Aspen Specialist Media Plc

Company Name	Aspen Specialist Media Plc
Directors	Henry Paul John Meakin and Aspen Corporate Director Limited
Company Status	Dissolved
Company Number	01196695
Category	Public Limited Company
Incorporation Date	16 January 1975(49 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Henry Paul John Meakin
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	26 June 2000(25 years, 5 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Garsdon House Garsdon Malmesbury Wiltshire SN16 9NJ

Director Name	Aspen Corporate Director Limited (Corporation)
Status	Current
Appointed	20 August 1997(22 years, 7 months after company formation)
Appointment Duration	26 years, 8 months
Correspondence Address	Avon House Kensington Village Avonmore Road London W14 8TS

Secretary Name	Aspen Corporate Director Limited (Corporation)
Status	Current
Appointed	06 June 2000(25 years, 4 months after company formation)
Appointment Duration	23 years, 11 months
Correspondence Address	Avon House Kensington Village Avonmore Road London W14 8TS

Director Name	Mr Peter Loughborough Barber
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(17 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Dorlcote Road London SW18 3RT

Director Name	Andrew James McRae
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(17 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	32 Arlington Road Ealing London W13 8PE

Director Name	Mr Henry Paul John Meakin
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(17 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Garsdon House Garsdon Malmesbury Wiltshire SN16 9NJ

Director Name	Malcolm Preston
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(17 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 1998)
Role	Company Director
Correspondence Address	4 All Saints Crescent Garston Watford Hertfordshire WD2 6LU

Director Name	Neil Forester Worgan
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(17 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Rothschild Road London W4 5HS

Secretary Name	Neil Forester Worgan
Nationality	British
Status	Resigned
Appointed	09 June 1992(17 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Rothschild Road London W4 5HS

Director Name	Simon Bradley Ogden
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(17 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Doggetts Farm Road Higher Denham Buckinghamshire UB9 5EH

Secretary Name	Andrew James McRae
Nationality	British
Status	Resigned
Appointed	01 January 1993(17 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 1995)
Role	Company Director
Correspondence Address	32 Arlington Road Ealing London W13 8PE

Director Name	Julian Charles Clogg
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(19 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 February 1999)
Role	Sales Director
Correspondence Address	3 Cheam Close Epsom Downs Tadworth Surrey KT20 5HR

Secretary Name	Mark Andrew Rogers
Nationality	British
Status	Resigned
Appointed	01 July 1995(20 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grey Roofs Grey Roofs, Box Stroud Gloucestershire GL6 9HD Wales

Location

Registered Address	Avon House Kensington Village Avonmore Road London W14 8TS
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£50,100
Current Liabilities	£579,678

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

11 August 2005	Dissolved (1 page)
11 May 2005	Return of final meeting in a members' voluntary winding up (3 pages)
24 January 2005	Liquidators statement of receipts and payments (5 pages)
20 July 2004	Liquidators statement of receipts and payments (5 pages)
26 January 2004	Liquidators statement of receipts and payments (5 pages)
25 July 2003	Liquidators statement of receipts and payments (5 pages)
22 January 2003	Liquidators statement of receipts and payments (5 pages)
5 August 2002	Liquidators statement of receipts and payments (5 pages)
19 July 2001	Appointment of a voluntary liquidator (1 page)
19 July 2001	Declaration of solvency (3 pages)
19 July 2001	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
23 January 2001	Full accounts made up to 30 June 2000 (7 pages)
10 July 2000	New director appointed (2 pages)
30 June 2000	Return made up to 09/06/00; full list of members (7 pages)
19 June 2000	New secretary appointed (2 pages)
15 June 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
24 September 1999	Secretary resigned (1 page)
6 August 1999	Full accounts made up to 31 December 1998 (12 pages)
13 July 1999	Return made up to 09/06/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
16 March 1999	Director resigned (1 page)
4 November 1998	Auditor's resignation (1 page)
29 July 1998	Registered office changed on 29/07/98 from: christ church cosway street london NW1 5NJ (1 page)
24 July 1998	Full accounts made up to 31 December 1997 (15 pages)
13 July 1998	Return made up to 09/06/98; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)
8 September 1997	New director appointed (2 pages)
13 August 1997	Director resigned (1 page)
31 July 1997	Full accounts made up to 31 December 1996 (16 pages)
15 July 1997	Return made up to 09/06/97; full list of members (6 pages)
3 July 1997	Director resigned (1 page)
24 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 October 1996	Auditor's resignation (2 pages)
6 August 1996	Full accounts made up to 31 December 1995 (14 pages)
9 July 1996	Return made up to 09/06/96; full list of members 363(288) ‐ Director resigned (8 pages)
7 June 1996	Director resigned (1 page)
29 March 1996	Secretary's particulars changed (2 pages)
3 August 1995	Return made up to 09/06/95; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
3 August 1995	New secretary appointed (2 pages)

Aspen Specialist Media Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London