Taxi Media Holdings Limited

Company Name	Taxi Media Holdings Limited
Company Status	Dissolved
Company Number	06894003
Category	Private Limited Company
Incorporation Date	1 May 2009(14 years, 11 months ago)
Dissolution Date	4 June 2019 (4 years, 10 months ago)
Previous Name	Clear Channel UK (TWO) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Marc Evan Rothman
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	01 March 2013(3 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (closed 04 June 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Verifone Systems, Inc. 88 West Plumeria Drive San Jose California 95134 United States

Director Name	Vikram Kalidindi Varma
Date of Birth	July 1978 (Born 45 years ago)
Nationality	American
Status	Closed
Appointed	31 January 2018(8 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 04 June 2019)
Role	Attorney
Country of Residence	United States
Correspondence Address	88 West Plumeria Drive San Jose California 95134 United States

Secretary Name	Vikram Kalidindi Varma
Status	Closed
Appointed	31 January 2018(8 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 04 June 2019)
Role	Company Director
Correspondence Address	88 West Plumeria Drive San Jose California 95134 United States

Director Name	Mr Asher Moses
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(same day as company formation)
Role	Taxi Advertising
Country of Residence	United Kingdom
Correspondence Address	27 Princes Park Avenue London NW11 0JR

Director Name	Mr Jonathan Gardner Purdon
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Global House 5a Sandy`S Row London E1 7HW

Director Name	Shaun Burger
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(2 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 April 2013)
Role	MD
Country of Residence	United Kingdom
Correspondence Address	Symphony House 7 Cowley Business Park High Street Cowley Uxbridge UB8 2AD

Director Name	Robert Roscoe Bernard Dykes
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2011(2 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 March 2013)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Verifone Inc 2099 Gateway Place Suite 600 San Jose Ca95110 United States

Director Name	Sean Fergal McGeoghan
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(2 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 December 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Symphony House 7 Cowley Business Park High Street Cowley Uxbridge UB8 2AD

Director Name	Albert Yun-Quan Liu
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2011(2 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 January 2018)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Verifone Systems, Inc. 88 West Plumeria Drive San Jose California 95134 United States

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 May 2009(same day as company formation)
Correspondence Address	Global House 5a Sandys Row London E1 7HW

Contact

Website	www.taximedia.com

Location

Registered Address	3 Roundwood Avenue Stockley Park Uxbridge UB11 1AF
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Charges

19 September 2018	Delivered on: 26 September 2018 Persons entitled: Credit Suisse Ag, Cayman Islands Branch Classification: A registered charge Particulars: Not applicable. Outstanding
19 September 2018	Delivered on: 26 September 2018 Persons entitled: Credit Suisse Ag, Cayman Islands Branch Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

4 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2019	First Gazette notice for voluntary strike-off (1 page)
14 March 2019	All of the property or undertaking has been released from charge 068940030002 (1 page)
14 March 2019	All of the property or undertaking has been released from charge 068940030001 (1 page)
12 March 2019	Application to strike the company off the register (3 pages)
4 October 2018	Memorandum and Articles of Association (31 pages)
4 October 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
26 September 2018	Registration of charge 068940030002, created on 19 September 2018 (48 pages)
26 September 2018	Registration of charge 068940030001, created on 19 September 2018 (49 pages)
23 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
20 August 2018	Accounts for a dormant company made up to 31 October 2017 (3 pages)
1 February 2018	Appointment of Vikram Kalidindi Varma as a director on 31 January 2018 (2 pages)
31 January 2018	Appointment of Vikram Kalidindi Varma as a secretary on 31 January 2018 (2 pages)
31 January 2018	Termination of appointment of Albert Yun-Quan Liu as a director on 31 January 2018 (1 page)
29 August 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
29 August 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
4 August 2017	Accounts for a dormant company made up to 31 October 2016 (3 pages)
4 August 2017	Accounts for a dormant company made up to 31 October 2016 (3 pages)
24 July 2017	Registered office address changed from Symphony House 7 Cowley Business Park High Street Cowley Uxbridge UB8 2AD to 3 Roundwood Avenue Stockley Park Uxbridge UB11 1AF on 24 July 2017 (1 page)
24 July 2017	Registered office address changed from Symphony House 7 Cowley Business Park High Street Cowley Uxbridge UB8 2AD to 3 Roundwood Avenue Stockley Park Uxbridge UB11 1AF on 24 July 2017 (1 page)
30 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
30 September 2016	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
30 September 2016	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
26 July 2016	Accounts for a dormant company made up to 31 October 2015 (3 pages)
26 July 2016	Accounts for a dormant company made up to 31 October 2015 (3 pages)
23 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (14 pages)
23 September 2015	Director's details changed for Albert Yun-Quan Liu on 2 June 2015 (3 pages)
23 September 2015	Director's details changed for Albert Yun-Quan Liu on 2 June 2015 (3 pages)
23 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (14 pages)
23 September 2015	Director's details changed for Marc Evan Rothman on 2 June 2015 (3 pages)
23 September 2015	Director's details changed for Marc Evan Rothman on 2 June 2015 (3 pages)
25 August 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
25 August 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
25 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1 (14 pages)
25 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1 (14 pages)
4 August 2014	Accounts for a dormant company made up to 31 October 2013 (3 pages)
4 August 2014	Accounts for a dormant company made up to 31 October 2013 (3 pages)
4 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1 (14 pages)
4 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1 (14 pages)
12 August 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
12 August 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
25 April 2013	Statement of company's objects (2 pages)
25 April 2013	Termination of appointment of Shaun Burger as a director (2 pages)
25 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
25 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
25 April 2013	Termination of appointment of Shaun Burger as a director (2 pages)
25 April 2013	Statement of company's objects (2 pages)
9 April 2013	Appointment of Marc Evan Rothman as a director (3 pages)
9 April 2013	Appointment of Marc Evan Rothman as a director (3 pages)
8 April 2013	Termination of appointment of Robert Dykes as a director (2 pages)
8 April 2013	Termination of appointment of Robert Dykes as a director (2 pages)
7 January 2013	Termination of appointment of Sean Mcgeoghan as a director (2 pages)
7 January 2013	Termination of appointment of Sean Mcgeoghan as a director (2 pages)
14 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (16 pages)
14 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (16 pages)
31 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (20 pages)
31 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (20 pages)
31 May 2012	Register(s) moved to registered inspection location (2 pages)
31 May 2012	Register inspection address has been changed (2 pages)
31 May 2012	Register(s) moved to registered inspection location (2 pages)
31 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (20 pages)
31 May 2012	Register inspection address has been changed (2 pages)
23 March 2012	Total exemption full accounts made up to 31 October 2011 (4 pages)
23 March 2012	Total exemption full accounts made up to 31 October 2011 (4 pages)
6 October 2011	Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF United Kingdom on 6 October 2011 (1 page)
6 October 2011	Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF United Kingdom on 6 October 2011 (1 page)
6 October 2011	Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF United Kingdom on 6 October 2011 (1 page)
27 September 2011	Termination of appointment of Asher Moses as a director (2 pages)
27 September 2011	Appointment of Albert Yun-Quan Liu as a director (4 pages)
27 September 2011	Appointment of Sean Fergal Mcgeoghan as a director (4 pages)
27 September 2011	Appointment of Shaun Burger as a director (4 pages)
27 September 2011	Termination of appointment of Asher Moses as a director (2 pages)
27 September 2011	Appointment of Shaun Burger as a director (4 pages)
27 September 2011	Appointment of Albert Yun-Quan Liu as a director (4 pages)
27 September 2011	Appointment of Sean Fergal Mcgeoghan as a director (4 pages)
27 September 2011	Current accounting period extended from 30 May 2011 to 31 October 2011 (3 pages)
27 September 2011	Current accounting period extended from 30 May 2011 to 31 October 2011 (3 pages)
27 September 2011	Appointment of Robert Dykes as a director (4 pages)
27 September 2011	Appointment of Robert Dykes as a director (4 pages)
18 July 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
18 July 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
18 July 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
4 May 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
1 February 2011	Previous accounting period shortened from 31 May 2010 to 30 May 2010 (1 page)
1 February 2011	Previous accounting period shortened from 31 May 2010 to 30 May 2010 (1 page)
2 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
2 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
2 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
9 April 2010	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH England on 9 April 2010 (1 page)
9 April 2010	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH England on 9 April 2010 (1 page)
9 April 2010	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH England on 9 April 2010 (1 page)
7 May 2009	Company name changed clear channel uk (two) LIMITED\certificate issued on 08/05/09 (2 pages)
7 May 2009	Company name changed clear channel uk (two) LIMITED\certificate issued on 08/05/09 (2 pages)
6 May 2009	Appointment terminated secretary chalfen secretaries LIMITED (1 page)
6 May 2009	Appointment terminated secretary chalfen secretaries LIMITED (1 page)
6 May 2009	Appointment terminated director john purdon (1 page)
6 May 2009	Appointment terminated director john purdon (1 page)
6 May 2009	Director appointed asher moses (1 page)
6 May 2009	Director appointed asher moses (1 page)
1 May 2009	Incorporation (10 pages)
1 May 2009	Incorporation (10 pages)

Taxi Media Holdings Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Companies London