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Home > England & Wales Companies > THE MACHINE ROOM LIMITED
Company Information for

THE MACHINE ROOM LIMITED

30 Finsbury Square, London, EC2P 2YU,
Company Registration Number
02541287
Private Limited Company
Liquidation

Company Overview

About The Machine Room Ltd
THE MACHINE ROOM LIMITED was founded on 1990-09-19 and has its registered office in London. The organisation's status is listed as "Liquidation". The Machine Room Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE MACHINE ROOM LIMITED
 
Legal Registered Office
30 Finsbury Square
London
EC2P 2YU
Other companies in EC2P
 
Filing Information
Company Number 02541287
Company ID Number 02541287
Date formed 1990-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2008-03-31
Account next due 31/01/2010
Latest return 16/08/2009
Return next due 13/09/2010
Type of accounts FULL
Last Datalog update: 2023-08-06 11:59:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE MACHINE ROOM LIMITED
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Companies with same name THE MACHINE ROOM LIMITED
The following companies were found which have the same name as THE MACHINE ROOM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE MACHINE ROOM, LLC 80 STATE STREET Kings ALBANY NY 12207 Active Company formed on the 2010-07-20
The Machine Room, Inc. 6200 Vista Del Mar Playa Del Rey CA 90293 SOS/FTB Suspended Company formed on the 1993-11-24

Company Officers of THE MACHINE ROOM LIMITED

Current Directors
Officer Role Date Appointed
DERRINGTONS LIMITED
 Company Secretary 2007-02-16
ANSHUL DOSHI
 Director 2006-06-13
RAJNISH YOGESH SAH
 Director 2008-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL FRASER LANE
 Director 2004-09-20 2008-03-17
VTR MEDIA INVESTMENTS LIMITED
 Company Secretary 1996-04-01 2007-02-16
VANESSA ARDEN WOOD
 Director 2004-11-01 2006-12-27
LUCINDA KATE WEIR
 Director 2006-01-16 2006-12-11
DAVID GRAHAM CLARKE
 Director 2002-02-26 2006-11-22
WENDY LOUISE SAUNDERS
 Director 2002-02-26 2006-08-31
PAUL CHRISTOPHER NEAME TRACEY
 Director 1993-07-05 2006-08-31
PETER ANTHONY SAMENGO TURNER
 Director 1997-11-19 2006-07-03
ANTHONY JOHN BRADLEY
 Director 2003-09-01 2006-01-16
TONY MICHAEL STOTT
 Director 2004-11-01 2005-07-29
JOHN LOCH CURTIS BANKS
 Director 1991-09-19 2005-05-03
SIMON GRAHAM BRIGGS
 Director 2002-02-26 2005-01-21
ROBERT SANDERS PARSONS
 Director 1991-09-19 2004-10-18
DANIEL WHYBROW
 Director 1998-07-19 2004-09-20
NEIL FRASER LANE
 Director 1995-10-31 2001-10-10
NIGEL ANDREW GRANT
 Director 1995-10-31 1997-03-07
RAYMOND KEVIN KING
 Director 1994-11-18 1996-06-07
EPS SECRETARIES LIMITED
 Company Secretary 1995-12-08 1996-04-01
TKB REGISTRARS LIMITED
 Nominated Secretary 1991-09-19 1995-12-08
DAVE CADLE
 Director 1993-02-11 1995-12-01
WILLIAM GAMBLE
 Director 1993-02-11 1995-07-06
DAVID TREVOR ATKINSON
 Director 1992-08-20 1995-02-01
PETER JOHN MAKOSZ
 Director 1991-09-19 1993-08-25
STEPHEN CHARLES SCOTT DANN
 Director 1991-09-19 1993-07-01
ARTHUR LEONARD JOHNSEN
 Director 1991-09-19 1992-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DERRINGTONS LIMITED MACHINE EFFECTS LIMITED Company Secretary 2008-01-18 CURRENT 2003-10-22 Dissolved 2017-05-01
DERRINGTONS LIMITED POOJA MEDIA SERVICES LIMITED Company Secretary 2007-12-19 CURRENT 2007-12-19 Active
DERRINGTONS LIMITED SQUARE ONE GROUP LIMITED Company Secretary 2007-11-14 CURRENT 1994-02-10 Dissolved 2018-06-05
DERRINGTONS LIMITED UPPER RICHMOND (NO. 17) LIMITED Company Secretary 2007-06-28 CURRENT 1982-07-27 Dissolved 2018-02-13
DERRINGTONS LIMITED COTTAGE PUBLISHING LIMITED Company Secretary 2007-06-28 CURRENT 2006-08-07 Active - Proposal to Strike off
DERRINGTONS LIMITED NEW CRANE LIMITED Company Secretary 2007-06-28 CURRENT 1999-09-23 Dissolved 2018-06-05
DERRINGTONS LIMITED SEVEN PUBLISHING LIMITED Company Secretary 2007-06-28 CURRENT 2005-06-28 Dissolved 2018-06-05
DERRINGTONS LIMITED SEVEN SQUARED LIMITED Company Secretary 2007-06-28 CURRENT 2007-03-29 Dissolved 2018-06-05
DERRINGTONS LIMITED SEVEN SQUARED NORTH AMERICA LIMITED Company Secretary 2007-06-28 CURRENT 2007-05-24 Dissolved 2018-06-05
DERRINGTONS LIMITED SEVEN CUSTOM PUBLISHING LIMITED Company Secretary 2007-06-28 CURRENT 1992-12-01 Active - Proposal to Strike off
DERRINGTONS LIMITED SEVEN PUBLISHING GROUP LIMITED Company Secretary 2007-06-28 CURRENT 2003-06-24 Active
DERRINGTONS LIMITED PF (POST PRODUCTION) LIMITED Company Secretary 2007-06-04 CURRENT 2007-06-04 Dissolved 2017-01-26
DERRINGTONS LIMITED VTR MEDIA INVESTMENTS LIMITED Company Secretary 2007-02-16 CURRENT 1994-01-13 Liquidation
DERRINGTONS LIMITED CLIPSTREAM LIMITED Company Secretary 2007-02-16 CURRENT 2000-04-28 Dissolved 2018-04-30
DERRINGTONS LIMITED KPOST LIMITED Company Secretary 2007-02-16 CURRENT 2002-01-25 Liquidation
DERRINGTONS LIMITED VTR MEDIA SERVICES LIMITED Company Secretary 2007-02-16 CURRENT 1986-09-10 Liquidation
DERRINGTONS LIMITED OUTPOST POST PRODUCTION LIMITED Company Secretary 2007-02-16 CURRENT 1989-08-01 Liquidation
DERRINGTONS LIMITED ARLIQUE MEDIA INVESTMENTS PLC Company Secretary 2007-02-16 CURRENT 1983-01-26 Liquidation
ANSHUL DOSHI MACHINE EFFECTS LIMITED Director 2008-01-18 CURRENT 2003-10-22 Dissolved 2017-05-01
ANSHUL DOSHI PF (POST PRODUCTION) LIMITED Director 2007-06-04 CURRENT 2007-06-04 Dissolved 2017-01-26
ANSHUL DOSHI KPOST LIMITED Director 2006-06-13 CURRENT 2002-01-25 Liquidation
ANSHUL DOSHI OUTPOST POST PRODUCTION LIMITED Director 2006-06-13 CURRENT 1989-08-01 Liquidation
RAJNISH YOGESH SAH MACHINE EFFECTS LIMITED Director 2008-06-05 CURRENT 2003-10-22 Dissolved 2017-05-01
RAJNISH YOGESH SAH PF (POST PRODUCTION) LIMITED Director 2008-06-05 CURRENT 2007-06-04 Dissolved 2017-01-26
RAJNISH YOGESH SAH KPOST LIMITED Director 2008-06-05 CURRENT 2002-01-25 Liquidation
RAJNISH YOGESH SAH OUTPOST POST PRODUCTION LIMITED Director 2008-06-05 CURRENT 1989-08-01 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-06Final Gazette dissolved via compulsory strike-off
2023-04-11Liquidators' statement of receipts and payments to 2023-03-11
2022-10-10Liquidators' statement of receipts and payments to 2022-09-11
2022-04-114.68 Liquidators' statement of receipts and payments to 2022-03-11
2021-10-064.68 Liquidators' statement of receipts and payments to 2021-09-11
2021-04-084.68 Liquidators' statement of receipts and payments to 2021-03-11
2020-09-244.68 Liquidators' statement of receipts and payments to 2020-09-11
2020-04-084.68 Liquidators' statement of receipts and payments to 2020-03-11
2019-10-044.68 Liquidators' statement of receipts and payments to 2019-09-11
2019-04-124.68 Liquidators' statement of receipts and payments to 2019-03-11
2018-10-054.68 Liquidators' statement of receipts and payments to 2018-09-11
2018-04-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2018
2018-04-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2018
2017-10-104.68 Liquidators' statement of receipts and payments to 2017-09-11
2017-05-304.68 Liquidators' statement of receipts and payments to 2017-03-11
2017-04-064.68 Liquidators' statement of receipts and payments to 2017-03-11
2016-09-284.68 Liquidators' statement of receipts and payments to 2016-09-11
2016-04-044.68 Liquidators' statement of receipts and payments to 2016-03-11
2015-09-294.68 Liquidators' statement of receipts and payments to 2015-09-11
2015-03-304.68 Liquidators' statement of receipts and payments to 2015-03-11
2014-09-304.68 Liquidators' statement of receipts and payments to 2014-09-11
2014-03-254.68 Liquidators' statement of receipts and payments to 2014-03-11
2013-12-23LIQ MISC OCCourt order insolvency:removal of liquidator
2013-12-234.40Notice of ceasing to act as a voluntary liquidator
2013-09-244.68 Liquidators' statement of receipts and payments to 2013-09-11
2013-05-214.68 Liquidators' statement of receipts and payments to 2013-03-11
2013-04-30LIQ MISC OCCourt order insolvency:court order replacement liquidators
2013-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/13 FROM C/O Axiom Recovery Llp Suite 2 1St Floor Turnpike Gate House Birmingham Road Alcester B49 5JG
2013-03-224.40Notice of ceasing to act as a voluntary liquidator
2012-09-284.68 Liquidators' statement of receipts and payments to 2012-09-11
2012-05-17600Appointment of a voluntary liquidator
2012-05-17LIQ MISC OCCourt order insolvency:c/o - replacement of liquidator
2012-03-274.68 Liquidators' statement of receipts and payments to 2012-03-11
2012-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/12 FROM C/O Bond Partners Llp the Grange 100 High Street London N14 6TB
2012-01-174.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2011-09-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2011
2011-04-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2011
2010-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 64 DEAN STREET LONDON W1D 4QQ
2010-03-224.20STATEMENT OF AFFAIRS/4.19
2010-03-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-03-224.20STATEMENT OF AFFAIRS/4.19
2010-03-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2009-08-19363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-01-27AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-27363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-08-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-06-06288aDIRECTOR APPOINTED RAJNISH YOGESH SAH
2008-04-04288bAPPOINTMENT TERMINATED DIRECTOR NEIL LANE
2008-02-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-01-10288cSECRETARY'S PARTICULARS CHANGED
2007-08-22363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-08-02AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-04-24225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07
2007-04-18288bSECRETARY RESIGNED
2007-04-18288aNEW SECRETARY APPOINTED
2006-12-18288bDIRECTOR RESIGNED
2006-12-18288bDIRECTOR RESIGNED
2006-12-14363sRETURN MADE UP TO 16/08/06; NO CHANGE OF MEMBERS
2006-12-13288cDIRECTOR'S PARTICULARS CHANGED
2006-12-01288bDIRECTOR RESIGNED
2006-09-14288bDIRECTOR RESIGNED
2006-09-11288bDIRECTOR RESIGNED
2006-07-17288bDIRECTOR RESIGNED
2006-07-04288aNEW DIRECTOR APPOINTED
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-01-25288bDIRECTOR RESIGNED
2006-01-25288aNEW DIRECTOR APPOINTED
2006-01-25288cDIRECTOR'S PARTICULARS CHANGED
2005-08-17363aRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-08-09288bDIRECTOR RESIGNED
2005-06-20AAFULL ACCOUNTS MADE UP TO 31/08/04
2005-05-12288bDIRECTOR RESIGNED
2005-02-05288bDIRECTOR RESIGNED
2004-11-29288aNEW DIRECTOR APPOINTED
2004-11-19288aNEW DIRECTOR APPOINTED
2004-10-29288bDIRECTOR RESIGNED
2004-09-28288bDIRECTOR RESIGNED
2004-09-28288aNEW DIRECTOR APPOINTED
2004-09-08363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-06-28AAFULL ACCOUNTS MADE UP TO 31/08/03
2003-10-13288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
9305 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to THE MACHINE ROOM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE MACHINE ROOM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-11-28 Satisfied VENTURE FACTORS PLC
MORTGAGE DEBENTURE 1994-10-26 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1991-05-09 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of THE MACHINE ROOM LIMITED registering or being granted any patents
Domain Names

THE MACHINE ROOM LIMITED owns 1 domain names.

machine-room.co.uk  

Trademarks
We have not found any records of THE MACHINE ROOM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE MACHINE ROOM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (9305 - Other service activities n.e.c.) as THE MACHINE ROOM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE MACHINE ROOM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE MACHINE ROOM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE MACHINE ROOM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2P 2YU