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Home > England & Wales Companies > CLASH MEDIA ADVERTISING LIMITED
Company Information for

CLASH MEDIA ADVERTISING LIMITED

9TH FLOOR, 3 HARDMAN STREET, MANCHESTER, M3 3HF,
Company Registration Number
05763463
Private Limited Company
Liquidation

Company Overview

About Clash Media Advertising Ltd
CLASH MEDIA ADVERTISING LIMITED was founded on 2006-03-30 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Clash Media Advertising Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CLASH MEDIA ADVERTISING LIMITED
 
Legal Registered Office
9TH FLOOR
3 HARDMAN STREET
MANCHESTER
M3 3HF
Other companies in M3
 
Filing Information
Company Number 05763463
Company ID Number 05763463
Date formed 2006-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2010
Account next due 31/12/2011
Latest return 30/03/2012
Return next due 27/04/2013
Type of accounts GROUP
Last Datalog update: 2021-01-06 08:04:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLASH MEDIA ADVERTISING LIMITED
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Company Officers of CLASH MEDIA ADVERTISING LIMITED

Current Directors
Officer Role Date Appointed
EDWARD MARTIN BUSSEY
 Director 2010-10-08
THOMAS WILLIAM HOPKINS
 Director 2010-10-20
SIMON WAJCENBERG
 Director 2006-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ALEXANDER HUNT
 Director 2007-05-01 2011-05-20
NAOMI WAJCENBERG
 Company Secretary 2008-12-23 2010-12-05
BENJAMIN GEORGE RICHARDSON
 Director 2008-04-29 2010-10-20
STEVEN J UMBERGER
 Director 2006-12-06 2010-07-16
JOHN PINEY
 Director 2006-11-01 2010-06-30
GAVIN JAMES STIRRAT
 Director 2009-09-01 2010-06-18
LUKE JOHN PURSEY
 Director 2007-05-01 2009-04-02
H S (NOMINEES) LIMITED
 Company Secretary 2006-03-30 2008-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD MARTIN BUSSEY QUILL CONTENT LIMITED Director 2010-10-11 CURRENT 2010-10-11 Active
EDWARD MARTIN BUSSEY OM CONTENT SERVICES LIMITED Director 2009-05-20 CURRENT 2009-05-20 Dissolved 2013-11-26

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
2021-08-11WU15Compulsory liquidation. Final meeting
2021-02-05TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MARTIN BUSSEY
2021-01-26WU07Compulsory liquidation winding up progress report
2020-12-30CVA4Notice of completion of voluntary arrangement
2020-10-06CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2020-08-05
2020-02-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WAJCENBERG
2020-01-16WU07Compulsory liquidation winding up progress report
2019-10-01CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2019-08-05
2019-01-24WU07Compulsory liquidation winding up progress report
2018-10-16CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2018-08-05
2018-02-19WU07Compulsory liquidation winding up progress report
2017-10-16CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2017-08-05
2017-02-21LIQ MISCInsolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 10/12/2016
2016-02-01LIQ MISCInsolvency:liquidators annual progress report to 10/12/2015
2015-08-271.3Voluntary arrangement supervisor's abstract of receipts and payments to 2015-08-05
2015-02-20LIQ MISCINSOLVENCY:progress report
2014-09-091.3Voluntary arrangement supervisor's abstract of receipts and payments to 2014-08-05
2014-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/14 FROM Rsm Tenon Arkwright House Manchester M3 2LF
2014-02-11LIQ MISCInsolvency:annual progress report - brought down date 10 december 2013
2013-10-011.3Voluntary arrangement supervisor's abstract of receipts and payments to 2013-08-05
2013-01-291.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2013-01-211.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2013-01-21LIQ MISC OCCourt order insolvency:replacement of supervisor
2013-01-09COCOMPCompulsory winding up order
2012-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/12 FROM 21 Bedford Square London WC1B 3HH
2012-12-214.31Compulsory liquidaton liquidator appointment
2012-12-19COCOMPCompulsory winding up order
2012-10-111.3Voluntary arrangement supervisor's abstract of receipts and payments to 2012-08-05
2012-05-22LATEST SOC22/05/12 STATEMENT OF CAPITAL;GBP 2102.52
2012-05-22AR0130/03/12 ANNUAL RETURN FULL LIST
2011-10-14SH10Particulars of variation of rights attached to shares
2011-10-071.3Voluntary arrangement supervisor's abstract of receipts and payments to 2011-08-05
2011-07-15AR0130/03/11 FULL LIST
2011-07-15AP01DIRECTOR APPOINTED THOMAS WILLIAM HOPKINS
2011-07-15TM02APPOINTMENT TERMINATED, SECRETARY NAOMI WAJCENBERG
2011-07-15TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN RICHARDSON
2011-07-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PINEY
2011-07-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUNT
2011-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-10-21AP01DIRECTOR APPOINTED MR EDWARD MARTIN BUSSEY
2010-09-02TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN UMBERGER
2010-09-02AR0130/03/10 FULL LIST
2010-09-01TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN STIRRAT
2010-08-24GAZ1FIRST GAZETTE
2010-08-181.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2010-07-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-04-21AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-04-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-03-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-10-28AP01DIRECTOR APPOINTED GAVIN JAMES STIRRAT
2009-07-10RES01ADOPT ARTICLES 25/06/2009
2009-07-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-07-1088(2)AD 17/06/09-24/06/09 GBP SI 184921@0.001=184.921 GBP IC 1896.93/2081.851
2009-07-1088(2)AD 24/06/09 GBP SI 20676@0.001=20.676 GBP IC 2081.851/2102.527
2009-06-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-06-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-06-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-05-29363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-05-18288bAPPOINTMENT TERMINATED DIRECTOR LUKE PURSEY
2009-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-09288bAPPOINTMENT TERMINATED SECRETARY H S (NOMINEES) LIMITED
2009-01-09288aSECRETARY APPOINTED NAOMI WAJCENBERG
2008-12-19288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON WAJCENBERG / 19/12/2008
2008-11-1988(2)AD 24/10/08 GBP SI 213371@0.001=213.371 GBP IC 1683.563/1896.934
2008-11-18RES01ADOPT ARTICLES 24/10/2008
2008-11-18RES12VARYING SHARE RIGHTS AND NAMES
2008-07-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-06-04363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-05-06288aDIRECTOR APPOINTED BENJAMIN GEORGE RICHARDSON
2008-03-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-10-12MEM/ARTSARTICLES OF ASSOCIATION
2007-10-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-12RES12VARYING SHARE RIGHTS AND NAMES
2007-10-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-1288(2)OAD 06/06/07--------- £ SI 383551@.001
2007-10-1288(2)OAD 06/08/07--------- £ SI 28410@.001
2007-10-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-10-12RES13INVESTORS SUBSC APPRD 16/05/07
2007-09-25288aNEW DIRECTOR APPOINTED
2007-09-25288aNEW DIRECTOR APPOINTED
2007-04-18363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-01-15288aNEW DIRECTOR APPOINTED
2007-01-12395PARTICULARS OF MORTGAGE/CHARGE
2006-12-01288aNEW DIRECTOR APPOINTED
2006-07-07395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to CLASH MEDIA ADVERTISING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2012-12-20
Appointment of Liquidators2012-12-20
Petitions to Wind Up (Companies)2012-11-30
Proposal to Strike Off2010-08-24
Fines / Sanctions
No fines or sanctions have been issued against CLASH MEDIA ADVERTISING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-03-31 Satisfied SILICON VALLEY BANK
FIXED & QUALIFYING FLOATING CHARGE 2008-07-25 Satisfied GE COMMERCIAL FINANCE (NO 2) LIMITED
DEBENTURE 2007-01-09 Satisfied BARCLAYS BANK PLC
DEBENTURE 2006-06-28 Satisfied ARBUTHNOT COMMERCIAL FINANCE LIMITED
RENT DEPOSIT DEED 2006-05-11 Satisfied THE ANCIENT ORDER OF FORESTERS SOCIETY
RENT DEPOSIT DEED 2006-05-11 Satisfied THE ANCIENT ORDER OF FORESTERS FRIENDLY SOCIETY LIMITED
Filed Financial Reports
Annual Accounts
2010-03-31

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 CLASH MEDIA ADVERTISING LIMITED

Intangible Assets
Patents
We have not found any records of CLASH MEDIA ADVERTISING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLASH MEDIA ADVERTISING LIMITED
Trademarks
We have not found any records of CLASH MEDIA ADVERTISING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLASH MEDIA ADVERTISING 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 (73110 - Advertising agencies) as CLASH MEDIA ADVERTISING LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where CLASH MEDIA ADVERTISING 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyCLASH MEDIA ADVERTISING LTDEvent Date2012-12-11
In the Leeds District Registry case number 1372 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCLASH MEDIA ADVERTISING LIMITEDEvent Date2012-12-11
In the Leeds District Registry case number 1372 Principal Trading Address: 21 Bedford Square, London, WC1B 3HH I, hereby give notice that, Christopher Ratten , of RSM Tenon Recovery , Arkwright House, Parsonage Gardens, Manchester M3 2LF , was appointed Liquidator of Clash Media Advertising Limited on 11 December 2012 , by an order of the Court. I do not intend to convene a meeting of creditors to consider the appointment of a creditors committee, but a creditor or creditors representing at least one-tenth in value of the Companys creditors may require me to convene such a meeting. Creditors of the Company who have not already proved their debts, are invited to do so by sending details of their claim to me at RSM Tenon Restructuring, Arkwright House, Parsonage Gardens, Manchester, M3 2LF. No further public advertisement or invitation to prove debts will be given. Further details contact: Christopher Ratten, Tel: +44 (0)161 834 3313. Alternative contact: Phil Yarwood, Email: phil.yarwood@rsmtenon.com, Tel: 0161 827 8413. Christopher Ratten , Liquidator (IP No 9338). :
 
Initiating party RSM TENON RECOVERYEvent TypePetitions to Wind Up (Companies)
Defending partyCLASH MEDIA ADVERTISING LIMITEDEvent Date2012-10-05
In the High Court of Justice (Chancery Division) Leeds District Registry case number 1372 A Petition to wind up the above-named Company, Registered Number 05763463, having its registered address at 21 Bedford Square, London WC1B 3HH , presented on 5 October 2012 by Matthew Colin Bowker and Carl Stuart Jackson of RSM TENON RECOVERY , Arkwright House, Parsonage Gardens, Manchester M3 2LF , in their capacity as Joint Supervisors of Clash Media Advertising Limited under a Company Voluntary Arrangement, will be heard at The Leeds District Registry on 11 December 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 10 December 2012 . The Solicitors for the Petitioner are Gateley LLP , 7th Floor, Toronto Square, Leeds LS1 2HJ . (Ref WPB/CQK/053291.009.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyCLASH MEDIA ADVERTISING LIMITEDEvent Date2010-08-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLASH MEDIA ADVERTISING 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 CLASH MEDIA ADVERTISING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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