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Company Name: WIMBLEDON MEDIA LIMITED

Company Type:

Limited Company

Company No:

05881657

Company Address:

WIMBLEDON MEDIA LIMITED
5 Haydon Park Road
LONDON
SW19 8JQ


Date:

30/11/2009

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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WIMBLEDON MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
2.2(scot) - Notice of administration order06/03/19942.2(scot)
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
287 - Change in situation or address of Registered Office23/10/2003287
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
BS - Balance sheet16/09/2000BS
363 - Annual Return29/04/1993363
405(1) - Notice of appointment of Receiver13/05/2001405(1)
RES11 - Disapplication of pre-emption rights18/11/2006RES11
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
2.21 - Statement of Administrator's proposals03/09/20042.21
Purchase own shares02/09/1996RES08
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
L64.06 - Directions to defer dissolution08/09/1999L64.06
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
363x - Annual Return04/03/1995363x
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
363s - Annual Return14/02/1994363s
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
Notice of documents and particulars required to be filed13/08/2003EEIG4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
OC425 - Order of Court (Section 425)26/09/1993OC425
COAD - Instrument issued under Section 244(5)09/11/2003COAD
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
Redemption of shares - written resolution17/12/2003WRES16
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
395 - Particulars of a mortgage or charge09/07/2002395
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
Notice to Official Receiver of winding-up order19/08/19964.13
Increase in nominal capital25/07/1994RESO4
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
Resolution to re-register - written resolution11/05/2000WRES02
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
3.8 - Notice of Order to dispose of charged property12/04/19983.8
Administrator's Abstract of receipts and payments27/04/19992.15
363b - Annual Return12/08/1997363b
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
12 - Declaration on application for registration12/10/200512
652A - Application for striking off14/11/1998652A
Notice of death of Voluntary Liquidator02/02/19964.44
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
Order of Court for re-registration to private company06/09/2001OC-PRI
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
Annual Return01/08/2004363a