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Secure Media Services Limited Is Secure Media Services Limited in creditors' voluntary liquidation?
Last verified 26 May 2026
Yes, Secure Media Services Limited (company number 09624361) entered creditors' voluntary liquidation on 10 April 2025, by its creditors. Paul Mallatratt of null was appointed as liquidator.
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Secure Media Services Limited is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.
Company at a glance
| Status | In Creditors' Voluntary Liquidation |
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| Company number | 09624361 |
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| Incorporated | 4 June 2015 (11 years old) |
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| Registered office | Unit 6, Twelve O'Clock Court, Sheffield, S4 7WW |
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| Nature of business (SIC) | 53202: Unlicensed carriers (Transport & logistics) |
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| Date entered creditors' voluntary liquidation | 10 April 2025 |
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| Liquidator | Paul Mallatratt, null (licensed insolvency practitioner) |
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| Public register | View filing history ↗ |
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About the business
Secure Media Services Limited is a transport & logistics business based in Sheffield, incorporated in 2015 and 10 years old when the liquidator was appointed. Its registered activity is unlicensed carriers (SIC 53202). There have been 3 director appointments since incorporation, of which 2 were on the board when the liquidator was appointed, alongside 2 people with significant control. 2 charges have been registered against the company, 1 of which is still outstanding.
Directors
3 people have been appointed as directors of Secure Media Services Limited.
DirectorStatusAppointedResigned
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Mrs Gemma Ward
individual person with significant control · British · England
Ownership of shares 25-50%Voting rights 25-50%
Mr Jamie Andrew Ward
individual person with significant control · British · England
Ownership of shares 50-75%Voting rights 50-75%
Charges register
Secured creditors and encumbrances against the company. 1 outstanding · 1 satisfied.
Status · Creditor · Type · Dates
OutstandingRbs Invoice Finance LTD
A registered charge · Created 7 Feb 2018 · Pending
SatisfiedBibby Financial Services LTD (As Security Trustee)
A registered charge · Created 24 Sep 2015 · Satisfied 13 Feb 2018
What happened
EventDateType
Liquidators' statement of receipts and payments20 May 2026LIQ03
Appointment of a voluntary liquidator7 May 2026600
Removal of liquidator by court order28 April 2026LIQ10
Notice to Registrar of Companies of Notice of disclaimer1 May 2025NDISC
+37 earlier events · 2015 to 2025
Appointment of a voluntary liquidator24 April 2025600
Statement of affairs24 April 2025LIQ02
Registered office address changed from C/O Claritas Accountancy Ltd 1 Peach Street Wokingham RG40 1XJ England to Unit 6, Twelve O'clock Court 21 Attercliffe Road Sheffield S4 7WW on 2025-04-1414 April 2025AD01 Creditors' voluntary liquidationStatus10 April 2025
Confirmation statement made on 2025-02-15 with no updates18 February 2025CS01 Total exemption full accounts made up to 2023-06-3028 March 2024AA Confirmation statement made on 2024-02-15 with no updates15 February 2024CS01 Total exemption full accounts made up to 2022-06-3031 March 2023AA Confirmation statement made on 2023-02-15 with no updates31 March 2023CS01 Total exemption full accounts made up to 2021-06-3019 May 2022AA Confirmation statement made on 2022-02-15 with no updates25 February 2022CS01 Change of details for Mr Jamie Andrew Ward as a person with significant control on 2021-02-1625 February 2022PSC04 Total exemption full accounts made up to 2020-06-3015 June 2021AA Confirmation statement made on 2021-02-15 with no updates4 March 2021CS01 Total exemption full accounts made up to 2019-06-3013 March 2020AA Confirmation statement made on 2020-02-15 with no updates28 February 2020CS01 Total exemption full accounts made up to 2018-06-307 March 2019AA Confirmation statement made on 2019-02-15 with updates15 February 2019CS01 Change of details for Mr Jamie Andrew Ward as a person with significant control on 2019-02-1213 February 2019PSC04 Notification of Gemma Ward as a person with significant control on 2019-02-1213 February 2019PSC01 Statement of capital following an allotment of shares on 2019-02-1213 February 2019SH01 Appointment of Mrs Gemma Ward as a director on 2019-02-0112 February 2019AP01 Confirmation statement made on 2018-06-04 with updates19 June 2018CS01 Register inspection address has been changed to 4B Paddock Road Caversham Reading Berkshire RG4 5BY6 June 2018AD02 Withdrawal of a person with significant control statement on 2018-06-055 June 2018PSC09 Notification of Jamie Andrew Ward as a person with significant control on 2016-04-065 June 2018PSC01 Total exemption full accounts made up to 2017-06-3022 March 2018AA Satisfaction of charge 096243610001 in full13 February 2018MR04 Registration of charge 096243610002, created on 2018-02-078 February 2018MR01 Notification of a person with significant control statement6 July 2017PSC08 Confirmation statement made on 2017-06-04 with updates29 June 2017CS01 Director's details changed for Mr Jamie Andrew Ward on 2017-06-2929 June 2017CH01 Total exemption small company accounts made up to 2016-06-3024 February 2017AA Registered office address changed from 99 London Street Reading RG1 4QA England to C/O Claritas Accountancy Ltd 1 Peach Street Wokingham RG40 1XJ on 2016-11-2525 November 2016AD01 Annual return made up to 2016-06-04 with full list of shareholders9 June 2016AR01 Registration of charge 096243610001, created on 2015-09-2425 September 2015MR01 Termination of appointment of Michael Haslegrave as a director on 2015-08-2425 August 2015TM01 Incorporation4 June 2015NEWINC What this means for you
If you are a creditor
Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.
Owed money by a company in liquidation →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.
How retention of title works →Don't be the last to know next time
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Related guides
The bigger picture
Frequently asked questions
- Is Secure Media Services Limited in creditors' voluntary liquidation?
- Yes. Secure Media Services Limited (company number 09624361) entered creditors' voluntary liquidation on 10 April 2025, by its creditors. Paul Mallatratt of null was appointed as liquidator.
- Who is the liquidator of Secure Media Services Limited?
- Paul Mallatratt, a licensed insolvency practitioner at null, was appointed liquidator of Secure Media Services Limited on 10 April 2025. Creditors can contact the liquidator directly to submit a claim.
- What does Secure Media Services Limited do?
- Secure Media Services Limited's registered nature of business is unlicensed carriers (SIC 53202). It is classified in the transport & logistics sector.
- Where is Secure Media Services Limited based?
- Secure Media Services Limited's registered office is Unit 6, Twelve O'Clock Court, Sheffield, S4 7WW. The registered office is the address held on the public register, which is not always the trading address.
- When was Secure Media Services Limited founded?
- Secure Media Services Limited was incorporated on 4 June 2015, 10 years before the liquidator was appointed.
- What is Secure Media Services Limited's company number?
- Secure Media Services Limited's registered company number is 09624361.
- Who has significant control of Secure Media Services Limited?
- 2 active people with significant control over Secure Media Services Limited are on the register: Mrs Gemma Ward, Mr Jamie Andrew Ward.
- Does Secure Media Services Limited have any outstanding charges?
- an outstanding charge is registered against Secure Media Services Limited out of 2 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- What does liquidation mean for creditors of Secure Media Services Limited?
- Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
- How long does liquidation take?
- Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
- Will creditors get paid in Secure Media Services Limited's liquidation?
- Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.
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