EPHEX MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

05266162

Incorporation date

20/10/2004

Size

Total Exemption Small

Classification

Advertising (74.40 - SIC 2003);Motion picture and video production (92.11 - SIC 2003);Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2004)

17/05/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/02/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

16/07/2009

Administrator's progress report to 2009-06-19

View PDF (10 pages)

28/06/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (15 pages)

19/01/2009

Administrator's progress report to 2009-01-14

View PDF (14 pages)

19/11/2008

Statement of affairs with form 2.14B

View PDF (6 pages)

29/09/2008

Result of meeting of creditors

View PDF (3 pages)

18/09/2008

Statement of affairs with form 2.15B

View PDF (2 pages)

15/09/2008

Statement of administrator's proposal

View PDF (33 pages)

26/08/2008

Statement of affairs with form 2.15B

View PDF (2 pages)

26/08/2008

Statement of affairs with form 2.14B

View PDF (5 pages)

29/07/2008

Registered office changed on 30/07/2008 from oakslade station road hatton warwickshire CV35 7LH

View PDF (1 pages)

17/07/2008

Appointment of an administrator

View PDF (1 pages)

13/05/2008

Director appointed ms rachel emma carter

View PDF (1 pages)

06/03/2008

Appointment Terminated Director steven timberlake

View PDF (1 pages)

06/03/2008

Appointment Terminated Director edward hammond chambers borgnis

View PDF (1 pages)

10/12/2007

Return made up to 21/10/07; full list of members

View PDF (6 pages)

10/12/2007

Director's particulars changed

View PDF (1 pages)

03/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2007

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

View PDF (6 pages)

22/10/2007

Director resigned

View PDF (1 pages)

27/06/2007

Div 05/06/07

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27/06/2007

Ad 05/06/07--------- £ si [email protected]=120 £ ic 480/600

View PDF (3 pages)

27/06/2007

Ad 05/06/07--------- £ si [email protected]=180 £ ic 300/480

View PDF (3 pages)

27/06/2007

Nc inc already adjusted 05/06/07

View PDF (1 pages)

27/06/2007

Resolutions

View PDF (0 pages)

27/06/2007

Resolutions

View PDF (0 pages)

27/06/2007

Resolutions

View PDF (0 pages)

27/06/2007

Resolutions

View PDF (5 pages)

27/06/2007

New director appointed

View PDF (3 pages)

04/06/2007

New director appointed

View PDF (1 pages)

19/04/2007

Particulars of mortgage/charge

View PDF (7 pages)

26/11/2006

Accounting reference date extended from 31/10/06 to 31/12/06

View PDF (1 pages)

13/11/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (3 pages)

05/11/2006

Director's particulars changed

View PDF (1 pages)

05/11/2006

Director's particulars changed

View PDF (1 pages)

05/11/2006

Director's particulars changed

View PDF (1 pages)

05/11/2006

Return made up to 21/10/06; full list of members

View PDF (4 pages)

05/11/2006

Director's particulars changed

View PDF (1 pages)

05/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/08/2006

Ad 31/05/06--------- £ si 210@1=210 £ ic 90/300

View PDF (3 pages)

23/08/2006

Nc inc already adjusted 31/05/06

View PDF (1 pages)

23/08/2006

Resolutions

View PDF (0 pages)

23/08/2006

Resolutions

View PDF (1 pages)

05/06/2006

New director appointed

View PDF (2 pages)

05/06/2006

New director appointed

View PDF (2 pages)

05/06/2006

New director appointed

View PDF (2 pages)

05/06/2006

New director appointed

View PDF (2 pages)

05/06/2006

Registered office changed on 06/06/06 from: 23 longacre woodthorpe nottingham nottinghamshire NG5 4JS

View PDF (1 pages)

20/11/2005

Return made up to 21/10/05; full list of members

View PDF (7 pages)

20/10/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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 EPHEX MEDIA LIMITED

EPHEX MEDIA LIMITED is an(a) Dissolved company incorporated on 20/10/2004 with the registered office located at Heathcote House 136 Hagley Road, Edgbaston, Birmingham B16 9PN. There are currently 7 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 EPHEX MEDIA LIMITED?

EPHEX MEDIA LIMITED is currently Dissolved. It was registered on 20/10/2004 and dissolved on 17/05/2010.

Where is EPHEX MEDIA LIMITED located?

EPHEX MEDIA LIMITED is registered at Heathcote House 136 Hagley Road, Edgbaston, Birmingham B16 9PN.

What does EPHEX MEDIA LIMITED do?

EPHEX MEDIA LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for EPHEX MEDIA LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved following liquidation.