PREFERRED MEDIA LIMITED

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PREFERRED MEDIA LIMITED

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Key Data

Status

Dissolved

Company No.

02974071Copy
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Incorporation date

06/10/1994

Size

Full

Contacts

Registered address

Registered address

C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RBCopy
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Latest events (Record since 06/10/1994)
dot icon13/10/2022
Final Gazette dissolved following liquidation
dot icon13/07/2022
Return of final meeting in a members' voluntary winding up
dot icon07/07/2022
Appointment of a voluntary liquidator
dot icon07/07/2022
Removal of liquidator by court order
dot icon04/07/2022
Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2022-07-04
dot icon14/12/2021
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-14
dot icon09/12/2021
Liquidators' statement of receipts and payments to 2021-10-02
dot icon06/08/2021
Appointment of a voluntary liquidator
dot icon06/08/2021
Resignation of a liquidator
dot icon11/12/2020
Liquidators' statement of receipts and payments to 2020-10-02
dot icon07/01/2020
Liquidators' statement of receipts and payments to 2019-10-02
dot icon29/10/2018
Registered office address changed from Ground Floor 4 More London Riverside London SE1 2AU United Kingdom to 15 Canada Square London E14 5GL on 2018-10-29
dot icon25/10/2018
Appointment of a voluntary liquidator
dot icon25/10/2018
Resolutions
dot icon25/10/2018
Declaration of solvency
dot icon28/09/2018
Statement by Directors
dot icon28/09/2018
Statement of capital on 2018-09-28
dot icon28/09/2018
Solvency Statement dated 28/09/18
dot icon28/09/2018
Resolutions
dot icon29/08/2018
Director's details changed for Mr Simon Paul Golesworthy on 2018-08-24
dot icon28/08/2018
Change of details for Recall Limited as a person with significant control on 2018-08-28
dot icon28/08/2018
Notification of Recall Limited as a person with significant control on 2016-10-06
dot icon28/08/2018
Withdrawal of a person with significant control statement on 2018-08-28
dot icon28/08/2018
Registered office address changed from Third Floor Cottons Centre Tooley Street London SE1 2TT England to Ground Floor 4 More London Riverside London SE1 2AU on 2018-08-28
dot icon07/03/2018
Full accounts made up to 2016-12-31
dot icon12/01/2018
Confirmation statement made on 2017-10-06 with updates
dot icon10/02/2017
Register(s) moved to registered inspection location 65 Egerton Road Erdington Birmingham B24 0RR
dot icon10/02/2017
Register inspection address has been changed to 65 Egerton Road Erdington Birmingham B24 0RR
dot icon21/10/2016
Confirmation statement made on 2016-10-06 with updates
dot icon05/10/2016
Termination of appointment of Imran Ali Razak as a secretary on 2016-10-05
dot icon05/10/2016
Termination of appointment of Caroline Agathe Marie Peyrel as a director on 2016-10-05
dot icon05/10/2016
Termination of appointment of Christopher William Johnson as a director on 2016-10-05
dot icon05/10/2016
Termination of appointment of Mark Leslie Franklin as a director on 2016-10-05
dot icon05/10/2016
Appointment of Mr Simon Moynihan as a secretary on 2016-10-05
dot icon05/10/2016
Appointment of Mr Patrick John Keddy as a director on 2016-10-05
dot icon05/10/2016
Appointment of Mrs Charlotte Helen Marshall as a director on 2016-10-05
dot icon05/10/2016
Appointment of Mr Simon Paul Golesworthy as a director on 2016-10-05
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon23/08/2016
Registered office address changed from Level 8 4 Thomas More Square London E1W 1YW to Third Floor Cottons Centre Tooley Street London SE1 2TT on 2016-08-23
dot icon23/05/2016
Termination of appointment of Upkar Ricky Singh Tatla as a director on 2016-05-02
dot icon23/05/2016
Termination of appointment of Robert Gordon Glazier as a director on 2016-05-02
dot icon23/05/2016
Appointment of Mr Christopher William Johnson as a director on 2016-05-02
dot icon23/05/2016
Appointment of Ms Caroline Agathe Marie Peyrel as a director on 2016-05-02
dot icon04/11/2015
Annual return made up to 2015-10-06 with full list of shareholders
dot icon02/09/2015
Appointment of Mr Robert Gordon Glazier as a director on 2015-08-03
dot icon02/09/2015
Appointment of Mr Imran Ali Razak as a secretary on 2015-08-03
dot icon02/09/2015
Appointment of Mr Mark Leslie Franklin as a director on 2015-08-03
dot icon02/09/2015
Termination of appointment of Jonathan Patteson Edelsten Armytage as a director on 2015-05-08
dot icon02/09/2015
Termination of appointment of Anthony Binley as a secretary on 2015-05-08
dot icon02/09/2015
Termination of appointment of Anthony Binley as a director on 2015-05-08
dot icon02/09/2015
Appointment of Mr Upkar Ricky Singh Tatla as a director on 2015-08-03
dot icon02/09/2015
Registered office address changed from White Hart House Silwood Road Ascot Berkshire SL5 0PY to Level 8 4 Thomas More Square London E1W 1YW on 2015-09-02
dot icon06/03/2015
Total exemption small company accounts made up to 2014-12-31
dot icon07/10/2014
Annual return made up to 2014-10-06 with full list of shareholders
dot icon28/04/2014
Total exemption small company accounts made up to 2013-12-31
dot icon16/10/2013
Annual return made up to 2013-10-06 with full list of shareholders
dot icon05/08/2013
Director's details changed for Jonathan Patteson Edelsten Armytage on 2013-08-05
dot icon27/02/2013
Total exemption small company accounts made up to 2012-12-31
dot icon10/10/2012
Annual return made up to 2012-10-06 with full list of shareholders
dot icon19/03/2012
Total exemption small company accounts made up to 2011-12-31
dot icon14/10/2011
Annual return made up to 2011-10-06 with full list of shareholders
dot icon21/06/2011
Total exemption small company accounts made up to 2010-12-31
dot icon12/10/2010
Annual return made up to 2010-10-06 with full list of shareholders
dot icon08/06/2010
Total exemption small company accounts made up to 2009-12-31
dot icon12/10/2009
Annual return made up to 2009-10-06 with full list of shareholders
dot icon12/10/2009
Director's details changed for Anthony Binley on 2009-10-05
dot icon09/10/2009
Director's details changed for Jonathan Patteson Edelsten Armytage on 2009-10-05
dot icon22/04/2009
Total exemption small company accounts made up to 2008-12-31
dot icon29/10/2008
Return made up to 06/10/08; full list of members
dot icon18/06/2008
Total exemption small company accounts made up to 2007-12-31
dot icon10/10/2007
Return made up to 06/10/07; full list of members
dot icon24/07/2007
Total exemption small company accounts made up to 2006-12-31
dot icon09/05/2007
Registered office changed on 09/05/07 from: plumtree court london EC4A 4HT
dot icon27/10/2006
Return made up to 06/10/06; full list of members
dot icon13/06/2006
Total exemption full accounts made up to 2005-12-31
dot icon18/10/2005
Return made up to 06/10/05; full list of members
dot icon28/06/2005
Total exemption full accounts made up to 2004-12-31
dot icon18/10/2004
Return made up to 06/10/04; full list of members
dot icon18/10/2004
Return made up to 06/10/04; full list of members
dot icon06/08/2004
Total exemption full accounts made up to 2003-12-31
dot icon27/09/2003
Return made up to 06/10/03; full list of members
dot icon29/04/2003
Total exemption full accounts made up to 2002-12-31
dot icon17/10/2002
Return made up to 06/10/02; full list of members
dot icon26/07/2002
Resolutions
dot icon26/07/2002
Resolutions
dot icon26/07/2002
Resolutions
dot icon26/07/2002
Resolutions
dot icon26/07/2002
Resolutions
dot icon26/07/2002
Resolutions
dot icon27/06/2002
Total exemption full accounts made up to 2001-12-31
dot icon24/01/2002
Return made up to 06/10/01; full list of members
dot icon07/07/2001
Full accounts made up to 2000-12-31
dot icon09/11/2000
Return made up to 06/10/00; full list of members
dot icon05/09/2000
Full accounts made up to 1999-12-31
dot icon09/12/1999
Return made up to 06/10/99; full list of members
dot icon09/12/1999
Secretary's particulars changed;director's particulars changed
dot icon11/10/1999
Registered office changed on 11/10/99 from: lyn house ivy mill lane godstone surrey RH9 8NR
dot icon01/07/1999
Full accounts made up to 1998-12-31
dot icon15/06/1999
Return made up to 06/10/98; full list of members
dot icon23/04/1999
Secretary resigned;director resigned
dot icon23/04/1999
New secretary appointed;new director appointed
dot icon09/11/1998
Auditor's resignation
dot icon03/11/1998
Full accounts made up to 1997-12-31
dot icon03/11/1997
Return made up to 06/10/97; no change of members
dot icon03/11/1997
Secretary resigned;director resigned
dot icon03/11/1997
New secretary appointed
dot icon31/10/1997
Full accounts made up to 1996-12-31
dot icon16/09/1997
Restoration by order of the court
dot icon16/09/1997
Full accounts made up to 1995-12-31
dot icon16/09/1997
Return made up to 06/10/96; no change of members
dot icon16/09/1997
Return made up to 06/10/95; full list of members
dot icon23/07/1996
Final Gazette dissolved via compulsory strike-off
dot icon02/04/1996
First Gazette notice for compulsory strike-off
dot icon27/10/1995
Memorandum and Articles of Association
dot icon04/10/1995
Certificate of change of name
dot icon06/03/1995
New director appointed
dot icon24/01/1995
Accounting reference date notified as 31/12
dot icon24/01/1995
Ad 28/11/94--------- £ si 98@1=98 £ ic 2/100
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/11/1994
New secretary appointed;director resigned;new director appointed
dot icon22/11/1994
Secretary resigned;new director appointed
dot icon22/11/1994
Registered office changed on 22/11/94 from: 1 mitchell lane bristol BS1 6BU
dot icon06/10/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2017
dot iconLast accounts made up to
31/12/2016View PDF

Confirmation

dot iconLast statement dated
31/12/2016View PDF
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Financial Ratios

PREFERRED MEDIA LIMITED has not submitted financial statements

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

Credit report

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People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About PREFERRED MEDIA LIMITED

PREFERRED MEDIA LIMITED is a Dissolved company incorporated on 06/10/1994 with the registered office located at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB. There is currently no 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 PREFERRED MEDIA LIMITED?

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PREFERRED MEDIA LIMITED is currently Dissolved. It was registered on 06/10/1994 and dissolved on 13/10/2022.

Where is PREFERRED MEDIA LIMITED located?

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PREFERRED MEDIA LIMITED is registered at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB.

What does PREFERRED MEDIA LIMITED do?

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PREFERRED MEDIA LIMITED operates in the Freight air transport (51.21 - SIC 2007) sector.

What is the latest filing for PREFERRED MEDIA LIMITED?

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The latest filing was on 13/10/2022: Final Gazette dissolved following liquidation.