Reuters Television Satellite Services Limited

Company Name	Reuters Television Satellite Services Limited
Company Status	Dissolved
Company Number	01722369
Category	Private Limited Company
Incorporation Date	11 May 1983(40 years, 12 months ago)
Dissolution Date	14 May 2002 (21 years, 11 months ago)
Previous Name	Brightstar (Communications) Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Ronald John Gladman
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1996(13 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (closed 14 May 2002)
Role	Solicitor
Correspondence Address	16 Taylor Avenue Kew Richmond Surrey TW9 4ED

Secretary Name	Rosemary Elisabeth Scudamore Martin
Nationality	British
Status	Closed
Appointed	01 September 1997(14 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (closed 14 May 2002)
Role	Company Director
Correspondence Address	Little Batts Reigate Surrey RH2 0JT

Director Name	Rosemary Elisabeth Scudamore Martin
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1999(15 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 14 May 2002)
Role	Secretary
Correspondence Address	Little Batts Reigate Surrey RH2 0JT

Director Name	Julian Ernest Hargreaves Kerr
Date of Birth	August 1943 (Born 80 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	03 August 1992(9 years, 2 months after company formation)
Appointment Duration	5 months (resigned 01 January 1993)
Role	Company Executive
Correspondence Address	Langacre Camp Road Gerrards Cross Buckinghamshire SL9 7PF

Director Name	Mr Barry Benn MacDonald
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(9 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 February 1993)
Role	Company Executive
Country of Residence	England
Correspondence Address	35 Kenwyn Road London SW20 8TR

Director Name	John Milman
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(9 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 June 1995)
Role	Company Executive
Correspondence Address	Boyne Cottage Nicol Road Chalfont St Peter Buckinghamshire SL9 9ND

Director Name	Christopher Pooley
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(9 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 October 1996)
Role	Business Executive
Correspondence Address	The Lair Packhorse Road Gerrards Cross Buckinghamshire SL9 8JF

Secretary Name	Mr Barry Benn MacDonald
Nationality	British
Status	Resigned
Appointed	03 August 1992(9 years, 2 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 26 August 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kenwyn Road London SW20 8TR

Secretary Name	Mr William George Frederick Jenkins
Nationality	British
Status	Resigned
Appointed	26 August 1992(9 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 August 1995)
Role	Accountant
Correspondence Address	Barn Hall Station Road Wickford Essex SS11 7NE

Director Name	Mr William George Frederick Jenkins
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(9 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 June 1995)
Role	Company Director
Correspondence Address	Barn Hall Station Road Wickford Essex SS11 7NE

Director Name	Luis Enrique Jara Pagani
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Uruguayan
Status	Resigned
Appointed	15 February 1993(9 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 1995)
Role	Company Director
Correspondence Address	29 Chesham Street London SW1X 8NQ

Secretary Name	Simon Anthony Yencken
Nationality	Australian
Status	Resigned
Appointed	19 June 1995(12 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 1997)
Role	Company Director
Correspondence Address	6 Laurel Road Barnes SW13 0EE

Director Name	Mr David Barnett Kogan
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(12 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 1996)
Role	Director Media Services Reuter
Country of Residence	England
Correspondence Address	13 Dalmeny Road London N7 0HG

Director Name	Andrew John Wood
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1996(13 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 1999)
Role	Chartered Accountant
Correspondence Address	Rowan Tree Cottage Norrels Drive East Horsley Surrey KT24 5DR

Location

Registered Address	85 Fleet Street London EC4P 4AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2002	First Gazette notice for voluntary strike-off (1 page)
16 November 2001	Application for striking-off (1 page)
20 August 2001	Return made up to 03/08/01; full list of members (6 pages)
4 May 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
28 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (50 pages)
1 September 2000	Return made up to 03/08/00; full list of members (6 pages)
28 March 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
28 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
10 September 1999	Return made up to 03/08/99; full list of members (5 pages)
26 March 1999	New director appointed (2 pages)
19 March 1999	Director resigned (1 page)
6 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
13 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
1 October 1997	Secretary resigned (1 page)
1 October 1997	New secretary appointed (2 pages)
10 September 1997	Return made up to 03/08/97; no change of members (5 pages)
13 August 1997	Memorandum and Articles of Association (14 pages)
23 July 1997	Company name changed brightstar (communications) limi ted\certificate issued on 24/07/97 (2 pages)
27 January 1997	Secretary's particulars changed (1 page)
9 December 1996	New director appointed (2 pages)
19 November 1996	New director appointed (2 pages)
18 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
2 November 1996	Full accounts made up to 31 December 1995 (11 pages)
21 August 1996	Return made up to 03/08/96; full list of members (6 pages)
16 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 1995	Full accounts made up to 31 December 1994 (10 pages)
4 October 1995	Return made up to 03/08/95; no change of members; amend (8 pages)
17 August 1995	Return made up to 03/08/95; no change of members (8 pages)
21 June 1995	Registered office changed on 21/06/95 from: cumberland avenue london NW10 7EH (1 page)
8 June 1995	Director resigned (4 pages)

Reuters Television Satellite Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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