MINOTAUR INTERNATIONAL LIMITED

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 03059563
Status: DISSOLVED
Incorporated / age: 22 May 199522 years
Registered office: 55 Baker Street, London, W1U 7EU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 27 September 2026 at 08:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
55 Baker Street, London, W1U 7EU
Nature of business
Radio and television activities

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
28 February 2012
Administration ended
28 February 2013
Practitioners
- Andrew Howard Beckingham
  Insolvency practitioner
  Ceased to act
  28 February 2013
- Shay Bannon
  Insolvency practitioner
  Ceased to act
  28 February 2013
Creditors voluntary liquidation
Case 2
Wound up
28 February 2013
Dissolved on
14 May 2018
Practitioners
- Andrew Howard Beckingham
  Insolvency practitioner
  Appointed
  28 February 2013
  Ceased to act
  15 November 2013
- James Joseph Bannon
  Insolvency practitioner
  Appointed
  28 February 2013
- Sarah Megan Rayment
  Insolvency practitioner
  Appointed
  15 November 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Deborah Margaret ACTIVE	Secretary	01 Aug 2011				55, Baker Street, London, W1U 7EU
WEBSTER, Mark Andrew ACTIVE	Director	01 Aug 2011		United Kingdom	February 1962	55, Baker Street, London, W1U 7EU
BURNS, Clive RESIGNED	Secretary	11 Aug 2000	17 Jul 2006			The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RX
FERMAN, David Leonard Paul RESIGNED	Secretary	22 May 1995	31 May 1995			4 Church Farm Close, Hoo, Rochester, Kent, ME3 9AY
GIBBONS, Nigel RESIGNED	Secretary	01 Jun 1995	14 Dec 1999			Ockford Wood Farm, New Way, Godalming, Surrey, GU7 2QL
KIRBY, Robert Henry RESIGNED	Secretary	30 Jun 2008	11 Dec 2009			36, Shortlands Road, Kingston-Upon-Thames, Surrey, KT2 6HD
ROBERTS, Jeremy Charles RESIGNED	Secretary	18 Jul 2007	18 Sep 2007			14 Perryn House, Bromyard Avenue, London, W3 7JD
TAYLOR, Richard George RESIGNED	Secretary	14 Dec 1999	11 Aug 2000			72 Hall Green Lane, Hutton, Brentwood, Essex, CM13 2QT
THOM, Alastair Stephen RESIGNED	Secretary	18 Sep 2007	30 Jun 2008			13 The Meadway, Buckhurst Hill, Essex, IG9 5PG
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	22 May 1995	22 May 1995			Temple House, 20 Holywell Row, London, EC2A 4JB
VIRGIN MEDIA SECRETARIES LIMITED RESIGNED	Secretary	17 Jul 2006	18 Jul 2007			160 Great Portland Street, London, W1W 5QA
BURDICK, Charles James RESIGNED	Director	14 Jul 2000	18 Feb 2004		June 1951	9 Ormonde Place, London, SW1W 8HX
COOK, Stephen Sands RESIGNED	Director	14 Dec 1999	03 Mar 2006		April 1960	24a Redcliffe Square, London, SW10 9JY
GIBBONS, Nigel RESIGNED	Director	01 Jun 1995	04 Nov 2002	United Kingdom	July 1955	Ockford Wood Farm, New Way, Godalming, Surrey, GU7 2QL
HARMAN, Phillip Brent RESIGNED	Director	14 Dec 1999	14 Jul 2000		November 1950	1 Cartwright Way, Barnes, London, SW13 8HD
LIGHTING, Jane Elizabeth Stuart RESIGNED	Director	22 May 1995	28 Feb 2003	United Kingdom	December 1956	Flat 1 2 Holford Road, Hampstead, London, NW3 1AD
LUIZ, Mark Walter RESIGNED	Director	14 Dec 1999	31 Oct 2003		April 1953	165 Cranley Gardens, London, N10 3AE
NAMIECH, Emmanuelle RESIGNED	Director	07 Nov 2011	28 Feb 2012	Uk	July 1971	55, Baker Street, London, W1U 7EU
OPIE, Lisa Moreen RESIGNED	Director	16 Sep 2003	22 Jun 2006	United Kingdom	February 1960	6 Millfield, Berkhamsted, Hertfordshire, HP4 2PB
RAYSON, Alison Dawn RESIGNED	Director	18 Jul 2007	10 Apr 2012	United Kingdom	July 1968	55, Baker Street, London, W1U 7EU
SMITH, Neil Reynolds RESIGNED	Director	15 Sep 2003	12 Sep 2006		January 1965	Brettwood, Green Lane Churt, Farnham, Surrey, GU10 2PA
STENHAM, Anthony William Paul RESIGNED	Director	18 Feb 2004	12 Sep 2006		January 1932	4 The Grove, Highgate, London, N6 6JU
WALL, Malcolm Robert RESIGNED	Director	22 Jun 2006	12 Sep 2006	England	July 1956	The Close, 2 Longfield Drive East Sheen, London, SW14 7AU
WHEBLE, Anthony RESIGNED	Director	14 Dec 1999	16 Oct 2000		July 1967	Oakway House, 5 Birchwood Road, Orpington, Kent, BR5 1NX
CHETTLEBURGH'S LIMITED RESIGNED	Nominee Director	22 May 1995	22 May 1995			Temple House, 20 Holywell Row, London, EC2A 4JB
VIRGIN MEDIA DIRECTORS LIMITED RESIGNED	Director	12 Apr 2006	18 Jul 2007			160 Great Portland Street, London, W1W 5QA
VIRGIN MEDIA SECRETARIES LIMITED RESIGNED	Director	12 Sep 2006	18 Jul 2007			160 Great Portland Street, London, W1W 5QA

BROWN, Deborah Margaret ACTIVE
Role: Secretary
Appointed on: 01 Aug 2011
Address: 55, Baker Street, London, W1U 7EU

WEBSTER, Mark Andrew ACTIVE
Role: Director
Appointed on: 01 Aug 2011
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 55, Baker Street, London, W1U 7EU

BURNS, Clive RESIGNED
Role: Secretary
Appointed on: 11 Aug 2000
Resigned on: 17 Jul 2006
Address: The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RX

FERMAN, David Leonard Paul RESIGNED
Role: Secretary
Appointed on: 22 May 1995
Resigned on: 31 May 1995
Address: 4 Church Farm Close, Hoo, Rochester, Kent, ME3 9AY

GIBBONS, Nigel RESIGNED
Role: Secretary
Appointed on: 01 Jun 1995
Resigned on: 14 Dec 1999
Address: Ockford Wood Farm, New Way, Godalming, Surrey, GU7 2QL

KIRBY, Robert Henry RESIGNED
Role: Secretary
Appointed on: 30 Jun 2008
Resigned on: 11 Dec 2009
Address: 36, Shortlands Road, Kingston-Upon-Thames, Surrey, KT2 6HD

ROBERTS, Jeremy Charles RESIGNED
Role: Secretary
Appointed on: 18 Jul 2007
Resigned on: 18 Sep 2007
Address: 14 Perryn House, Bromyard Avenue, London, W3 7JD

TAYLOR, Richard George RESIGNED
Role: Secretary
Appointed on: 14 Dec 1999
Resigned on: 11 Aug 2000
Address: 72 Hall Green Lane, Hutton, Brentwood, Essex, CM13 2QT

THOM, Alastair Stephen RESIGNED
Role: Secretary
Appointed on: 18 Sep 2007
Resigned on: 30 Jun 2008
Address: 13 The Meadway, Buckhurst Hill, Essex, IG9 5PG

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 May 1995
Resigned on: 22 May 1995
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

VIRGIN MEDIA SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Jul 2006
Resigned on: 18 Jul 2007
Address: 160 Great Portland Street, London, W1W 5QA

BURDICK, Charles James RESIGNED
Role: Director
Appointed on: 14 Jul 2000
Resigned on: 18 Feb 2004
Date of birth: June 1951
Address: 9 Ormonde Place, London, SW1W 8HX

COOK, Stephen Sands RESIGNED
Role: Director
Appointed on: 14 Dec 1999
Resigned on: 03 Mar 2006
Date of birth: April 1960
Address: 24a Redcliffe Square, London, SW10 9JY

GIBBONS, Nigel RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 04 Nov 2002
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Ockford Wood Farm, New Way, Godalming, Surrey, GU7 2QL

HARMAN, Phillip Brent RESIGNED
Role: Director
Appointed on: 14 Dec 1999
Resigned on: 14 Jul 2000
Date of birth: November 1950
Address: 1 Cartwright Way, Barnes, London, SW13 8HD

LIGHTING, Jane Elizabeth Stuart RESIGNED
Role: Director
Appointed on: 22 May 1995
Resigned on: 28 Feb 2003
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Flat 1 2 Holford Road, Hampstead, London, NW3 1AD

LUIZ, Mark Walter RESIGNED
Role: Director
Appointed on: 14 Dec 1999
Resigned on: 31 Oct 2003
Date of birth: April 1953
Address: 165 Cranley Gardens, London, N10 3AE

NAMIECH, Emmanuelle RESIGNED
Role: Director
Appointed on: 07 Nov 2011
Resigned on: 28 Feb 2012
Country of Residence: Uk
Date of birth: July 1971
Address: 55, Baker Street, London, W1U 7EU

OPIE, Lisa Moreen RESIGNED
Role: Director
Appointed on: 16 Sep 2003
Resigned on: 22 Jun 2006
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 6 Millfield, Berkhamsted, Hertfordshire, HP4 2PB

RAYSON, Alison Dawn RESIGNED
Role: Director
Appointed on: 18 Jul 2007
Resigned on: 10 Apr 2012
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 55, Baker Street, London, W1U 7EU

SMITH, Neil Reynolds RESIGNED
Role: Director
Appointed on: 15 Sep 2003
Resigned on: 12 Sep 2006
Date of birth: January 1965
Address: Brettwood, Green Lane Churt, Farnham, Surrey, GU10 2PA

STENHAM, Anthony William Paul RESIGNED
Role: Director
Appointed on: 18 Feb 2004
Resigned on: 12 Sep 2006
Date of birth: January 1932
Address: 4 The Grove, Highgate, London, N6 6JU

WALL, Malcolm Robert RESIGNED
Role: Director
Appointed on: 22 Jun 2006
Resigned on: 12 Sep 2006
Country of Residence: England
Date of birth: July 1956
Address: The Close, 2 Longfield Drive East Sheen, London, SW14 7AU

WHEBLE, Anthony RESIGNED
Role: Director
Appointed on: 14 Dec 1999
Resigned on: 16 Oct 2000
Date of birth: July 1967
Address: Oakway House, 5 Birchwood Road, Orpington, Kent, BR5 1NX

CHETTLEBURGH'S LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 May 1995
Resigned on: 22 May 1995
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

VIRGIN MEDIA DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 12 Apr 2006
Resigned on: 18 Jul 2007
Address: 160 Great Portland Street, London, W1W 5QA

VIRGIN MEDIA SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 12 Sep 2006
Resigned on: 18 Jul 2007
Address: 160 Great Portland Street, London, W1W 5QA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Feb 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Jan 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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MINOTAUR INTERNATIONAL LIMITED

Company summary

Insolvency

In administration

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Creditors voluntary liquidation

Practitioners