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Media Squared Films Plc

Media Squared Films Plc is a dissolved company incorporated on 29 January 2010 with the registered office located in London, Greater London. Media Squared Films Plc was registered 15 years ago.
Status
Dissolved
Dissolved on 5 August 2021 (4 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
07140614
Public limited company
Age
15 years
Incorporated 29 January 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
26-28 Bedford Row
London
WC1R 4HE
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
13
Controllers (PSC)
-
Director • British • Lives in England • Born in Feb 1961
Director • Managing Director • British • Lives in UK • Born in Apr 1968
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
LGT Wealth Management UK LLP
Mr Robert Francis Raymond Jolliffe is a mutual person.
Active
Brewer Street 1 Plc
Mr Luke Petroc Norwood Dugdale is a mutual person.
Liquidation
Brewer Street 2 Plc
Mr Luke Petroc Norwood Dugdale is a mutual person.
Liquidation
Rising Star Film Plc
Mr Robert Francis Raymond Jolliffe is a mutual person.
Liquidation
Eclipse Film Partners No. 17 LLP
Mr Robert Francis Raymond Jolliffe is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
30 Apr 2015
For period 30 Apr30 Apr 2015
Traded for 12 months
Cash in Bank
£1.09M
Increased by £388.51K (+55%)
Turnover
£439.05K
Increased by £214.77K (+96%)
Employees
4
Same as previous period
Total Assets
£1.39M
Increased by £498.53K (+56%)
Total Liabilities
-£323.02K
Increased by £142.94K (+79%)
Net Assets
£1.06M
Increased by £355.59K (+50%)
Debt Ratio (%)
23%
Increased by 3.01% (+15%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 5 Aug 2021
Registered Address Changed
8 Years Ago on 13 Oct 2016
Declaration of Solvency
8 Years Ago on 10 Oct 2016
Voluntary Liquidator Appointed
8 Years Ago on 10 Oct 2016
Amended Group Accounts Submitted
9 Years Ago on 4 Apr 2016
Group Accounts Submitted
9 Years Ago on 9 Feb 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 6 Feb 2016
Confirmation Submitted
9 Years Ago on 3 Feb 2016
Compulsory Gazette Notice
9 Years Ago on 29 Dec 2015
Luke Petroc Norwood Dugdale Appointed
9 Years Ago on 23 Dec 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Aug 2021
Return of final meeting in a members' voluntary winding up
Submitted on 5 May 2021
Liquidators' statement of receipts and payments to 25 September 2020
Submitted on 17 Nov 2020
Liquidators' statement of receipts and payments to 25 September 2019
Submitted on 23 Nov 2019
Liquidators' statement of receipts and payments to 25 September 2018
Submitted on 15 Jan 2019
Liquidators' statement of receipts and payments to 25 September 2017
Submitted on 31 Oct 2017
Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 26-28 Bedford Row London WC1R 4HE on 13 October 2016
Submitted on 13 Oct 2016
Appointment of a voluntary liquidator
Submitted on 10 Oct 2016
Declaration of solvency
Submitted on 10 Oct 2016
Resolutions
Submitted on 10 Oct 2016
Repayment History
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