567 MEDIA LIMITED
YORK

Hellopages » North Yorkshire » York » YO30 4XG

Company number 07131414
Status Liquidation
Incorporation Date 20 January 2010
Company Type Private Limited Company
Address 11 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, YORK, YO30 4XG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Return of final meeting in a creditors' voluntary winding up; Director's details changed for Mr Fraser Thomas Harper on 31 January 2017; Liquidators' statement of receipts and payments to 13 April 2016. The most likely internet sites of 567 MEDIA LIMITED are www.567media.co.uk, and www.567-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Poppleton Rail Station is 2.1 miles; to Ulleskelf Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.567 Media Limited is a Private Limited Company. The company registration number is 07131414. 567 Media Limited has been working since 20 January 2010. The present status of the company is Liquidation. The registered address of 567 Media Limited is 11 Clifton Moor Business Village James Nicolson Link York Yo30 4xg. . ENDEAVOUR SECRETARY LIMITED is a Secretary of the company. BENOLIEL, Paul is a Director of the company. CLOSE, Simon Michael is a Director of the company. GOBLET D'ALVIELLA, Richard is a Director of the company. HARPER, Fraser Thomas is a Director of the company. HOBSON, David is a Director of the company. Secretary CLOSE, Simon has been resigned. Secretary HARPER, George Barrie has been resigned. Director DE SARRIERA, Alejandro Joaquin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ENDEAVOUR SECRETARY LIMITED
Appointed Date: 20 February 2013

Director
BENOLIEL, Paul
Appointed Date: 03 September 2010
66 years old

Director
CLOSE, Simon Michael
Appointed Date: 03 September 2010
60 years old

Director
GOBLET D'ALVIELLA, Richard
Appointed Date: 03 September 2010
42 years old

Director
HARPER, Fraser Thomas
Appointed Date: 20 January 2010
54 years old

Director
HOBSON, David
Appointed Date: 26 May 2011
42 years old

Resigned Directors

Secretary
CLOSE, Simon
Resigned: 20 February 2013
Appointed Date: 03 September 2010

Secretary
HARPER, George Barrie
Resigned: 09 April 2010
Appointed Date: 20 January 2010

Director
DE SARRIERA, Alejandro Joaquin
Resigned: 24 May 2011
Appointed Date: 03 September 2010
52 years old

567 MEDIA LIMITED Events

16 Mar 2017
Return of final meeting in a creditors' voluntary winding up
31 Jan 2017
Director's details changed for Mr Fraser Thomas Harper on 31 January 2017
07 Jun 2016
Liquidators' statement of receipts and payments to 13 April 2016
27 May 2015
Registered office address changed from 17-25 Scarborough Street Hartlepool TS24 7DA to 11 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 27 May 2015
28 Apr 2015
Statement of affairs with form 4.19
...
... and 55 more events
06 Oct 2010
Registered office address changed from 222 Springfield Road Chelmsford Essex CM2 6BN United Kingdom on 6 October 2010
06 Oct 2010
Appointment of Simon Close as a secretary
06 Oct 2010
Appointment of Simon Close as a director
06 Oct 2010
Termination of appointment of George Harper as a secretary
20 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

567 MEDIA LIMITED Charges

17 June 2013
Charge code 0713 1414 0002
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: Legion Trade Finance Limited
Description: Notification of addition to or amendment of charge…
13 February 2012
Debenture
Delivered: 21 February 2012
Status: Outstanding
Persons entitled: Legion Trade Finance Limited
Description: Fixed and floating charge all the assets present and…