SQUARE PEG MEDIA LTD

Address

SQUARE PEG MEDIA LTD
37 IVOR PLACE
LONDON
UNITED KINGDOM
NW1 6EA
(3,520 companies also use this postcode, this might be a mail forwarding service address)

Phone: 020 7258 1777
Fax: 020 7258 1787
Web:
Classification:

Advertising agencies

Legal Information

Annual Return Overdue (checked on 1 Dec 2017)
Company Registration No.:
05399187
Incorporation Date:
19 Mar 2005 (12 Years old)
Financial Year End:
31 Mar
Capital:
£100.00 on 2 Dec 2015
For period ending:
31 Mar 2016
Filed on:
23 Nov 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Oct 2015
Filed on:
2 Dec 2015
Purchase latest return for £4.99
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Map


Financial Summary

31 Mar 2013 31 Mar 2012
Cash at bank: £67,952 £12,905
Debtors: £638,273 £330,097
Creditors due within one year: £871,784 £475,973
Total Assets less Current Liabilities: -£162,094 -£129,821
Shareholders Funds / Net Worth: -£146,068 -£117,346
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

18 Jul 2014

In the High Court of Justice, Chancery Division Companies Court No 4332 of 2014 In the Matter of SQUARE PEG MEDIA LIMITED (Company Number 05399187 ) and in the Matter of the THE INSOLVENCY ACT 1986 A Petition to wind up the above named Company of 34 Ivor Place, London, NW1 6EA, presented on 18 June 2014, by Rollerteam Limited of 1 Albion Mews, London, W2 2BA and advertised in the London Gazette on 10 July 2014 was heard by the Court on 14 July 2014 and was dismissed by the Court. The Petitioner’s Solicitor is Debenhams Ottaway, Ivy House, 107 St Peter’s Street, St Albans, Hertfordshire, AL1 3EW. 17 July 2014 FINAL MEETINGS In the Liverpool District Registry No 0118 of 2011

11 Jul 2014

In the High Court of Justice, Chancery Division Companies Court No 4332 of 2014 In the Matter of SQUARE PEG MEDIA LTD (Company Number 05399187 ) and in the Matter of the THE INSOLVENCY ACT 1986 A Petition to wind up the above named Company of 34 Ivor Place, London, NW1 6EA, presented on 18 June 2014, by ROLLERTEAM LIMITED, 1 Albion Mews, London, W2 2BA, claiming to be a Creditor of the Company will be heard at, The Royal Courts of Justice, The Rolls Building, Fetter Lane, London, EC4A 1NL, on 18 August 2014 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or their Solicitors in accordance with Rule 4.16 by 16.00 hours on 15 August 2014. The Petitioner's Solicitor is Hughmans, 1st Floor, 32 Farringdon Street, London, EC4A 4HJ . 10 July 2014

Recently Filed Documents - 43 available


Directors and Secretaries

Sarah Garrett
19 Mar 2005 ⇒ Present ( 12 Years ) Director

Charges / mortgages against this Company

RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - OUTSTANDING on 31 Oct 2006

Previous Addresses

30 CITY ROAD
LONDON
EC1Y 2AB
Changed 16 Dec 2011

28 HUNTSWORTH MEWS
LONDON
NW1 6DB
Changed 11 Feb 2011

28 HUNTSWORTH MEWS
LONDON
NW1 6DB
Changed 9 Oct 2009

OXFORD HOUSE
49A OXFORD ROAD
LONDON
N4 3EY
Changed 17 Aug 2006

38 DEVONSHIRE PLACE MEWS
LONDON
W1G 6DD
Changed 12 Apr 2005


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
10 £231,500.00
London Borough of Sutton
1 £1,900.00

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2017
Given past performance
we expect these to be submitted around:
4 Jan 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 23 Nov 2016 8
31 Mar 2015 2 Dec 2015 9
31 Mar 2014 23 Dec 2014 9
31 Mar 2013 6 Dec 2013 9
31 Mar 2012 13 Dec 2012 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 16

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43 other company documents are available

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