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Home > England & Wales Companies > 1602 MEDIA LIMITED
Company Information for

1602 MEDIA LIMITED

LONDON, NW4 3XP,
Company Registration Number
06831207
Private Limited Company
Dissolved

Dissolved 2013-10-18

Company Overview

About 1602 Media Ltd
1602 MEDIA LIMITED was founded on 2009-02-26 and had its registered office in London. The company was dissolved on the 2013-10-18 and is no longer trading or active.

Key Data
Company Name
1602 MEDIA LIMITED
 
Legal Registered Office
LONDON
NW4 3XP
Other companies in NW4
 
Filing Information
Company Number 06831207
Date formed 2009-02-26
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-02-28
Date Dissolved 2013-10-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-29 07:38:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1602 MEDIA LIMITED
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Company Officers of 1602 MEDIA LIMITED

Current Directors
Officer Role Date Appointed
URI HARRY JACOB KOSKY
Director 2011-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
AIDA KOSKY
Director 2011-01-24 2011-02-28
URI JACOB KOSKY
Director 2009-02-26 2011-01-24
ASCOT DRUMMOND SECRETARIAL LIMITED
Company Secretary 2009-02-26 2009-03-10

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
2013-10-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-07-184.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-11-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2012
2011-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2011 FROM DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD61QQ ENGLAND
2011-11-014.20STATEMENT OF AFFAIRS/4.19
2011-11-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-11-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-09-22AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR AIDA KOSKY
2011-03-01AP01DIRECTOR APPOINTED MR URI JACOB KOSKY
2011-03-01LATEST SOC01/03/11 STATEMENT OF CAPITAL;GBP 100
2011-03-01AR0126/02/11 FULL LIST
2011-01-24AP01DIRECTOR APPOINTED MRS AIDA KOSKY
2011-01-24TM01APPOINTMENT TERMINATED, DIRECTOR URI KOSKY
2010-11-26AA28/02/10 TOTAL EXEMPTION SMALL
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR URI JACOB KOSKY / 16/08/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR URI JACOB KOSKY / 14/06/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR URI JACOB KOSKY / 14/06/2010
2010-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 2-3 CURSITOR STREET LONDON EC4A 1NE ENGLAND
2010-03-01AR0126/02/10 FULL LIST
2009-03-11288bAPPOINTMENT TERMINATED SECRETARY ASCOT DRUMMOND SECRETARIAL LIMITED
2009-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7222 - Other software consultancy and supply



Licences & Regulatory approval
We could not find any licences issued to 1602 MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-05-10
Fines / Sanctions
No fines or sanctions have been issued against 1602 MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1602 MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.098

This shows the max and average number of mortgages for companies with the same SIC code of 7222 - Other software consultancy and supply

Intangible Assets
Patents
We have not found any records of 1602 MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1602 MEDIA LIMITED
Trademarks
We have not found any records of 1602 MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1602 MEDIA 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 (7222 - Other software consultancy and supply) as 1602 MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1602 MEDIA 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 TypeFinal Meetings
Defending party1602 MEDIA LTDEvent Date2013-04-29
Date of Appointment: 27 October 2011 Date of Appointment: 1 March 2013 Date of Appointment: 29 May 2013 Date of Appointment: 9 November 2010 Date of Appointment: 5 July 2012 Date of Appointment: 5 August 2011 Date of Appointment: 9 January 2012 Date of Appointment: 25 August 2011 Date of Appointment: 10 November 2010 Date of Appointment: 29 May 2012 Date of Appointment: 22 December 2011 Date of Appointment: 25 April 2013 Notice is hereby given, pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , that a Final Meeting of Members of the above named companies will be held at the offices of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP on 3 July 2013 at 10.00 am, to be followed at 10.15 am by a Final Meeting of Creditors for the purpose of showing how the winding up has been conducted and the property of the companies disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books and records of the companies shall be disposed of. Proxies to be used at the Meetings must be lodged with the Liquidator at Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP no later than 12.00 noon on the preceding day.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1602 MEDIA 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 1602 MEDIA 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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