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Company Name: CRAVE MEDIA LIMITED

Company Type:

Limited Company

Company No:

05696859

Company Address:

CRAVE MEDIA LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CRAVE MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
Notice of dismissal of petition for administration order06/02/19942.3(scot)
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
363b - Annual Return25/09/2005363b
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
Redemption of shares02/10/2002RES16
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
2.18 - Notice of Order to deal with charged property14/07/19932.18
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
Notice of manager's particulars26/04/1996EEIG3
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
Redemption of shares - written resolution07/07/2001WRES16
DO1 - Notice of disqualification of an indi15/04/1998DO1
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
OC425 - Order of Court (Section 425)09/03/2006OC425
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
Decrease in nominal capital - special resolution27/11/1996SRESO5
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
SRES13 - Other resolution - special resolution26/02/2000SRES13
4.70 - Declaration of Solvency05/02/20024.70
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
L64.04 - Directions to defer dissolution19/03/2002L64.04
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
2.23 - Notice of result of meeting of creditors24/10/19972.23
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
OC425 - Order of Court (Section 425)18/04/1996OC425
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
4.20 - Statement of company's affairs21/11/19984.20
Cancellation of alteration to the objects of a company24/01/19956
Other resolution - ordinary resolution27/10/2006ORES13
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
OC - Order of Court21/03/1998OC
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
Notice of discharge of administration order11/08/19992.4(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
Certificate of specific penalty08/05/1998SPECPEN
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
AAMD - Amended Accounts15/06/2005AAMD
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
WRES13 - Other resolution - written resolution03/03/1996WRES13
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
6 - Cancellation of alteration to the objects of a company27/09/19946
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
Statement of name30/12/1993EEIG2
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
694(4)(b) - Statement of name28/01/2003694(4)(b)
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
325 - Location of register of directors' interests in shares etc01/07/1998325
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
318 - Location of directors' service con06/03/2005318
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
225 - Change of Accounting Referenc19/11/2001225
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
F14 - Notice of wind up15/11/1998F14
Directions to defer dissolution19/04/1993L64.06