PHOENIX MEDIA LTD

Company is dissolved

General Information

NAME
PHOENIX MEDIA LTD

COMPANY NUMBER
03275565

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
08/11/1996 (28 years and 1 months old)

WEBSITE
TMILTD.COM

CONFIRMATION STATEMENT MADE UP TO
08/11/2016

ACCOUNTS MADE UP TO
31/12/2015

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PREVIOUS NAMES
08/11/1996 19/02/2015
THIRD MILLENNIUM INFORMATION LIMITED

REGISTERED ADDRESS

C/O LEIGH SAXTON GREEN LLP, 6TH FLOOR, MUTUAL HOUSE
LONDON
W1S 2GF

TRADING ADDRESSES

c/o Leigh Saxton Green Llp
6th Floor, Mutual House
London
W1S 2GF
W1S 2GF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£117.8k

3,154.66%

NET WORTH

£83.7k

197.72%

TOTAL LIABILITIES

£128.8k

80.16%

NET ASSETS

£83.7k

197.72%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

21

SHAREHOLDERS

56

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/08/2017	Event: WILSONS (COMPANY SECRETARIES) LIMITED (903988466) has left the board
Date: 23/08/2017	Event: Joel Francis Burden (912634035) has left the board
Date: 23/08/2017	Event: David Gregory Burt (906410446) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PHOENIX MEDIA LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£117.8k

3,154.66%

NET WORTH

£83.7k

197.72%

TOTAL LIABILITIES

£128.8k

80.16%

NET ASSETS

£83.7k

197.72%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

21

SHAREHOLDERS

56

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HENRY CHANCELLOR	Owned: 0.67 %	Shares: 425,490	Price per share: £0.01	Total Value: £4,254.90
MADELEINE ANNE FORSTER	Owned: 0.51 %	Shares: 651,856	Price per share: £0.01	Total Value: £3,259.28
CHARLES ALEXANDER MCINTYRE	Owned: 2.14 %	Shares: 38,961,428	Price per share: £0.00	Total Value: £13,636.50
JULIAN FENWICK PLATT	Owned: 6.27 %	Shares: 347,826,087	Price per share: £0.00	Total Value: £40,000.00
MICHAEL ALEN-BUCKLEY	Owned: 3.46 %	Shares: 4,411,151	Price per share: £0.01	Total Value: £22,055.76
MICHAEL FORSTER	Owned: 0.03 %	Shares: 18,000	Price per share: £0.01	Total Value: £180.00
NIGEL HUGH MOSMAN CHANCELLOR	Owned: 0.33 %	Shares: 212,706	Price per share: £0.01	Total Value: £2,127.06
MARIANNE VICTORIA GREIG	Owned: 0.17 %	Shares: 106,392	Price per share: £0.01	Total Value: £1,063.92
LUCY ALEXANDER	Owned: 0.83 %	Shares: 531,804	Price per share: £0.01	Total Value: £5,318.04
LUCY ALEXANDER	Owned: 0.51 %	Shares: 651,856	Price per share: £0.01	Total Value: £3,259.28
AMANDA PLATT	Owned: 1.37 %	Shares: 1,750,317	Price per share: £0.01	Total Value: £8,751.59
MICHAEL ALEN-BUCKLEY	Owned: 0.78 %	Shares: 43,478,261	Price per share: £0.00	Total Value: £5,000.00
LUCY ALEXANDER	Owned: 0.16 %	Shares: 8,695,652	Price per share: £0.00	Total Value: £1,000.00
ANDREW BECKINGHAM	Owned: 8.91 %	Shares: 11,378,646	Price per share: £0.01	Total Value: £56,893.23
RICHARD VYVYAN CARTER	Owned: 0.14 %	Shares: 179,353	Price per share: £0.01	Total Value: £896.77
SIMON JAMIESON	Owned: 1.67 %	Shares: 1,063,608	Price per share: £0.01	Total Value: £10,636.08
CHARLES ALEXANDER MCINTYRE	Owned: 1.58 %	Shares: 2,022,191	Price per share: £0.01	Total Value: £10,110.96
RIGMOR CARTER	Owned: 0.21 %	Shares: 3,895,714	Price per share: £0.00	Total Value: £1,363.50
MADELEINE ANNE FORSTER	Owned: 1.07 %	Shares: 19,481,428	Price per share: £0.00	Total Value: £6,818.50
HENRY CHANCELLOR	Owned: 0.27 %	Shares: 349,432	Price per share: £0.01	Total Value: £1,747.16
SIMON JAMIESON	Owned: 1.02 %	Shares: 1,303,710	Price per share: £0.01	Total Value: £6,518.55
SIMON JAMIESON	Owned: 2.14 %	Shares: 38,961,428	Price per share: £0.00	Total Value: £13,636.50
DAVID FORSTER	Owned: 4.64 %	Shares: 5,925,292	Price per share: £0.01	Total Value: £29,626.46
DAVID GREGORY BURT	Owned: 5.59 %	Shares: 7,141,273	Price per share: £0.01	Total Value: £35,706.37
NIGEL HUGH MOSMAN CHANCELLOR	Owned: 0.43 %	Shares: 7,791,428	Price per share: £0.00	Total Value: £2,727.00
HENRY CHANCELLOR	Owned: 0.85 %	Shares: 15,587,143	Price per share: £0.00	Total Value: £5,455.50
TOBY PEGLER	Owned: 0.32 %	Shares: 17,650,640	Price per share: £0.00	Total Value: £2,029.82
WILLIAM NEIL GREIG	Owned: 0.14 %	Shares: 179,353	Price per share: £0.01	Total Value: £896.77
RICHARD VYVYAN CARTER	Owned: 0.17 %	Shares: 106,392	Price per share: £0.01	Total Value: £1,063.92
MANSOOR JAMAL MALIK	Owned: 0.39 %	Shares: 502,328	Price per share: £0.01	Total Value: £2,511.64
NIGEL HUGH MOSMAN CHANCELLOR	Owned: 0.41 %	Shares: 528,252	Price per share: £0.01	Total Value: £2,641.26
MARIANNE VICTORIA GREIG	Owned: 0.21 %	Shares: 3,895,714	Price per share: £0.00	Total Value: £1,363.50
RICHARD VYVYAN CARTER	Owned: 0.21 %	Shares: 3,895,714	Price per share: £0.00	Total Value: £1,363.50
DAVID GREGORY BURT	Owned: 1.57 %	Shares: 86,956,521	Price per share: £0.00	Total Value: £10,000.00
RIGMOR CARTER	Owned: 0.14 %	Shares: 179,353	Price per share: £0.01	Total Value: £896.77
CHARLES ALEXANDER MCINTYRE	Owned: 1.67 %	Shares: 1,063,608	Price per share: £0.01	Total Value: £10,636.08
CLAUDIE FARR	Owned: 1.71 %	Shares: 2,187,896	Price per share: £0.01	Total Value: £10,939.48
LUCY ALEXANDER	Owned: 1.07 %	Shares: 19,481,428	Price per share: £0.00	Total Value: £6,818.50
BEAUFORT INTERNATIONAL ASSOCIATES LTD	Owned: 0.14 %	Shares: 181,574	Price per share: £0.01	Total Value: £907.87
HAMISH MACGIBBON	Owned: 0.34 %	Shares: 437,579	Price per share: £0.01	Total Value: £2,187.90
ROBIN LEE KNOYLE WOOD	Owned: 0.34 %	Shares: 437,579	Price per share: £0.01	Total Value: £2,187.90
MADELEINE ANNE FORSTER	Owned: 0.80 %	Shares: 513,804	Price per share: £0.01	Total Value: £5,138.04
TOBY PEGLER	Owned: 0.59 %	Shares: 747,408	Price per share: £0.01	Total Value: £3,737.04
JOEL FRANCIS BURDEN	Owned: 1.17 %	Shares: 1,500,000	Price per share: £0.01	Total Value: £7,500.00
DAVID FORSTER	Owned: 0.78 %	Shares: 43,478,261	Price per share: £0.00	Total Value: £5,000.00
WILLIAM NEIL GREIG	Owned: 0.17 %	Shares: 106,392	Price per share: £0.01	Total Value: £1,063.92
MARIANNE VICTORIA GREIG	Owned: 0.14 %	Shares: 179,353	Price per share: £0.01	Total Value: £896.77
RIGMOR CARTER	Owned: 0.17 %	Shares: 106,392	Price per share: £0.01	Total Value: £1,063.92
ELKSTONE LTD	Owned: 0.79 %	Shares: 1,004,652	Price per share: £0.01	Total Value: £5,023.26
MICHAEL ALEN-BUCKLEY	Owned: 5.00 %	Shares: 3,190,902	Price per share: £0.01	Total Value: £31,909.02
WILLIAM NEIL GREIG	Owned: 0.21 %	Shares: 3,895,714	Price per share: £0.00	Total Value: £1,363.50
DAVID FORSTER	Owned: 6.66 %	Shares: 4,254,510	Price per share: £0.01	Total Value: £42,545.10
JOEL FRANCIS BURDEN	Owned: 0.08 %	Shares: 4,347,826	Price per share: £0.00	Total Value: £500.00
MICHAEL ALEN-BUCKLEY	Owned: 6.41 %	Shares: 116,881,428	Price per share: £0.00	Total Value: £40,908.50
DAVID FORSTER	Owned: 8.54 %	Shares: 155,842,857	Price per share: £0.00	Total Value: £54,545.00
JULIAN FENWICK PLATT	Owned: 13.89 %	Shares: 17,737,898	Price per share: £0.01	Total Value: £88,689.49

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nik Kyriacou 08/11/1996 - 05/12/1997 (1years) Born in Dec 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Julian Fenwick Platt Secretary: 31/03/2000 - 20/07/2005 (5 years and 3 months) Born in Aug 1942	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 13	View Report
M & N SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 415 Past: 1193	View Report
GLASSMILL LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 40 Past: 1907	View Report
Michael Pardoe Blacker 19/02/1998 - 12/06/2002 (4 years and 3 months) Born in Jun 1952	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 23/08/2017	Event: WILSONS (COMPANY SECRETARIES) LIMITED (903988466) has left the board
Date: 23/08/2017	Event: Joel Francis Burden (912634035) has left the board
Date: 23/08/2017	Event: David Gregory Burt (906410446) has left the board
Date: 23/08/2017	Event: Change in Reg. Office
Date: 02/08/2017	Event: Charles Alexander McIntyre (910281383) has left the board
Date: 21/12/2016	Event: New Annual Return filed
Date: 04/11/2016	Event: New Accounts filed
Date: 10/01/2016	Event: New Annual Return filed
Date: 13/10/2015	Event: New Accounts filed
Date: 14/09/2015	Event: Robin Lee Knoyle Wood (911022922) has left the board
Date: 14/09/2015	Event: BEAUFORT INTERNATIONAL ASSOCIATES LIMITED (907653675) has left the board
Date: 14/09/2015	Event: Neil Richard Titman (918983579) has left the board
Date: 14/09/2015	Event: Richard Andrew Ryder (906450388) has left the board
Date: 17/04/2015	Event: Change in Reg. Office
Date: 13/12/2014	Event: New Annual Return filed
Date: 05/08/2014	Event: New Board Member Neil Richard Titman (918983579) Appointed
Date: 05/08/2014	Event: New Accounts filed
Date: 25/11/2013	Event: New Annual Return filed
Date: 13/08/2013	Event: New Accounts filed
Date: 16/05/2013	Event: Hamish MacGibbon (912267118) has left the board
Date: 16/05/2013	Event: Change in Reg. Office
Date: 19/02/2013	Event: New Board Member Richard Andrew Ryder (906450388) Appointed
Date: 19/02/2013	Event: Change in Reg. Office
Date: 05/12/2012	Event: New Annual Return filed
Date: 08/10/2012	Event: Change in Reg. Office

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PHOENIX MEDIA LTD

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£117.8k

£83.7k

£128.8k

£83.7k

People Overview

0

21

56

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£117.8k

£83.7k

£128.8k

£83.7k

Accounts

People Overview

0

21

56

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™