Dissolved
Dissolved 2017-03-05
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Home > England & Wales Companies > SCREENADS MARKETING CONSULTANTS LIMITED
Company Information for SCREENADS MARKETING CONSULTANTS LIMITED
LONDON, EC2M,
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Company Registration Number
 06319566 Private Limited Company
Dissolved 2017-03-05 |
Company Overview
About Screenads Marketing Consultants Ltd
SCREENADS MARKETING CONSULTANTS LIMITED was founded on 2007-07-20 and had its registered office in London. The company was dissolved on the 2017-03-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SCREENADS MARKETING CONSULTANTS LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 06319566 | |
|---|---|---|
| Date formed | 2007-07-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2017-03-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 19:37:55 |
| Companies House |
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Company Officers of SCREENADS MARKETING CONSULTANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
REGINALD PHILLIP OATES |
||
SHEENAGH HELEN VICTORIA OATES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALC REGISTRARS LIMITED |
Company Secretary | ||
REGINALD PHILLIP OATES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WELLNESS SOLUTIONS (UK) LTD | Director | 2014-06-06 | CURRENT | 2014-06-06 | Dissolved 2015-09-22 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 34 ELY PLACE LONDON EC1N 6TD | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM UNIT 8 SKYWAYS COMMERCIAL CAMPUS BLACKPOOL BUSINESS PARK, AMY JOHNSON WAY, BLACKPOOL LANCASHIRE FY4 3RS UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/08/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/07/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/07/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM SKYWAYS COMMERCIAL CAMPUS AMY JOHNSON WAY BLACKPOOL BUSINESS PARK BLACKPOOL LANCASHIRE FY4 3RS UNITED KINGDOM | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 | |
| AR01 | 20/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEENAGH HELEN VICTORIA OATES / 01/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD PHILLIP OATES / 01/07/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALC REGISTRARS LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM RESEARCH HOUSE CLARK STREET POULTON INDUSTRIAL ESTATE POULTON-LE-FYLDE LANCASHIRE FY6 8JR | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM 29 GRETDALE AVENUE LYTHAM ST ANNES LANCASHIRE FY8 2EE | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SHEENAGH BLACK / 01/08/2009 | |
| 288a | DIRECTOR APPOINTED MR REGINALD PHILLIP OATES | |
| 363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ALC REGISTRARS LIMITED / 21/01/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/2008 TO 31/03/2008 | |
| 288a | DIRECTOR APPOINTED SHEENAGH HELEN VICTORIA BLACK | |
| 288b | APPOINTMENT TERMINATED DIRECTOR REGINALD OATES | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/10/07 FROM: APARTMENT 707, MARCO ISLAND HUNTINGDON STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 1AS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 SCREENADS MARKETING CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-08-18 |
| Final Meetings | 2016-01-07 |
| Resolutions for Winding-up | 2013-06-27 |
| Appointment of Liquidators | 2013-06-27 |
Fines / Sanctions
No fines or sanctions have been issued against SCREENADS MARKETING CONSULTANTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 SCREENADS MARKETING CONSULTANTS LIMITED
Intangible Assets
Patents
We have not found any records of SCREENADS MARKETING CONSULTANTS LIMITED registering or being granted any patents Domain Names
SCREENADS MARKETING CONSULTANTS LIMITED owns 6 domain names.
link-centre.co.uk babyweekbyweek.co.uk funeral-poem.co.uk keepie.co.uk manchesterregisteroffice.co.uk nextgenerationmedia.co.uk
Income
Government Income
We have not found government income sources for SCREENADS MARKETING CONSULTANTS 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 SCREENADS MARKETING CONSULTANTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SCREENADS MARKETING CONSULTANTS 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | SCREENADS MARKETING CONSULTANTS LIMITED | Event Date | 2013-06-18 |
| At a General Meeting of the Company, duly convened, and held at 7b Lockside Office Park, Lockside Road, Riversway, Preston, PR2 2YS on 18 June 2013 the following Resolutions were passed, as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Lane Bednash and Peter Jackson , both of CMB Partners LLP , 34 Ely Place, London, EC1N 6TD , (IP Nos: 8882 and 9085) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. Further details contact: Hayley Martinelli, Tel: 0207 8312626 Phillip Oates , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SCREENADS MARKETING CONSULTANTS LIMITED | Event Date | 2013-06-18 |
| Lane Bednash and Peter Jackson , both of CMB Partners LLP , 34 Ely Place, London, EC1N 6TD . : Further details contact: Hayley Martinelli, Tel: 0207 8312626 | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | SCREENADS MARKETING CONSULTANTS LIMITED | Event Date | 2013-06-18 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named Company will be held at Third Floor, 37 Sun Street, London, EC2M 2PL on 02 March 2016 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidators should be granted their release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL, no later than 12.00 noon on the business day before the meetings. Date of Appointment: 18 June 2013 Office Holder details: Lane Bednash , (IP No. 8882) and Peter Jackson , (IP No. 9085) both of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL . For further details contact: Stephen Nicholas, Tel: 0207 377 4370. Lane Bednash and Peter Jackson , Joint Liquidators : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | SCREENADS MARKETING CONSULTANTS LIMITED | Event Date | 2013-06-18 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a Final Meeting of Members and Creditors of Screenads Marketing Consultants Limited will be held at CMB Partners UK Limited, Third Floor, 37 Sun Street, London, EC2M 2PL on 26 October 2016 at 10.00 am and 10.30 am respectively, for the purposes of receiving an account of the Joint Liquidators acts and dealings and of the conduct of the winding-up. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meetings should be lodged at CMB Partners UK Limited, Third Floor, 37 Sun Street, London, EC2M 2PL, no later than 12.00 noon on the working day immediately before the meetings. The Joint Liquidator gives notice as required by Rules 4.186 and 11.7 of the Insolvency Rules 1986 that there will be no dividend paid to any class of Creditor of the company. Date of Appointment: 18 June 2013 Office Holder details: Lane Bednash , (IP No. 8882) of CMB Partners UK Limited , Third Floor, 37 Sun Street, London, EC2M 2PL and Peter Jackson , (IP No. 9085) of CMB Partners UK Limited , Third Floor, 37 Sun Street, London, EC2M 2PL . For further details contact: Lisa Pollack, Tel: 0207 377 4370 Lane Bednash , Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCREENADS MARKETING CONSULTANTS 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 SCREENADS MARKETING CONSULTANTS 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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