Red Hot Media (U.K.) Limited

Company Name	Red Hot Media (U.K.) Limited
Company Status	Dissolved
Company Number	05103327
Category	Private Limited Company
Incorporation Date	16 April 2004(20 years ago)
Dissolution Date	14 March 2021 (3 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 59120	Motion picture, video and television programme post-production activities

Directors

Director Name	Mr Simon Peter Wallace
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2004(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	49 Leopold Road Waterloo Liverpool Merseyside L22 6QY

Secretary Name	Gaynor Wallace
Nationality	British
Status	Closed
Appointed	16 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	49 Leopold Road Waterloo Liverpool Merseyside L22 6QY

Contact

Website	redhotmediauk.com

Location

Registered Address	1 St. Peters Square Manchester M2 3DE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

150 at £1	Mr Simon Wallace 75.00% Ordinary
50 at £1	Mr Richard Wallace 25.00% Ordinary

Financials

Year	2014
Net Worth	-£190,896
Cash	£291
Current Liabilities	£319,849

Accounts

Latest Accounts	30 April 2015 (8 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

7 January 2010	Delivered on: 9 January 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
17 April 2007	Delivered on: 24 April 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

7 January 2010

Delivered on: 9 January 2010
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

17 April 2007

Delivered on: 24 April 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

14 December 2020	Return of final meeting in a creditors' voluntary winding up (16 pages)
9 December 2019	Liquidators' statement of receipts and payments to 4 October 2019 (19 pages)
13 December 2018	Liquidators' statement of receipts and payments to 4 October 2018 (16 pages)
11 December 2017	Liquidators' statement of receipts and payments to 4 October 2017 (16 pages)
11 December 2017	Liquidators' statement of receipts and payments to 4 October 2017 (16 pages)
19 January 2017	Registered office address changed from The Lexicon Mount Street Manchester M25 Nt to C/O Mazars Llp 1 st. Peters Square Manchester M2 3DE on 19 January 2017 (2 pages)
19 January 2017	Registered office address changed from The Lexicon Mount Street Manchester M25 Nt to C/O Mazars Llp 1 st. Peters Square Manchester M2 3DE on 19 January 2017 (2 pages)
14 October 2016	Registered office address changed from 1-3 Crosby Road South Liverpool Merseyside L22 1RG to The Lexicon Mount Street Manchester M25 Nt on 14 October 2016 (2 pages)
14 October 2016	Registered office address changed from 1-3 Crosby Road South Liverpool Merseyside L22 1RG to The Lexicon Mount Street Manchester M25 Nt on 14 October 2016 (2 pages)
12 October 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-05 (1 page)
12 October 2016	Appointment of a voluntary liquidator (1 page)
12 October 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-05 (1 page)
12 October 2016	Statement of affairs with form 4.19 (6 pages)
12 October 2016	Appointment of a voluntary liquidator (1 page)
12 October 2016	Statement of affairs with form 4.19 (6 pages)
8 June 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 200 (4 pages)
8 June 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 200 (4 pages)
29 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
8 June 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 200 (4 pages)
8 June 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 200 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 July 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
30 July 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
13 May 2014	Compulsory strike-off action has been discontinued (1 page)
13 May 2014	Compulsory strike-off action has been discontinued (1 page)
12 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 200 (4 pages)
12 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 200 (4 pages)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
9 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
1 May 2013	Compulsory strike-off action has been discontinued (1 page)
1 May 2013	Compulsory strike-off action has been discontinued (1 page)
30 April 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 April 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
20 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
28 January 2011	Total exemption full accounts made up to 30 April 2010 (12 pages)
28 January 2011	Total exemption full accounts made up to 30 April 2010 (12 pages)
4 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
4 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
3 February 2010	Total exemption full accounts made up to 30 April 2009 (12 pages)
3 February 2010	Total exemption full accounts made up to 30 April 2009 (12 pages)
9 January 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 January 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 June 2009	Return made up to 16/04/09; full list of members (3 pages)
16 June 2009	Return made up to 16/04/09; full list of members (3 pages)
7 October 2008	Total exemption full accounts made up to 30 April 2008 (12 pages)
7 October 2008	Total exemption full accounts made up to 30 April 2008 (12 pages)
19 June 2008	Return made up to 16/04/08; full list of members (3 pages)
19 June 2008	Return made up to 16/04/08; full list of members (3 pages)
29 February 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
29 February 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
25 May 2007	Return made up to 16/04/07; full list of members (6 pages)
25 May 2007	Return made up to 16/04/07; full list of members (6 pages)
24 April 2007	Particulars of mortgage/charge (3 pages)
24 April 2007	Particulars of mortgage/charge (3 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
17 May 2006	Return made up to 16/04/06; full list of members (6 pages)
17 May 2006	Return made up to 16/04/06; full list of members (6 pages)
21 February 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
21 February 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
19 May 2005	Return made up to 16/04/05; full list of members (6 pages)
19 May 2005	Return made up to 16/04/05; full list of members (6 pages)
16 April 2004	Incorporation (16 pages)
16 April 2004	Incorporation (16 pages)