CREATE MEDIA VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

05354574

Incorporation date

06/02/2005

Size

Total Exemption Small

Classification

Motion picture and video production (92.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2005)

05/08/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/05/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

25/04/2016

Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2016-04-26

View PDF (2 pages)

24/02/2015

Liquidators' statement of receipts and payments to 2014-12-17

View PDF (12 pages)

19/02/2014

Liquidators' statement of receipts and payments to 2013-12-17

View PDF (13 pages)

03/12/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

02/01/2013

Administrator's progress report to 2012-12-14

View PDF (13 pages)

02/01/2013

Administrator's progress report to 2012-12-18

View PDF (17 pages)

17/12/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

05/09/2012

Statement of affairs with form 2.14B

View PDF (7 pages)

27/06/2012

Administrator's progress report to 2012-06-14

View PDF (12 pages)

01/03/2012

Notice of deemed approval of proposals

View PDF (1 pages)

01/03/2012

Notice of deemed approval of proposals

View PDF (1 pages)

13/02/2012

Statement of administrator's proposal

View PDF (23 pages)

03/01/2012

Registered office address changed from H.W.Fisher Acre House, 11-15 William Road London London NW1 3ER on 2012-01-04

View PDF (2 pages)

02/01/2012

Appointment of an administrator

View PDF (1 pages)

20/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/05/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

09/03/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (7 pages)

18/04/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (6 pages)

06/04/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

10/12/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

27/07/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/03/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 1

View PDF (2 pages)

26/03/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 4

View PDF (2 pages)

26/03/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 3

View PDF (2 pages)

24/03/2009

Return made up to 07/03/09; full list of members

View PDF (8 pages)

28/10/2008

Return made up to 07/02/08; full list of members

View PDF (5 pages)

31/03/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

14/01/2008

Declaration of mortgage charge released/ceased

View PDF (2 pages)

14/01/2008

Declaration of mortgage charge released/ceased

View PDF (2 pages)

14/01/2008

Declaration of mortgage charge released/ceased

View PDF (2 pages)

24/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/07/2007

Director resigned

View PDF (1 pages)

08/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/04/2007

Return made up to 07/02/07; full list of members

View PDF (4 pages)

12/04/2007

Director resigned

View PDF (1 pages)

28/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

25/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

30/08/2006

New director appointed

View PDF (2 pages)

05/07/2006

New director appointed

View PDF (2 pages)

05/07/2006

Ad 05/04/06--------- £ si [email protected]=1244 £ ic 9000/10244

View PDF (2 pages)

05/07/2006

New director appointed

View PDF (2 pages)

05/07/2006

Particulars of contract relating to shares

View PDF (4 pages)

05/07/2006

New director appointed

View PDF (2 pages)

02/07/2006

Accounting reference date shortened from 28/02/06 to 31/12/05

View PDF (1 pages)

30/05/2006

Resolutions

View PDF (1 pages)

30/05/2006

S-div 22/03/06

View PDF (1 pages)

30/05/2006

Nc inc already adjusted 22/03/06

View PDF (1 pages)

30/05/2006

Ad 22/03/06--------- £ si [email protected]=8999 £ ic 1/9000

View PDF (2 pages)

30/05/2006

Resolutions

View PDF (1 pages)

30/05/2006

Resolutions

View PDF (1 pages)

29/05/2006

Return made up to 07/02/06; full list of members

View PDF (2 pages)

24/05/2006

S-div 22/03/06

View PDF (1 pages)

13/06/2005

Registered office changed on 14/06/05 from: 52 new concordia wharf, mill street, london london SE1 2BB

View PDF (1 pages)

30/03/2005

Certificate of change of name

View PDF (2 pages)

06/02/2005

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CREATE MEDIA VENTURES LIMITED

CREATE MEDIA VENTURES LIMITED is an(a) Dissolved company incorporated on 06/02/2005 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CREATE MEDIA VENTURES LIMITED?

CREATE MEDIA VENTURES LIMITED is currently Dissolved. It was registered on 06/02/2005 and dissolved on 05/08/2016.

Where is CREATE MEDIA VENTURES LIMITED located?

CREATE MEDIA VENTURES LIMITED is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does CREATE MEDIA VENTURES LIMITED do?

CREATE MEDIA VENTURES LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for CREATE MEDIA VENTURES LIMITED?

The latest filing was on 05/08/2016: Final Gazette dissolved following liquidation.