New Media Productions Limited

01736067

Company Name	New Media Productions Limited
Company Status	Dissolved
Company Number	01736067
Category	Private Limited Company
Incorporation Date	1 July 1983(40 years, 10 months ago)
Dissolution Date	15 September 1998 (25 years, 7 months ago)

Business Activity

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

Directors

Director Name	Richard William Yardley Fletcher
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(7 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (closed 15 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pheasants Mill End Hambleden Henley On Thames Oxon RG9 3BL

Director Name	Adrian Roderick Arnold
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	12 May 1994(10 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (closed 15 September 1998)
Role	Company Director
Correspondence Address	20 Westbrook Hilton Huntingdon Cambridgeshire PE28 9NW

Director Name	Mr David William Quysner
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	13 May 1994(10 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (closed 15 September 1998)
Role	Investment Manager
Correspondence Address	82 Burbage Road London SE24 9HE

Director Name	Mr Allan Cameron Speirs
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	13 May 1994(10 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (closed 15 September 1998)
Role	Venture Capital Investor
Correspondence Address	34 Balcombe Street London NW1 6ND

Secretary Name	Andrew Charles Fuller
Nationality	British
Status	Closed
Appointed	15 September 1994(11 years, 2 months after company formation)
Appointment Duration	4 years (closed 15 September 1998)
Role	Company Director
Correspondence Address	56 Bedford Road Wootton Bedford Bedfordshire MK43 9JT

Director Name	Michael Gym Toh
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	22 February 1995(11 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 15 September 1998)
Role	Chartered Accountant
Correspondence Address	Lismore Pound Lane Sonning Reading Berkshire RG4 0GG

Director Name	Susan Anne Clacher
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	29 March 1995(11 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (closed 15 September 1998)
Role	Editor
Correspondence Address	11 Lower Dagnall Street St Albans Herts AL3 4PD

Director Name	Graham Trevor Sharpless
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 North Court Hassocks West Sussex BN6 8JS

Director Name	Judith Rowena Wilkinson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 May 1994)
Role	Secretary
Correspondence Address	'Pheasants' Mill End Henley-On-Thames Oxon RG9 3BL

Director Name	Mr John Ronald Hall
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1991(7 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	5 Vanbrugh Blackheath London Se3

Director Name	Mr Jack Clifford Harris
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1991(7 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1993)
Role	Chartered Accountant
Correspondence Address	58 Marine Parade Brighton East Sussex BN2 1AB

Secretary Name	Judith Rowena Wilkinson
Nationality	British
Status	Resigned
Appointed	23 January 1991(7 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 May 1994)
Role	Company Director
Correspondence Address	'Pheasants' Mill End Henley-On-Thames Oxon RG9 3BL

Director Name	Mr Michael Jan Irvin Ter-Berg
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(10 years, 10 months after company formation)
Appointment Duration	4 months (resigned 14 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Middleton Road London E8 4BP

Secretary Name	Mr Michael Jan Irvin Ter-Berg
Nationality	British
Status	Resigned
Appointed	12 May 1994(10 years, 10 months after company formation)
Appointment Duration	4 months (resigned 14 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Middleton Road London E8 4BP

Director Name	Rt Hon Lord Kenneth Wilfred Baker
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1995(11 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 24 November 1995)
Role	Member Of Parliament
Country of Residence	United Kingdom
Correspondence Address	Flat 6 7 Onslow Gardens South Kensington London SW7 3LY

Location

Registered Address	1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1994 (29 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

15 September 1998	Final Gazette dissolved via compulsory strike-off (1 page)
26 May 1998	First Gazette notice for compulsory strike-off (1 page)
15 April 1997	Receiver's abstract of receipts and payments (2 pages)
14 April 1997	Receiver ceasing to act (1 page)
4 February 1997	Receiver's abstract of receipts and payments (2 pages)
7 December 1995	Registered office changed on 07/12/95 from: 12 oval road london NW1 7DH (1 page)
5 December 1995	Appointment of receiver/manager (2 pages)
30 November 1995	Director resigned (2 pages)
8 September 1995	Particulars of mortgage/charge (4 pages)
4 April 1995	New director appointed (2 pages)
16 March 1995	Return made up to 31/12/94; full list of members (6 pages)
16 March 1995	New director appointed (3 pages)

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