WHITE HAT MEDIA LIMITED
BRIGHTON BARTON HOUSE (NO 90) LIMITED

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Company number 04609966
Status Liquidation
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address 2-3 PAVILION BUILDINGS, BRIGHTON, BN1 1EE
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Notice of completion of voluntary arrangement; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of WHITE HAT MEDIA LIMITED are www.whitehatmedia.co.uk, and www.white-hat-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. White Hat Media Limited is a Private Limited Company. The company registration number is 04609966. White Hat Media Limited has been working since 05 December 2002. The present status of the company is Liquidation. The registered address of White Hat Media Limited is 2 3 Pavilion Buildings Brighton Bn1 1ee. . SPILLER, Jeremy Peter Jeffrey Vere is a Secretary of the company. ELLIOTT, Kevin is a Director of the company. SPILLER, Jeremy Peter Jeffrey Vere is a Director of the company. Secretary ARCHERS (SECRETARIAL) LIMITED has been resigned. Director ARCHERS (INCORPORATIONS) LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
SPILLER, Jeremy Peter Jeffrey Vere
Appointed Date: 14 March 2003

Director
ELLIOTT, Kevin
Appointed Date: 14 March 2003
61 years old

Director
SPILLER, Jeremy Peter Jeffrey Vere
Appointed Date: 14 March 2003
71 years old

Resigned Directors

Secretary
ARCHERS (SECRETARIAL) LIMITED
Resigned: 18 March 2003
Appointed Date: 05 December 2002

Director
ARCHERS (INCORPORATIONS) LIMITED
Resigned: 18 March 2003
Appointed Date: 05 December 2002

WHITE HAT MEDIA LIMITED Events

06 Jun 2016
Notice of completion of voluntary arrangement
17 May 2016
Statement of affairs with form 4.19
17 May 2016
Appointment of a voluntary liquidator
17 May 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-04

29 Apr 2016
Registered office address changed from The Sussex Innovation Centre Science Park Square Falmer Brighton East Sussex BN1 9SB to 2-3 Pavilion Buildings Brighton BN1 1EE on 29 April 2016
...
... and 37 more events
22 Mar 2003
Registered office changed on 22/03/03 from: barton house 24 yarm road stockton on tees cleveland TS18 3NB
22 Mar 2003
New secretary appointed;new director appointed
22 Mar 2003
New director appointed
12 Mar 2003
Company name changed barton house (no 90) LIMITED\certificate issued on 11/03/03
05 Dec 2002
Incorporation

WHITE HAT MEDIA LIMITED Charges

30 January 2007
All assets debenture
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: Calverton Factors LTD
Description: By way of a fixed charge, all fixed assets, all specified…