| Company Name | Kingstreet Media Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05010445 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2004(20 years, 3 months ago) |
| Dissolution Date | 25 June 2009 (14 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Michael Bungey |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2004(1 day after company formation) |
| Appointment Duration | 5 years, 5 months (closed 25 June 2009) |
| Role | Company Director |
| Correspondence Address | 31 Camp Road London SW19 4UW |
| Director Name | Herve Leopold Denis Sarteau |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 19 January 2006(2 years after company formation) |
| Appointment Duration | 3 years, 5 months (closed 25 June 2009) |
| Role | Investment Manager |
| Country of Residence | United States |
| Correspondence Address | 1705 Emerson Av. South Minneapolis Minnesota Mn 55403 Foreign |
| Director Name | Timothy Gordon Hollier |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2004(same day as company formation) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Cleveland Avenue London W4 1SN |
| Director Name | Mr Andrew James Durham Wilkinson |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2004(same day as company formation) |
| Role | Chartered Accountant Compa |
| Country of Residence | England |
| Correspondence Address | The Coach House Rectory Lane Charlton Musgrove Wincanton Somerset BA9 8ES |
| Director Name | Mr Stephen Denis McMellon |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2005(1 year after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 08 March 2006) |
| Role | Lawyer Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | No1 The Granary Brickwall Farm Kiln Lane Clophill Bedfordshire MK45 4DA |
| Director Name | Coinc Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2004(same day as company formation) |
| Correspondence Address | 7 Savoy Court Strand London WC2R 0ER |
| Secretary Name | CHT Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2004(same day as company formation) |
| Correspondence Address | 3 Sheldon Square London W2 6PS |
| Secretary Name | Coinc Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2004(same day as company formation) |
| Correspondence Address | 7 Savoy Court Strand London WC2R 0ER |
Location
| Registered Address | Menzies Corporate Restructuring 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 25 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 March 2009 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 29 October 2008 | Liquidators statement of receipts and payments to 16 October 2008 (5 pages) |
| 29 May 2008 | Liquidators statement of receipts and payments to 16 October 2008 (7 pages) |
| 22 May 2008 | Liquidators statement of receipts and payments to 16 October 2008 (5 pages) |
| 1 December 2007 | Secretary resigned (1 page) |
| 16 November 2007 | Liquidators statement of receipts and payments (7 pages) |
| 18 June 2007 | Notice of Constitution of Liquidation Committee (2 pages) |
| 17 October 2006 | Administrator's progress report (38 pages) |
| 17 October 2006 | Notice of move from Administration case to Creditors Voluntary Liquidation (38 pages) |
| 11 October 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 October 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 October 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 June 2006 | Statement of affairs (23 pages) |
| 7 June 2006 | Amended certificate of constitution of creditors' committee (1 page) |
| 1 June 2006 | Result of meeting of creditors (3 pages) |
| 16 May 2006 | Statement of administrator's proposal (55 pages) |
| 22 March 2006 | Registered office changed on 22/03/06 from: G12 shepherds studio shepherd's building rockley road london W14 0DA (1 page) |
| 21 March 2006 | Director resigned (1 page) |
| 20 March 2006 | Appointment of an administrator (1 page) |
| 14 March 2006 | Director resigned (1 page) |
| 23 February 2006 | New director appointed (5 pages) |
| 15 February 2006 | Return made up to 08/01/06; full list of members (5 pages) |
| 3 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 October 2005 | Particulars of contract relating to shares (3 pages) |
| 14 October 2005 | Ad 07/07/04--------- £ si [email protected] (2 pages) |
| 13 October 2005 | Ad 19/08/05--------- £ si [email protected]=121 £ ic 65964/66085 (2 pages) |
| 13 October 2005 | Particulars of contract relating to shares (4 pages) |
| 13 October 2005 | Resolutions
|
| 6 October 2005 | Director resigned (1 page) |
| 22 September 2005 | Ad 01/08/05--------- £ si [email protected]=15528 £ ic 50436/65964 (2 pages) |
| 20 September 2005 | Resolutions
|
| 25 August 2005 | Director's particulars changed (1 page) |
| 25 August 2005 | Delivery ext'd 3 mth 31/10/04 (1 page) |
| 19 August 2005 | Particulars of mortgage/charge (4 pages) |
| 28 July 2005 | Ad 15/09/04--------- £ si [email protected] (2 pages) |
| 21 June 2005 | Particulars of mortgage/charge (4 pages) |
| 21 June 2005 | Particulars of mortgage/charge (5 pages) |
| 6 May 2005 | Ad 21/09/04--------- £ si [email protected] (2 pages) |
| 17 March 2005 | New director appointed (1 page) |
| 15 March 2005 | Resolutions
|
| 1 March 2005 | Ad 21/09/04--------- £ si [email protected] (2 pages) |
| 25 February 2005 | Ad 12/10/04--------- £ si [email protected]=182 £ ic 50254/50436 (2 pages) |
| 25 February 2005 | Particulars of mortgage/charge (3 pages) |
| 25 February 2005 | Return made up to 08/01/05; full list of members (9 pages) |
| 25 February 2005 | Ad 01/09/04--------- £ si [email protected]=6079 £ ic 43750/49829 (2 pages) |
| 25 February 2005 | Ad 08/07/04-28/09/04 £ si [email protected]=43747 £ ic 3/43750 (4 pages) |
| 25 February 2005 | Ad 05/10/04--------- £ si [email protected]=425 £ ic 49829/50254 (2 pages) |
| 10 November 2004 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 27 October 2004 | Accounting reference date shortened from 30/04/05 to 31/10/04 (1 page) |
| 20 August 2004 | Registered office changed on 20/08/04 from: 3 sheldon square london W2 6PS (1 page) |
| 30 July 2004 | Nc inc already adjusted 07/07/04 (1 page) |
| 30 July 2004 | Resolutions
|
| 21 July 2004 | S-div 07/07/04 (1 page) |
| 13 March 2004 | New director appointed (3 pages) |
| 10 February 2004 | Ad 08/01/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 10 February 2004 | New director appointed (3 pages) |
| 10 February 2004 | Accounting reference date extended from 31/01/05 to 30/04/05 (1 page) |
| 10 February 2004 | New director appointed (3 pages) |
| 20 January 2004 | New secretary appointed (2 pages) |
| 9 January 2004 | Director resigned (1 page) |
| 9 January 2004 | Secretary resigned (1 page) |
| 8 January 2004 | Incorporation (19 pages) |