Sveno Media Limited

Company Name	Sveno Media Limited
Company Status	Dissolved
Company Number	03663681
Category	Private Limited Company
Incorporation Date	6 November 1998(25 years, 5 months ago)
Dissolution Date	14 November 2023 (5 months, 1 week ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr David Edward Svendsen
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Australian
Status	Closed
Appointed	08 April 1999(5 months after company formation)
Appointment Duration	24 years, 7 months (closed 14 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	238 Station Road Addlestone Surrey KT15 2PS

Secretary Name	Susana Svendsen
Nationality	British
Status	Closed
Appointed	01 October 2004(5 years, 11 months after company formation)
Appointment Duration	19 years, 1 month (closed 14 November 2023)
Role	Company Director
Correspondence Address	238 Station Road Addlestone Surrey KT15 2PS

Director Name	Mr John Chambers
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Meade 6a Eaton Park Cobham Surrey KT11 2JE

Director Name	Mr James Edward Taylor Reeve
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1998(same day as company formation)
Role	Media Consultant/TV Producer
Country of Residence	England
Correspondence Address	25 Dora Road London SW19 7EZ

Secretary Name	Mr Jonathan Mark Gain
Nationality	British
Status	Resigned
Appointed	06 November 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Nash Place Penn Buckinghamshire HP10 8ES

Secretary Name	Alexander Mark Rummery
Nationality	British
Status	Resigned
Appointed	06 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	39 Fairfield Close Mitcham Surrey CR4 3RE

Director Name	Paul Charles Peake Sexton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 2002)
Role	Investment Banker
Correspondence Address	4 Mark Terrace London SW20 8TF

Director Name	Christopher Charles Ward
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1999(5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2003)
Role	Financial Adviser
Correspondence Address	1 Harvest Place Wargrave Reading Berkshire RG10 8AQ

Secretary Name	Mr Graham Summers
Nationality	British
Status	Resigned
Appointed	17 March 2003(4 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2004)
Role	Company Director
Correspondence Address	43 Kings Ride Penn High Wycombe Buckinghamshire HP10 8BP

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	06 November 1998(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 November 1998(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	238 Station Road Addlestone Surrey KT15 2PS
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2.5m at £0.5	David Edward Svendsen 100.00% Ordinary

Financials

Year	2014
Net Worth	£71,967
Cash	£81,047
Current Liabilities	£12,146

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	25 March

Charges

4 April 2003	Delivered on: 9 April 2003 Persons entitled: Dz Bank Ag, Deutsche Zentral-Genossenschaftsbank Classification: Deed of security assignment between young adams productions limited, film council, the chargor and dz bank ag, deutsche zentral-genossenschaftsbank Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all of its respective right, title and interest (whether now owned or hereafter acquired) throughout the world in and to the delivery materials and the rights. See the mortgage charge document for full details. Outstanding
15 March 2002	Delivered on: 3 April 2002 Persons entitled: Dz Bank Ag, Deutsche Zentral-Genossenschaftsbank Classification: Charge and deed of assignment Secured details: All monies due or to become due from young adam productions limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all right, title and interest throughout the world in and to its respective share as tenant in common of the copyright in a feature length film provisionally entitled "young adam" (the film) and any other films and sound recordings made in the course of the production of the film and all renewals and extension of any such copyrights (the collateral). Outstanding

4 April 2003

Delivered on: 9 April 2003
Persons entitled: Dz Bank Ag, Deutsche Zentral-Genossenschaftsbank

Classification: Deed of security assignment between young adams productions limited, film council, the chargor and dz bank ag, deutsche zentral-genossenschaftsbank
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge all of its respective right, title and interest (whether now owned or hereafter acquired) throughout the world in and to the delivery materials and the rights. See the mortgage charge document for full details.
Outstanding

15 March 2002

Delivered on: 3 April 2002
Persons entitled: Dz Bank Ag, Deutsche Zentral-Genossenschaftsbank

Classification: Charge and deed of assignment
Secured details: All monies due or to become due from young adam productions limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First fixed charge all right, title and interest throughout the world in and to its respective share as tenant in common of the copyright in a feature length film provisionally entitled "young adam" (the film) and any other films and sound recordings made in the course of the production of the film and all renewals and extension of any such copyrights (the collateral).
Outstanding

Filing History

14 November 2023	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2023	First Gazette notice for voluntary strike-off (1 page)
18 August 2023	Application to strike the company off the register (1 page)
17 July 2023	Total exemption full accounts made up to 31 March 2022 (7 pages)
23 March 2023	Total exemption full accounts made up to 31 March 2021 (7 pages)
24 November 2022	Compulsory strike-off action has been discontinued (1 page)
23 November 2022	Confirmation statement made on 6 November 2022 with no updates (3 pages)
20 July 2022	Compulsory strike-off action has been suspended (1 page)
24 May 2022	First Gazette notice for compulsory strike-off (1 page)
24 December 2021	Previous accounting period shortened from 26 March 2021 to 25 March 2021 (1 page)
22 November 2021	Confirmation statement made on 6 November 2021 with no updates (3 pages)
25 June 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
26 March 2021	Current accounting period shortened from 27 March 2020 to 26 March 2020 (1 page)
5 January 2021	Confirmation statement made on 6 November 2020 with no updates (3 pages)
19 March 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
24 December 2019	Previous accounting period shortened from 28 March 2019 to 27 March 2019 (1 page)
22 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
29 March 2019	Compulsory strike-off action has been discontinued (1 page)
28 March 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
26 February 2019	First Gazette notice for compulsory strike-off (1 page)
21 December 2018	Confirmation statement made on 6 November 2018 with updates (4 pages)
5 June 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
22 March 2018	Previous accounting period shortened from 29 March 2017 to 28 March 2017 (1 page)
22 December 2017	Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page)
22 December 2017	Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page)
12 December 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
12 December 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
12 December 2017	Notification of David Edward Svendsen as a person with significant control on 6 April 2016 (2 pages)
12 December 2017	Notification of David Edward Svendsen as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Compulsory strike-off action has been discontinued (1 page)
25 July 2017	Compulsory strike-off action has been discontinued (1 page)
24 July 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 July 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
20 January 2017	Confirmation statement made on 6 November 2016 with updates (5 pages)
20 January 2017	Confirmation statement made on 6 November 2016 with updates (5 pages)
22 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
22 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
21 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,250,000 (4 pages)
21 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,250,000 (4 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
21 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1,250,000 (4 pages)
21 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1,250,000 (4 pages)
21 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1,250,000 (4 pages)
6 November 2013	Secretary's details changed for Susana Svendsen on 6 November 2013 (2 pages)
6 November 2013	Secretary's details changed for Susana Svendsen on 6 November 2013 (2 pages)
6 November 2013	Director's details changed for Mr David Edward Svendsen on 6 November 2013 (2 pages)
6 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,250,000 (4 pages)
6 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,250,000 (4 pages)
6 November 2013	Director's details changed for Mr David Edward Svendsen on 6 November 2013 (2 pages)
6 November 2013	Secretary's details changed for Susana Svendsen on 6 November 2013 (2 pages)
6 November 2013	Director's details changed for Mr David Edward Svendsen on 6 November 2013 (2 pages)
6 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,250,000 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
21 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 January 2013	Registered office address changed from Ward Consultancy Hill House Milley Lane, Hare Hatch Reading Berkshire RG10 9TH on 17 January 2013 (1 page)
17 January 2013	Registered office address changed from Ward Consultancy Hill House Milley Lane, Hare Hatch Reading Berkshire RG10 9TH on 17 January 2013 (1 page)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
11 November 2010	Partial exemption accounts made up to 31 March 2010 (6 pages)
11 November 2010	Partial exemption accounts made up to 31 March 2010 (6 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
8 December 2009	Director's details changed for David Edward Svendsen on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for David Edward Svendsen on 8 December 2009 (2 pages)
29 January 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
29 January 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
8 December 2008	Return made up to 06/11/08; full list of members (3 pages)
8 December 2008	Return made up to 06/11/08; full list of members (3 pages)
10 December 2007	Return made up to 06/11/07; no change of members (6 pages)
10 December 2007	Return made up to 06/11/07; no change of members (6 pages)
19 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 April 2007	Return made up to 06/11/06; full list of members (6 pages)
2 April 2007	Return made up to 06/11/06; full list of members (6 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 April 2006	Return made up to 06/11/05; full list of members (6 pages)
4 April 2006	Return made up to 06/11/05; full list of members (6 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
3 February 2005	Full accounts made up to 31 March 2004 (13 pages)
3 February 2005	Full accounts made up to 31 March 2004 (13 pages)
23 November 2004	Return made up to 06/11/04; full list of members (7 pages)
23 November 2004	Return made up to 06/11/04; full list of members (7 pages)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Secretary resigned (1 page)
21 October 2004	Secretary resigned (1 page)
21 October 2004	New secretary appointed (2 pages)
21 October 2004	New secretary appointed (2 pages)
3 February 2004	Full accounts made up to 31 March 2003 (12 pages)
3 February 2004	Full accounts made up to 31 March 2003 (12 pages)
8 December 2003	Secretary resigned (1 page)
8 December 2003	Secretary resigned (1 page)
8 December 2003	Return made up to 06/11/03; full list of members (7 pages)
8 December 2003	Return made up to 06/11/03; full list of members (7 pages)
6 June 2003	Director resigned (1 page)
6 June 2003	Director resigned (1 page)
12 April 2003	Director resigned (1 page)
12 April 2003	Director resigned (1 page)
9 April 2003	Particulars of mortgage/charge (4 pages)
9 April 2003	Particulars of mortgage/charge (4 pages)
26 March 2003	New secretary appointed (2 pages)
26 March 2003	New secretary appointed (2 pages)
28 February 2003	Secretary's particulars changed (1 page)
28 February 2003	Secretary's particulars changed (1 page)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
6 February 2003	Full accounts made up to 31 March 2002 (11 pages)
6 February 2003	Full accounts made up to 31 March 2002 (11 pages)
30 January 2003	Secretary's particulars changed (1 page)
30 January 2003	Secretary's particulars changed (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
3 December 2002	Return made up to 06/11/02; full list of members (8 pages)
3 December 2002	Return made up to 06/11/02; full list of members (8 pages)
3 April 2002	Particulars of mortgage/charge (4 pages)
3 April 2002	Particulars of mortgage/charge (4 pages)
16 January 2002	Full accounts made up to 31 March 2001 (10 pages)
16 January 2002	Full accounts made up to 31 March 2001 (10 pages)
4 December 2001	Return made up to 06/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 December 2001	Return made up to 06/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 November 2001	Director's particulars changed (1 page)
5 November 2001	Director's particulars changed (1 page)
12 December 2000	Return made up to 06/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 December 2000	Return made up to 06/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2000	Director's particulars changed (1 page)
29 November 2000	Director's particulars changed (1 page)
29 September 2000	Company name changed the ds T.V. company LIMITED\certificate issued on 02/10/00 (2 pages)
29 September 2000	Company name changed the ds T.V. company LIMITED\certificate issued on 02/10/00 (2 pages)
8 September 2000	Secretary resigned (1 page)
8 September 2000	Secretary resigned (1 page)
6 September 2000	Full accounts made up to 31 March 2000 (10 pages)
6 September 2000	Full accounts made up to 31 March 2000 (10 pages)
17 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 03/03/00 (1 page)
17 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 03/03/00 (1 page)
1 December 1999	Return made up to 06/11/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 December 1999	Return made up to 06/11/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 October 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
8 October 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
6 July 1999	Â£ nc 2000000/3000000 07/04/99 (2 pages)
6 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 July 1999	Â£ nc 2000000/3000000 07/04/99 (2 pages)
24 June 1999	Secretary's particulars changed (1 page)
24 June 1999	Secretary's particulars changed (1 page)
23 June 1999	Nc inc already adjusted 06/11/98 (1 page)
23 June 1999	Ad 01/04/99--------- Â£ si [email protected]=1250000 Â£ ic 2/1250002 (2 pages)
23 June 1999	Nc inc already adjusted 06/11/98 (1 page)
23 June 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (8 pages)
23 June 1999	Ad 01/04/99--------- Â£ si [email protected]=1250000 Â£ ic 2/1250002 (2 pages)
23 June 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (8 pages)
17 June 1999	New director appointed (1 page)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (1 page)
16 June 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
6 June 1999	New director appointed (2 pages)
6 June 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
16 May 1999	Registered office changed on 16/05/99 from: 12 appold street london EC2A 2AA (1 page)
16 May 1999	New secretary appointed (2 pages)
16 May 1999	New secretary appointed (2 pages)
16 May 1999	New secretary appointed (2 pages)
16 May 1999	Registered office changed on 16/05/99 from: 12 appold street london EC2A 2AA (1 page)
16 May 1999	New secretary appointed (2 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
12 May 1999	S-div 06/11/98 (1 page)
12 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
12 May 1999	S-div 06/11/98 (1 page)
12 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
23 April 1999	Registered office changed on 23/04/99 from: 3RD floor 19 phipp street london EC2A 4NP (1 page)
23 April 1999	Registered office changed on 23/04/99 from: 3RD floor 19 phipp street london EC2A 4NP (1 page)
21 April 1999	Director resigned (1 page)
21 April 1999	Secretary resigned (1 page)
21 April 1999	Director resigned (1 page)
21 April 1999	Secretary resigned (1 page)
14 April 1999	Company name changed T.V. production two LIMITED\certificate issued on 15/04/99 (2 pages)
14 April 1999	Company name changed T.V. production two LIMITED\certificate issued on 15/04/99 (2 pages)
4 March 1999	Company name changed riverscience LIMITED\certificate issued on 05/03/99 (2 pages)
4 March 1999	Company name changed riverscience LIMITED\certificate issued on 05/03/99 (2 pages)
6 November 1998	Incorporation (12 pages)
6 November 1998	Incorporation (12 pages)