VTR MEDIA INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02887414

Incorporation date

12/01/1994

Size

Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/1994)

29/04/2018

Final Gazette dissolved following liquidation

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29/01/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

04/01/2018

Registered office address changed from C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN to C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on 2018-01-05

View PDF (2 pages)

09/01/2017

Registered office address changed from 1 Charterhouse Mews London EC1M 6BB to C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN on 2017-01-10

View PDF (2 pages)

05/01/2017

Statement of affairs with form 4.19

View PDF (6 pages)

05/01/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

05/01/2017

Resolutions

View PDF (1 pages)

25/10/2016

Termination of appointment of Gary Ellis as a director on 2016-10-25

View PDF (1 pages)

25/10/2016

Appointment of Martin Clive Boulton as a director on 2016-10-25

View PDF (2 pages)

22/05/2016

Full accounts made up to 2014-03-31

View PDF (14 pages)

21/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (4 pages)

16/12/2015

Termination of appointment of Saher Khan as a director on 2015-12-15

View PDF (1 pages)

15/12/2015

Registered office address changed from 2 Bourchier Street London W1D 4HX United Kingdom to 1 Charterhouse Mews London EC1M 6BB on 2015-12-16

View PDF (1 pages)

15/12/2015

Appointment of Mr Gary Ellis as a director on 2015-12-15

View PDF (2 pages)

12/10/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/09/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/02/2015

Registered office address changed from 64 Dean Street London W1D 4QQ to 2 Bourchier Street London W1D 4HX on 2015-02-23

View PDF (1 pages)

06/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (4 pages)

08/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (4 pages)

02/01/2014

Full accounts made up to 2013-03-31

View PDF (17 pages)

23/03/2013

Secretary's details changed for Derringtons Limited on 2013-03-06

View PDF (2 pages)

27/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (4 pages)

05/01/2013

Full accounts made up to 2012-03-31

View PDF (13 pages)

01/10/2012

Termination of appointment of Jateen Bagariya as a director

View PDF (1 pages)

27/09/2012

Appointment of Saher Khan as a director

View PDF (2 pages)

12/06/2012

Termination of appointment of Anshul Doshi as a director

View PDF (1 pages)

28/02/2012

Secretary's details changed for Derringtons Limited on 2012-02-28

View PDF (2 pages)

11/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (4 pages)

02/01/2012

Full accounts made up to 2011-03-31

View PDF (14 pages)

27/06/2011

Full accounts made up to 2010-03-31

View PDF (14 pages)

21/02/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

10/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (5 pages)

29/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

04/11/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

02/08/2010

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

View PDF (4 pages)

23/05/2010

Auditor's resignation

View PDF (1 pages)

30/03/2010

Termination of appointment of Rajnish Sah as a director

View PDF (1 pages)

30/03/2010

Appointment of Jateen Popatlal Bagariya as a director

View PDF (2 pages)

02/02/2010

Full accounts made up to 2009-03-31

View PDF (13 pages)

19/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (5 pages)

26/01/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

30/12/2008

Return made up to 29/12/08; full list of members

View PDF (3 pages)

15/10/2008

Certificate of change of name

View PDF (2 pages)

03/09/2008

Certificate of change of name

View PDF (2 pages)

05/06/2008

Director appointed rajnish yogesh sah

View PDF (1 pages)

03/04/2008

Appointment terminated director neil lane

View PDF (1 pages)

01/02/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

09/01/2008

Return made up to 29/12/07; full list of members

View PDF (2 pages)

18/12/2007

Secretary's particulars changed

View PDF (1 pages)

05/08/2007

Full accounts made up to 2006-08-31

View PDF (13 pages)

23/04/2007

Accounting reference date shortened from 31/08/07 to 31/03/07

View PDF (1 pages)

17/04/2007

Secretary resigned

View PDF (1 pages)

17/04/2007

New secretary appointed

View PDF (2 pages)

05/02/2007

Return made up to 29/12/06; full list of members

View PDF (6 pages)

19/01/2007

New director appointed

View PDF (2 pages)

12/12/2006

New secretary appointed

View PDF (2 pages)

12/12/2006

Secretary resigned

View PDF (1 pages)

12/11/2006

Secretary's particulars changed

View PDF (1 pages)

13/09/2006

Director resigned

View PDF (1 pages)

22/08/2006

New secretary appointed

View PDF (2 pages)

22/08/2006

Secretary resigned

View PDF (1 pages)

16/07/2006

Director resigned

View PDF (1 pages)

03/07/2006

New director appointed

View PDF (2 pages)

03/02/2006

Full accounts made up to 2005-08-31

View PDF (12 pages)

09/01/2006

Return made up to 29/12/05; full list of members

View PDF (7 pages)

19/06/2005

Full accounts made up to 2004-08-31

View PDF (12 pages)

19/05/2005

New secretary appointed

View PDF (2 pages)

11/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

10/01/2005

Return made up to 06/01/05; full list of members

View PDF (7 pages)

27/06/2004

Full accounts made up to 2003-08-31

View PDF (13 pages)

20/01/2004

Return made up to 13/01/04; full list of members

View PDF (7 pages)

16/06/2003

Full accounts made up to 2002-08-31

View PDF (13 pages)

14/01/2003

Return made up to 13/01/03; full list of members

View PDF (7 pages)

05/06/2002

Full accounts made up to 2001-08-31

View PDF (13 pages)

09/01/2002

Return made up to 13/01/02; full list of members

View PDF (7 pages)

02/07/2001

Full accounts made up to 2000-08-31

View PDF (12 pages)

20/01/2001

Return made up to 13/01/01; full list of members

View PDF (7 pages)

03/07/2000

Full accounts made up to 1999-08-31

View PDF (12 pages)

09/01/2000

Return made up to 13/01/00; full list of members

View PDF (7 pages)

14/06/1999

Full accounts made up to 1998-08-31

View PDF (11 pages)

14/01/1999

Return made up to 13/01/99; full list of members

View PDF (6 pages)

30/06/1998

Full accounts made up to 1997-08-31

View PDF (11 pages)

14/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/01/1998

New director appointed

View PDF (2 pages)

26/01/1998

Return made up to 13/01/98; no change of members

View PDF (4 pages)

18/01/1998

New secretary appointed

View PDF (3 pages)

18/01/1998

Secretary resigned

View PDF (1 pages)

01/01/1998

Secretary resigned

View PDF (1 pages)

04/12/1997

Particulars of mortgage/charge

View PDF (5 pages)

27/05/1997

Full accounts made up to 1996-08-31

View PDF (11 pages)

29/01/1997

Return made up to 13/01/97; no change of members

View PDF (4 pages)

21/04/1996

Registered office changed on 22/04/96 from: 50 stratton street london W1X 6NX

View PDF (1 pages)

21/04/1996

Location of register of members

View PDF (1 pages)

21/04/1996

Location of register of directors' interests

View PDF (1 pages)

28/02/1996

Full accounts made up to 1995-08-31

View PDF (12 pages)

10/02/1996

Return made up to 13/01/96; full list of members; amend

View PDF (6 pages)

31/01/1996

Return made up to 13/01/96; no change of members

View PDF (5 pages)

05/12/1995

Location of register of members

View PDF (1 pages)

05/12/1995

Location of register of directors' interests

View PDF (1 pages)

17/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

11/10/1995

Secretary's particulars changed

View PDF (2 pages)

13/09/1995

Registered office changed on 14/09/95 from: 100 fetter lane london EC4A 1DD

View PDF (1 pages)

17/08/1995

Location of register of members

View PDF (1 pages)

11/07/1995

Location of register of directors' interests

View PDF (1 pages)

08/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

07/03/1995

Full accounts made up to 1994-08-31

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27/01/1995

Resolutions

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27/01/1995

Resolutions

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27/01/1995

Resolutions

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16/01/1995

Return made up to 13/01/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

12/06/1994

Director resigned

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14/04/1994

Certificate of change of name

View PDF (2 pages)

28/02/1994

Memorandum and Articles of Association

View PDF (8 pages)

20/02/1994

Secretary resigned;new secretary appointed

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20/02/1994

Director resigned;new director appointed

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20/02/1994

Director resigned;new director appointed

View PDF (0 pages)

20/02/1994

Director resigned;new director appointed

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20/02/1994

Registered office changed on 21/02/94 from: 1 mitchell lane bristol BS1 6BU

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20/02/1994

Accounting reference date notified as 31/08

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14/02/1994

Certificate of change of name

View PDF (2 pages)

12/01/1994

Incorporation

View PDF (9 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Full

Last made up date

30/03/2014

Next account date

30/03/2015

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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

Person	Title	Period	Connections
Banks, John Loch Curtis	Director	26/01/1994 - 03/05/2005	7
Tracey, Paul Christopher Neame, Mr.	Director	26/01/1994 - 31/08/2006	10
Sah, Rajnish Yogesh	Director	05/06/2008 - 31/03/2010	8
Doshi, Anshul	Director	13/06/2006 - 01/06/2012	15
Bagariya, Jateen Popatlal	Director	31/03/2010 - 24/09/2012	14

Persons with Significant Control

No PSC data available.

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Description

About VTR MEDIA INVESTMENTS LIMITED

VTR MEDIA INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 12/01/1994 with the registered office located at C/O OPUS RESTRUCTURING LLP, Evergreen House North, Grafton Place, London NW1 2DX. There are currently 2 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 VTR MEDIA INVESTMENTS LIMITED?

VTR MEDIA INVESTMENTS LIMITED is currently Dissolved. It was registered on 12/01/1994 and dissolved on 29/04/2018.

Where is VTR MEDIA INVESTMENTS LIMITED located?

VTR MEDIA INVESTMENTS LIMITED is registered at C/O OPUS RESTRUCTURING LLP, Evergreen House North, Grafton Place, London NW1 2DX.

What does VTR MEDIA INVESTMENTS LIMITED do?

VTR MEDIA INVESTMENTS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for VTR MEDIA INVESTMENTS LIMITED?

The latest filing was on 29/04/2018: Final Gazette dissolved following liquidation.