Dissolved
Dissolved 2016-11-23
Company Information for GETTY COMMUNICATIONS LIMITED
LONDON, E14 5GL,
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Company Registration Number
03005770
Private Limited Company
Dissolved Dissolved 2016-11-23 |
Company Name | |
---|---|
GETTY COMMUNICATIONS LIMITED | |
Legal Registered Office | |
LONDON E14 5GL Other companies in NW1 | |
Company Number | 03005770 | |
---|---|---|
Date formed | 1995-01-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-11-23 | |
Type of accounts | GROUP |
Last Datalog update: | 2018-01-24 11:51:16 |
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Officer | Role | Date Appointed |
---|---|---|
CONSTANCE G. CHAPMAN |
||
CHRIS HOEL |
||
SHANE JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN SIMON LOCKWOOD |
Director | ||
JOHN JOSEPH LAPHAM |
Director | ||
JODI ANNE COLLIGAN |
Director | ||
BEATRICE BAILEY |
Company Secretary | ||
BRENT GREGOIRE |
Director | ||
HAERAN KIM |
Director | ||
JOHN JOSEPH LAPHAM |
Company Secretary | ||
KARIMA HAMMI |
Director | ||
BRUCE LOWRY |
Director | ||
JEFFREY JOSEPH DUNN |
Director | ||
STEVEN CRISTALLO |
Director | ||
JEFFREY LEWIS BEYLE |
Company Secretary | ||
JEFFREY LEWIS BEYLE |
Director | ||
SIMON PHILLIP WILLIAM QUIRK |
Company Secretary | ||
NIGEL ROBERT LINTON |
Director | ||
GARY MICHAEL ASAKA |
Director | ||
PHILIP GEORGE MAKRIS |
Company Secretary | ||
MARK HARRIS GETTY |
Director | ||
JONATHAN DAVID KLEIN |
Director | ||
JOHN PAUL PETER WARD |
Company Secretary | ||
MICHAEL BARRY WOLFSON |
Company Secretary | ||
JAMES NATHAN BAILEY |
Director | ||
ANDREW GARB |
Director | ||
GLENN BERNARD DOUGLAS WILLIAMS |
Company Secretary | ||
LAWRENCE JONATHON GOULD |
Company Secretary | ||
LAWRENCE JONATHON GOULD |
Director | ||
MANUEL FERNANDEZ |
Director | ||
MICHAEL PHILIP GREEN |
Director | ||
GEOFFREY WILLIAM DAVID GOODHIND |
Company Secretary | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
PETER JOHN CHARLTON |
Nominated Director | ||
MARK HARRIS GETTY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OJO IMAGES LIMITED | Director | 2014-03-31 | CURRENT | 2006-02-07 | Active | |
DIGITAL VISION LIMITED | Director | 2014-03-31 | CURRENT | 1995-09-28 | Active | |
GETTY IMAGES DEVCO UK LIMITED | Director | 2014-03-31 | CURRENT | 2005-09-26 | Active | |
JUPITERIMAGES (UK) LIMITED | Director | 2014-03-31 | CURRENT | 1981-04-06 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM 101 BAYHAM STREET LONDON NW1 0AG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LOCKWOOD | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAPHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM MURPHY | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/01/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
RES14 | CAPATALISE 109718000 23/07/2014 | |
RES01 | ADOPT ARTICLES 23/07/2014 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 24/07/14 | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 25/07/14 STATEMENT OF CAPITAL GBP 1 | |
RES13 | SHARE PREMIUM REDUCED 23/07/2014 | |
RES06 | REDUCE ISSUED CAPITAL 23/07/2014 | |
SH01 | 23/07/14 STATEMENT OF CAPITAL GBP 511913.26 | |
SH01 | 23/07/14 STATEMENT OF CAPITAL GBP 511912.26 | |
AP01 | DIRECTOR APPOINTED MR TIM MURPHY | |
AP01 | DIRECTOR APPOINTED MR CHRIS HOEL | |
AP01 | DIRECTOR APPOINTED MR SHANE JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JODI COLLIGAN | |
AR01 | 04/01/14 FULL LIST | |
AP03 | SECRETARY APPOINTED CONSTANCE G. CHAPMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BEATRICE BAILEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENT GREGOIRE | |
AR01 | 04/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT GREGOIRE / 14/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JODI ANNE COLLIGAN / 14/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOESPH LAPHAM / 14/05/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS BEATRICE BAILEY / 14/05/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/01/12 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 11/08/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AP01 | DIRECTOR APPOINTED MR BRENT GREGOIRE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAERAN KIM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON LOCKWOOD / 01/06/2010 | |
AP03 | SECRETARY APPOINTED MISS BEATRICE BAILEY | |
AP01 | DIRECTOR APPOINTED MRS HAERAN KIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARIMA HAMMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARIMA HAMMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE LOWRY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN LAPHAM | |
AP01 | DIRECTOR APPOINTED MR BRUCE LOWRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DUNN | |
AP01 | DIRECTOR APPOINTED MRS JODI ANNE COLLIGAN | |
AR01 | 04/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON LOCKWOOD / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JOSEPH DUNN / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KARIMA HAMMI / 04/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JOSEPH LAPHAM / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH LAPHAM / 04/01/2010 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-MDSC | MIN DETAIL AMEND CAPITAL EFF 19/03/09 | |
CAP-SS | SOLVENCY STATEMENT DATED 19/03/09 | |
RES06 | REDUCE ISSUED CAPITAL 16/03/2009 | |
363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR JEFFREY JOSEPH DUNN | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN CRISTALLO | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LOCKWOOD / 14/04/2008 | |
363a | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM 101 BAYHAM STREET CAMDEN TOWN LONDON NW1 0AG |
Final Meetings | 2016-05-13 |
Notices to Creditors | 2015-10-09 |
Resolutions for Winding-up | 2015-10-09 |
Appointment of Liquidators | 2015-10-09 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
EQUITABLE MORTGAGE OVER SHARES | Outstanding | BANK OF AMERICA, N.A. (AS AGENT AND SECURITY TRUSTEE, FOR AND ON BEHALF OF THE BENEFICIARIES). | |
CHARGE OVER TRADE MARKS | Outstanding | BANK OF AMERICA, N.A. (AS AGENT AND SECURITY TRUSTEE, FOR AND ON BEHALF OF THE BENEFICIARIES). | |
PLEDGE AGREEMENT | Satisfied | HSBC INVESTMENT BANK PLC | |
DEBENTURE | Satisfied | HSBC INVESTMENT BANK PLC,AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED LENDERS | |
SECURITY INTEREST IN TRADEMARKS BETWEEN THE COMPANY AND THE AGENT AS A SUPPLEMENT AND ANCILLARY TO AND NOT IN LIMITATION OF THE SECURITY INTEREST GRANTED TO THE AGENT UNDER THE DEBENTURE WITH RESPECT TO THE INTELLECTUAL PROPERTY RIGHTS | Satisfied | HSBC INVESTMENT BANK PLC AS SECURITY AGENT UNDER THE DEBENTURE (THE AGENT) | |
DEBENTURE | Satisfied | HSBC INVESTMENT BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE LENDERS (THE SECURITYAGENT) | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GETTY COMMUNICATIONS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GETTY COMMUNICATIONS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | GETTY COMMUNICATIONS LIMITED | Event Date | 2015-09-28 |
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Company intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 06 November 2015 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 6 November 2015. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Date of Appointment: 28 September 2015 Office Holder details: John David Thomas Milsom , (IP No. 9241) and Allan Watson Graham , (IP No. 8719) both of KPMG Restructuring , 15 Canada Square, London, E14 5GL . For further details contact: James Bryan, Email: james.bryan2@kpmg.co.uk, Tel: 020 7311 1711. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | GETTY COMMUNICATIONS LIMITED | Event Date | 2015-09-28 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 28 September 2015 , as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986 and that John David Thomas Milsom , (IP No. 9241) and Allan Watson Graham , (IP No. 8719) both of KPMG LLP , 15 Canada Square, London, E14 5GL be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone. For further details contact: James Bryan, Email: james.bryan2@kpmg.co.uk, Tel: 020 7311 1711. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GETTY COMMUNICATIONS LIMITED | Event Date | 2015-09-28 |
John David Thomas Milsom , (IP No. 9241) and Allan Watson Graham , (IP No. 8719) both of KPMG Restructuring , 15 Canada Square, London, E14 5GL . : For further details contact: James Bryan, Email: james.bryan2@kpmg.co.uk, Tel: 020 7311 1711. | |||
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. |