Quadriga Media Services Limited

Company Name	Quadriga Media Services Limited
Company Status	Dissolved
Company Number	06245361
Category	Private Limited Company
Incorporation Date	14 May 2007(16 years, 11 months ago)
Dissolution Date	25 January 2017 (7 years, 2 months ago)
Previous Name	Motortrades Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
Section N	Administrative and support service activities
SIC 7486	Call centre activities
SIC 82200	Activities of call centres

Directors

Director Name	Mr Stephen Andrew Jakes
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2011(4 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (closed 25 January 2017)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Grove House 248a Marylebone Road London NW1 6DD

Director Name	Ms Laura Beck
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2012(4 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (closed 25 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Grove House 248a Marylebone Road London NW1 6DD

Secretary Name	Mr Steven Andrew Jakes
Status	Closed
Appointed	01 February 2012(4 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (closed 25 January 2017)
Role	Company Director
Correspondence Address	5th Floor, Grove House 248a Marylebone Road London NW1 6DD

Director Name	Steven Andrew Jakes
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2007(same day as company formation)
Role	MD
Correspondence Address	45 Milburn Crescent Chelmsford Essex CM1 3DA

Director Name	Michael Andrew Wintersgill
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2007(same day as company formation)
Role	MD
Correspondence Address	692 Galleywood Road Chelmsford Essex CM2 8BY

Secretary Name	Steven Andrew Jakes
Nationality	British
Status	Resigned
Appointed	14 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	45 Milburn Crescent Chelmsford Essex CM1 3DA

Director Name	Mrs Jennifer Claire Corby
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 21 September 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	Regent House Hubert Road Brentwood Essex CM14 4JE

Secretary Name	Mrs Jennifer Claire Corby
Nationality	British
Status	Resigned
Appointed	01 April 2008(10 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	19 Bridge Street Writle Chelmsford Essex CM1 3EY

Director Name	Robert Albert Jakes
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2008(11 months after company formation)
Appointment Duration	Resigned same day (resigned 08 April 2008)
Role	Company Director
Correspondence Address	37 Dane Road Chelmsford Essex CM1 2SS

Secretary Name	Robert Albert Jakes
Nationality	British
Status	Resigned
Appointed	08 April 2008(11 months after company formation)
Appointment Duration	Resigned same day (resigned 08 April 2008)
Role	Company Director
Correspondence Address	37 Dane Road Chelmsford Essex CM1 2SS

Director Name	Mr Roger Jakes
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2008(11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Baddow Park West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SY

Secretary Name	Mr Roger Jakes
Nationality	British
Status	Resigned
Appointed	10 April 2008(11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Baddow Park West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SY

Location

Registered Address	5th Floor, Grove House 248a Marylebone Road London NW1 6DD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£128,751
Cash	£4,767
Current Liabilities	£3,945

Accounts

Latest Accounts	31 October 2012 (11 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

25 January 2017	Final Gazette dissolved following liquidation (1 page)
25 January 2017	Final Gazette dissolved following liquidation (1 page)
25 October 2016	Return of final meeting in a creditors' voluntary winding up (17 pages)
25 October 2016	Return of final meeting in a creditors' voluntary winding up (17 pages)
26 April 2016	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6DD on 26 April 2016 (2 pages)
26 April 2016	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6DD on 26 April 2016 (2 pages)
14 September 2015	Liquidators' statement of receipts and payments to 14 August 2015 (15 pages)
14 September 2015	Liquidators statement of receipts and payments to 14 August 2015 (15 pages)
14 September 2015	Liquidators' statement of receipts and payments to 14 August 2015 (15 pages)
3 August 2015	INSOLVENCY:Secretary of State's Certificate of release of liquidator (1 page)
3 August 2015	INSOLVENCY:Secretary of State's Certificate of release of liquidator (1 page)
2 July 2015	Insolvency:s/s cert. Release of liquidator (1 page)
2 July 2015	Insolvency:s/s cert. Release of liquidator (1 page)
17 April 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
17 April 2015	Appointment of a voluntary liquidator (1 page)
17 April 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
17 April 2015	Appointment of a voluntary liquidator (1 page)
17 April 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
17 April 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
14 April 2015	Registered office address changed from Po Box 60317 10 Orange Street London WC2H 7WR to One Great Cumberland Place Marble Arch London W1H 7LW on 14 April 2015 (2 pages)
14 April 2015	Registered office address changed from Po Box 60317 10 Orange Street London WC2H 7WR to One Great Cumberland Place Marble Arch London W1H 7LW on 14 April 2015 (2 pages)
22 October 2014	Liquidators' statement of receipts and payments to 14 August 2014 (22 pages)
22 October 2014	Liquidators' statement of receipts and payments to 14 August 2014 (22 pages)
22 October 2014	Liquidators statement of receipts and payments to 14 August 2014 (22 pages)
21 August 2013	Registered office address changed from the Coach House Baddow Park West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SY United Kingdom on 21 August 2013 (2 pages)
21 August 2013	Statement of affairs with form 4.19 (6 pages)
21 August 2013	Statement of affairs with form 4.19 (6 pages)
21 August 2013	Registered office address changed from the Coach House Baddow Park West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SY United Kingdom on 21 August 2013 (2 pages)
21 August 2013	Appointment of a voluntary liquidator (1 page)
21 August 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 August 2013	Appointment of a voluntary liquidator (1 page)
21 August 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 July 2013	Company name changed motortrades LIMITED\certificate issued on 22/07/13 RES15 ‐ Change company name resolution on 2013-07-19 NM01 ‐ Change of name by resolution (3 pages)
22 July 2013	Company name changed motortrades LIMITED\certificate issued on 22/07/13 RES15 ‐ Change company name resolution on 2013-07-19 NM01 ‐ Change of name by resolution (3 pages)
12 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
12 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
24 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders Statement of capital on 2013-05-24 GBP 100,000 (5 pages)
24 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders Statement of capital on 2013-05-24 GBP 100,000 (5 pages)
15 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
1 March 2012	Termination of appointment of Roger Jakes as a secretary (1 page)
1 March 2012	Appointment of Ms Laura Beck as a director (2 pages)
1 March 2012	Termination of appointment of Roger Jakes as a director (1 page)
1 March 2012	Termination of appointment of Roger Jakes as a secretary (1 page)
1 March 2012	Appointment of Mr Steven Andrew Jakes as a secretary (1 page)
1 March 2012	Termination of appointment of Roger Jakes as a director (1 page)
1 March 2012	Appointment of Mr Steven Andrew Jakes as a secretary (1 page)
1 March 2012	Appointment of Ms Laura Beck as a director (2 pages)
20 December 2011	Appointment of Mr Stephen Andrew Jakes as a director (2 pages)
20 December 2011	Appointment of Mr Stephen Andrew Jakes as a director (2 pages)
12 December 2011	Registered office address changed from Regent House Hubert Road Brentwood Essex CM14 4JE United Kingdom on 12 December 2011 (1 page)
12 December 2011	Registered office address changed from Regent House Hubert Road Brentwood Essex CM14 4JE United Kingdom on 12 December 2011 (1 page)
22 September 2011	Termination of appointment of Jennifer Corby as a director (1 page)
22 September 2011	Termination of appointment of Jennifer Corby as a director (1 page)
16 June 2011	Director's details changed for Mr Roger Jakes on 16 June 2011 (2 pages)
16 June 2011	Secretary's details changed for Mr Roger Jakes on 16 June 2011 (1 page)
16 June 2011	Secretary's details changed for Mr Roger Jakes on 16 June 2011 (1 page)
16 June 2011	Director's details changed for Mrs Jennifer Corby on 16 June 2011 (2 pages)
16 June 2011	Director's details changed for Mr Roger Jakes on 16 June 2011 (2 pages)
16 June 2011	Director's details changed for Mrs Jennifer Corby on 16 June 2011 (2 pages)
3 June 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 100,000 (3 pages)
3 June 2011	Secretary's details changed for Mr Roger Jakes on 14 May 2011 (2 pages)
3 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
3 June 2011	Secretary's details changed for Mr Roger Jakes on 14 May 2011 (2 pages)
3 June 2011	Director's details changed for Mrs Jennifer Corby on 14 May 2011 (2 pages)
3 June 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 100,000 (3 pages)
3 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
3 June 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 100,000 (3 pages)
3 June 2011	Director's details changed for Mrs Jennifer Corby on 14 May 2011 (2 pages)
3 June 2011	Director's details changed for Mr Roger Jakes on 14 May 2011 (2 pages)
3 June 2011	Director's details changed for Mr Roger Jakes on 14 May 2011 (2 pages)
7 March 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
7 March 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
1 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 July 2010	Director's details changed for Mr Roger Jakes on 13 July 2010 (2 pages)
13 July 2010	Director's details changed for Mr Roger Jakes on 13 July 2010 (2 pages)
13 July 2010	Secretary's details changed for Mr Roger Jakes on 13 July 2010 (1 page)
13 July 2010	Secretary's details changed for Mr Roger Jakes on 13 July 2010 (1 page)
12 July 2010	Director's details changed for Mrs Jennifer Corby on 12 July 2010 (2 pages)
12 July 2010	Director's details changed for Mrs Jennifer Corby on 12 July 2010 (2 pages)
6 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
6 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
29 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Mrs Jennifer Corby on 14 May 2010 (2 pages)
29 June 2010	Director's details changed for Mrs Jennifer Corby on 14 May 2010 (2 pages)
9 June 2010	Registered office address changed from Motortrades 3 the Drive Warley Brentwood Essex CM13 3FR Uk on 9 June 2010 (1 page)
9 June 2010	Registered office address changed from Motortrades 3 the Drive Warley Brentwood Essex CM13 3FR Uk on 9 June 2010 (1 page)
9 June 2010	Registered office address changed from Motortrades 3 the Drive Warley Brentwood Essex CM13 3FR Uk on 9 June 2010 (1 page)
29 July 2009	Return made up to 14/05/09; full list of members (4 pages)
29 July 2009	Return made up to 14/05/09; full list of members (4 pages)
28 July 2009	Gbp nc 1000/100000\01/01/09 (2 pages)
28 July 2009	Gbp nc 1000/100000\01/01/09 (2 pages)
15 May 2009	Location of register of members (1 page)
15 May 2009	Location of debenture register (1 page)
15 May 2009	Registered office changed on 15/05/2009 from jubilee house warley hill brentwood essex CM13 3FR (1 page)
15 May 2009	Location of debenture register (1 page)
15 May 2009	Location of register of members (1 page)
15 May 2009	Registered office changed on 15/05/2009 from jubilee house warley hill brentwood essex CM13 3FR (1 page)
13 February 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
13 February 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
11 August 2008	Return made up to 14/05/08; full list of members (4 pages)
11 August 2008	Return made up to 14/05/08; full list of members (4 pages)
13 May 2008	Appointment terminated secretary jennifer corby (1 page)
13 May 2008	Appointment terminated secretary jennifer corby (1 page)
13 May 2008	Accounting reference date extended from 31/05/2008 to 31/10/2008 (1 page)
13 May 2008	Accounting reference date extended from 31/05/2008 to 31/10/2008 (1 page)
9 May 2008	Director appointed mrs jennifer claire corby (1 page)
9 May 2008	Director appointed mrs jennifer claire corby (1 page)
9 May 2008	Secretary appointed mrs jennifer claire corby (1 page)
9 May 2008	Secretary appointed mrs jennifer claire corby (1 page)
8 May 2008	Appointment terminated secretary robert jakes (1 page)
8 May 2008	Location of register of members (1 page)
8 May 2008	Appointment terminated director robert jakes (1 page)
8 May 2008	Location of debenture register (1 page)
8 May 2008	Appointment terminated secretary robert jakes (1 page)
8 May 2008	Location of debenture register (1 page)
8 May 2008	Appointment terminated director robert jakes (1 page)
8 May 2008	Location of register of members (1 page)
30 April 2008	Appointment terminated director michael wintersgill (1 page)
30 April 2008	Appointment terminated director and secretary stephen jakes (1 page)
30 April 2008	Appointment terminated director and secretary stephen jakes (1 page)
30 April 2008	Director and secretary appointed roger jakes (1 page)
30 April 2008	Appointment terminated director michael wintersgill (1 page)
30 April 2008	Director and secretary appointed roger jakes (1 page)
23 April 2008	Registered office changed on 23/04/2008 from regus house the drive brentwood essex CM13 3FR (1 page)
23 April 2008	Registered office changed on 23/04/2008 from regus house the drive brentwood essex CM13 3FR (1 page)
15 April 2008	Director and secretary appointed robert albert jakes (1 page)
15 April 2008	Director and secretary appointed robert albert jakes (1 page)
15 April 2008	Registered office changed on 15/04/2008 from unit 55 waterhouse business centre 2 cromar way chelmsford essex CM1 2QE (1 page)
15 April 2008	Registered office changed on 15/04/2008 from unit 55 waterhouse business centre 2 cromar way chelmsford essex CM1 2QE (1 page)
23 August 2007	Registered office changed on 23/08/07 from: 45 milburn crescent chelmsford essex CM1 3DA (1 page)
23 August 2007	Registered office changed on 23/08/07 from: 45 milburn crescent chelmsford essex CM1 3DA (1 page)
14 May 2007	Incorporation (14 pages)
14 May 2007	Incorporation (14 pages)

Quadriga Media Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London