Concourse Initiatives Limited

Company Name	Concourse Initiatives Limited
Company Status	Dissolved
Company Number	02917586
Category	Private Limited Company
Incorporation Date	11 April 1994(30 years ago)
Dissolution Date	29 November 2016 (7 years, 5 months ago)
Previous Names	Alaneye Limited and Media Initiatives Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Philip Idris James Thomas
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2011(17 years, 7 months after company formation)
Appointment Duration	5 years (closed 29 November 2016)
Role	Financial Director
Country of Residence	England
Correspondence Address	991 Great West Road Brentford Middlesex TW8 9DN

Secretary Name	Philip Idris James Thomas
Nationality	British
Status	Closed
Appointed	11 November 2011(17 years, 7 months after company formation)
Appointment Duration	5 years (closed 29 November 2016)
Role	Company Director
Correspondence Address	991 Great West Road Brentford Middlesex TW8 9DN

Director Name	Ms Helena Mary Kavanagh
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	02 February 2016(21 years, 10 months after company formation)
Appointment Duration	10 months (closed 29 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	991 Great West Road Brentford Middlesex TW8 9DN

Director Name	Mr Thibaut Huon De Kermadec
Date of Birth	March 1973 (Born 51 years ago)
Nationality	French
Status	Closed
Appointed	02 November 2016(22 years, 7 months after company formation)
Appointment Duration	3 weeks, 6 days (closed 29 November 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	991 Great West Road Brentford Middlesex TW8 9DN

Director Name	Mr Alan Greaney
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kiln Cottage Parrots Lane Buckland Common Tring HP23 6NX

Director Name	Mr Michael Kehoe
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Parsonage Church Street Rudgwick West Sussex RH12 3EB

Secretary Name	Mr Michael Kehoe
Nationality	British
Status	Resigned
Appointed	11 April 1994(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Parsonage Church Street Rudgwick West Sussex RH12 3EB

Director Name	Mr Robert Gay
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(4 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 18 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Lye Cottage Warwick Lane St John Woking GU21 7RP

Director Name	Mr Lawrence Richard Haines
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2011(17 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	991 Great West Road Brentford Middlesex TW8 9DN

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	11 April 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 April 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Contact

Website	jcdecaux.co.uk
Email address	[email protected]
Telephone	020 83267777
Telephone region	London

Location

Registered Address	991 Great West Road Brentford Middlesex TW8 9DN
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Media Initiatives Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£403,458
Current Liabilities	£403,458

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

21 September 2007	Delivered on: 26 September 2007 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
13 November 2001	Delivered on: 21 November 2001 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
4 July 1997	Delivered on: 10 July 1997 Satisfied on: 25 February 2000 Persons entitled: Landtower Limited Classification: Rent deposit deed Secured details: The deposit balance due or to become due from the company to the chargee being the amount from time to time standing to the credit of the deposit account. Particulars: All sums that may be due or become due under the lease being a sub-lease of even date. Fully Satisfied

Filing History

29 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016	Appointment of Mr Thibaut Huon De Kermadec as a director on 2 November 2016 (2 pages)
13 September 2016	First Gazette notice for voluntary strike-off (1 page)
31 August 2016	Application to strike the company off the register (3 pages)
19 August 2016	Satisfaction of charge 2 in full (4 pages)
19 August 2016	Satisfaction of charge 3 in full (4 pages)
15 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (4 pages)
5 February 2016	Appointment of Ms Helena Mary Kavanagh as a director on 2 February 2016 (2 pages)
2 February 2016	Termination of appointment of Lawrence Richard Haines as a director on 2 February 2016 (1 page)
15 October 2015	Full accounts made up to 31 December 2014 (15 pages)
12 October 2015	Auditor's resignation (1 page)
8 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (4 pages)
31 March 2015	Previous accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
30 July 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (4 pages)
20 June 2014	Full accounts made up to 30 June 2013 (15 pages)
13 August 2013	Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
15 July 2013	Termination of appointment of Alan Greaney as a director (2 pages)
6 June 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
22 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-22 (4 pages)
17 May 2012	Change of name notice (2 pages)
17 May 2012	Company name changed media initiatives LTD.\certificate issued on 17/05/12 RES15 ‐ Change company name resolution on 2012-05-15 (2 pages)
11 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
2 April 2012	Registered office address changed from Middlesex House Cleveland Street London W1T 4JE on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from Middlesex House Cleveland Street London W1T 4JE on 2 April 2012 (1 page)
12 December 2011	Appointment of Philip Idris James Thomas as a secretary (3 pages)
1 December 2011	Appointment of Mr Lawrence Richard Haines as a director (3 pages)
1 December 2011	Appointment of Philip Idris James Thomas as a director (3 pages)
1 December 2011	Termination of appointment of Michael Kehoe as a secretary (2 pages)
1 December 2011	Termination of appointment of Michael Kehoe as a director (2 pages)
3 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
12 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
28 September 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
10 September 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
19 August 2010	Compulsory strike-off action has been discontinued (1 page)
18 August 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
19 March 2010	Termination of appointment of Robert Gay as a director (1 page)
26 June 2009	Return made up to 11/04/09; full list of members (4 pages)
26 June 2009	Location of debenture register (1 page)
26 June 2009	Location of register of members (1 page)
5 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
23 April 2008	Director's change of particulars / alan greaney / 15/12/2007 (1 page)
23 April 2008	Return made up to 11/04/08; full list of members (4 pages)
14 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
26 September 2007	Particulars of mortgage/charge (3 pages)
24 September 2007	Registered office changed on 24/09/07 from: elsley court 20-22 great titchfield street london W1W 8BF (1 page)
19 April 2007	Return made up to 11/04/07; full list of members (2 pages)
6 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
26 April 2006	Return made up to 11/04/06; full list of members (2 pages)
6 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
13 September 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
15 April 2005	Return made up to 11/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
8 May 2004	Return made up to 11/04/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
29 July 2003	Registered office changed on 29/07/03 from: 41-42 eastcastle street london W1W 8DU (1 page)
1 May 2003	Full accounts made up to 31 December 2001 (10 pages)
22 April 2003	Return made up to 11/04/03; full list of members (7 pages)
27 October 2002	Full accounts made up to 31 December 2000 (13 pages)
29 August 2002	Registered office changed on 29/08/02 from: no 1 riding house street london W1A 3AS (1 page)
23 August 2002	Return made up to 11/04/02; full list of members (7 pages)
21 November 2001	Particulars of mortgage/charge (3 pages)
21 May 2001	Return made up to 11/04/01; full list of members (7 pages)
10 April 2001	Full accounts made up to 31 December 1999 (12 pages)
13 November 2000	Registered office changed on 13/11/00 from: 41/42 eastcastle street london W1N 7PE (1 page)
7 November 2000	Full accounts made up to 31 December 1998 (13 pages)
12 May 2000	Return made up to 11/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2000	Full accounts made up to 30 April 1998 (13 pages)
25 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 May 1999	Return made up to 11/04/99; no change of members (4 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	Registered office changed on 29/01/99 from: 47 dean street london W1V 5HL (1 page)
29 January 1999	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
23 July 1998	Full accounts made up to 30 April 1997 (8 pages)
27 May 1998	Return made up to 11/04/98; full list of members (6 pages)
10 July 1997	Particulars of mortgage/charge (3 pages)
29 April 1997	Registered office changed on 29/04/97 from: 47 dean street london W1V 5HL (1 page)
22 April 1997	Return made up to 11/04/97; no change of members 363(287) ‐ Registered office changed on 22/04/97 (4 pages)
28 February 1997	Full accounts made up to 30 April 1996 (8 pages)
9 May 1996	Return made up to 11/04/96; full list of members (6 pages)
18 February 1996	Full accounts made up to 30 April 1995 (8 pages)
23 April 1995	Return made up to 11/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 1994	Company name changed alaneye LIMITED\certificate issued on 10/11/94 (2 pages)
22 September 1994	Registered office changed on 22/09/94 from: 90-91 fleet street london EC4Y 1DH (1 page)
23 May 1994	Accounting reference date notified as 30/04 (1 page)
23 May 1994	New secretary appointed;new director appointed (2 pages)
21 April 1994	Director resigned (2 pages)
11 April 1994	Incorporation (15 pages)

Concourse Initiatives Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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