaXF6a2N4.

  11. 15 October 2014 Registered office address changed from Tobias House, St Mark's Court Teesdale Business Park Teesside TS17 6QW United Kingdom to 66 Church Street Hartlepool TS24 7DN on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Address. Type: AD01. Barcode: X3IJ1UTC. Transaction: MzEwOTQ2NzAzN2FkaXF6a2N4.

  12. 3 October 2014 Registered office address changed from C/O Endeavour Partnership Llp Westminster House St Mark's Court Stockton-on-Tees Cleveland TS17 6QP to Tobias House, St Mark's Court Teesdale Business Park Teesside TS17 6QW on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Address. Type: AD01. Barcode: X3HQG5OX. Transaction: MzEwODc0ODI0NGFkaXF6a2N4.

  13. 28 May 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X38UY09K. Transaction: MzEwMDg0NjcwNWFkaXF6a2N4.

  14. 4 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K2Q0VM. Transaction: MzA4ODEzNjY0MWFkaXF6a2N4.

  15. 3 July 2013 Statement of capital following an allotment of shares on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Capital. Type: SH01. Barcode: X2BU4PEZ. Transaction: MzA4MDkwNTAwOWFkaXF6a2N4.

  16. 3 July 2013 Statement of capital following an allotment of shares on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Capital. Type: SH01. Barcode: X2BU4PFV. Transaction: MzA4MDkwNTAxOGFkaXF6a2N4.

  17. 3 July 2013 Statement of capital following an allotment of shares on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Capital. Type: SH01. Barcode: X2BU4PFN. Transaction: MzA4MDkwNTAxMmFkaXF6a2N4.

  18. 3 July 2013 Statement of capital following an allotment of shares on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Capital. Type: SH01. Barcode: X2BU4PER. Transaction: MzA4MDkwNTAwNmFkaXF6a2N4.

  19. 3 July 2013 Registration of charge 071314140002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2BSPGWO. Transaction: MzA4MTAzNjc5OWFkaXF6a2N4.

  20. 1 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Mzc4MzQwNGFkaXF6a2N4.

  21. 1 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Mzc4MzIwOGFkaXF6a2N4.

  22. 27 February 2013 Termination of appointment of Simon Close as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X232C2XT. Transaction: MzA3MzYyMTkwOWFkaXF6a2N4.

  23. 27 February 2013 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22ZQN0Y. Transaction: MzA3MzU1NDgwOWFkaXF6a2N4.

  24. 27 February 2013 Statement of capital following an allotment of shares on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Capital. Type: SH01. Barcode: X22ZQN1U. Transaction: MzA3MzU1NDgyNGFkaXF6a2N4.

  25. 26 February 2013 Registered office address changed from Exchange Building 66 Church Street Hartlepool TS24 7DN on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Address. Type: AD01. Barcode: X22ZQN0I. Transaction: MzA3MzU1NDgwNWFkaXF6a2N4.

  26. 26 February 2013 Appointment of Endeavour Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X22ZQN1I. Transaction: MzA3MzU1NDgxNGFkaXF6a2N4.

  27. 15 February 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X229WOQ9. Transaction: MzA3Mjg4Njg4MmFkaXF6a2N4.

  28. 13 February 2013 Statement of capital following an allotment of shares on 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Capital. Type: SH01. Barcode: X224QQG2. Transaction: MzA3Mjc3NzM3OGFkaXF6a2N4.

  29. 6 November 2012 Statement of capital following an allotment of shares on 26 April 2012 [View PDF]

    Action Date: 26 April 2012. Category: Capital. Type: SH01. Barcode: X1L1PLOG. Transaction: MzA2Njk2NTcwNWFkaXF6a2N4.

  30. 8 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1IS4WZD. Transaction: MzA2NTQ2MzUxNmFkaXF6a2N4.

  31. 21 September 2012 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A1HPEI76. Transaction: MzA2NDUxNzYwM2FkaXF6a2N4.

  32. 17 May 2012 Statement of capital following an allotment of shares on 6 September 2011 [View PDF]

    Action Date: 6 September 2011. Category: Capital. Type: SH01. Barcode: A190FFOY. Transaction: MzA1NzYzNTQ1OGFkaXF6a2N4.

  33. 11 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzI5Njc3NGFkaXF6a2N4.

  34. 1 May 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X180OVU8. Transaction: MzA1Njc3MTQzNmFkaXF6a2N4.

  35. 12 April 2012 Statement of capital following an allotment of shares on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Capital. Type: SH01. Barcode: A16DML3L. Transaction: MzA1NTczMjAzNmFkaXF6a2N4.

  36. 21 February 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A135O1MQ. Transaction: MzA1MzAzODIzNmFkaXF6a2N4.

  37. 20 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AY52CYH6. Transaction: MzA0NTc4OTk2NWFkaXF6a2N4.

  38. 27 May 2011 Appointment of Mr David Hobson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQT28UH1. Transaction: MzAzNzg4MzA2MGFkaXF6a2N4.

  39. 27 May 2011 Termination of appointment of Alejandro De Sarriera as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQSUZUHJ. Transaction: MzAzNzg4MjUyM2FkaXF6a2N4.

  40. 26 April 2011 Statement of capital following an allotment of shares on 8 March 2011 [View PDF]

    Action Date: 8 March 2011. Category: Capital. Type: SH01. Barcode: XF9TWTHK. Transaction: MzAzNjA1MDk0NGFkaXF6a2N4.

  41. 10 March 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XZVXTSBK. Transaction: MzAzMzYxOTQzNWFkaXF6a2N4.

  42. 1 March 2011 Statement of capital following an allotment of shares on 11 November 2010 [View PDF]

    Action Date: 11 November 2010. Category: Capital. Type: SH01. Barcode: A36E6RZT. Transaction: MzAzMzA2MDkxOGFkaXF6a2N4.

  43. 31 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyOTU5NDk2NGFkaXF6a2N4.

  44. 31 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyOTU5NDkyNmFkaXF6a2N4.

  45. 31 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyOTU5NDg3N2FkaXF6a2N4.

  46. 31 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyOTU5NDgzNWFkaXF6a2N4.

  47. 31 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyOTU5NDgwMWFkaXF6a2N4.

  48. 31 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyOTU5NDc0N2FkaXF6a2N4.

  49. 31 December 2010 Statement of capital following an allotment of shares on 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Capital. Type: SH01. Barcode: AVOBFQ7G. Transaction: MzAyOTU5NDY2OWFkaXF6a2N4.

  50. 31 December 2010 Cancellation of shares. Statement of capital on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Capital. Type: SH06. Barcode: AVOBHQ7I. Transaction: MzAyOTU5NDU5NGFkaXF6a2N4.

  51. 31 December 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AVOBGQ7H. Transaction: MzAyOTU5NDU1MmFkaXF6a2N4.

  52. 19 November 2010 Appointment of Paul Benoliel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADGJ8P8R. Transaction: MzAyNzI2NTA1OWFkaXF6a2N4.

  53. 19 November 2010 Statement of capital following an allotment of shares on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Capital. Type: SH01. Barcode: ADGJ7P8Q. Transaction: MzAyNzI2NDg4MmFkaXF6a2N4.

  54. 13 October 2010 Appointment of Alejandro Joaquin De Sarriera as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AW4N0O6R. Transaction: MzAyNTE0NDU0MmFkaXF6a2N4.

  55. 13 October 2010 Appointment of Richard Goblet D'alviella as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AW4N1O6S. Transaction: MzAyNTE0NDQ3NmFkaXF6a2N4.

  56. 13 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTE0NDM4N2FkaXF6a2N4.

  57. 6 October 2010 Statement of capital following an allotment of shares on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Capital. Type: SH01. Barcode: A0CUZNVX. Transaction: MzAyNDY2MjE0NWFkaXF6a2N4.

  58. 6 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDY2MjExN2FkaXF6a2N4.

  59. 6 October 2010 Registered office address changed from 222 Springfield Road Chelmsford Essex CM2 6BN United Kingdom on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Address. Type: AD01. Barcode: RS3KGNV4. Transaction: MzAyNDY2MjAwNmFkaXF6a2N4.

  60. 6 October 2010 Appointment of Simon Close as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A0CV1NV0. Transaction: MzAyNDY1NTkxMWFkaXF6a2N4.

  61. 6 October 2010 Appointment of Simon Close as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0CV8NV7. Transaction: MzAyNDY1NTc0N2FkaXF6a2N4.

  62. 6 October 2010 Termination of appointment of George Harper as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A0CVDNVC. Transaction: MzAyNDY1NTczOGFkaXF6a2N4.

  63. 20 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XG1F3GT5. Transaction: MzAwNzUxODk5MWFkaXF6a2N4.

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