Mondo Arc Media Limited

Company Name	Mondo Arc Media Limited
Company Status	Dissolved
Company Number	05748305
Category	Private Limited Company
Incorporation Date	20 March 2006(18 years, 1 month ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Emma Joanne Pritchard
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2010(4 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (closed 09 January 2018)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	25 July 2008(2 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (closed 09 January 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	25 July 2008(2 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (closed 09 January 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Secretary Name	Crosswell Nominees Limited (Corporation)
Status	Closed
Appointed	25 July 2008(2 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (closed 09 January 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Mrs Amanda Jayne Giles
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandhurst 21 Macclesfield Road Wilmslow Cheshire SK9 2AA

Director Name	Mr Damian Sexton Walsh
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Shanty 135 Church Lane Marple Stockport Cheshire SK6 7LD

Secretary Name	Mrs Amanda Jayne Giles
Nationality	British
Status	Resigned
Appointed	20 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandhurst 21 Macclesfield Road Wilmslow Cheshire SK9 2AA

Location

Registered Address	240 Blackfriars Road London SE1 8BF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

100 at £1	Ubm (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

26 September 2006	Delivered on: 29 September 2006 Satisfied on: 31 July 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied

26 September 2006

Delivered on: 29 September 2006
Satisfied on: 31 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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.
Fully Satisfied

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
20 October 2017	Statement of capital on 20 October 2017 GBP 100 (5 pages)
20 October 2017	Statement of capital on 20 October 2017 GBP 100 (5 pages)
11 October 2017	Application to strike the company off the register (3 pages)
11 October 2017	Application to strike the company off the register (3 pages)
5 October 2017	Solvency Statement dated 18/09/17 (1 page)
5 October 2017	Statement by Directors (1 page)
5 October 2017	Statement by Directors (1 page)
5 October 2017	Solvency Statement dated 18/09/17 (1 page)
5 October 2017	Resolutions RES13 ‐ Reduce share premium account 18/09/2017 (1 page)
5 October 2017	Resolutions RES13 ‐ Reduce share premium account 18/09/2017 (1 page)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (5 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (5 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
28 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (5 pages)
28 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (5 pages)
20 April 2015	Secretary's details changed for Crosswell Nominees Limited on 16 February 2015 (1 page)
20 April 2015	Secretary's details changed for Crosswell Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Emma Joanne Pritchard on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Emma Joanne Pritchard on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
2 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 2 April 2015 (1 page)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
22 July 2014	Director's details changed for Emma Joanne Pritchard on 22 July 2014 (2 pages)
22 July 2014	Director's details changed for Emma Joanne Pritchard on 22 July 2014 (2 pages)
14 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (5 pages)
14 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (5 pages)
22 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
22 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
25 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
20 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
20 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
23 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
15 August 2011	Full accounts made up to 31 December 2010 (12 pages)
15 August 2011	Full accounts made up to 31 December 2010 (12 pages)
11 April 2011	Statement of company's objects (2 pages)
11 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
11 April 2011	Statement of company's objects (2 pages)
11 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
23 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
13 July 2010	Appointment of Emma Joanne Pritchard as a director (3 pages)
13 July 2010	Appointment of Emma Joanne Pritchard as a director (3 pages)
31 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
1 December 2009	Full accounts made up to 31 December 2008 (17 pages)
1 December 2009	Full accounts made up to 31 December 2008 (17 pages)
16 October 2009	Previous accounting period shortened from 25 July 2009 to 31 December 2008 (1 page)
16 October 2009	Previous accounting period shortened from 25 July 2009 to 31 December 2008 (1 page)
25 July 2009	Return made up to 20/03/09; full list of members (6 pages)
25 July 2009	Return made up to 20/03/09; full list of members (6 pages)
24 July 2009	Director appointed crosswall nominees LIMITED (1 page)
24 July 2009	Director appointed crosswall nominees LIMITED (1 page)
22 May 2009	Total exemption full accounts made up to 25 July 2008 (11 pages)
22 May 2009	Total exemption full accounts made up to 25 July 2008 (11 pages)
14 August 2008	Appointment terminate, director and secretary amanda jayne giles logged form (1 page)
14 August 2008	Appointment terminate, director and secretary amanda jayne giles logged form (1 page)
11 August 2008	Appointment terminated director damian walsh (1 page)
11 August 2008	Secretary appointed crosswell nominees LIMITED (2 pages)
11 August 2008	Director appointed unm investments LIMITED (2 pages)
11 August 2008	Appointment terminated director damian walsh (1 page)
11 August 2008	Director appointed unm investments LIMITED (2 pages)
11 August 2008	Secretary appointed crosswell nominees LIMITED (2 pages)
11 August 2008	Registered office changed on 11/08/2008 from waterloo place, watson square stockport cheshire SK1 3AZ (1 page)
11 August 2008	Registered office changed on 11/08/2008 from waterloo place, watson square stockport cheshire SK1 3AZ (1 page)
7 August 2008	Accounting reference date shortened from 31/03/2009 to 25/07/2008 (1 page)
7 August 2008	Accounting reference date shortened from 31/03/2009 to 25/07/2008 (1 page)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
15 July 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
15 July 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
27 March 2008	Return made up to 20/03/08; full list of members (4 pages)
27 March 2008	Return made up to 20/03/08; full list of members (4 pages)
1 November 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
1 November 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
13 April 2007	Return made up to 20/03/07; full list of members (3 pages)
13 April 2007	Return made up to 20/03/07; full list of members (3 pages)
29 September 2006	Particulars of mortgage/charge (15 pages)
29 September 2006	Particulars of mortgage/charge (15 pages)
27 July 2006	Ad 18/07/06--------- Â£ si 25@1=25 Â£ ic 75/100 (2 pages)
27 July 2006	Ad 18/07/06--------- £ si 25@1=25 £ ic 75/100 (2 pages)
18 July 2006	Ad 29/06/06--------- Â£ si 74@1=74 Â£ ic 1/75 (2 pages)
18 July 2006	Ad 29/06/06--------- £ si 74@1=74 £ ic 1/75 (2 pages)
20 March 2006	Incorporation (15 pages)
20 March 2006	Incorporation (15 pages)