POWER ENTERTAINMENT MEDIA LIMITED
LONDON POWERCORP INTERNATIONAL LIMITED POWERCORP UK LIMITED

Hellopages » Greater London » Camden » W1T 1QX

Company number 05069961
Status Active - Proposal to Strike off
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address 34 GRESSE STREET, LONDON, LONDON, W1T 1QX
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 59133 - Television programme distribution activities, 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Previous accounting period extended from 31 March 2016 to 30 September 2016; Appointment of Mr Ian Charles Cousins as a director on 1 September 2016; Termination of appointment of Mohomed Khalik Ismail Sherrif as a director on 22 July 2016. The most likely internet sites of POWER ENTERTAINMENT MEDIA LIMITED are www.powerentertainmentmedia.co.uk, and www.power-entertainment-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Power Entertainment Media Limited is a Private Limited Company. The company registration number is 05069961. Power Entertainment Media Limited has been working since 10 March 2004. The present status of the company is Active - Proposal to Strike off. The registered address of Power Entertainment Media Limited is 34 Gresse Street London London W1t 1qx. . BODLE, Justin Nicolas is a Director of the company. COUSINS, Ian Charles is a Director of the company. Secretary HARRINGTON, John Douglas has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Director BODLE, Justin Nicolas has been resigned. Director GOLDING, Marcel Anthony, Dr has been resigned. Director HARRINGTON, John Douglas has been resigned. Director LIEBENBERG, Jacques has been resigned. Director NEL, Willem Deon has been resigned. Director ROSIN, Mark Gordon has been resigned. Director SHERRIF, Mohomed Khalik Ismail has been resigned. Director TRIPPIER, Eloise has been resigned. Director WADDELL, Susan Deirdre has been resigned. Director ZARMALWAL, Kate Elizabeth has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
BODLE, Justin Nicolas
Appointed Date: 22 July 2016
65 years old
Director
COUSINS, Ian Charles
Appointed Date: 01 September 2016
46 years old

Resigned Directors

Secretary
HARRINGTON, John Douglas
Resigned: 14 April 2004
Appointed Date: 10 March 2004
Secretary
HAL MANAGEMENT LIMITED
Resigned: 01 November 2011
Appointed Date: 14 April 2004
Director
BODLE, Justin Nicolas
Resigned: 17 May 2011
Appointed Date: 14 April 2004
65 years old
Director
GOLDING, Marcel Anthony, Dr
Resigned: 31 October 2014
Appointed Date: 27 April 2011
65 years old
Director
HARRINGTON, John Douglas
Resigned: 12 November 2004
Appointed Date: 10 March 2004
64 years old
Director
LIEBENBERG, Jacques
Resigned: 31 May 2015
Appointed Date: 16 February 2012
52 years old
Director
NEL, Willem Deon
Resigned: 01 June 2013
Appointed Date: 27 April 2011
61 years old
Director
ROSIN, Mark Gordon
Resigned: 22 July 2016
Appointed Date: 01 June 2013
67 years old
Director
SHERRIF, Mohomed Khalik Ismail
Resigned: 22 July 2016
Appointed Date: 27 April 2011
65 years old
Director
TRIPPIER, Eloise
Resigned: 27 April 2011
Appointed Date: 10 March 2004
52 years old
Director
WADDELL, Susan Deirdre
Resigned: 18 July 2015
Appointed Date: 16 February 2012
57 years old
Director
ZARMALWAL, Kate Elizabeth
Resigned: 08 September 2010
Appointed Date: 01 August 2007
55 years old

POWER ENTERTAINMENT MEDIA LIMITED Events

29 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
16 Sep 2016
Appointment of Mr Ian Charles Cousins as a director on 1 September 2016
19 Aug 2016
Termination of appointment of Mohomed Khalik Ismail Sherrif as a director on 22 July 2016
19 Aug 2016
Termination of appointment of Mark Gordon Rosin as a director on 22 July 2016
19 Aug 2016
Appointment of Mr Justin Nicolas Bodle as a director on 22 July 2016
...
... and 96 more events
23 Apr 2004
New director appointed
23 Apr 2004
New secretary appointed
07 Apr 2004
Secretary's particulars changed;director's particulars changed
07 Apr 2004
Secretary's particulars changed;director's particulars changed
10 Mar 2004
Incorporation

POWER ENTERTAINMENT MEDIA LIMITED Charges

20 June 2012
Charge and deed of assignment
Delivered: 30 June 2012
Status: Satisfied on 2 July 2015
Persons entitled: Fringilla Productions PLC
Description: All right title and interest in relation to the programme…
20 June 2012
Charge and deed of assignment
Delivered: 30 June 2012
Status: Satisfied on 2 July 2015
Persons entitled: Cedros Productions PLC
Description: All right title and interest in relation to the programme…
8 November 2011
Rent deposit deed
Delivered: 22 November 2011
Status: Outstanding
Persons entitled: Knighton Estates Limited
Description: Rental deposit in the sum of £55,000.00 plus vat see image…
8 November 2011
Rent deposit deed
Delivered: 22 November 2011
Status: Outstanding
Persons entitled: Knighton Estates Limited
Description: Rental deposit in the sum of £60,000.00 plus vat see image…
6 October 2011
Deed of charge over credit balances
Delivered: 26 October 2011
Status: Satisfied on 17 June 2015
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
16 August 2011
Deed of charge over credit balances
Delivered: 1 September 2011
Status: Satisfied on 25 November 2011
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
17 December 2009
Charge
Delivered: 29 December 2009
Status: Outstanding
Persons entitled: Anz National Bank Limited
Description: Right title and interest in and to the rights co-production…
27 October 2009
Charge
Delivered: 29 October 2009
Status: Outstanding
Persons entitled: Us Bank National Association
Description: With full title guarantee by way of first fixed charge the…
21 August 2009
Debenture
Delivered: 27 August 2009
Status: Satisfied on 29 June 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 August 2009
An omnibus guarantee and set off agreement
Delivered: 25 August 2009
Status: Satisfied on 29 June 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
25 March 2009
Charge and assignment
Delivered: 1 April 2009
Status: Outstanding
Persons entitled: U.S.Bank National Association
Description: All of the chargors right title and interest in and to…
6 November 2008
Charge and deed of assignment
Delivered: 11 November 2008
Status: Satisfied on 29 June 2011
Persons entitled: National Bank of Canada
Description: Fixed charge,all of its property and revenues of every…
20 May 2008
Charge and assignment
Delivered: 3 June 2008
Status: Satisfied on 29 June 2011
Persons entitled: National Bank of Canada
Description: All of its property and revenues of every kind without…
18 November 2005
Guarantee & debenture
Delivered: 1 December 2005
Status: Satisfied on 11 September 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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