|
Report Date : |
16.08.2012 |
IDENTIFICATION DETAILS
|
Name : |
JACANA MEDIA (PTY)LTD |
|
|
|
|
Registered Office : |
10 Orange Street,
Sunnyside, AUCKLAND PARK, JOHANNESBURG |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
09.02.2004 |
|
|
|
|
Com. Reg. No.: |
M2004/003162/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
line of business
: |
Publishing
and advertising |
|
|
|
|
No. of Employees : |
Not Available |
RATING & COMMENTS
|
MIRA’s Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
Status : |
Moderate |
|
Payment Behaviour : |
Unknown |
|
Litigation : |
Clear |
NOTES:
Any query related to this report can be made
on e-mail: infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – March 31st, 2012
|
Country Name |
Previous Rating (31.12.2011) |
Current Rating (31.03.2012) |
|
South Africa |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
|
Subject
Name |
JACANA
MEDIA |
|
Country |
South
Africa |
|
Subject
Contact Person |
JANET
KING -Financial Manager |
|
Assessment |
This is an
established business. On investigation we made contact with the subject and
we were referred to the Financial Mananger JANET KING who requested that we
send her the questionnaire.When we followed up on the questionnaire Mrs KING
stated that she is awaiting authorization from the Director to complete the
questionnaire .We still await further information on the subject. |
|
Registered Name |
JACANA MEDIA
(PTY)LTD |
|
Trading as/
Division Name |
JACANA MEDIA |
|
Previous Name |
|
|
Date of Name
Change |
|
|
Registration
Number |
M2004/003162/07 |
|
Registration
Date |
2004/02/09 |
|
Date Commenced
Trading |
2004-02-09 |
|
Age of Business |
8 Years 6
Months |
|
History of
Business |
The subject
started out as a new business in 2004. |
|
History of
Principals |
There are 6
Active directors within the subject. |
|
Shareholders/Members/Partners
of subject and % holding |
|
|
Authorised
Share Capital |
R1000.00 |
|
Issued Share
Capital/Members Contribution |
R 100.00 |
|
Status |
In Business |
|
Operations
Assessment |
Publishing and
advertising |
|
Industry/
Customers |
MEDIA |
|
Export |
|
|
Major Industry
Code / SICC |
32490 |
|
Definition of
Code |
Other
publishing |
|
Head Office
Physical Address |
10 Orange
Street, Sunnyside, AUCKLAND PARK, JOHANNESBURG, |
|
Head Office
Postal Address |
PO Box 219784,
MELVILLE, 2109 |
|
Current Tel
Number |
011 6283207 |
|
Cell Number |
082 4522827 |
|
Current Fax
Number |
011 4827282 |
|
Current Email
Address |
|
|
Web Site
Address |
|
|
Comments |
|
|
Company
Registered Name |
LUND AND KEICK INCORPORATED |
|
Trading Name |
LUND AND KEICK |
|
Registration
Number |
M2003/018397/21 |
|
Physical
Address |
UNIT 7 GARDENS
BUSINESS PARKATELJEE STREETRANDPARK RIDGE2169 |
|
Postal Address |
PO BOX
659RANDPARK RIDGE2156 |
|
Contact Person |
|
|
Contact Number |
|
|
Email |
|
|
Principals |
|
|
Judgements
Against Subject |
None |
|
Judgements
Against Principals |
None |
|
Subject
Verified as Client |
Yes |
|
Practice Number |
900224 |
|
VAT Number |
4310207586 |
|
Tax Number |
9097650155 |
|
BEE Status |
|
|
Financial Year
End |
February |
|
No of years in
Business |
2 |
|
Website |
|
|
Comment |
|
Previous
Auditors
|
Company Name |
Phone Number |
Time with previous auditors |
Comment |
|
KEITH V.
BINGE CA(SA) RAA |
|
Unknown |
|
|
TONY
LUND INCORPORATYED |
|
4 |
|
|
TREVOR G
VAN NIEKERK CA |
|
Unknown |
|
|
Vat Number |
4480223231 |
|
Status |
ACTIVE |
|
Vat Liable Date |
2004/01/01 |
|
Tax Number |
9745690140 |
|
Tax Clearance
Expire Date |
|
|
Financial Year
End |
March |
|
Comment |
|
Black
Economic Empowerment Information - No Information on Record
ISO
Information - No Information on Record
Work Mans
Information - No Information on Record
Subsidiaries
Information - No Information on Record
Employees
Information - No Information on Record
Company
Fleet Information - No Information on Record
Offices
Information - No Information on Record
Branch
Information - No Information on Record
Organisational
Chart - No Information on Record
Company
Structure Information - No Information on Record
Note: One level up and all levels down
Key Deals
- No Information on Record
Trade
References Information - No Information on Record
Judgements - No information on record
BusinessRescue - No Information on Record
Default Listing - No information on record
Notarial Bonds - No information on record
Bank
Information - No Information on
Record Bank
Code History - No Information on Record
Previous
Bank Account Information - No Information on Record
Deeds
Information - No information on record
|
Number
of Principals |
6 |
|
Average
Age of Active Principals |
50 |
|
Active Principals Principal
- 1 of 6 MARCELL GOLDING |
|
|
Surname |
GOLDING |
|
First
Name |
MARCELL |
|
Other
Names |
|
|
Marital
Status |
Divorced |
|
ID
Number |
6006295138086 |
|
Verified
ID Number |
Yes |
|
Current
Age |
52 |
|
Designation |
CEO |
|
Status |
Active |
|
Appointment
Date |
2012/03/01 |
|
Physical
Address (at time of Appointment) |
5 SUMMIT
ROAD, DUNKELD WEST, 2196 |
|
Postal
Address |
P O BOX
89271, LYNDHURST, LYNDHURST, 2106 |
|
Current
Tel Number |
0214814663 |
|
Cell
number |
0824577777 |
|
Shareholding/Membership |
0.0000 |
Principal
Judgement
|
Number
of Judgements |
0 |
|
Principal
Debt Review |
|
|
Debt
review |
No
Information on Record |
|
Other |
|
|
Default
data |
No
Information on Record |
Business Information
for MARCELL GOLDING Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
HCI -
TREASURY (PTY)LTD |
1997/020390/07 |
In
Business |
14 Years
9 Months |
0 |
No |
|
|
MERILYN INVESTMENTS (PTY)LTD |
1998/008202/07 |
In
Business |
14 Years
4 Months |
0 |
No |
|
|
CATWALK
INVESTMENTS 167 (PTY)LTD |
1999/003477/07 |
In
Business |
13 Years
6 Months |
0 |
No |
|
|
HINELLE INVESTMENTS (PTY)LTD |
2000/008638/07 |
In Business |
12 Years
3 Months |
0 |
No |
|
|
EKAPA
MINING (PTY)LTD |
2001/014296/07 |
In
Business |
11 Years
1 Months |
0 |
No |
|
|
21
IMPALA ROAD PROPERTIES (PTY)LTD |
2002/005092/07 |
In
Business |
10 Years
5 Months |
0 |
No |
|
|
CIRCUMFERENCE INVESTMENTS (PTY)LTD |
2003/006544/07 |
In
Business |
9 Years
5 Months |
0 |
No |
|
|
AFRICAN
STAR VENTURES (PTY)LTD |
2003/008180/07 |
In
Business |
9 Years
4 Months |
0 |
No |
|
|
CONVERGENCE COMMUNICATIONS (PTY)LTD |
2003/023712/07 |
In
Business |
8 Years 11
Months |
0 |
No |
|
|
MOVE-ON-UP
104 (PTY)LTD |
2003/024510/07 |
In
Business |
8 Years
10 Months |
0 |
No |
|
|
LIRASPAN INVESTMENTS (PTY)LTD |
2003/029639/07 |
In
Business |
8 Years
9 Months |
0 |
No |
|
|
CAPE
STAR INVESTMENTS (PTY)LTD |
2004/002201/07 |
In
Business |
8 Years
7 Months |
0 |
No |
|
|
FABULOUS GAMING
AND LEISURE DIVERSIFIED INVESTMENTS
LTD |
2005/010273/06 |
In
Business |
7 Years
4 Months |
0 |
No |
|
|
JUST
WISE TRADING 14 (PTY)LTD |
2005/035335/07 |
In
Business |
6 Years 11
Months |
0 |
No |
|
|
E TV
(PTY)LTD |
M1997/012816/07 |
In
Business |
15 Years |
0 |
No |
|
|
CELCOM
GROUP (PTY)LTD |
M1998/021219/07 |
In
Business |
13 Years
10 Months |
0 |
No |
|
|
Y
MAGAZINE (PTY)LTD |
M1999/003148/07 |
In
Business |
13 Years
6 Months |
0 |
No |
|
|
SABIDO INVESTMENTS (PTY)LTD |
M1999/011709/07 |
In
Business |
13 Years
2 Months |
0 |
No |
|
|
GENERATION
Y (PTY)LTD |
M2000/012636/07 |
In
Business |
12 Years
2 Months |
0 |
No |
|
|
JEWELSIDE INVESTMENTS (PTY)LTD |
M2001/011509/07 |
In
Business |
11 Years
3 Months |
0 |
No |
|
|
E SAT TV
(PTY)LTD |
M2001/019981/07 |
In
Business |
11 Years |
0 |
No |
|
|
HCICENTRAL
INVESTMENTS (PTY)LTD |
M2003/009896/07 |
In
Business |
9 Years
3 Months |
0 |
No |
|
|
MEMAR TV
(PTY)LTD |
M2003/011405/07 |
In
Business |
9 Years
3 Months |
0 |
No |
|
|
JACANA
MEDIA (PTY)LTD |
M2004/003162/07 |
In
Business |
8 Years
6 Months |
0 |
No |
|
|
MERCANTO INVESTMENTS (PTY)LTD |
M2004/017775/07 |
In
Business |
8 Years
2 Months |
0 |
No |
|
Principal
Previous Business Interests
Average
Age of Previous Business 15
Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
METTLE
OPERATIONS LTD |
1965/010057/06 |
In Business |
46 Years
8 Months |
0 |
No |
|
|
HBM INVESTMENTS
LTD |
1977/002304/06 |
Dissolved |
35 Years 1
Months |
0 |
No |
|
|
GOLDFRONT
(PTY)LTD |
1994/000276/07 |
Deregistration
Final |
18 Years
7 Months |
0 |
No |
|
|
PRETORIA INTERNATIONAL AIRPORT CORPORATION (PTY)LTD |
1996/006945/07 |
Dissolved |
16 Years
2 Months |
0 |
No |
|
|
AVENPALM INVESTMENTS (PTY)LTD |
1997/012892/07 |
Deregistration
Final |
15 Years |
0 |
No |
|
|
FAIRVEST PROPERTY HOLDINGS LTD |
1998/005011/06 |
In Business |
14 Years 5
Months |
0 |
No |
|
|
LY HOLDCO (PTY)LTD |
1998/015708/07 |
Deregistration
Final |
14 Years |
0 |
No |
|
|
F1 RACING RETAIL (PTY)LTD |
2003/024698/07 |
In Business |
8 Years 10
Months |
0 |
No |
|
|
SHELL CASE 59 (PTY)LTD |
2003/031575/07 |
In Business |
8 Years 8
Months |
0 |
No |
|
|
AFRICA ON AIR (PTY)LTD |
M1995/008672/07 |
In Business |
17 Years |
0 |
No |
|
|
CAPE TALK (PTY)LTD |
M1996/006094/07 |
In Business |
16 Years 3
Months |
0 |
No |
|
|
S A M SISONKE (PTY)LTD |
M1996/014049/07 |
Voluntary
Liquidation |
15 Years 10
Months |
0 |
Yes |
|
|
VUKANI GAMING WESTERN CAPE
(PTY)LTD |
M1997/004824/07 |
In Business |
15 Years 4
Months |
0 |
No |
|
|
VUKANI GAMING GAUTENG (PTY)LTD |
M1997/004845/07 |
In Business |
15 Years 4
Months |
0 |
No |
|
|
WITNIGEL INVESTMENTS (RF) (PTY)LTD |
M1997/008062/07 |
In Business |
15 Years 3
Months |
0 |
No |
|
|
VUKANI GAMING EASTERN CAPE
(PTY)LTD |
M1997/009974/07 |
In Business |
15 Years 2
Months |
0 |
No |
|
|
UNIFER HOLDINGS LTD |
M1997/010061/06 |
In Business |
15 Years 2
Months |
0 |
No |
|
|
DURBAN ADD-VENTURES LTD |
M1997/013469/06 |
In Business |
15 Years |
0 |
No |
|
|
JCI GOLD LTD |
M1998/005215/06 |
In Business |
14 Years 5
Months |
0 |
No |
|
|
INTERNATIONAL PAYMENT SYSTEMS
(PTY)LTD |
M1999/010958/07 |
In Business |
13 Years 3
Months |
0 |
No |
|
|
TRINERGY BRAND CONNECTORS (PTY)LTD |
M2001/010503/07 |
In Business |
11 Years 3
Months |
0 |
No |
|
|
TSOGO SUN HOTELS GAMING AND
ENTERTAINMENT (PTY)LTD |
M2002/006556/07 |
In Business |
10 Years 5
Months |
0 |
No |
|
|
ANCESTRAL INVESTMENTS (PTY)LTD |
M2002/011129/07 |
Voluntary
Liquidation |
10 Years 3
Months |
0 |
Yes |
|
|
H J S ADVISORY SERVICES (PTY)LTD |
M2002/012957/07 |
Voluntary
Liquidation |
10 Years 2
Months |
0 |
Yes |
|
|
CLOVER INDUSTRIES LTD |
M2003/030429/06 |
In Business |
8 Years 8
Months |
0 |
No |
|
Principal
Deeds Information
Property
Interests for MARCELL GOLDING
|
Title
Deed No. |
|
Erf/Site
No. |
|
|
Deeds
Office |
|
Physical
Address |
|
|
Property
Type |
|
Extent /
Size |
|
|
Purchase
Date |
|
Purchase
price |
|
|
%
Ownership |
|
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
MARK ROSIN
|
Surname |
ROSIN |
|
First
Name |
MARK |
|
Other
Names |
|
|
Marital Status |
Married |
|
ID
Number |
5811155088086 |
|
Verified
ID Number |
Yes |
|
Current
Age |
54 |
|
Designation |
ATTORNEY |
|
Status |
Active |
|
Appointment
Date |
2012/03/01 |
|
Physical
Address (at time of Appointment) |
4 CLUNY ROAD,
FOREST TOWN, JOHANNESBURG, 2193 |
|
Postal
Address |
28
ADRIENNE AVE, DOWERGLEN, 1610 |
|
Current
Tel Number |
0114863261 |
|
Cell
number |
0828260999 |
|
Shareholding/Membership |
0.0000 |
Principal Judgement
|
0 |
|
|
Principal
Debt Review |
|
|
No
Information on Record |
|
|
Other |
|
|
No
Information on Record |
|
Business
Information for MARK ROSIN
Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
FOREST
TOWN SECURE VILLAGE |
2005/016959/08 |
In
Business |
7 Years
3 Months |
0 |
No |
|
|
ELLIS
PARK WORLD OF SPORT (PTY)LTD |
2006/029839/07 |
In
Business |
5 Years
11 Months |
0 |
No |
|
|
JRW
PROPERTIES CC |
B1996/028507/23 |
Deregistration
Process |
16 Years
2 Months |
0 |
No |
|
|
JACANA
MEDIA (PTY)LTD |
M2004/003162/07 |
In
Business |
8 Years
6 Months |
0 |
No |
|
|
JAZZ
KATZ (PTY)LTD |
M2007/013445/07 |
In
Business |
5 Years
3 Months |
0 |
No |
|
Principal Previous
Business Interests
Average
Age of Previous Business 14 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
KINGSIZE ENTERTAINMENT (PTY)LTD |
1997/004155/07 |
Deregistration
Final |
15 Years
5 Months |
0 |
No |
|
|
PHAKAMANI
MUSIC INDUSTRY INSTITUTE |
1999/007335/08 |
In
Business |
13 Years
4 Months |
0 |
No |
|
Principal
Deeds Information Property Interests for MARK ROSIN
|
Title
Deed No. |
|
Erf/Site
No. |
|
|
Deeds
Office |
|
Physical
Address |
|
|
Property
Type |
|
Extent /
Size |
|
|
Purchase
Date |
|
Purchase
price |
|
|
%
Ownership |
|
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
WILLEM NEL
|
Surname |
NEL |
|
First
Name |
WILLEM |
|
Other Names |
|
|
Marital
Status |
Married |
|
ID
Number |
6410065021003 |
|
Verified
ID Number |
No |
|
Current
Age |
48 |
|
Designation |
CFO |
|
Status |
Active |
|
Appointment
Date |
2012/03/01 |
|
Physical
Address (at time of Appointment) |
25 CLONMORE
ROAD, BRYANSTON, SANDTON, 2196 |
|
Postal
Address |
P O BOX
130844, BRYANSTON, 2021 |
|
Current
Tel Number |
0115379300 |
|
Cell
number |
0824194450 |
|
Shareholding/Membership |
0.0000 |
Principal Judgement
|
Number
of Judgements |
0 |
|
Principal
Debt Review |
|
|
Debt
review |
No
Information on Record |
|
Other |
|
|
Default
data |
No
Information on Record |
Business
Information for WILLEM NEL
Principal
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
CAPE
TOWN FILM STUDIOS LTD |
1996/009586/06 |
In
Business |
16 Years
1 Months |
0 |
No |
|
|
CAPE
TOWN FILM STUDIOS (PTY)LTD |
1996/009586/07 |
In
Business |
16 Years
1 Months |
0 |
No |
|
|
DREAMWORLD
MANAGEMENT COMPANY (PTY)LTD |
1996/010316/07 |
In
Business |
16 Years |
0 |
No |
|
|
SASANI
AFRICA (PTY)LTD |
1996/012855/07 |
In
Business |
15 Years
11 Months |
0 |
No |
|
|
SABIDO PROPERTIES (PTY)LTD |
M1987/006673/07 |
In
Business |
24 Years
8 Months |
0 |
No |
|
|
JACANA
MEDIA (PTY)LTD |
M2004/003162/07 |
In
Business |
8 Years
6 Months |
0 |
No |
|
|
MARLOF INVESTMENTS
20 (PTY)LTD |
M2006/006799/07 |
In
Business |
6 Years
5 Months |
0 |
No |
|
Principal
Previous Business Interests
Average
Age of Previous Business 21
Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
BONUS
CASH (PTY)LTD |
1962/000227/07 |
Deregistration
Final |
50 Years
7 Months |
0 |
No |
|
|
BONUS CARD
COMPUTER SERVICES (PTY)LTD |
1975/000388/07 |
Deregistration
Final |
37 Years
6 Months |
0 |
No |
|
|
BONUS
CARD HOLDINGS (PTY)LTD |
1989/007269/07 |
Deregistration
Final |
22 Years
8 Months |
0 |
No |
|
|
THE
BONUS CARD COMPANY (PTY)LTD |
1989/007280/07 |
Deregistration
Final |
22 Years
8 Months |
0 |
No |
|
|
WHEELBARROW
TEC CC |
1990/021931/23 |
Deregistration
Final |
22 Years
1 Months |
0 |
No |
|
|
UNIPRO
FINANCIAL SERVICES (PTY)LTD |
1994/002334/07 |
Deregistration
Final |
18 Years
5 Months |
0 |
No |
|
|
ANCHORFIN
(PTY)LTD |
1998/006768/07 |
Deregistration
Final |
14 Years
4 Months |
0 |
No |
|
|
EDBEL
VYF CC |
2007/099875/23 |
In
Business |
5 Years
3 Months |
0 |
No |
|
|
LALELA
MUSIC (PTY)LTD |
2008/016684/07 |
Deregistration
Process |
4 Years
1 Months |
0 |
No |
|
|
ABSA
TECHNOLOGY FINANCE SOLUTIONS (PTY)LTD |
M1980/010876/07 |
In
Business |
31 Years
9 Months |
0 |
No |
|
|
UB MICRO
LOANS LTD |
M1988/001474/06 |
In
Business |
24 Years
5 Months |
0 |
No |
|
|
UNIFER MANAGERIAL
SERVICES LTD |
M1989/006531/06 |
Deregistration
Final |
22 Years
9 Months |
0 |
No |
|
|
UB GROUP
LTD |
M1990/000004/06 |
Deregistration
Final |
22 Years
7 Months |
0 |
No |
|
|
UNIFER
HOLDINGS LTD |
M1997/010061/06 |
In
Business |
15 Years
2 Months |
0 |
No |
|
|
USL LTD |
M1998/010163/06 |
In
Business |
14 Years
3 Months |
0 |
No |
|
Principal
Deeds Information Property Interests for WILLEM NEL
|
Title
Deed No. |
|
Erf/Site
No. |
|
|
Deeds
Office |
|
Physical
Address |
|
|
Property
Type |
|
Extent /
Size |
|
|
Purchase
Date |
|
Purchase
price |
|
|
%
Ownership |
|
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
MICHAEL
MARTIN
|
Surname |
MARTIN |
|
First
Name |
MICHAEL |
|
Other
Names |
|
|
Marital
Status |
Married |
|
ID
Number |
5511025219081 |
|
Verified
ID Number |
Yes |
|
Current
Age |
57 |
|
Designation |
|
|
Status |
Active |
|
Appointment
Date |
2004/04/28 |
|
Physical
Address (at time of Appointment) |
31
DITTON AVENUE, 2092 |
|
Postal Address |
P O BOX
7712, JOHANNESBURG, 2000 |
|
Current
Tel Number |
0114037111 |
|
Cell
number |
0823315497 |
|
Shareholding/Membership |
0.0000 |
Principal
Judgement
|
Number
of Judgements |
1 |
|
Principal
Debt Review |
|
|
Debt
review |
No Information
on Record |
|
Other |
|
|
Default
data |
No
Information on Record |
Business
Information for MICHAEL MARTIN Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
DESERT
STAR TRADING 101 (PTY)LTD |
2005/014170/07 |
Deregistration
Process |
7 Years
3 Months |
0 |
No |
|
|
JACANA
MEDIA (PTY)LTD |
M2004/003162/07 |
In
Business |
8 Years
6 Months |
0 |
No |
|
Average Age of
Previous Business 16 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AUCTION
ADS (PTY)LTD |
1997/005809/07 |
In Business |
15 Years
4 Months |
0 |
No |
|
|
JACANA MEDIA SA
CC |
2007/229526/23 |
In Business |
4 Years 9
Months |
0 |
No |
|
|
THE
CITIZEN CHARITY FUND |
M1983/006990/08 |
In Business |
29 Years
1 Months |
0 |
No |
|
|
M AND G MEDIA
LTD |
M1992/001043/06 |
In Business |
20 Years
6 Months |
0 |
No |
|
|
QUIZZICAL
PICTURES (PTY)LTD |
M1993/001814/07 |
In Business |
19 Years
4 Months |
0 |
No |
|
|
GROUNDED
MEDIA (PTY)LTD |
M1997/000161/07 |
In Business |
15 Years
7 Months |
0 |
No |
|
|
RASHOMON INVESTMENTS (PTY)LTD |
M1997/003905/07 |
In Business |
15 Years
5 Months |
0 |
No |
|
|
ONSHELF TRADING
FORTY FOUR (PTY)LTD |
M1997/012206/07 |
In Business |
15 Years 1 Months |
0 |
No |
|
Principal
Deeds Information
Principal
Previous Business Interests
|
Property
Interests for MICHAEL MARTIN |
|||
|
Title Deed No. |
T69901/2002 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical
Address |
6 CUNENE
EMMARENTIA RANDBURG |
|
Property Type |
Freehold |
Extent / Size |
1522.0SQM |
|
Purchase Date |
2002/05/25 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
INVESTEC BANK
LTD |
|
Bond Number |
B441182002 |
Bond Amount |
|
|
Comment |
|
||
|
Property
Interests for MICHAEL MARTIN |
|||
|
Title Deed No. |
T40058/2008 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical
Address |
647 ANDREWS
GLENMORE PORT EDWARD |
|
Property Type |
Freehold |
Extent / Size |
2294.0SQM |
|
Purchase Date |
2008/05/27 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
STANDARD BANK
OF SOUTH AFRICA L |
|
Bond Number |
B320632008 |
Bond Amount |
|
|
Comment |
|
||
MARGARET
DAVEY
|
Surname |
DAVEY |
|
First
Name |
MARGARET |
|
Other
Names |
|
|
Marital
Status |
Single |
|
ID
Number |
6506180933087 |
|
Verified
ID Number |
Yes |
|
Current
Age |
47 |
|
Designation |
|
|
Status |
Active |
|
Appointment
Date |
2004/04/28 |
|
Physical
Address (at time of Appointment) |
40
WILDSCREST, 10TH STREET, KILLARNEY, 2081 |
|
Postal
Address |
P O BOX
291874, MELVILLE, 2109 |
|
Current
Tel Number |
0117277000 |
|
Cell
number |
0832586002 |
|
Shareholding/Membership |
0.0000 |
|
Number
of Judgements |
0 |
|
Principal
Debt Review |
|
|
Debt
review |
No
Information on Record |
|
Other |
|
|
Default
data |
No
Information on Record |
Business
Information for MARGARET DAVEY Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
THE
RESONANCE BAZAAR |
2004/005382/08 |
In
Business |
8 Years
5 Months |
0 |
No |
|
|
JACANA
MEDIA (PTY)LTD |
M2004/003162/07 |
In
Business |
8 Years
6 Months |
0 |
No |
|
|
JACANA
LITERARY FOUNDATION |
M2011/008052/08 |
In
Business |
1 Years
4 Months |
0 |
No |
|
Principal
Previous Business Interests
Average
Age of Previous Business 7 Years
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
THREE
SIX FIVE BOOKS CC |
2001/010545/23 |
In
Business |
11 Years
6 Months |
0 |
No |
|
|
JACANA
MEDIA SA CC |
2007/229526/23 |
In
Business |
4 Years
9 Months |
0 |
No |
|
Principal Deeds
Information Property Interests for MARGARET DAVEY
|
Title
Deed No. |
ST31155/2005 |
Erf/Site
No. |
9335 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
1 SPIN
CAPE TOWN CITY CENTRE CAPE TOWN |
|
Property
Type |
Sectional
Title |
Extent /
Size |
130.0SQM |
|
Purchase
Date |
2005/07/28 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
FIRSTRAND
BANK LTD |
|
Bond
Number |
SB217902005 |
Bond
Amount |
|
|
Comment |
|
||
Property
Interests for MARGARET DAVEY
|
Title
Deed No. |
ST3178/2006 |
Erf/Site
No. |
165778,0 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
125
LONGMARKET CAPE TOWN CITY CENTRE CAPE TOWN |
|
Property
Type |
Sectional
Title |
Extent /
Size |
13.0SQM |
|
Purchase
Date |
2005/12/08 |
Purchase
price |
|
|
% Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
SK23752003S |
Bond
Amount |
|
|
Comment |
|
||
CAROL ANN
BROOMHALL
|
Surname |
BROOMHALL |
|
First
Name |
CAROL
ANN |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
6809180074088 |
|
Verified
ID Number |
No |
|
Current
Age |
44 |
|
Designation |
|
|
Status |
Active |
|
Appointment
Date |
2004/04/28 |
|
Physical
Address (at time of Appointment) |
8
BLACKWOOD CLOSE, HOUT BAY, 8001 |
|
Postal
Address |
P O BOX
30460, TOKAI, 7966 |
|
Current
Tel Number |
|
|
Cell
number |
|
|
Shareholding/Membership |
0.0000 |
Adverse
Information for CAROL ANN BROOMHALL
Principal
Judgement
Number of Judgements 0
Principal
Debt Review
Debt Review No information on Record
Other
Default
Data No information on Record
Business
Information for CAROL ANN BROOMHALL
Principal
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
JACANA
MEDIA (PTY)LTD |
M2004/003162/07 |
In
Business |
8 Years
6 Months |
0 |
No |
|
Principal
Previous Business Interests
Average
Age of Previous Business 4 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
JACANA
MEDIA SA CC |
2007/229526/23 |
In
Business |
4 Years
9 Months |
0 |
No |
|
Principal
Deeds Information Property Interests for
CAROL ANN
BROOMHALL
|
Title
Deed No. |
|
Erf/Site
No. |
|
|
Deeds
Office |
|
Physical
Address |
|
|
Property
Type |
|
Extent /
Size |
|
|
Purchase
Date |
|
Purchase
price |
|
|
%
Ownership |
|
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.55.64 |
|
UK Pound |
1 |
Rs.87.31 |
|
Euro |
1 |
Rs.68.81 |
INFORMATION DETAILS
|
Report Prepared
by : |
SDA |
RATING EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
>86 |
Aaa |
Possesses an extremely sound financial base with the strongest capability
for timely payment of interest and principal sums |
Unlimited |
|
71-85 |
Aa |
Possesses adequate working capital. No caution needed for credit
transaction. It has above average (strong) capability for payment of interest
and principal sums |
Large |
|
56-70 |
A |
Financial & operational base are regarded healthy. General
unfavourable factors will not cause fatal effect. Satisfactory capability for
payment of interest and principal sums |
Fairly Large |
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
11-25 |
Ca |
Adverse factors are apparent. Repayment of interest and principal sums
in default or expected to be in default upon maturity |
Limited with
full security |
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
|
---- |
NB |
New Business |
---- |
This score serves as a reference to assess SC’s credit risk
and to set the amount of credit to be extended. It is calculated from a
composite of weighted scores obtained from each of the major sections of this report.
The assessed factors and their relative weights (as indicated through %) are as
follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend
(10%) Operational
size (10%)
This report is issued at your request without any risk
and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its
officials.