INFORMATION AGE MEDIA LIMITED
| Status | DISSOLVED |
| Company No. | 03861760 |
| Category | Private Limited Company |
| Incorporated | 19 Oct 1999 |
| Age | 24 years, 7 months, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 04 Jan 2022 |
| Years | 2 years, 4 months, 30 days |
SUMMARY
INFORMATION AGE MEDIA LIMITED is an dissolved private limited company with number 03861760. It was incorporated 24 years, 7 months, 15 days ago, on 19 October 1999 and it was dissolved 2 years, 4 months, 30 days ago, on 04 January 2022. The company address is C/O Bonhill Group Plc C/O Bonhill Group Plc, London, EC1M 5RN, United Kingdom.
Company Charges
Debenture
Created on 23 Jan 2008
Delivered on 28 Jan 2008
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
An omnibus guarantee and set-off agreement
Created on 18 Jan 2008
Delivered on 28 Jan 2008
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short Particulars
Any sum or sums standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Transactions
Fixed and floating charge
Created on 26 Jul 2006
Delivered on 02 Aug 2006
Status fully-satisfied
Persons Entitled
Rbs Invoice Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Rent deposit deed
Created on 08 Dec 2004
Delivered on 11 Dec 2004
Status fully-satisfied
Persons Entitled
Mount Cook Land Limited
Amount Secured
£8577 due or to become due from the company to the chargee
Short Particulars
Monies from time to time standing to the credit of a deposit account held by the landlord.
Transactions
Rent deposit deed
Created on 03 Jun 2003
Delivered on 12 Jun 2003
Status fully-satisfied
Persons Entitled
Mount Cook Land Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The sum of £23,000.00 inclusive of value added tax (as may be varied in accordance with the terms of the said deed from time to time) the account in which the sum is deposited and all sums from time to time standing to the credit of the account.
Transactions
All assets debenture deed
Created on 25 Oct 2001
Delivered on 29 Oct 2001
Status fully-satisfied
Persons Entitled
Lloyds Tsb Commercial Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under this debenture deed
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Rent deposit deed
Created on 25 May 2000
Delivered on 31 May 2000
Status fully-satisfied
Persons Entitled
Vendart Limited
Amount Secured
All monies due or to become due from the company to the chargee in respect of its obligations under a lease of even date (as defined) in respect of the premises known as second floor,27 maddox street,london W.1
Short Particulars
A rent deposit of £5,625 on the terms of this deed and any interest/further sums as provided under a lease dated 25/5/2000 in respect of the premises known as 2ND floor,27 maddox st,london W.1.
Transactions
Rent deposit deed
Created on 13 Mar 2000
Delivered on 15 Mar 2000
Status fully-satisfied
Persons Entitled
Vendart Limited
Amount Secured
All monies due or to become due from the company to the chargee under a lease dated 13/03/00
Short Particulars
A rent deposit of £9,351.50 together with interest and further sums. See the mortgage charge document for full details.
Transactions
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