MEDIAEQUALS LTD

Dissolved on 17 Aug 2016

Address

MEDIAEQUALS LTD
CBA
39 CASTLE STREET
LEICESTER
LE1 5WN
(696 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
05775955
Incorporation Date:
10 Apr 2006
Dissolution Date:
17 Aug 2016
Dissolved after 10 Years
Financial Year End:
31 Oct
Capital:
£4,895.81 on 27 Nov 2014
For period ending:
31 Oct 2013
Filed on:
3 Dec 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Apr 2014
Filed on:
27 Nov 2014
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Information correct as of: 20 Aug 2016 - Check for updates

Map


Notices published in the Gazette

16 Feb 2016

MEDIAEQUALS LTD (Company Number 05775955) Registered office: CBA, 39 Castle Street, Leicester, LE1 5WN Principal trading address: 46 Great Marlborough Street, London W1F 7JW NOTICE IS HEREBY GIVEN that Final Meetings of the Members and Creditors of the above named Company have been convened by the Liquidator pursuant to Section 106 of the Insolvency Act 1986. The Meetings will be held at the offices of CBA 39 Castle Street, Leicester LE1 5WN on 13 April 2016 at 11.00 am and 11.15 am respectively, for the purposes of having a final account laid before them by the Liquidator showing the manner in which the winding up of the said company has been conducted and the property of the company disposed of and of hearing any explanation that may be given by the Liquidator. In order to be entitled to vote at the meeting creditors proxies and hitherto unlodged proofs of debt must be lodged with the Liquidator at CBA 39 Castle Street, Leicester LE1 5WN by noon on 12 April 2016. Office Holder Details: Neil Charles Money (IP number 8900) of CBA, 39 Castle Street, Leicester LE1 5WN. Date of Appointment: 11 February 2015. Further information about this case is available from Katie Kent at the offices of CBA on 0116 262 6804 or at leics@cba- insolvency.co.uk. Neil Charles Money , Liquidator

23 Feb 2015

MEDIAEQUALS LTD Previous Name of Company: Latecard Limited (Company Number 05775955) Registered office: CBA, 39 Castle Street, Leicester LE1 5WN Principal trading address: 46 Great Malborough Street, London W1F 7JW At a GENERAL MEETING of the above named Company held at 141 Wardour Street, London W1F 0UT on 11 February 2015 the following resolutions were duly passed: As a Special Resolution: 1 THAT the Company be wound up voluntarily. As Ordinary Resolutions: 2 THAT Neil Charles Money of CBA, Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN be and is hereby appointed Liquidator for the purpose of such winding-up. Neil Charles Money (IP number 8900) of CBA, 39 Castle Street, Leicester LE1 5WN was appointed Liquidator of the Company on 11 February 2015. Further information about this case is available from Katie Kent at the offices of CBA on 0116 262 6804 or at leics@cba- insolvency.co.uk. Gary Lewis Anthony Goodman, Chairman

23 Feb 2015

Company Number: 05775955 Name of Company: MEDIAEQUALS LTD Previous Name of Company: Latecard Limited Nature of Business: Other business support service activities not elsewhere classified Type of Liquidation: Creditors Voluntary Liquidation Registered office: CBA, 39 Castle Street, Leicester LE1 5WN Principal trading address: 46 Great Malborough Street, London W1F 7JW Neil Charles Money of CBA, 39 Castle Street, Leicester LE1 5WN Office Holder Number: 8900. Date of Appointment: 11 February 2015 By whom Appointed: Members and Creditors Further information about this case is available from Katie Kent at the offices of CBA on 0116 262 6804 or at leics@cba-insolvency.co.uk

26 Jan 2015

MEDIAEQUALS LTD (Company Number 05775955) Registered office: CBA, 39 Castle Street, Leicester, LE1 5WN Principal trading address: 46 Great Malborough Street, London, W1F 7JW NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the INSOLVENCY ACT 1986, that a Meeting of Creditors of the above named Company will be held at 141 Wardour Street, London, W1F 0UT on 11 February 2015 at 11.30 am for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors can attend the meeting in person and vote and are entitled to vote if they have submitted a statement of claim by no later than 12 noon the business day before the meeting, and the claim has been accepted in whole or part. If you cannot attend in person, or do not wish to attend but still wish to vote at the meeting, you can either nominate a person to attend on your behalf, or you may nominate the chairman of the meeting, who will be a director of the Company, to vote on your behalf. Creditors must lodge their proxy, together with a statement of claim, by no later than 12 noon on the business day of the meeting. All statements of claim and proxies must be lodged with CBA at 39 Castle Street, Leicester, LE1 5WN NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Company’s Creditors will be available for inspection, free of charge, at the offices of CBA, Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN, on the two business days prior to the day of the Meeting. Neil Charles Money(IP Number 8900) of CBA, Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN, is qualified to act as an insolvency practitioner in relation to the company, and may be contacted on 0116 262 6804 or by email to leics@cba- insolvency.co.uk. Alternative contact: Katie Kent, telephone 0116 2140 572. BY ORDER OF THE BOARD Gary Lewis Anthony Goodman Chairman 20 January 2015

Recently Filed Documents - 73 available


Directors and Secretaries

Martin Banbury
24 May 2007 ⇒ Company Dissolved / Closed Director
Jonathan Bradshaw
10 Apr 2006 ⇒ Company Dissolved / Closed Director
Gary Goodman
12 Jan 2009 ⇒ Company Dissolved / Closed Director
Gary Goodman
12 Jan 2009 ⇒ Company Dissolved / Closed Director
Fredrik Lexmon
27 Jul 2007 ⇒ Company Dissolved / Closed Director
Andrew Walmsley
13 Jan 2011 ⇒ Company Dissolved / Closed Director
Derek Watson
28 May 2008 ⇒ Company Dissolved / Closed Director

Previous Company Names

LATECARD LIMITED
Changed 20 Aug 2007

Previous Addresses

EGISTERED OFFICE CHANGED ON 29/05/2008 FROM, SUITE 202 THE WALLIS BUILDING 65 PENFOLD STREET, LONDON, NW8 8PQ

EGISTERED OFFICE CHANGED ON 22/04/2008 FROM, TRELAWNEY HOUSE, PARK LANE EARLS COLNE, COLCHESTER, ESSEX, CO6 2RH

46 GREAT MARLBOROUGH STREET
LONDON
W1F 7JW
Changed 2 Feb 2015

EGISTERED OFFICE CHANGED ON 05/05/2010 FROM, TRELAWNEY HOUSE PARK LANE, EARLS COLNE, COLCHESTER, ESSEX, CO6 2RH, UK
Changed 5 May 2010

2ND FLOOR, 145-157 ST.JOHN STREET, LONDON, EC1V 4PY
Changed 26 Jun 2007


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2013 3 Dec 2013 2
31 Dec 2012 29 Jan 2013 1
30 Sep 2012 11 Jan 2013 4
31 Dec 2011 14 Feb 2012 2
31 Dec 2010 24 Mar 2011 3

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Official Accounts
Latest Annual accounts for year ending 31 Oct 13

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