Company NameTnt Multimedia Ltd
Company StatusDissolved
Company Number07742385
CategoryPrivate Limited Company
Incorporation Date16 August 2011(12 years, 8 months ago)
Dissolution Date5 December 2014 (9 years, 4 months ago)
Previous NameWindstream Limited

Business Activity

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

Directors

Director NameMr Stuart Bidgood
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2011(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Aitken Close
Sprowston
Norwich
NR7 8BB
Director NameDavid John Alstin
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2011(2 weeks, 3 days after company formation)
Appointment Duration4 months, 3 weeks (resigned 23 January 2012)
RoleSales Director
Country of ResidenceEngland
Correspondence AddressThyme Cottage 3 Thetford Road
Barnham
Thetford
Norfolk
IP24 2PA
Director NameMr Kevin James Ellis
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2011(2 weeks, 3 days after company formation)
Appointment Duration2 years (resigned 05 September 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Speedwell Road
Wymondham
Norwich
Norfolk
NR18 0XQ
Director NameMr Kenneth Hurst
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2011(2 weeks, 3 days after company formation)
Appointment Duration2 years (resigned 05 September 2013)
RoleJournalist And Company Director
Country of ResidenceEngland
Correspondence Address49a Staithe Road
Bungay
Suffolk
NR35 1EU
Director NameMr Michael Kennedy
Date of BirthMarch 1971 (Born 53 years ago)
NationalityIrish
StatusResigned
Appointed02 September 2011(2 weeks, 3 days after company formation)
Appointment Duration10 months, 3 weeks (resigned 25 July 2012)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence Address19 Church Lane
Stathern
Melton Mowbray
Leicestershire
LE14 4HB

Contact

Websitewww.tntmagazine.com
Telephone020 79890567
Telephone regionLondon

Location

Registered Address88 Wood Street
London
EC2V 7QF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Shareholders

222 at £1David Alstin
5.02%
Ordinary
1.3k at £1Kevin Ellis
28.25%
Ordinary
1000 at £1Kenneth Hurst
22.60%
Ordinary
1000 at £1Mark Price
22.60%
Ordinary Premium
125 at £1Nick Crampton
2.82%
Ordinary
100 at £1Michael Kennedy
2.26%
Ordinary
728 at £1Stuart Bidgood
16.45%
Ordinary

Financials

Year2014
Turnover£4,178,156
Gross Profit£2,384,500
Net Worth-£2,435,363
Cash£16,791
Current Liabilities£2,938,198

Accounts

Latest Accounts30 September 2012 (11 years, 7 months ago)
Accounts CategoryGroup
Accounts Year End30 September

Filing History

5 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2014Final Gazette dissolved following liquidation (1 page)
5 December 2014Final Gazette dissolved following liquidation (1 page)
5 September 2014Notice of move from Administration to Dissolution on 1 September 2014 (23 pages)
5 September 2014Notice of move from Administration to Dissolution on 1 September 2014 (23 pages)
5 September 2014Notice of move from Administration to Dissolution on 1 September 2014 (23 pages)
8 April 2014Administrator's progress report to 4 March 2014 (21 pages)
8 April 2014Administrator's progress report to 4 March 2014 (21 pages)
8 April 2014Administrator's progress report to 4 March 2014 (21 pages)
20 December 2013Notice of vacation of office by administrator (10 pages)
20 December 2013Notice of vacation of office by administrator (10 pages)
11 December 2013 (1 page)
11 December 2013Notice of appointment of replacement/additional administrator (1 page)
11 December 2013Notice of appointment of replacement/additional administrator (1 page)
5 November 2013Notice of deemed approval of proposals (1 page)
5 November 2013Notice of deemed approval of proposals (1 page)
25 October 2013Statement of administrator's proposal (36 pages)
25 October 2013Statement of administrator's proposal (36 pages)
16 October 2013Statement of affairs with form 2.14B (9 pages)
16 October 2013Statement of affairs with form 2.14B (9 pages)
19 September 2013Registered office address changed from 44 Southampton Buildings London WC2A 1AP United Kingdom on 19 September 2013 (2 pages)
19 September 2013Registered office address changed from 44 Southampton Buildings London WC2A 1AP United Kingdom on 19 September 2013 (2 pages)
13 September 2013Appointment of an administrator (1 page)
13 September 2013Appointment of an administrator (1 page)
5 September 2013Termination of appointment of Kevin James Ellis as a director on 5 September 2013 (1 page)
5 September 2013Termination of appointment of Kenneth Hurst as a director on 5 September 2013 (1 page)
5 September 2013Termination of appointment of Stuart Bidgood as a director on 5 September 2013 (1 page)
5 September 2013Termination of appointment of Kenneth Hurst as a director on 5 September 2013 (1 page)
5 September 2013Termination of appointment of Kenneth Hurst as a director on 5 September 2013 (1 page)
5 September 2013Termination of appointment of Stuart Bidgood as a director on 5 September 2013 (1 page)
5 September 2013Termination of appointment of Kevin James Ellis as a director on 5 September 2013 (1 page)
5 September 2013Termination of appointment of Kevin James Ellis as a director on 5 September 2013 (1 page)
5 September 2013Termination of appointment of Stuart Bidgood as a director on 5 September 2013 (1 page)
23 August 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 4,425
(6 pages)
23 August 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 4,425
(6 pages)
22 August 2013Director's details changed for Kenneth Hurst on 1 April 2013 (2 pages)
22 August 2013Director's details changed for Kenneth Hurst on 1 April 2013 (2 pages)
30 July 2013Group of companies' accounts made up to 30 September 2012 (13 pages)
30 July 2013Group of companies' accounts made up to 30 September 2012 (13 pages)
1 October 2012Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
1 October 2012Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
20 September 2012Termination of appointment of Michael Kennedy as a director on 25 July 2012 (1 page)
20 September 2012Termination of appointment of Michael Kennedy as a director on 25 July 2012 (1 page)
2 September 2012Annual return made up to 16 August 2012 with a full list of shareholders (7 pages)
2 September 2012Annual return made up to 16 August 2012 with a full list of shareholders (7 pages)
10 April 2012Statement of capital following an allotment of shares on 22 November 2011
  • GBP 4,425
(4 pages)
10 April 2012Statement of capital following an allotment of shares on 22 November 2011
  • GBP 4,425
(4 pages)
6 February 2012Termination of appointment of David John Alstin as a director on 23 January 2012 (1 page)
6 February 2012Termination of appointment of David John Alstin as a director on 23 January 2012 (1 page)
29 November 2011Current accounting period shortened from 31 August 2012 to 31 March 2012 (1 page)
29 November 2011Current accounting period shortened from 31 August 2012 to 31 March 2012 (1 page)
19 September 2011Statement of capital following an allotment of shares on 1 September 2011
  • GBP 4,225
(4 pages)
19 September 2011Statement of capital following an allotment of shares on 1 September 2011
  • GBP 4,225
(4 pages)
19 September 2011Statement of capital following an allotment of shares on 1 September 2011
  • GBP 4,225
(4 pages)
17 September 2011Particulars of a mortgage or charge / charge no: 3 (9 pages)
17 September 2011Particulars of a mortgage or charge / charge no: 3 (9 pages)
15 September 2011Appointment of Mr Michael Kennedy as a director on 2 September 2011 (3 pages)
15 September 2011Appointment of David John Alstin as a director on 2 September 2011 (3 pages)
15 September 2011Appointment of Kenneth Hurst as a director on 2 September 2011 (3 pages)
15 September 2011Appointment of David John Alstin as a director on 2 September 2011 (3 pages)
15 September 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
15 September 2011Particulars of a mortgage or charge / charge no: 2 (12 pages)
15 September 2011Appointment of David John Alstin as a director on 2 September 2011 (3 pages)
15 September 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
15 September 2011Appointment of Kenneth Hurst as a director on 2 September 2011 (3 pages)
15 September 2011Appointment of Kenneth Hurst as a director on 2 September 2011 (3 pages)
15 September 2011Appointment of Kevin James Ellis as a director on 2 September 2011 (3 pages)
15 September 2011Particulars of a mortgage or charge / charge no: 2 (12 pages)
15 September 2011Particulars of a mortgage or charge / charge no: 1 (15 pages)
15 September 2011Appointment of Mr Michael Kennedy as a director on 2 September 2011 (3 pages)
15 September 2011Appointment of Kevin James Ellis as a director on 2 September 2011 (3 pages)
15 September 2011Appointment of Mr Michael Kennedy as a director on 2 September 2011 (3 pages)
15 September 2011Appointment of Kevin James Ellis as a director on 2 September 2011 (3 pages)
15 September 2011Particulars of a mortgage or charge / charge no: 1 (15 pages)
31 August 2011Company name changed windstream LIMITED\certificate issued on 31/08/11
  • CONNOT ‐
(3 pages)
31 August 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-30
(2 pages)
31 August 2011Company name changed windstream LIMITED\certificate issued on 31/08/11
  • CONNOT ‐
(3 pages)
31 August 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-30
(2 pages)
16 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)