Spoonfed Media Ltd

Company Name	Spoonfed Media Ltd
Company Status	Dissolved
Company Number	05771272
Category	Private Limited Company
Incorporation Date	5 April 2006(18 years ago)
Dissolution Date	16 March 2015 (9 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Henry Vernon Erskine Crum
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2006(same day as company formation)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	10a Linden Gardens London Middlesex W2 4ES

Director Name	Mr Alexander John Theodor Will
Date of Birth	November 1983 (Born 40 years ago)
Nationality	German
Status	Closed
Appointed	05 April 2006(same day as company formation)
Role	Marketing Director
Country of Residence	London
Correspondence Address	67 Queens Gate Mews London Middlesex SW7 5QN

Secretary Name	Alexander John Will
Nationality	British
Status	Closed
Appointed	16 March 2009(2 years, 11 months after company formation)
Appointment Duration	6 years (closed 16 March 2015)
Role	Company Director
Correspondence Address	67 Queen's Gate Mews London SW7 5QN

Secretary Name	Mr Alexander John Theodor Will
Nationality	German
Status	Resigned
Appointed	05 April 2006(same day as company formation)
Role	Company Director
Country of Residence	London
Correspondence Address	67 Queens Gate Mews London Middlesex SW7 5QN

Director Name	Kevin Eyres
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 2008(2 years after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2013)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 1 16 Boston Place London NW1 6ER

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 April 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Derringtons Limited (Corporation)
Status	Resigned
Appointed	15 December 2008(2 years, 8 months after company formation)
Appointment Duration	3 months (resigned 16 March 2009)
Correspondence Address	Erico House 93-99 Upper Richmond Road London SW15 2TG

Contact

Website	www.spoonfed.co.uk

Location

Registered Address	25 Moorgate London EC2R 6AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

66.5k at £0.008	Mifim Beteiligungs Ag 7.80% Ordinary A
65.3k at £0.008	Kevin Eyres 7.65% Ordinary A
49.7k at £0.008	Tim Stevenson 5.83% Ordinary A
43.2k at £0.008	Hon Robert Wills 5.06% Ordinary A
37.7k at £0.008	Riccardo Lanza 4.42% Ordinary A
14.4k at £0.02	Joe Harrod 4.22% Ordinary B
34.6k at £0.008	Clive Jackson 4.05% Ordinary A
26.9k at £0.008	Earl Of Plymouth Estates Limited 3.15% Ordinary A
22.4k at £0.008	Eric Lawson Smith 2.63% Ordinary A
18.5k at £0.008	Joydip Ghosh 2.17% Ordinary A
17.6k at £0.008	Stephen Hodges 2.06% Ordinary A
17.3k at £0.008	Paul Dolan 2.03% Ordinary A
-	OTHER 18.38% -
96.8k at £0.008	Alexander John Theofor Will 11.34% Ordinary A
96.8k at £0.008	Henry Vernon Erskine Crum 11.34% Ordinary A
14k at £0.008	Gill Nieuwland 1.64% Ordinary A
13.9k at £0.008	Douglas Erskine Crum 1.63% Ordinary A
13.5k at £0.008	Mary Regina Gibbons 1.59% Ordinary A
13k at £0.008	Jacqueline Erskine Crum 1.52% Ordinary A
12.7k at £0.008	Steve Karmeinsky 1.48% Ordinary A
14.4k at £	Rme Associates LTD 0.00% Ordinary B

Financials

Year	2014
Net Worth	-£10,315
Cash	£283,012
Current Liabilities	£421,139

Accounts

Latest Accounts	30 April 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

16 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
16 March 2015	Final Gazette dissolved following liquidation (1 page)
16 March 2015	Final Gazette dissolved following liquidation (1 page)
16 December 2014	Notice of move from Administration to Dissolution on 9 December 2014 (20 pages)
16 December 2014	Notice of move from Administration to Dissolution on 9 December 2014 (20 pages)
16 December 2014	Notice of move from Administration to Dissolution on 9 December 2014 (20 pages)
24 July 2014	Administrator's progress report to 18 June 2014 (19 pages)
24 July 2014	Administrator's progress report to 18 June 2014 (19 pages)
31 January 2014	Notice of deemed approval of proposals (1 page)
31 January 2014	Notice of deemed approval of proposals (1 page)
21 January 2014	Statement of administrator's proposal (41 pages)
21 January 2014	Statement of affairs with form 2.14B (9 pages)
21 January 2014	Statement of affairs with form 2.14B (9 pages)
21 January 2014	Statement of administrator's proposal (41 pages)
7 January 2014	Registered office address changed from 98 Westbury Lane Buckhurst Hill Essex IG9 5PW Uk on 7 January 2014 (3 pages)
7 January 2014	Registered office address changed from 98 Westbury Lane Buckhurst Hill Essex IG9 5PW Uk on 7 January 2014 (3 pages)
7 January 2014	Registered office address changed from 98 Westbury Lane Buckhurst Hill Essex IG9 5PW Uk on 7 January 2014 (3 pages)
3 January 2014	Appointment of an administrator (1 page)
3 January 2014	Appointment of an administrator (1 page)
2 December 2013	Statement of capital following an allotment of shares on 9 September 2013 GBP 8,165.40 (5 pages)
2 December 2013	Statement of capital following an allotment of shares on 9 September 2013 GBP 8,165.40 (5 pages)
2 December 2013	Statement of capital following an allotment of shares on 9 September 2013 GBP 8,165.40 (5 pages)
2 October 2013	Termination of appointment of Kevin Eyres as a director on 30 September 2013 (1 page)
2 October 2013	Termination of appointment of Kevin Eyres as a director on 30 September 2013 (1 page)
30 April 2013	Statement of capital following an allotment of shares on 10 December 2012 GBP 7,577.10 (5 pages)
30 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (18 pages)
30 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (18 pages)
30 April 2013	Statement of capital following an allotment of shares on 10 December 2012 GBP 7,577.10 (5 pages)
30 April 2013	Statement of capital following an allotment of shares on 28 March 2012 GBP 7,549.98 (5 pages)
30 April 2013	Statement of capital following an allotment of shares on 28 March 2012 GBP 7,549.98 (5 pages)
30 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (18 pages)
12 December 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 29/03/2010 (9 pages)
12 December 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 29/03/2010 (9 pages)
27 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
27 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
2 July 2012	Annual return made up to 5 April 2012 with a full list of shareholders (8 pages)
2 July 2012	Annual return made up to 5 April 2012 with a full list of shareholders (8 pages)
2 July 2012	Annual return made up to 5 April 2012 with a full list of shareholders (8 pages)
17 May 2012	Statement of capital following an allotment of shares on 27 January 2012 GBP 7,670.92 ANNOTATION A second filed SH01 was registered on 12/12/2012 (8 pages)
17 May 2012	Statement of capital following an allotment of shares on 27 January 2012 GBP 7,670.92 ANNOTATION A second filed SH01 was registered on 12/12/2012 (8 pages)
11 May 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (12 pages)
11 May 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (12 pages)
7 March 2012	Amended accounts made up to 30 April 2011 (9 pages)
7 March 2012	Amended accounts made up to 30 April 2011 (9 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
27 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
1 June 2011	Annual return made up to 5 April 2011 with a full list of shareholders (8 pages)
1 June 2011	Annual return made up to 5 April 2011 with a full list of shareholders (8 pages)
1 June 2011	Annual return made up to 5 April 2011 with a full list of shareholders (8 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
19 August 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
19 August 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
18 August 2010	Memorandum and Articles of Association (10 pages)
18 August 2010	S-div (2 pages)
18 August 2010	Memorandum and Articles of Association (10 pages)
18 August 2010	Resolutions RES13 ‐ Sub divided 15/04/2009 RES01 ‐ Resolution of alteration of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
18 August 2010	S-div (2 pages)
18 August 2010	Resolutions RES13 ‐ Sub divided 15/04/2009 RES01 ‐ Resolution of alteration of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
28 June 2010	Director's details changed for Alexander John Theodor Will on 1 January 2010 (2 pages)
28 June 2010	Director's details changed for Henry Vernon Erskine Crum on 1 January 2010 (2 pages)
28 June 2010	Director's details changed for Henry Vernon Erskine Crum on 1 January 2010 (2 pages)
28 June 2010	Director's details changed for Alexander John Theodor Will on 1 January 2010 (2 pages)
28 June 2010	Director's details changed for Kevin Eyres on 1 January 2010 (2 pages)
28 June 2010	Annual return made up to 5 April 2010 with a full list of shareholders (10 pages)
28 June 2010	Director's details changed for Kevin Eyres on 1 January 2010 (2 pages)
28 June 2010	Annual return made up to 5 April 2010 with a full list of shareholders (10 pages)
28 June 2010	Annual return made up to 5 April 2010 with a full list of shareholders (10 pages)
28 June 2010	Director's details changed for Alexander John Theodor Will on 1 January 2010 (2 pages)
28 June 2010	Director's details changed for Kevin Eyres on 1 January 2010 (2 pages)
28 June 2010	Director's details changed for Henry Vernon Erskine Crum on 1 January 2010 (2 pages)
13 May 2010	Amended accounts made up to 30 April 2008 (7 pages)
13 May 2010	Amended accounts made up to 30 April 2008 (7 pages)
29 April 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
29 April 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
28 July 2009	Registered office changed on 28/07/2009 from, unit 12, 14 southgate road, london, N1 3LY (1 page)
28 July 2009	Registered office changed on 28/07/2009 from, 98 westbury lane, buckhurst hill, essex, IG9 5PW, uk (1 page)
28 July 2009	Return made up to 05/04/09; full list of members (9 pages)
28 July 2009	Return made up to 05/04/09; full list of members (9 pages)
28 July 2009	Registered office changed on 28/07/2009 from, 98 westbury lane, buckhurst hill, essex, IG9 5PW, uk (1 page)
28 July 2009	Registered office changed on 28/07/2009 from, unit 12, 14 southgate road, london, N1 3LY (1 page)
27 July 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
27 July 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
2 June 2009	First Gazette notice for compulsory strike-off (1 page)
2 June 2009	First Gazette notice for compulsory strike-off (1 page)
4 April 2009	Secretary appointed alexander john will (1 page)
4 April 2009	Secretary appointed alexander john will (1 page)
4 April 2009	Appointment terminated secretary derringtons LIMITED (1 page)
4 April 2009	Appointment terminated secretary derringtons LIMITED (1 page)
5 January 2009	Amending 88(2) (2 pages)
5 January 2009	Amending 88(2) (2 pages)
28 December 2008	Ad 15/10/08\gbp si [email protected]=240\gbp ic 602/842\ (3 pages)
28 December 2008	Amending 88(2) (3 pages)
28 December 2008	Particulars of contract relating to shares (2 pages)
28 December 2008	Ad 15/10/08\gbp si [email protected]=240\gbp ic 602/842\ (3 pages)
28 December 2008	Particulars of contract relating to shares (2 pages)
28 December 2008	Amending 88(2) (2 pages)
28 December 2008	Particulars of contract relating to shares (2 pages)
28 December 2008	Amending 88(2) (2 pages)
28 December 2008	Amending 88(2) (2 pages)
28 December 2008	Amending 88(2) (3 pages)
28 December 2008	Amending 88(2) (2 pages)
28 December 2008	Particulars of contract relating to shares (2 pages)
17 December 2008	Secretary appointed derringtons LIMITED (1 page)
17 December 2008	Appointment terminated secretary alexander will (1 page)
17 December 2008	Secretary appointed derringtons LIMITED (1 page)
17 December 2008	Appointment terminated secretary alexander will (1 page)
2 December 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
2 December 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
28 November 2008	Return made up to 05/04/08; full list of members (7 pages)
28 November 2008	Return made up to 05/04/08; full list of members (7 pages)
28 April 2008	Director appointed kevin eyres (2 pages)
28 April 2008	Director appointed kevin eyres (2 pages)
10 April 2008	Ad 13/03/08-04/04/08\gbp si [email protected]=238.2\gbp ic 302/540.2\ (4 pages)
10 April 2008	Ad 13/03/08-04/04/08\gbp si [email protected]=238.2\gbp ic 302/540.2\ (4 pages)
10 April 2008	Ad 13/03/08-04/04/08\gbp si [email protected]=61.8\gbp ic 540.2/602\ (2 pages)
10 April 2008	Ad 13/03/08-04/04/08\gbp si [email protected]=61.8\gbp ic 540.2/602\ (2 pages)
13 March 2008	S-div (1 page)
13 March 2008	Resolutions RES13 ‐ Sub div 07/03/2008 RES12 ‐ Resolution of varying share rights or name (1 page)
13 March 2008	S-div (1 page)
13 March 2008	Resolutions RES13 ‐ Sub div 07/03/2008 RES12 ‐ Resolution of varying share rights or name (1 page)
3 March 2008	Ad 31/01/08\gbp si 284@1=284\gbp ic 2/286\ (2 pages)
3 March 2008	Ad 31/01/08\gbp si 16@1=16\gbp ic 286/302\ (2 pages)
3 March 2008	Ad 31/01/08\gbp si 284@1=284\gbp ic 2/286\ (2 pages)
3 March 2008	Ad 31/01/08\gbp si 16@1=16\gbp ic 286/302\ (2 pages)
10 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
10 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
1 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
1 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
2 May 2007	Registered office changed on 02/05/07 from: unit 12 14 southgate road, london, N1 3LY (1 page)
2 May 2007	Location of register of members (1 page)
2 May 2007	Return made up to 05/04/07; full list of members (2 pages)
2 May 2007	Location of debenture register (1 page)
2 May 2007	Registered office changed on 02/05/07 from: unit 12 14 southgate road, london, N1 3LY (1 page)
2 May 2007	Location of register of members (1 page)
2 May 2007	Return made up to 05/04/07; full list of members (2 pages)
2 May 2007	Location of debenture register (1 page)
30 April 2007	Registered office changed on 30/04/07 from: 10A linden gardens, london, W2 4ES (1 page)
30 April 2007	Registered office changed on 30/04/07 from: 10A linden gardens, london, W2 4ES (1 page)
18 April 2006	Secretary resigned (1 page)
18 April 2006	Secretary resigned (1 page)
5 April 2006	Incorporation (19 pages)
5 April 2006	Incorporation (19 pages)

Spoonfed Media Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London