Product News Media Limited

Company Name	Product News Media Limited
Company Status	Dissolved
Company Number	00511721
Category	Private Limited Company
Incorporation Date	25 September 1952(71 years, 7 months ago)
Dissolution Date	15 August 2006 (17 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Rudolph William Goldsmith
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Closed
Appointed	05 July 1992(39 years, 9 months after company formation)
Appointment Duration	14 years, 1 month (closed 15 August 2006)
Role	Business Consultant
Correspondence Address	17 The Drive Rickmansworth Hertfordshire WD3 4EA

Director Name	Malcolm Sealy
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	05 July 1992(39 years, 9 months after company formation)
Appointment Duration	14 years, 1 month (closed 15 August 2006)
Role	Company Director
Correspondence Address	25 Burraga Avenue Terrey Hills Nsw 2084

Director Name	Mr Mervyn Arkell
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	24 March 1999(46 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (closed 15 August 2006)
Role	Marketing Consultant
Correspondence Address	29 Forest Drive Cameron North Carolina 28326 United States

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Closed
Appointed	04 July 2003(50 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (closed 15 August 2006)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Director Name	Timothy Kevan Entwisle
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(39 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 June 1999)
Role	Chartered Accountant
Correspondence Address	7 Tilton Court Digby Road Sherborne Dorset DT9 3NL

Director Name	Derek James Farr
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(39 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 December 1995)
Role	Market Research
Country of Residence	United Kingdom
Correspondence Address	High Pastures Harpenden Road Wheathampstead AL4 8DX

Director Name	Peter Holcombe Golsworthy
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(39 years, 9 months after company formation)
Appointment Duration	9 years (resigned 01 August 2001)
Role	Company Director
Correspondence Address	Little France Greendene East Horsley Leatherhead Surrey KT24 5RD

Director Name	Vladimir Gavrilovich Raitz
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(39 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	32 Dudley Court Upper Berkeley London W1H 7PH

Secretary Name	Timothy Kevan Entwisle
Nationality	British
Status	Resigned
Appointed	05 July 1992(39 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	7 Tilton Court Digby Road Sherborne Dorset DT9 3NL

Director Name	Mr Dennis Roy Krushner
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1992(40 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 05 July 1993)
Role	Computer Consultant
Correspondence Address	38 Woodhall Gate Pinner Middlesex HA5 4TL

Secretary Name	Rudolph William Goldsmith
Nationality	British
Status	Resigned
Appointed	01 June 1999(46 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 July 2003)
Role	Business Consultant
Correspondence Address	4 Hartsbourne Avenue Bushey Heath Hertfordshire WD23 1JL

Location

Registered Address	St. Paul's House Warwick Lane London EC4M 7BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£17,500
Net Worth	-£556,133
Cash	£249
Current Liabilities	£139,651

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

15 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2006	First Gazette notice for voluntary strike-off (1 page)
20 March 2006	Application for striking-off (1 page)
12 August 2005	Return made up to 05/07/05; full list of members (3 pages)
12 August 2005	Registered office changed on 12/08/05 from: st. Paul's house warwick lane london EC4P 4BN (1 page)
1 September 2004	Director's particulars changed (1 page)
1 September 2004	Return made up to 05/07/04; full list of members (6 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
17 October 2003	Secretary resigned (1 page)
10 October 2003	Director's particulars changed (1 page)
10 October 2003	Return made up to 05/07/03; full list of members (7 pages)
10 October 2003	New secretary appointed (2 pages)
22 March 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
25 September 2001	Total exemption full accounts made up to 31 March 2000 (7 pages)
25 September 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
21 August 2001	Compulsory strike-off action has been discontinued (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	New secretary appointed (2 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	Return made up to 05/07/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
19 June 2001	First Gazette notice for compulsory strike-off (1 page)
6 June 2000	Return made up to 05/07/99; full list of members (8 pages)
5 August 1999	Full accounts made up to 31 March 1999 (7 pages)
12 April 1999	New director appointed (2 pages)
3 August 1998	Full accounts made up to 31 March 1998 (7 pages)
29 July 1998	Return made up to 05/07/98; full list of members (8 pages)
2 February 1998	Full accounts made up to 31 March 1997 (7 pages)
16 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
16 July 1997	Return made up to 05/07/97; full list of members (8 pages)
4 February 1997	Full accounts made up to 31 March 1996 (7 pages)
6 December 1996	Director resigned (1 page)
23 July 1996	Secretary's particulars changed (1 page)
23 July 1996	Return made up to 05/07/96; full list of members (8 pages)
14 July 1996	Director's particulars changed (1 page)
9 February 1996	Full accounts made up to 31 March 1995 (8 pages)
14 September 1995	Return made up to 05/07/95; full list of members (16 pages)
27 July 1995	Full accounts made up to 31 March 1994 (7 pages)

Product News Media Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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