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Create Media Ventures Limited

Create Media Ventures Limited is a dissolved company incorporated on 7 February 2005 with the registered office located in London, Greater London. Create Media Ventures Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 6 August 2016 (9 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
05354574
Private limited company
Age
20 years
Incorporated 7 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
-
Director • Secretary • Lawyer • British • Lives in UK ( England ) (gb-eng) • Born in Nov 1955
Director • British • Lives in UK • Born in Apr 1959
Director • Head Of Film 2 TV Production • British • Lives in Uk • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Create TV & Film Limited
Ms Vanessa Jayne Chapman is a mutual person.
Active
Create SPV 2 Limited
Ms Vanessa Jayne Chapman is a mutual person.
Active
Create SPV 1 Limited
Ms Vanessa Jayne Chapman is a mutual person.
Active
Inflorescent Media Group Ltd
Ms Vanessa Jayne Chapman is a mutual person.
Active
Manorcott Legal & Business Services LLP
Mr Jonathan Alfred Holder is a mutual person.
Active
Jecarsam Limited
Mr Jonathan Alfred Holder is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2009)
Period Ended
31 Dec 2009
For period 31 Dec31 Dec 2009
Traded for 12 months
Cash in Bank
£2.93K
Increased by £646 (+28%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£283.89K
Increased by £54.58K (+24%)
Total Liabilities
-£2.19M
Increased by £453.46K (+26%)
Net Assets
-£1.91M
Decreased by £398.88K (+26%)
Debt Ratio (%)
773%
Increased by 13.74% (+2%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 6 Aug 2016
Registered Address Changed
9 Years Ago on 26 Apr 2016
Voluntary Liquidator Resigned
11 Years Ago on 4 Dec 2013
Moved to Voluntary Liquidation
12 Years Ago on 18 Dec 2012
Registered Address Changed
13 Years Ago on 4 Jan 2012
Administrator Appointed
13 Years Ago on 3 Jan 2012
Compulsory Strike-Off Discontinued
13 Years Ago on 21 Sep 2011
Small Accounts Submitted
14 Years Ago on 27 May 2011
Confirmation Submitted
14 Years Ago on 10 Mar 2011
Confirmation Submitted
15 Years Ago on 19 Apr 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Aug 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 May 2016
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
Submitted on 26 Apr 2016
Liquidators' statement of receipts and payments to 17 December 2014
Submitted on 25 Feb 2015
Liquidators' statement of receipts and payments to 17 December 2013
Submitted on 20 Feb 2014
Notice of ceasing to act as a voluntary liquidator
Submitted on 4 Dec 2013
Administrator's progress report to 14 December 2012
Submitted on 3 Jan 2013
Administrator's progress report to 18 December 2012
Submitted on 3 Jan 2013
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 18 Dec 2012
Statement of affairs with form 2.14B
Submitted on 6 Sep 2012
Repayment History
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