Insetco Plc

Company Name	Insetco Plc
Company Status	Dissolved
Company Number	05114024
Category	Public Limited Company
Incorporation Date	27 April 2004(19 years, 12 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)
Previous Names	Avanti Screenmedia Group Plc and ASG Media Plc

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mr Charles Perlitz Kempf
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	10 December 2015(11 years, 7 months after company formation)
Appointment Duration	2 years (closed 02 January 2018)
Role	President, Windsor Investment Funds Llp
Country of Residence	England
Correspondence Address	85 Gresham Street London EC2V 7NQ

Secretary Name	International Registrars Limited (Corporation)
Status	Closed
Appointed	01 April 2010(5 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (closed 02 January 2018)
Correspondence Address	Finsgate, 5-7 Cranwood Street London EC1V 9EE

Director Name	David John William
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2004(1 week, 2 days after company formation)
Appointment Duration	2 years, 11 months (resigned 16 April 2007)
Role	CEO
Correspondence Address	Apsley Farm Wilderwick Road Dormansland Nr East Grinstead West Sussex RH19 3NT

Secretary Name	Mr Gary Kenneth David Truman
Nationality	Brisish
Status	Resigned
Appointed	06 May 2004(1 week, 2 days after company formation)
Appointment Duration	5 years, 11 months (resigned 01 April 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	51 Coresbrook Way Knaphill Woking Surrey GU21 2TR

Director Name	Frederick Edwin John Gedge Brackenbury
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2004(1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 22 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Moore Street London SW3 2QN

Director Name	David James Bestwick
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2004(1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 16 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Grantham Avenue Great Notley Garden Village Essex CM77 7FP

Director Name	David Alan Foster
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2004(1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 16 April 2007)
Role	Retired
Correspondence Address	Torrington 10 Fairmile Lane Cobham Surrey KT11 2DJ

Director Name	Frederick John French
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2004(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2005)
Role	Consultant
Correspondence Address	Rocklands Farm Goodrich Ross On Wye Herefordshire HR9 6JN Wales

Director Name	Mr Michael John Desmond
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(1 year, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 June 2009)
Role	Non Executive
Country of Residence	England
Correspondence Address	5 Copse Hill Wimbledon London SW20 0NB

Director Name	Mr David Gay Williams
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(1 year, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 September 2006)
Role	Non Executive
Country of Residence	England
Correspondence Address	24 Dulwich Wood Avenue London SE19 1HD

Director Name	Mr William Penfold Wyatt
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 April 2007)
Role	No Executive
Country of Residence	England
Correspondence Address	Bleak House 14 The Hollow Knossington Oakham Leicestershire LE15 8LR

Director Name	Charles Richard Vos
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2006(2 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 June 2009)
Role	Non Executive Dir
Country of Residence	United Kingdom
Correspondence Address	45 Star Street London W2 1QA

Director Name	Stuart Chambers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(2 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 10 January 2008)
Role	Company Director
Correspondence Address	Flat 3 Deptford Broadway Deptford London SE8 4PA

Director Name	Mr Simon John Rees
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(3 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 04 June 2009)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Fairlawn Riverwoods Drive Marlow Bucks SL7 1QX

Director Name	Jamieson Howard Ball
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2009(5 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 12 April 2010)
Role	Company Director
Correspondence Address	82 Hay Street Steeple Morden Royston Hertfordshire SG8 0PE

Director Name	Christian Nicolas Vaglio-Giors
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Swiss
Status	Resigned
Appointed	04 June 2009(5 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 12 April 2010)
Role	Company Director
Correspondence Address	16 Chemin De Crets De Champel Geneva 1206

Director Name	Charles Woodworth
Date of Birth	March 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 2010(5 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 25 January 2011)
Role	Executive
Country of Residence	United States
Correspondence Address	11 Howard Street Wyckoff New Jersey 07841

Director Name	Mrs Rosalind Elizabeth Hutchinson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2010(5 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 25 January 2011)
Role	Company Director
Country of Residence	Canada
Correspondence Address	76 Maclaren Avenue Barrie Ontario L4n 8l9

Director Name	Mr Gary Kenneth David Truman
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Brisish
Status	Resigned
Appointed	01 July 2010(6 years, 2 months after company formation)
Appointment Duration	6 months (resigned 31 December 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	51 Coresbrook Way Knaphill Woking Surrey GU21 2TR

Director Name	Mr Gary Kenneth David Truman
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Brisish
Status	Resigned
Appointed	01 July 2010(6 years, 2 months after company formation)
Appointment Duration	6 months (resigned 31 December 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	51 Coresbrook Way Knaphill Woking Surrey GU21 2TR

Director Name	Clive John Cooke
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2010(6 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Apt. B55 Albion Riverside Building 8 Hester Road London SW11 4AP

Director Name	Mr Sanjeev Joshi
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(6 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Squirrels Plumtree Cross Lane Itchingfield Horsham RH13 0NN

Director Name	Mr Simon Emanuel Sacerdoti
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2012(8 years after company formation)
Appointment Duration	1 year (resigned 03 June 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Director Name	Miss Joanne Cutmore
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2012(8 years after company formation)
Appointment Duration	1 year (resigned 03 June 2013)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Director Name	Mr Matthew Benjamin Krock
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 April 2013(9 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 09 December 2013)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Flat 6 Argyle Mansion S 37 The Avenue Surbiton Surrey KT5 8JN

Director Name	Mr Julian Steven Seidman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2013(9 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 23 July 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Director Name	Mr Gideon Ian Israel
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(9 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 February 2015)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Director Name	Mr Barry Richard Heath
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2014(10 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Director Name	Mr Ivan Melvin Couchman
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2014(10 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	South Court 88 Putnoe Lane Bedford Bedfordshire MK41 9AG

Director Name	Mr Colin Edward Walker
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2015(10 years, 9 months after company formation)
Appointment Duration	3 months (resigned 15 May 2015)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Director Name	Mr Rupert Labrum
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2015(11 years, 7 months after company formation)
Appointment Duration	2 days (resigned 22 December 2015)
Role	Self Employed Investor
Country of Residence	England
Correspondence Address	Highcroft House Plymouth Drive Sevenoaks Kent TN13 3RW

Director Name	IMCO Secretary Limited (Corporation)
Date of Birth	May 2002 (Born 21 years ago)
Status	Resigned
Appointed	27 April 2004(same day as company formation)
Correspondence Address	St Peters House Hartshead Sheffield South Yorkshire S1 2EL

Director Name	IMCO Director Limited (Corporation)
Date of Birth	July 2005 (Born 18 years ago)
Status	Resigned
Appointed	27 April 2004(same day as company formation)
Correspondence Address	St Peters House Hartshead Sheffield South Yorkshire S1 2EL

Secretary Name	IMCO Secretary Limited (Corporation)
Status	Resigned
Appointed	27 April 2004(same day as company formation)
Correspondence Address	St Peters House Hartshead Sheffield South Yorkshire S1 2EL

Contact

Website	insetco.com
Email address	[email protected]

Location

Registered Address	85 Gresham Street London EC2V 7NQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£391,698
Cash	£88,007
Current Liabilities	£603,331

Accounts

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

Charges

23 November 2004	Delivered on: 25 November 2004 Satisfied on: 17 October 2009 Persons entitled: Hsbc Bank PLC 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. Fully Satisfied

23 November 2004

Delivered on: 25 November 2004
Satisfied on: 17 October 2009
Persons entitled: Hsbc Bank PLC

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.
Fully Satisfied

Filing History

14 June 2017	Compulsory strike-off action has been suspended (1 page)
11 April 2017	First Gazette notice for compulsory strike-off (1 page)
20 August 2016	Compulsory strike-off action has been discontinued (1 page)
26 July 2016	First Gazette notice for compulsory strike-off (1 page)
2 March 2016	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 85 Gresham Street London EC2V 7NQ on 2 March 2016 (1 page)
18 January 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification seconf filed TM01 for ivan couchman (4 pages)
22 December 2015	Termination of appointment of Barry Richard Heath as a director on 22 December 2015 (1 page)
22 December 2015	Termination of appointment of Ivan Melvin Couchman as a director on 22 December 2015 ANNOTATION Clarification a second filed TM01 was rgeistered on 18/01/2016 (2 pages)
22 December 2015	Termination of appointment of Rupert Labrum as a director on 22 December 2015 (1 page)
21 December 2015	Appointment of Mr Rupert Labrum as a director on 20 December 2015 (2 pages)
11 December 2015	Appointment of Mr Charles Perlitz Kempf as a director on 10 December 2015 (2 pages)
2 July 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
18 June 2015	Statement of capital following an allotment of shares on 20 May 2015 GBP 1,634,789.54 (4 pages)
25 May 2015	Annual return made up to 27 April 2015 no member list Statement of capital on 2015-05-25 GBP 1,634,540.057 (7 pages)
25 May 2015	Termination of appointment of Colin Edward Walker as a director on 15 May 2015 (1 page)
25 May 2015	Appointment of Mr Colin Edward Walker as a director on 12 February 2015 (2 pages)
25 May 2015	Annual return made up to 27 April 2015 no member list (7 pages)
25 May 2015	Termination of appointment of Colin Edward Walker as a director on 15 May 2015 (1 page)
17 May 2015	Termination of appointment of Gideon Ian Israel as a director on 18 February 2015 (1 page)
9 April 2015	Statement of capital following an allotment of shares on 16 March 2015 GBP 1,634,539.54 (4 pages)
24 March 2015	Statement of capital following an allotment of shares on 10 March 2015 GBP 1,632,439.54 (4 pages)
16 March 2015	Statement of capital following an allotment of shares on 26 February 2015 GBP 1,629,539.54 (4 pages)
4 March 2015	Statement of capital following an allotment of shares on 16 February 2015 GBP 1,628,339.54 (4 pages)
26 January 2015	Statement of capital following an allotment of shares on 14 January 2015 GBP 1,627,339.54 (4 pages)
15 January 2015	Statement of capital following an allotment of shares on 24 December 2014 GBP 1,627,139.54 (4 pages)
27 October 2014	Statement of capital following an allotment of shares on 14 October 2014 GBP 1,626,422.88884 (4 pages)
15 September 2014	Appointment of Mr Ivan Melvin Couchman as a director on 11 September 2014 (2 pages)
5 August 2014	Statement of capital following an allotment of shares on 24 July 2014 GBP 1,624,822.88 (4 pages)
1 August 2014	Statement of capital following an allotment of shares on 19 June 2014 GBP 1,617,641.18983 (4 pages)
26 July 2014	Appointment of Mr Barry Richard Heath as a director on 23 July 2014 (2 pages)
26 July 2014	Termination of appointment of Julian Steven Seidman as a director on 23 July 2014 (1 page)
1 July 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
12 June 2014	Statement of capital following an allotment of shares on 4 June 2014 GBP 1,622,774.88 (4 pages)
12 June 2014	Statement of capital following an allotment of shares on 4 June 2014 GBP 1,622,774.88 (4 pages)
20 May 2014	Statement of capital following an allotment of shares on 15 May 2014 GBP 1,621,274.88 (4 pages)
14 May 2014	Annual return made up to 27 April 2014 no member list (14 pages)
17 December 2013	Termination of appointment of Matthew Krock as a director (1 page)
17 December 2013	Termination of appointment of Matthew Benjamin Krock as a director on 9 December 2013 (1 page)
13 August 2013	Appointment of Mr Gideon Ian Israel as a director on 31 July 2013 (2 pages)
13 August 2013	Appointment of Mr Gideon Ian Israel as a director (2 pages)
20 June 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
10 June 2013	Annual return made up to 27 April 2013 no member list (15 pages)
4 June 2013	Appointment of Mr Julian Steven Seidman as a director (2 pages)
4 June 2013	Termination of appointment of Simon Emanuel Sacerdoti as a director on 3 June 2013 (1 page)
4 June 2013	Termination of appointment of Joanne Cutmore as a director (1 page)
4 June 2013	Appointment of Mr Julian Steven Seidman as a director on 3 June 2013 (2 pages)
4 June 2013	Termination of appointment of Simon Sacerdoti as a director (1 page)
4 June 2013	Termination of appointment of Joanne Cutmore as a director on 3 June 2013 (1 page)
25 April 2013	Appointment of Mr Matthew Benjamin Krock as a director on 25 April 2013 (2 pages)
25 April 2013	Appointment of Mr Matthew Benjamin Krock as a director (2 pages)
8 March 2013	Termination of appointment of Clive Cooke as a director (1 page)
8 March 2013	Termination of appointment of Clive John Cooke as a director on 7 March 2013 (1 page)
8 March 2013	Appointment of Ms Joanne Cutmore as a director on 24 May 2012 (2 pages)
8 March 2013	Appointment of Ms Joanne Cutmore as a director (2 pages)
7 March 2013	Appointment of Mr Simon Emanuel Sacerdoti as a director (2 pages)
7 March 2013	Appointment of Mr Simon Emanuel Sacerdoti as a director on 24 May 2012 (2 pages)
8 October 2012	Statement of capital following an allotment of shares on 20 September 2012 GBP 1,619,874.89 (5 pages)
10 August 2012	Statement of capital following an allotment of shares on 6 August 2012 GBP 1,495,879.97 (5 pages)
10 August 2012	Statement of capital following an allotment of shares on 6 August 2012 GBP 1,495,879.97 (5 pages)
10 August 2012	Statement of capital following an allotment of shares on 6 August 2012 GBP 1,778,446.56 (6 pages)
10 August 2012	Statement of capital following an allotment of shares on 6 August 2012 GBP 1,778,446.56 (6 pages)
29 June 2012	Annual return made up to 27 April 2012 no member list (14 pages)
27 June 2012	Full accounts made up to 31 December 2011 (29 pages)
24 May 2012	Termination of appointment of Sanjeev Joshi as a director on 24 May 2012 (1 page)
24 May 2012	Termination of appointment of Sanjeev Joshi as a director (1 page)
14 June 2011	Notice of completion of voluntary arrangement (13 pages)
14 June 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 31 March 2011 (2 pages)
31 May 2011	Annual return made up to 27 April 2011 with bulk list of shareholders (15 pages)
3 May 2011	Full accounts made up to 31 December 2010 (29 pages)
28 March 2011	Statement of capital following an allotment of shares on 12 April 2010 GBP 1,617,650.50 (6 pages)
21 March 2011	Statement of capital following an allotment of shares on 15 March 2011 GBP 1,619,279.89 (6 pages)
9 March 2011	Appointment of Mr Sanjeev Joshi as a director (2 pages)
26 January 2011	Termination of appointment of Rosalind Hutchinson as a director (1 page)
26 January 2011	Termination of appointment of Charles Woodworth as a director (1 page)
13 January 2011	Termination of appointment of Gary Truman as a director (1 page)
8 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 1,618,788.09 (6 pages)
8 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 1,618,788.09 (6 pages)
2 December 2010	Statement of capital following an allotment of shares on 22 November 2010 GBP 1,618,661.38 (6 pages)
14 September 2010	Statement of capital following an allotment of shares on 8 September 2010 GBP 1,618,380.37 (6 pages)
14 September 2010	Statement of capital following an allotment of shares on 8 September 2010 GBP 1,618,380.37 (6 pages)
13 September 2010	Statement of capital following an allotment of shares on 7 September 2010 GBP 1,618,370.37 (6 pages)
13 September 2010	Statement of capital following an allotment of shares on 10 May 2010 GBP 1,618,178.57 (6 pages)
13 September 2010	Statement of capital following an allotment of shares on 7 September 2010 GBP 1,618,370.37 (6 pages)
13 September 2010	Statement of capital following an allotment of shares on 27 August 2010 GBP 1,618,199.22 (6 pages)
13 September 2010	Statement of capital following an allotment of shares on 19 April 2010 GBP 1,617,654.58 (6 pages)
13 September 2010	Statement of capital following an allotment of shares on 21 June 2010 GBP 1,618,191.22 (6 pages)
23 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Cons and div shares 01/04/2010 RES12 ‐ Resolution of varying share rights or name (3 pages)
23 July 2010	Annual return made up to 27 April 2010 with bulk list of shareholders (16 pages)
23 July 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Cons and div shares 01/04/2010 RES12 ‐ Resolution of varying share rights or name (3 pages)
16 July 2010	Appointment of Clive John Cooke as a director (2 pages)
15 July 2010	Appointment of Mr Gary Kenneth David Truman as a director (2 pages)
14 July 2010	Termination of appointment of Gary Truman as a secretary (1 page)
14 July 2010	Termination of appointment of Jamieson Ball as a director (1 page)
14 July 2010	Termination of appointment of Christian Vaglio-Giors as a director (1 page)
30 June 2010	Termination of appointment of Gary Truman as a director (2 pages)
19 May 2010	Administrator's progress report to 1 May 2010 (11 pages)
19 May 2010	Administrator's progress report to 1 May 2010 (11 pages)
19 May 2010	Notice of end of Administration (11 pages)
19 May 2010	Administrator's progress report to 13 May 2010 (11 pages)
26 April 2010	Appointment of Charles Woodworth as a director (2 pages)
26 April 2010	Appointment of Mrs Rosalind Elizabeth Hutchinson as a director (2 pages)
26 April 2010	Appointment of International Registrars Limited as a secretary (2 pages)
19 April 2010	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
6 April 2010	Company name changed asg media PLC\certificate issued on 06/04/10 RES15 ‐ Change company name resolution on 2010-04-01 (2 pages)
6 April 2010	Change of name notice (2 pages)
6 April 2010	Company name changed asg media PLC\certificate issued on 06/04/10 RES15 ‐ Change company name resolution on 2010-04-01 (2 pages)
22 March 2010	Registered office address changed from 3 Field Court Grays Inn London WC1R 5EF on 22 March 2010 (2 pages)
22 March 2010	Registered office address changed from 3 Field Court Grays Inn London WC1R 5EF on 22 March 2010 (2 pages)
24 February 2010	Statement of capital following an allotment of shares on 10 January 2007 GBP 49,256 (2 pages)
24 February 2010	Statement of capital following an allotment of shares on 22 August 2008 GBP 17,636,363 (2 pages)
12 February 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
4 February 2010	Statement of affairs with form 2.15B/2.14B (6 pages)
18 January 2010	Result of meeting of creditors (2 pages)
23 December 2009	Statement of administrator's proposal (18 pages)
22 December 2009	Current accounting period extended from 30 June 2009 to 31 December 2009 (3 pages)
23 November 2009	Registered office address changed from 242B Blackfriars Road London SE1 9UF on 23 November 2009 (2 pages)
23 November 2009	Registered office address changed from 242B Blackfriars Road London SE1 9UF on 23 November 2009 (2 pages)
12 November 2009	Appointment of an administrator (1 page)
20 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 October 2009	Register(s) moved to registered inspection location (1 page)
16 October 2009	Register inspection address has been changed (1 page)
20 August 2009	Registered office changed on 20/08/2009 from 242 blackfriars road london SE1 9UF united kingdom (1 page)
11 August 2009	Ad 06/07/09-30/07/09\gbp si [email protected]=730956\gbp ic 516005.703/1246961.703\ (4 pages)
7 August 2009	Return made up to 27/04/09; bulk list available separately (7 pages)
25 July 2009	Company name changed avanti screenmedia group PLC\certificate issued on 27/07/09 (2 pages)
10 June 2009	Appointment terminated director charles vos (1 page)
10 June 2009	Director appointed christian nicolas vaglio-giors (2 pages)
10 June 2009	Director appointed jamieson howard ball (2 pages)
10 June 2009	Appointment terminated director simon rees (1 page)
10 June 2009	Appointment terminated director michael desmond (1 page)
12 May 2009	Ad 05/05/09\gbp si [email protected]=225000\gbp ic 291005.703/516005.703\ (3 pages)
26 March 2009	Ad 20/03/09\gbp si [email protected]=73456\gbp ic 217549.703/291005.703\ (3 pages)
12 February 2009	Location of register of members (1 page)
5 February 2009	Group of companies' accounts made up to 30 June 2008 (36 pages)
12 November 2008	Ad 07/10/08\gbp si [email protected]=176363.63\gbp ic 41186.073/217549.703\ (2 pages)
17 October 2008	Return made up to 27/04/08; full list of members (16 pages)
22 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
22 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
12 June 2008	Registered office changed on 12/06/2008 from ludgate house 245 blackfriars road london SE1 9UF (1 page)
21 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 February 2008	Memorandum and Articles of Association (44 pages)
3 February 2008	Group of companies' accounts made up to 30 June 2007 (26 pages)
31 January 2008	Ad 22/01/08--------- Â£ si [email protected]=2000 Â£ ic 409857/411857 (3 pages)
14 January 2008	Director resigned (1 page)
2 January 2008	Ad 14/12/07--------- Â£ si [email protected]=21500 Â£ ic 388357/409857 (3 pages)
27 December 2007	Ad 05/12/07--------- Â£ si [email protected]=14500 Â£ ic 373857/388357 (3 pages)
21 November 2007	Ad 14/11/07--------- Â£ si [email protected]=50000 Â£ ic 323857/373857 (3 pages)
19 November 2007	Director resigned (1 page)
8 November 2007	Ad 19/10/07-22/10/07 Â£ si [email protected]=66519 Â£ ic 257338/323857 (3 pages)
6 November 2007	Commission payable relating to shares (1 page)
24 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 October 2007	Nc inc already adjusted 18/10/07 (1 page)
21 September 2007	Registered office changed on 21/09/07 from: 74 rivington street london EC2A 3AY (1 page)
19 July 2007	Ad 28/06/07--------- Â£ si [email protected]=106 Â£ ic 257232/257338 (3 pages)
26 June 2007	New director appointed (2 pages)
18 June 2007	Group of companies' accounts made up to 30 June 2006 (27 pages)
11 June 2007	Director resigned (1 page)
24 May 2007	Ad 04/05/07--------- Â£ si [email protected]=150 Â£ ic 257082/257232 (3 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	New director appointed (3 pages)
17 May 2007	Â£ ic 269839/257082 27/02/07 Â£ sr [email protected]=12757 (1 page)
25 April 2007	Ad 11/04/07--------- Â£ si [email protected]=5736 Â£ ic 264103/269839 (3 pages)
21 April 2007	Ad 04/04/07--------- Â£ si [email protected]=805 Â£ ic 263298/264103 (3 pages)
11 April 2007	Ad 21/03/07-26/03/07 Â£ si [email protected]=5272 Â£ ic 258026/263298 (3 pages)
28 March 2007	Ad 27/02/07--------- Â£ si [email protected]=12757 Â£ ic 245269/258026 (8 pages)
28 March 2007	Statement of affairs (46 pages)
27 January 2007	Ad 23/12/06-27/12/06 Â£ si [email protected]=790 Â£ ic 244479/245269 (4 pages)
24 January 2007	Ad 10/01/07--------- Â£ si [email protected]=492 Â£ ic 243987/244479 (2 pages)
20 January 2007	Ad 09/01/07--------- Â£ si [email protected]=15873 Â£ ic 228114/243987 (2 pages)
4 October 2006	Director resigned (1 page)
13 September 2006	New director appointed (2 pages)
21 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (6 pages)
16 August 2006	New director appointed (3 pages)
14 June 2006	Ad 01/06/06--------- Â£ si [email protected]=2469 Â£ ic 225645/228114 (3 pages)
7 June 2006	Return made up to 27/04/06; bulk list available separately (9 pages)
11 May 2006	Ad 20/04/06--------- Â£ si [email protected]=1060 Â£ ic 224585/225645 (2 pages)
3 May 2006	Ad 06/04/06--------- Â£ si [email protected]=1000 Â£ ic 223435/224435 (2 pages)
3 May 2006	Ad 03/03/06--------- Â£ si [email protected]=150 Â£ ic 224435/224585 (2 pages)
3 January 2006	Group of companies' accounts made up to 30 June 2005 (25 pages)
21 December 2005	Ad 11/11/05--------- Â£ si [email protected]=100000 Â£ ic 123435/223435 (4 pages)
21 December 2005	Ad 08/11/05--------- Â£ si [email protected]=248 Â£ ic 123187/123435 (2 pages)
24 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 November 2005	Nc inc already adjusted 14/10/05 (1 page)
11 November 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 November 2005	Memorandum and Articles of Association (7 pages)
17 October 2005	Director resigned (1 page)
18 May 2005	Return made up to 27/04/05; full list of members 363(288) ‐ Director's particulars changed (184 pages)
2 March 2005	Ad 24/01/05--------- Â£ si [email protected]=6904 Â£ ic 139358/146262 (4 pages)
2 March 2005	Statement of affairs (13 pages)
7 January 2005	Ad 30/12/04--------- Â£ si [email protected]=17142 Â£ ic 122216/139358 (3 pages)
25 November 2004	Particulars of mortgage/charge (3 pages)
22 November 2004	Registered office changed on 22/11/04 from: 28-30 hoxton square london N1 6NN (1 page)
21 July 2004	Ad 09/07/04--------- Â£ si [email protected]=23076 Â£ ic 99140/122216 (3 pages)
19 July 2004	New director appointed (3 pages)
15 July 2004	Ad 08/07/04--------- Â£ si [email protected]=23076 Â£ ic 76064/99140 (4 pages)
14 July 2004	Prospectus (48 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (3 pages)
13 July 2004	New director appointed (3 pages)
25 June 2004	Application to commence business (2 pages)
25 June 2004	Particulars of contract relating to shares (4 pages)
25 June 2004	Ad 16/06/04--------- Â£ si [email protected]=76062 Â£ ic 2/76064 (8 pages)
25 June 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 June 2004	Certificate of authorisation to commence business and borrow (1 page)
24 May 2004	Registered office changed on 24/05/04 from: 150 holborn london EC1N 2NS (1 page)
24 May 2004	New secretary appointed;new director appointed (2 pages)
24 May 2004	Secretary resigned;director resigned (1 page)
24 May 2004	Director resigned (1 page)
24 May 2004	New director appointed (2 pages)
24 May 2004	Accounting reference date extended from 30/04/05 to 30/06/05 (1 page)
27 April 2004	Incorporation (47 pages)