Company NameRenegade Media Group Limited
Company StatusDissolved
Company Number09425407
CategoryPrivate Limited Company
Incorporation Date6 February 2015(9 years, 2 months ago)
Dissolution Date24 February 2021 (3 years, 2 months ago)
Previous NameRenegade Estates Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47630Retail sale of music and video recordings in specialised stores
Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Geoffrey Mark Griffiths
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Osborne Court Thelwall New Road
Grappenhall
Warrington
Cheshire
WA4 2LS
Secretary NameMrs Nina Griffiths
StatusResigned
Appointed23 December 2017(2 years, 10 months after company formation)
Appointment Duration1 year (resigned 01 January 2019)
RoleCompany Director
Correspondence Address2 Osborne Court Thelwall New Road
Grappenhall
Warrington
WA4 2LS

Location

Registered Address2 Osborne Court Thelwall New Road
Grappenhall
Warrington
Cheshire
WA4 2LS
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishStockton Heath
WardGrappenhall
Built Up AreaWarrington

Accounts

Latest Accounts28 February 2017 (7 years, 1 month ago)
Accounts CategoryUnaudited Abridged
Accounts Year End28 February

Charges

22 December 2016Delivered on: 6 January 2017
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land” means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Outstanding
22 December 2016Delivered on: 24 December 2016
Persons entitled: Renegade Sports Group Limited (In Administration)

Classification: A registered charge
Outstanding

Filing History

29 March 2017Confirmation statement made on 6 February 2017 with updates (5 pages)
6 January 2017Registration of charge 094254070002, created on 22 December 2016 (25 pages)
24 December 2016Registration of charge 094254070001, created on 22 December 2016 (53 pages)
23 November 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-22
(3 pages)
3 October 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
11 February 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
(3 pages)
6 February 2015Incorporation
Statement of capital on 2015-02-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)