HOLLYWOOD MEDIA SERVICES PLC

Key Data

Status

Dissolved

Company No.

04657257

Incorporation date

04/02/2003

Size

Group

Classification

Catering (55.52 - SIC 2003);Renting of other machinery and equipment not elsewhere classified (71.34 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2003)

17/09/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/06/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

10/05/2012

Liquidators' statement of receipts and payments to 2012-04-05

View PDF (21 pages)

10/05/2011

Liquidators' statement of receipts and payments to 2011-04-05

View PDF (6 pages)

27/04/2010

Registered office address changed from 7th Floor Aldermary House 10-15 Queen Street London EC4N 1TX on 2010-04-28

View PDF (2 pages)

15/04/2010

Statement of affairs with form 4.19

View PDF (4 pages)

15/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

15/04/2010

Resolutions

View PDF (1 pages)

02/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

22/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/02/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/08/2009

Resolutions

View PDF (2 pages)

29/07/2009

Ad 21/05/09 gbp si [email protected]=325000 gbp ic 116176/441176

View PDF (3 pages)

27/05/2009

Ad 28/04/09 gbp si [email protected]=9217.5 gbp ic 106958.5/116176

View PDF (2 pages)

27/05/2009

Ad 28/04/09 gbp si [email protected]=9217.5 gbp ic 97741/106958.5

View PDF (3 pages)

27/05/2009

Nc inc already adjusted 21/05/09

View PDF (1 pages)

27/05/2009

Resolutions

View PDF (2 pages)

11/05/2009

Director appointed sean reel

View PDF (2 pages)

23/03/2009

Return made up to 05/02/09; bulk list available separately

View PDF (7 pages)

20/03/2009

Location of register of members

View PDF (1 pages)

19/01/2009

Ad 30/10/08 gbp si [email protected]=2862.5 gbp ic 210632.645/213495.145

View PDF (2 pages)

12/11/2008

Resolutions

View PDF (2 pages)

12/08/2008

Ad 29/07/08 gbp si [email protected]=5708.3325 gbp ic 233749.3325/239457.665

View PDF (3 pages)

10/08/2008

Ad 30/06/08 gbp si [email protected]=83750 gbp ic 149999.3325/233749.3325

View PDF (2 pages)

06/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (53 pages)

02/07/2008

Ad 30/06/08 gbp si [email protected]=83750 gbp ic 66249.3325/149999.3325

View PDF (2 pages)

27/04/2008

Ad 08/04/08 gbp si [email protected]=2916.66625 gbp ic 63332.66625/66249.3325

View PDF (2 pages)

24/04/2008

Ad 15/04/08 gbp si [email protected]=2916.66625 gbp ic 60416/63332.66625

View PDF (3 pages)

27/02/2008

Location of register of members

View PDF (1 pages)

27/02/2008

Return made up to 05/02/08; full list of members

View PDF (29 pages)

14/10/2007

Registered office changed on 15/10/07 from: suite 5 2ND floor viking house lodge lane daneholes roundabout grays essex RM16 2XE

View PDF (1 pages)

24/09/2007

Ad 29/08/07--------- £ si [email protected]= 35416 £ ic 50000/85416

View PDF (3 pages)

14/08/2007

Secretary resigned

View PDF (1 pages)

29/07/2007

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

29/07/2007

Re-registration of Memorandum and Articles

View PDF (65 pages)

29/07/2007

Balance Sheet

View PDF (2 pages)

29/07/2007

Auditor's report

View PDF (1 pages)

29/07/2007

Auditor's statement

View PDF (1 pages)

29/07/2007

Declaration on reregistration from private to PLC

View PDF (1 pages)

29/07/2007

Application for reregistration from private to PLC

View PDF (1 pages)

29/07/2007

Resolutions

View PDF (0 pages)

29/07/2007

Resolutions

View PDF (0 pages)

29/07/2007

Resolutions

View PDF (0 pages)

29/07/2007

Resolutions

View PDF (0 pages)

29/07/2007

Resolutions

View PDF (64 pages)

22/07/2007

Director resigned

View PDF (1 pages)

26/06/2007

Ad 23/03/07--------- £ si 49980@1=49980 £ ic 20/50000

View PDF (2 pages)

06/06/2007

Nc inc already adjusted 23/03/07

View PDF (2 pages)

06/06/2007

Resolutions

View PDF (0 pages)

06/06/2007

Resolutions

View PDF (1 pages)

20/05/2007

New director appointed

View PDF (2 pages)

10/05/2007

New secretary appointed

View PDF (2 pages)

29/04/2007

New director appointed

View PDF (2 pages)

29/04/2007

New director appointed

View PDF (2 pages)

24/04/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

24/04/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

23/04/2007

Certificate of change of name

View PDF (2 pages)

26/03/2007

Certificate of change of name

View PDF (2 pages)

21/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/02/2007

Director resigned

View PDF (1 pages)

12/02/2007

Return made up to 05/02/07; full list of members

View PDF (3 pages)

06/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

05/07/2006

New director appointed

View PDF (1 pages)

11/05/2006

New director appointed

View PDF (8 pages)

09/04/2006

Director resigned

View PDF (1 pages)

05/03/2006

Return made up to 05/02/06; full list of members

View PDF (2 pages)

07/12/2005

Secretary's particulars changed

View PDF (1 pages)

07/12/2005

Registered office changed on 08/12/05 from: 12A station road longfield kent DA3 7QD

View PDF (1 pages)

10/08/2005

New director appointed

View PDF (3 pages)

10/08/2005

New director appointed

View PDF (3 pages)

10/08/2005

Director resigned

View PDF (1 pages)

03/04/2005

Return made up to 05/02/05; full list of members

View PDF (2 pages)

06/02/2005

Registered office changed on 07/02/05 from: 6A station road longfield kent DA3 7QD

View PDF (1 pages)

03/02/2005

Full accounts made up to 2003-12-31

View PDF (9 pages)

17/01/2005

Director's particulars changed

View PDF (1 pages)

18/10/2004

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

19/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2004

Resolutions

View PDF (1 pages)

23/02/2004

Return made up to 05/02/04; full list of members

View PDF (5 pages)

23/02/2004

Secretary's particulars changed

View PDF (1 pages)

24/09/2003

Secretary's particulars changed

View PDF (1 pages)

04/02/2003

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HOLLYWOOD MEDIA SERVICES PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Group

Last made up date

30/12/2007

Next account date

30/12/2008

See more events →

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

Person	Title	Period	Connections
Holmes, James Dominic Rupert	Director	23/03/2007 - Present	93
Eberhardt, Martin	Director	24/04/2006 - Present	51
Reel, Sean Malachy	Director	28/04/2009 - Present	19
Lindsay, Carl Anthony Richard	Director	20/07/2005 - Present	5
FE CORPORATE SERVICES LTD	Corporate Secretary	05/02/2003 - 20/07/2007	130

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HOLLYWOOD MEDIA SERVICES PLC

HOLLYWOOD MEDIA SERVICES PLC is an(a) Dissolved company incorporated on 04/02/2003 with the registered office located at PO BOX 60317 10 Orange Street, Haymarket, London WC2H 7WR. There are currently 6 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 HOLLYWOOD MEDIA SERVICES PLC?

HOLLYWOOD MEDIA SERVICES PLC is currently Dissolved. It was registered on 04/02/2003 and dissolved on 17/09/2012.

Where is HOLLYWOOD MEDIA SERVICES PLC located?

HOLLYWOOD MEDIA SERVICES PLC is registered at PO BOX 60317 10 Orange Street, Haymarket, London WC2H 7WR.

What does HOLLYWOOD MEDIA SERVICES PLC do?

HOLLYWOOD MEDIA SERVICES PLC operates in the Catering (55.52 - SIC 2003) sector.

What is the latest filing for HOLLYWOOD MEDIA SERVICES PLC?

The latest filing was on 17/09/2012: Final Gazette dissolved following liquidation.