ZEVEN MEDIA LIMITED

Liquidation (when checked on 1 May 2018)

Address

ZEVEN MEDIA LIMITED
THE COPPER ROOM DEVA CENTRE
TRINITY WAY
MANCHESTER
GREATER MANCHESTER
M3 7BG
(726 companies also use this postcode, this might be a mail forwarding service address)

Phone: 0161 879 0466
Web:
Classification:

Renting and leasing of media entertainment equipment

Legal Information

Annual Return Overdue (checked on 1 May 2018)
Company Registration No.:
08426818
Incorporation Date:
1 Mar 2013
Financial Year End:
31 Dec
Capital:
£2.00 on 13 Oct 2015
For period ending:
31 Dec 2015
Filed on:
14 Apr 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Jul 2015
Filed on:
13 Oct 2015
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Map


Financial Summary

31 Dec 2015 31 Dec 2014 31 Mar 2014
Cash at bank: £61,895 £50,046 £62
Debtors: £28,456 £41,665 £2,510
Creditors due within one year: £71,601 £43,451 £13,240
Total Assets less Current Liabilities: £18,750 £48,260 -£10,668
Creditors due after one year / Non Current Liabilities: £8,361 £5,356 £7,917
Total Assets less Liabilities: £96,077 £67,157 £641
Shareholders Funds / Net Worth: £96,077 £67,157 £641
Full details in: 2015 Accounts 2014 Accounts 2014 Accounts

Notices published in the Gazette

20 Nov 2017

NI057188 GENESYS MEDICAL SOLUTIONS (UK) LTD HELEN SHILLIDAY REGISTRAR OF COMPANIES NOTICE OF FORFEITURE WITHOUT COURT ORDER PROCEEDS OF CRIME ACT 2002, PART 5, CHAPTER 3, SECTION 297A IN ACCORDANCE WITH STATUTORY INSTRUMENT 2015 NO. 857 That on the 20th of February 2017, a quantity of cash, namely - £7,390.00 was seized on Canterbury Street, Blackburn Lancashire, BB2 2HT. I Detective Inspector 473 Kane of Lancashire Constabulary, a senior officer within the meaning of the word 297A(6) of Proceeds of Crime Act 2002 (POCA) am satisfied that the cash (+interest accrued) or part of it is : a) recoverable property; or b) is intended by any person for use in unlawful conduct as per s297A(2) POCA. Any person may object to the proposed forfeiture within 30 days, starting with the day after the notice is given. Accordingly, the period for objecting to this notice expires on 16th December 2017. Any objections must be made in writing to Detective Inspector 473 Kane, Economic Crime Unit, PO Box 77, Hutton, PR4 5SD. If no objection is received at the above address within the prescribed period stated herein the cash will be forfeited. NOTICE FOLLOWING BLOCK TRANSFER ORDER IN THE HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS IN MANCHESTER INSOLVENCY AND COMPANIES LIST CASE NO. 3096 OF 2017 IN THE MATTER OF THE INSOLVENCY ACT 1986 Notice is hereby given that pursuant to a Block Transfer Order dated 10 November 2017 Julie Webster (IP number 17850) was removed as Trustee In Bankruptcy in the cases listed in Schedule A below and was replaced by Alan Brian Coleman (IP number 9402) of Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way Manchester, M3 7BG. Schedule A Bertram David Breach Manchester County Court No. 1161 of 2015 Geraint William Parry Caernarfon County Court No. 37 of 2016 Notice is hereby given that pursuant to a Block Transfer Order dated 10 November 2017 Julie Webster (IP number 17850) was removed as Office Holder in the cases listed in the Schedules B-F below and that Alan Brian Coleman (IP number 9402) of Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG is to remain as sole Office Holder. Schedule B – Compulsory Liquidations Company Name Company Number Court Number County Court Citizens Claims Ltd 7186125 2894 of 2016 Manchester District Registry Schedule C – Administrations Company Name Company Number Court Number County Court Rowe Precision & General Engineers Ltd 01937422 883 of 2017 Manchester District Registry Weld Lag (Preston) Ltd 01559801 2451 of 2017 Manchester District Registry Formston Evans Limited 03826695 3480 of 2017 Manchester District Registry UK Window Systems Ltd 04659150 2659 of 2017 Manchester District Registry Schedule D – Individual Voluntary Arrangements Individual Name Michael O'Toole Elaine Park Schedule E – Creditors’ Voluntary Liquidation Company Name Company Number The Photography Suite Ltd t/a Venture Photography The Boot Inn (Northop) Limited 09534868 Concrete Juice Limited 08151564 Jigsaw Shopfitting & Interiors Limited Jigsaw Office Interiors Limited 07498783 Jigsaw Shopfitting Limited 07498789 Jigsaw Electrical Limited 07670231 Barden Engineering Limited 04516344 Rainbow People Limited 08243835 Cheadle Sunbeds Limited 03197963 Body Matters Gym Limited 06875072 Wolff Flooring Limited 08851439 Boulton Gas Limited 09003825 Remanufacturing Limited 08369379 R Plastics Limited 04081363 Mark Phillip Hairdressing Limited 07793455 Zeven Media Limited 08426818 Infinity Homeworx Limited 09297873 NPH Tech Services Limited 09341198 Tony's Meats Limited 06148854 DUCTU Consulting Limited 08061030 Liquid Media Group Limited 05332094 Principal Image Limited 02462784 Whaddon Farm Livestock Transport Ltd RPL 2017 Limited (Formerly Residential Projects (London) Limited) D.C. Electronics (U.K.) Limited 03119251 OTHER NOTICES Company Name Company Number Thames Valley Catering Equipment Ltd Duce Limited 05598911 Marshall Sparks Limited 08329998 OPL Realisations Limited (Formerly Optimum Procurement Limited) Schedule F – Members’ Voluntary Liquidations Company Name Company Number Contemporary Country Dining Ltd 05275330 ESP8 Limited 04563555 Park (Warrington) Centre Ltd 03984236 Brook Finch Pogson Ltd 07551316 The 3D Pub Co Ltd 07378461 Megazone Morecambe Limited 03958645 Supernal Limited 05771118 Haven Health (Connah's Quay) Limited Crystal Distribution Ltd 03797138 Craig and Neal Limited 04856939 Peevee Sprayers Limited 01907886 Inglemere Metals Ltd 02871978 A D Children's Services Limited 07218909 Wayne Connolly Motors Ltd 03434507 Potential UK Limited 06411588 Earthworks Solutions Limited 06984150 Barney Group Limited 04501710 Haven Village (2003) Limited 04505247 Turner Project Management Limited Any creditor of the companies or individuals listed in schedules A-E or any member of the companies listed in schedule F shall be at liberty to apply to vary or discharge the Block Transfer Order insofar as it relates to the estate of which they are a creditor or member within 28 days of the date of this advertisement. Contact Matthew Bannon at Royce Peeling Green Limited on 0161 608 0000 or by email insolvency@rpg.co.uk in the event of any query. LORDSHIP TITLES TAKE NOTICE that exclusive hereditary rights derived from the following titles: Manorial Lordship Title of Wyleby or Willoughby, Cransley Parish, Northamptonshire have been conveyed to Willoughby Warren Colonna Jr of Virginia on the 6th November 2017. It should be noted that the titles have been reconstructed by legal process, not through a re-grant or re-establishment by the Crown. All enquiries to Manorial Counsel Limited, The Icon, Daventry, NN11 0QB Solicitors acting; Hatton Solicitors 1 Sheaf Street, Daventry, Northamptonshire, NN11 4AA. SRA number 125364 (ref Hatton’s) as agents for and on behalf of Manorial Counsel Limited England and Wales 8464518 The iCon, Daventry, Northamptonshire, NN11 0QB. COMPLETION OF CROSS-BORDER MERGER Notice is hereby given that a formal notification was received by me confirming the completion of a cross-border merger under Directive 2005/56/EC. Details are as follows: Date of receipt of notification: 1 November 2017 Effective date of Merger 5 July 2017 Merging companies: 1 – Braintribe Technology Limited – Company Number 09768313 (England & Wales) 2 – Braintribe IT-Technologies GmbH – Company number FN 218134 k (Austria) New company: 3 – Braintribe IT-Technologies GmbH – Company number FN 218134 k (Austria) Louise Smyth Registrar of Companies for England and Wales THE FORM CB01 RELATING TO A CROSS-BORDER MERGER, WAS RECEIVED BY COMPANIES HOUSE ON: 25TH SEPTEMBER The particulars for each merging company are as follows:

16 Nov 2016

ZEVEN MEDIA LIMITED (Company Number 08426818) Registered office: The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG Principal trading address: 26 Brindley Road, Manchester, M16 9HQ At a general meeting of the Company, duly convened and held at The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG on 09 November 2016 the following Resolutions were duly passed as a Special Resolution and Ordinary Resolutions respectively: Liquidation by the Court APPOINTMENT OF LIQUIDATORS DISMISSAL OF WINDING-UP PETITION FINAL MEETINGS “That the Company be wound up voluntarily and that Alan Brian Coleman and Julie Webster, both of Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG, (IP Nos. 9402 and 17850) be and are hereby appointed Joint Liquidators of the Company and that the liquidators be authorised to act joint and severally in the liquidation for the purposes of such winding up.” For further details contact: The Joint Liquidators, Tel: 0161 608 0000.Alternative contact: Matthew Bannon. Joshua Cook, Director

16 Nov 2016

Company Number: 08426818 Name of Company: ZEVEN MEDIA LIMITED Nature of Business: Renting of radios, televisions and video recorders Type of Liquidation: Creditors Registered office: The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG Principal trading address: 26 Brindley Road, Manchester, M16 9HQ Alan Brian Coleman and Julie Webster, both of Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG. Office Holder Numbers: 9402 and 17850. FINAL MEETINGS For further details contact: The Joint Liquidators, Tel: 0161 608 0000. Alternative contact: Matthew Bannon. Date of Appointment: 09 November 2016 By whom Appointed: Members and Creditors

25 Oct 2016

ZEVEN MEDIA LIMITED (Company Number 08426818) Registered office: 26 Brindley Road, Manchester, M16 9HQ Principal trading address: 26 Brindley Road, Manchester, M16 9HQ Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the Company will be held at The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG on 09 November 2016 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with statement of their claim at the offices of Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG, by no later than 12 noon on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms in which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the cots of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the Companys’s creditors will be available for inspection free of charge at the offices of Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG on 7 and 8 November 2016 between the hours of 10.00 am and 4.00 pm. For further details contact: Matthew Bannon, Tel: 0161 608 0000. Joshua Cook, Director 19 October 2016

Recently Filed Documents - 24 available


Directors and Secretaries

Joshua Cook
1 Jun 2013 ⇒ Present ( 4 Years ) Director
Hyrum Cook
1 Mar 2013 ⇒ Present ( 5 Years ) Company Secretary

Charges / mortgages against this Company

BARCLAYS BANK PLC
- OUTSTANDING on 3 May 2016

Previous Addresses

SUITE 3 NEXUS CITY
4 BRINDLEY ROAD
MANCHESTER
LANCASHIRE
M16 9HQ
Changed 23 Jan 2015


Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
30 Sep 2017 (this information was checked on 1 May 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 14 Apr 2016 4
31 Dec 2014 10 Apr 2015 4
31 Mar 2014 22 May 2014 2

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

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