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Defaqtomedia Limited

03058061

active
Private Limited Company
england wales
Companies House
0 outstanding charges
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

FINANCIAL RESEARCH CENTRE HADDENHAM BUSINESS PARK, PEGASUS WAY, AYLESBURY, HP17 8LJ
Incorporated 18/05/1995

Compliance

Last accounts

31/12/2019

full

Next accounts due

30/09/2021

Overdue

Confirmation statement

Last: 18/05/2020

Due 01/06/2021

Overdue

Industry

62090
Other information technology service activities

Officers

Neil Martin Stevens

director · Since 28/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 48

Mr David Thompson

director · Since 28/02/2022

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 42 other boards

Persons with Significant Control

Defaqto Group Limited

75–100% shares

Unit 12, Haddenham Business Park, Pegasus Way, Aylesbury, HP17 8LJ

Reg: 05442706 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

A registered charge
fully satisfied

National Westminster Bank PLC (As Security Agent)

Accession deed to an original debenture dated 21 march 2019.

Created 25/03/2019Registered 27/03/2019Satisfied 31/12/2020
A registered charge
fully satisfied

Hsbc Bank PLC

Created 01/12/2017Registered 06/12/2017Satisfied 10/08/2019
A registered charge
fully satisfied

Synova Capital General Partner 4 Limited in Its Capacity as General Partners of Synova Capital General Partnership Ii LP (As Security Trustee)

Created 30/03/2015Registered 04/04/2015Satisfied 10/08/2019
A registered charge
fully satisfied

Hsbc Bank PLC

Created 30/03/2015Registered 02/04/2015Satisfied 10/08/2019
Deed of deposit
fully satisfied

Standard Life Investment Funds Limited

All interest from time to time standing to the credit of an interest bearing account. See the mortgage charge document for full details.

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

Created 07/08/2007Registered 11/08/2007Satisfied 24/03/2015
Debenture
fully satisfied

The Governor and Company of the Bank of Scotland

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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 20/05/2005Registered 27/05/2005Satisfied 31/07/2009
Debenture
fully satisfied

National Westminster Bank PLC

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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 31/07/2002Registered 06/08/2002Satisfied 13/01/2005