Momentum Integrated Communications Limited

Company Name	Momentum Integrated Communications Limited
Company Status	Dissolved
Company Number	01778629
Category	Private Limited Company
Incorporation Date	16 December 1983(40 years, 4 months ago)
Dissolution Date	11 May 2004 (19 years, 11 months ago)
Previous Name	Momentum Sales Promotion And Design Limited

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 Patrick Oram
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 December 1999(15 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 11 May 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Woodville House 126 Woodside Road Amersham Buckinghamshire HP6 6NP

Director Name	Martyn Charles Sellick
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	08 December 1999(15 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (closed 11 May 2004)
Role	Finance Director
Correspondence Address	Avalon Chislehurst Road Bickley Kent BR1 2NW

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Closed
Appointed	31 July 2003(19 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 11 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inglewood Gibson Road Tangmere West Sussex PO20 6JA

Director Name	Peter Richard Gill
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(8 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 1993)
Role	Chartered Accountant
Correspondence Address	31 Vicarage Road East Sheen London SW14 8RZ

Director Name	Mr Graham Clive Smith
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(8 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 03 December 1999)
Role	Creative Services Director
Correspondence Address	Friary Lodge Linersh Wood Close Bramley Guildford Surrey GU5 0EQ

Director Name	Ms Moira Theresa Ann Morrissey
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(8 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 03 December 1999)
Role	Client Services Director
Correspondence Address	33 Hugo Road London N19 5EU

Director Name	Ian Jacob
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(8 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 03 December 1999)
Role	Marketing Consultant
Correspondence Address	13 Parkside Maidenhead Berkshire SL6 6JP

Director Name	Mr Edmund Gerard Downey
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 1992(8 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 03 December 1999)
Role	Business Development Director
Correspondence Address	91 Cardinal Avenue Morden Surrey SM4 4ST

Director Name	Margaret Helen Burgess
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(8 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 04 December 1998)
Role	Accountant
Correspondence Address	53 Musard Road London W6 8NR

Director Name	Mr Michael Robert Gordon Baulk
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(8 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 28 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cawsand Place West Drive Wentworth Virginia Water Surrey GU25 4NE

Secretary Name	Margaret Helen Burgess
Nationality	British
Status	Resigned
Appointed	31 May 1992(8 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 04 December 1998)
Role	Accountant
Correspondence Address	53 Musard Road London W6 8NR

Director Name	Edward John Francis Hughes
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 May 1994(10 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 August 1998)
Role	Marketing Consultant
Correspondence Address	19 Cambridge Crescent Teddington Middlesex TW11 8DX

Director Name	Christopher Thomas
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(12 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 September 1997)
Role	Advertising Executive
Correspondence Address	Foxes Knightons Lane, Dunsfold Godalming Surrey GU8 4NU

Director Name	Mark Springall
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(13 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 03 December 1999)
Role	Advertising Executive
Correspondence Address	51 Whellock Road Chiswick London W4 1DY

Director Name	Fiona Susan Carrington
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(13 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 July 1999)
Role	Advertising Exec
Country of Residence	United Kingdom
Correspondence Address	Inverinain Hall Drive,Canwick Lincoln LN4 2RG

Director Name	Ms Francesca Joy Findlater
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(13 years, 11 months after company formation)
Appointment Duration	2 years (resigned 16 December 1999)
Role	Advertising Exec
Country of Residence	England
Correspondence Address	34 Boston Place London NW1 6ER

Director Name	Bernard O Connell
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(13 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 June 2000)
Role	Advertising Exec
Correspondence Address	1 Woodland Court Long Park Cesham Bois Amersham Buckinghamshire HP6 5LG

Director Name	Jeremy Dylan Miles
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(14 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 25 May 1999)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	143 Louisville Road London SW17 8RN

Director Name	David John Lee
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(14 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 June 2000)
Role	Advertising Executive
Correspondence Address	Old Cottage Kimpton Bottom Kimpton Hitchin Hertfordshire SG4 8ET

Secretary Name	Philip Cole
Nationality	British
Status	Resigned
Appointed	04 December 1998(14 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 November 1999)
Role	Company Director
Correspondence Address	10122 Wellesley Road Chiswick London W4 3AP

Secretary Name	Ian Michael Port
Nationality	British
Status	Resigned
Appointed	18 November 1999(15 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	174 Fishpool Street S. Albans Hertfordshire AL3 4SB

Director Name	Ian Michael Port
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(15 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2003)
Role	Chartered Secretary
Correspondence Address	174 Fishpool Street S. Albans Hertfordshire AL3 4SB

Location

Registered Address	151 Marylebone Road London NW1 5QE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,576,000
Current Liabilities	£837,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 May 2004	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2004	First Gazette notice for voluntary strike-off (1 page)
15 December 2003	Application for striking-off (1 page)
9 December 2003	Director resigned (1 page)
15 August 2003	Secretary resigned;director resigned (1 page)
15 August 2003	New secretary appointed (2 pages)
27 May 2003	Return made up to 17/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 May 2003	Director's particulars changed (1 page)
21 February 2003	Director's particulars changed (1 page)
7 January 2003	Director's particulars changed (1 page)
12 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
9 August 2002	Auditor's resignation (2 pages)
11 June 2002	Return made up to 17/05/02; no change of members (5 pages)
31 May 2002	Director's particulars changed (1 page)
16 January 2002	Director's particulars changed (1 page)
12 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2001	Full accounts made up to 31 December 2000 (13 pages)
3 November 2001	Full accounts made up to 31 December 1999 (15 pages)
10 August 2001	Registered office changed on 10/08/01 from: oriel house 16 connaught place london W2 2ES (1 page)
14 June 2001	Return made up to 17/05/01; full list of members (6 pages)
14 December 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
25 September 2000	Director's particulars changed (1 page)
19 September 2000	Director's particulars changed (1 page)
13 June 2000	Return made up to 17/05/00; full list of members (8 pages)
9 June 2000	Director resigned (1 page)
9 June 2000	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
13 December 1999	New director appointed (2 pages)
13 December 1999	New director appointed (2 pages)
13 December 1999	Resolutions WRES13 ‐ Written resolution (1 page)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
10 December 1999	New director appointed (3 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
25 November 1999	New secretary appointed (2 pages)
24 November 1999	Secretary resigned (1 page)
19 August 1999	Full accounts made up to 31 December 1998 (17 pages)
8 August 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
24 May 1999	Return made up to 17/05/99; no change of members (11 pages)
16 December 1998	New secretary appointed (2 pages)
16 December 1998	Secretary resigned;director resigned (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (15 pages)
14 August 1998	Director resigned (1 page)
14 August 1998	Registered office changed on 14/08/98 from: 239 old marylebone road london NW1 5QT (1 page)
4 August 1998	New director appointed (2 pages)
17 July 1998	Return made up to 17/05/98; full list of members (12 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
17 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
10 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 July 1997	Â£ nc 100000/544039 01/07/97 (1 page)
10 July 1997	Ad 01/07/97--------- Â£ si 444039@1=444039 Â£ ic 95000/539039 (2 pages)
10 July 1997	Â£ ic 100000/95000 01/07/97 Â£ sr 5000@1=5000 (1 page)
10 July 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
2 June 1997	Return made up to 17/05/97; no change of members (7 pages)
31 May 1997	Full accounts made up to 31 December 1996 (16 pages)
28 April 1997	Director's particulars changed (1 page)
25 February 1997	Director's particulars changed (1 page)
5 February 1997	New director appointed (2 pages)
5 June 1996	Full accounts made up to 31 December 1995 (16 pages)
4 June 1996	Return made up to 17/05/96; no change of members (7 pages)
4 March 1996	New director appointed (2 pages)
8 August 1995	Full accounts made up to 31 December 1994 (16 pages)
19 May 1995	Company name changed momentum sales promotion and des ign LIMITED\certificate issued on 22/05/95 (4 pages)
19 May 1995	Return made up to 17/05/95; full list of members (10 pages)
7 March 1995	Registered office changed on 07/03/95 from: 70 salusbury rd queen's park london NW6 6NU (1 page)

Momentum Integrated Communications Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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