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Company Name: WERTHEMEDIA LIMITED

Company Type:

Limited Company

Company No:

05643802

Company Address:

WERTHEMEDIA LIMITED
5TH Floor
71 Kingsway
LONDON
WC2B 6ST


Date:

23/11/2009

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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WERTHEMEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
4.43 - Notice of final meeting of creditors04/02/20024.43
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
VAL - Valuation Report25/07/1997VAL
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
Notice of petition for administration order30/04/20052.1(scot)
Statement of name29/09/2002EEIG1
Auditor's letter of resignation26/06/1993AUD
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
Notice of order to deal with secured property07/05/19942.11(scot)
287 - Change in situation or address of Registered Office26/12/1996287
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
Official Receiver's release20/07/1998RELREC
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
363 - Annual Return05/11/1995363
Change of Name Special Resolution08/08/2003SRES15
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
Cancellation of alteration to the objects of a company30/07/20036
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
Orders to rescind, defer or stay20/11/1993COLIQ
Other resolution - written resolution19/10/1997WRES13
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
3.10 - Administrative Receiver's report13/04/20033.10
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
RES03 - Exempt from appointment of auditor10/03/2003RES03
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
Particulars of an issue of secured debentures in a series29/12/2004397a
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
Notice of petition for administration order29/02/19962.1(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
RES03 - Exempt from appointment of auditor10/03/1999RES03
Order of Court18/05/1998OC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
Annual Return (Welsh language form)23/04/2004363CYM
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
Reduction of issued capital - written resolution26/12/2002WRES06
CLOSE - Scheme of Arrangement10/11/2006CLOSE
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
3.4 - Certificate of constitution of creditors28/05/19953.4
401 - Register of Charges10/03/1994401
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
123 - Notice of increase in nominal capital29/11/2003123