THE WORKS MEDIA GROUP PLC

Liquidation (when checked on 1 Jan 2015)

Address

THE WORKS MEDIA GROUP PLC
QUADRANT HOUSE
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
(1,394 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Holding companies including head offices

Legal Information

Accounts Overdue (checked on 1 Jan 2015)
Annual Return Overdue (checked on 1 Jan 2015)
Company Registration No.:
01917800
Incorporation Date:
30 May 1985
Financial Year End:
31 Dec
Capital:
£172,502.44 on 2 Aug 2010
For period ending:
31 Dec 2009
Filed on:
2 Jul 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Apr 2010
Filed on:
2 Aug 2010
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Information correct as of: 1 Jan 2015 - Check for updates

Map


Notices published in the Gazette

22 Aug 2014

SOAR DESIGNS LIMITED (Company Number 04470727 ) Registered office: 3 Merchant’s Quay, Ashley Lane,Shipley, West Yorkshire, BD17 7DB Principal trading address: 105 Wesleyan Row, Clitheroe, BB7 2JY NOTICE IS HEREBY GIVEN pursuant to Rule 4.126(1) of THE INSOLVENCY RULES 1986 (as amended), and Section 106(2) of THE INSOLVENCY ACT 1986, that a Final Meeting of the Members and a Meeting of the Creditors of Soar Design Limited will be held at 3 Merchant’s Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB on Tuesday 14 October 2014 at 11.15 am and 11.30 am. Proxies to be used at the meeting must be lodged at Rushtons Insolvency Limited, 3 Merchant’s Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB, by 12.00 noon on the business day prior to the date of the meeting. Raymond Stuart Claughton (IP No. 119 ) of Rushtons Insolvency Limited, 3 Merchant’s Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB, was appointed Liquidator of the Company on 13th August 2010 . Additional Contact: Further information about this case is available from Richard Jennings at the offices of Rushtons Insolvency Limited on 01274 598585 or by email at rjennings@rushtonsifs.co.uk . 18 August 2014 THE INTERNATIONAL CENTRE FOR FINANCIAL REGULATION (Company Number 06625422 ) Other Names of Company: ICFR Registered office: The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB Principal trading address: 5th Floor, 41 Moorgate, London, EC2R 6PP Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the Joint Liquidators have summoned Final Meetings of the Company’s Members and Creditors for the purpose of receiving the Joint Liquidators’ account showing how the winding-up has been conducted and the property of the Company disposed of. The meetings will be held at the offices of Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB on 24 October 2014 at 10.00 am and 10.30 am. Members or creditors wishing to vote at the respective meetings must lodge their proxies with the Joint Liquidators at the offices of Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB not later than 12.00 noon on the business day before the meetings. Date of Appointment: 19 November 2013 Office Holder details: F J Gray, (IP No. 008905) and P M Saville, (IP No. 009029) both of Zolfo Cooper, 10 Fleet Place, London, EC4M 7RB and A C O'Keefe, (IP No. 008375) of Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB Further details contact: Suzie Friedrich, Tel: +44 (0) 161 838 4500. F J Gray and A C O'Keefe and P M Saville, Joint Liquidators 18 August 2014 THE WORKS MEDIA GROUP PLC (Company Number 01917800 ) Other Names of Company: Whitechurch Holdings Limited, Whitechurch Group Plc, Whitecliff Film and Television Plc, Civilian Content Plc, and The Works TSC Limited Registered office: Quadrant House, 4 Thomas More Square, London E1W 1YW Principal trading address: 4th Floor Portland House, 4 Great Portland Street, London, W1W 8QJ Notice is hereby given that a final meeting of the members of the above named company will be held at 10.30am on 21 October 2014, to be followed at 11.00am on the same day by a meeting of the creditors of the Company. The meetings will be held at Quadrant House, 4 Thomas More Square, London, E1W 1YW. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: That the Joint Liquidators’ final report and receipts and payments account be and are hereby approved and that the Joint Liquidators’ receive their release. Proxies to be used at the meetings must be returned to the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 28 October 2011. Office Holder details: Peter Kubik, (IP No. 9220) and Andrew Andronikou, (IP No. 8806) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London E1W 1YW Further details contact: Vicki Horncastle, Email: v.horncastle@uhy- uk.com Tel: 020 7216 4629 Peter Kubik, Joint Liquidator 14 August 2014

Recently Filed Documents - 198 available


Charges / mortgages against this Company

MILCOZ FILMS LIMITED
DEBENTURE - OUTSTANDING on 12 Nov 2008

Previous Company Names

CIVILIAN CONTENT PLC
Changed 26 Aug 2005
WHITECLIFF FILM AND TELEVISION PLC
Changed 11 May 2000
WHITCHURCH GROUP PLC
Changed 1 Jul 1999

Previous Addresses

4H FLOOR PORTLAND HOUSE
4 GREAT PORTLAND STREET
LONDON
W1W 8QJ
Changed 19 Nov 2010

25 CITY ROAD
LONDON
EC1Y 1BQ
Changed 8 Mar 2001

HOPE HOUSE
45 GT. PETER STREET
WESTMINSTER
LONDON SW1P 3LT
Changed 13 Dec 1999


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2009 2 Jul 2010 7
31 Dec 2008 30 Jul 2009 7
31 Dec 2007 29 Jul 2008 7
31 Dec 2006 24 Jul 2007 7
31 Dec 2005 18 Jul 2006 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 09

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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