Company Information for MASSIVE MEDIA (UK) LTD
C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP 40 BANK STREET, CANARY WHARF, LONDON, E14 5DS,
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Company Registration Number
07803762
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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MASSIVE MEDIA (UK) LTD | |
Legal Registered Office | |
C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP 40 BANK STREET CANARY WHARF LONDON E14 5DS Other companies in HU15 | |
Company Number | 07803762 | |
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Company ID Number | 07803762 | |
Date formed | 2011-10-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2021-01-05 07:26:36 |
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Officer | Role | Date Appointed |
---|---|---|
JOOST ROELANDTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MYUKOFFICE LTD |
Company Secretary | ||
LORENZ BOGAERT |
Director | ||
TOON AUGUST COPPENS |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES | |
SH20 | Statement by Directors | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-10-05 GBP 0.01 | |
SH19 | Statement of capital on 2020-10-05 GBP 0.01 | |
CAP-SS | Solvency Statement dated 30/09/20 | |
CAP-SS | Solvency Statement dated 30/09/20 | |
RES06 | Resolutions passed:
| |
RES06 | Resolutions passed:
| |
SH02 | Sub-division of shares on 2020-09-30 | |
SH02 | Sub-division of shares on 2020-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED PHILIP DOUGLAS EIGENMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOOST ROELANDTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/18 FROM 55 Strand London WC2N 5LR England | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RP04CS01 | Second filing of Confirmation Statement dated 10/10/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/16 FROM Westwood House Annie Med Lane South Cave HU15 2HG | |
AP01 | DIRECTOR APPOINTED MR JOOST ROELANDTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOON COPPENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORENZ BOGAERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORENZ BOGAERT | |
TM02 | Termination of appointment of Myukoffice Ltd on 2016-11-16 | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/10/12 FULL LIST | |
AA01 | CURREXT FROM 31/10/2012 TO 31/12/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due Within One Year | 2011-10-10 | £ 315,052 |
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Creditors and other liabilities
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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 MASSIVE MEDIA (UK) LTD
Called Up Share Capital | 2011-10-10 | £ 10,000 |
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Cash Bank In Hand | 2011-10-10 | £ 34,944 |
Current Assets | 2011-10-10 | £ 330,118 |
Debtors | 2011-10-10 | £ 295,174 |
Fixed Assets | 2011-10-10 | £ 3,664 |
Shareholder Funds | 2011-10-10 | £ 18,730 |
Tangible Fixed Assets | 2011-10-10 | £ 3,664 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as MASSIVE MEDIA (UK) LTD are:
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. |