NODE MEDIA LTD

Company number 05107496 ·

Dissolved

4 notices naming this company in The Gazette, the UK's official public record

13 September 2024

NODE MEDIA LTD (Company Number 05107496) Registered office: c/o Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW Principal trading address: 25 Stoat Close, Hertford, Herts, SG13 7GH Notice is hereby given, pursuant to Rule 15.13 OF THE INSOLVENCY (ENGLAND AND WALES) RULES 2016 that the Joint Liquidators of the above-named Company (the ‘conveners’) are seeking a decision from creditors on the Joint Liquidators remuneration by way of a virtual meeting. The meeting will be held as a virtual meeting by telephone conference on 8 October 2024 at 11.00 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the Joint Liquidators using the details below. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. A continuing proxy must be delivered to the Joint Liquidators and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9EU. In order to be counted a creditor’s vote must be accompanied by a proof in respect of the creditor’s claim (unless it has already been given). A vote will be disregarded if a creditor’s proof in respect of their claim is not received by 4pm on 7 October 2024 (unless the chair of the meeting is content to accept the proof later). A creditor who has opted out from receiving notices may nevertheless vote if the creditor also provides a proof of debt in the requisite time frame. Proofs may be delivered to Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9EU. Date of Appointment: 24 August 2022 Jane Hardy (IP No. 9384) and Gary Birchall (IP No. 9725) both of Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9EU Further details contact: The Joint Liquidators, Email: [email protected] or Tel: 01257 257 030. Alternative contact: Joanne Haines. Jane Hardy, Joint Liquidator 10 September 2024 Ag UJ60936

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25 September 2023

NODE MEDIA LTD (Company Number 05107496) Registered office: c/o Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, Lancs, WN6 9DW Principal trading address: 25 Stoat Close, Hertford, Herts, SG13 7GH Notice is hereby given, pursuant to Rule 15.13 OF THE INSOLVENCY (ENGLAND AND WALES) RULES 2016 that the Joint Liquidators of the above-named Company (the ‘conveners’) are seeking a decision from creditors on the Joint Liquidators remuneration by way of a virtual meeting. STATE The meeting will be held as a virtual meeting by telephone conference on 12 October 2023 at 11.00 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. A continuing proxy must be delivered to the Joint Liquidators and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW. In order to be counted a creditor’s vote must be accompanied by a proof in respect of the creditor’s claim (unless it has already been given). A vote will be disregarded if a creditor’s proof in respect of their claim is not received by 4pm on 11 October 2023 (unless the chair of the meeting is content to accept the proof later). A creditor who has opted out from receiving notices may nevertheless vote if the creditor also provides a proof of debt in the requisite time frame. Proofs may be delivered to Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW. Date of Appointment: 24 August 2022 Office Holder Details: Gary Birchall (IP No. 9725) and Jane Hardy (IP No. 9384) both of Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW Further details contact: The Joint Liquidators, Email: [email protected] or Tel: 01257 257 030. Alternative contact: Joanne Haines Jane Hardy, Joint Liquidator 20 September 2023 Ag GJ61910

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31 August 2022

Name of Company: NODE MEDIA LTD Company Number: 05107496 Nature of Business: Other information technology service activities Registered office: c/o Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9EU Type of Liquidation: Creditors Date of Appointment: 24 August 2022 Liquidator's name and address: Jane Hardy (IP No. 9384) and Gary Birchall (IP No. 9725) both of Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9EU By whom Appointed: Members and Creditors Ag TH52637

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31 August 2022

NODE MEDIA LTD (Company Number 05107496) Registered office: c/o Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9EU Principal trading address: 25 Stoat Close, Hertford, Herts, SG13 7GH Notice is hereby given that the following resolutions were passed on 24 August 2022 as a special resolution and an ordinary resolution respectively: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Jane Hardy (IP No. 9384) and Gary Birchall (IP No. 9725) both of Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9EU be appointed as Joint Liquidators for the purposes of such voluntary winding up." Further details contact: The Joint Liquidators, Tel: 01257 257 030, Email: [email protected]. Alternative contact: Joanne Haines, Email: [email protected] Darren James Sheffield, Director 24 August 2022 Ag TH52637

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