Podia (Subsidiary) Limited

Company Name	Podia (Subsidiary) Limited
Company Status	Dissolved
Company Number	01971429
Category	Private Limited Company
Incorporation Date	16 December 1985(38 years, 4 months ago)
Dissolution Date	20 April 2004 (20 years ago)
Previous Names	Jardine Public Relations Limited and Jardine Communications 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	Scott Frazer Poulter
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2002(16 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 20 April 2004)
Role	Company Director
Correspondence Address	Buckingham Palace Rue St Michel Monte Carlo Mc98000 Monaco

Director Name	Matthew John Argenti
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 1993)
Role	Public Relations Consultant
Country of Residence	England
Correspondence Address	Chinton Lodge Star Hill Churt Surrey GU10 2HS

Director Name	Anthony Thomas Jardine
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years after company formation)
Appointment Duration	11 years, 1 month (resigned 07 February 2003)
Role	Public Relations Consultant
Correspondence Address	Wilton Lodge Lovel Road Winkfield Windsor Berkshire SL4 2ES

Director Name	Jeanette Marion Jardine
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years after company formation)
Appointment Duration	10 years, 1 month (resigned 08 February 2002)
Role	Public Relations Consultant
Correspondence Address	Wilton Lodge Lovel Road Winkfield Windsor Berkshire SL4 2ES

Secretary Name	Mtthew John Argenti
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 June 1992)
Role	Company Director
Correspondence Address	Latchwood Latchwood Lane Lower Bourne Farnham Surrey GU10 3HB

Director Name	Nigel Guy Quilter
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(6 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Canford 19 Ridgway Road Farnham Surrey GU9 8NN

Secretary Name	Jeanette Marion Jardine
Nationality	British
Status	Resigned
Appointed	25 June 1992(6 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 08 February 2002)
Role	Company Director
Correspondence Address	Wilton Lodge Lovel Road Winkfield Windsor Berkshire SL4 2ES

Director Name	Miss Elaine Joyce Sorensen
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1995(9 years after company formation)
Appointment Duration	8 years, 1 month (resigned 07 February 2003)
Role	Accountant
Correspondence Address	20 Queensway North Walton On Thames Surrey KT12 5QW

Director Name	Mr Hatim Dungarwalla
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(16 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 12 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Pine Walk Carshalton Surrey SM5 4HN

Director Name	David Anthony Giampaolo
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	08 February 2002(16 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 29 October 2002)
Role	Managing Director
Correspondence Address	105 Abingdon Road London W8 6DU

Secretary Name	Mr Hatim Dungarwalla
Nationality	British
Status	Resigned
Appointed	08 February 2002(16 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 12 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Pine Walk Carshalton Surrey SM5 4HN

Director Name	Lindsay Charles Gomer
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(16 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 07 February 2003)
Role	Marketing
Correspondence Address	48 Digby Mansions Hammersmith Bridge Road London W6 9DF

Secretary Name	Mr Graham Kenneth Urquhart
Nationality	British
Status	Resigned
Appointed	12 November 2002(16 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 07 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Woodside Road New Malden Surrey KT3 3AW

Director Name	Michael James Twist
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(17 years after company formation)
Appointment Duration	1 year, 1 month (resigned 03 February 2004)
Role	Corporate Financier
Correspondence Address	28 Sefton Road Putney London SW15 2LL

Secretary Name	Michael James Twist
Nationality	British
Status	Resigned
Appointed	07 February 2003(17 years, 1 month after company formation)
Appointment Duration	12 months (resigned 03 February 2004)
Role	Company Director
Correspondence Address	28 Sefton Road Putney London SW15 2LL

Location

Registered Address	Suite 25 Bickels Yard 151-153 Bermondsey Street London SE1 3HA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,966,449
Gross Profit	£1,350,151
Net Worth	£424,616
Cash	£274,488
Current Liabilities	£698,949

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

20 April 2004	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2004	Secretary resigned;director resigned (1 page)
16 December 2003	First Gazette notice for voluntary strike-off (1 page)
5 November 2003	Application for striking-off (1 page)
20 October 2003	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
27 June 2003	Return made up to 31/12/02; full list of members (10 pages)
5 March 2003	New secretary appointed (2 pages)
4 March 2003	Registered office changed on 04/03/03 from: ballantrae house 3-5 grove crescent kingston upon thames surrey KT1 2DR (1 page)
1 March 2003	Director resigned (1 page)
1 March 2003	Director resigned (1 page)
1 March 2003	Secretary resigned (1 page)
1 March 2003	Director resigned (1 page)
11 February 2003	Company name changed jardine communications LIMITED\certificate issued on 11/02/03 (2 pages)
30 December 2002	New director appointed (2 pages)
11 December 2002	Secretary resigned;director resigned (1 page)
11 December 2002	New secretary appointed (2 pages)
28 November 2002	Registered office changed on 28/11/02 from: the studio 1A colonels lane chertsey surrey KT16 8RH (1 page)
20 November 2002	Director resigned (1 page)
10 September 2002	New director appointed (1 page)
10 September 2002	Accounts made up to 31 December 2001 (13 pages)
26 April 2002	Director's particulars changed (1 page)
26 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
18 February 2002	Registered office changed on 18/02/02 from: sandringham guildford road woking surrey GU22 7QL (1 page)
18 February 2002	New secretary appointed;new director appointed (3 pages)
18 February 2002	Secretary resigned;director resigned (1 page)
18 February 2002	New director appointed (3 pages)
18 February 2002	New director appointed (3 pages)
24 January 2002	Return made up to 31/12/01; full list of members (7 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
23 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
19 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
11 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
22 February 1999	Return made up to 31/12/98; no change of members (4 pages)
24 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
26 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 October 1997	Director's particulars changed (1 page)
26 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
15 September 1997	Accounts made up to 31 December 1996 (16 pages)
12 March 1997	Return made up to 31/12/96; full list of members (6 pages)
20 January 1997	Registered office changed on 20/01/97 from: ashby house high street walton on thames surrey KT12 1BW (1 page)
4 November 1996	Accounts made up to 31 December 1995 (18 pages)
15 February 1996	Return made up to 31/12/95; no change of members (4 pages)
10 November 1995	Accounts made up to 31 December 1994 (17 pages)
5 January 1992	Return made up to 31/12/91; no change of members (6 pages)
8 February 1991	Annual return made up to 31/12/90 (4 pages)
3 October 1990	Return made up to 31/12/89; full list of members (4 pages)
6 February 1990	Memorandum and Articles of Association (9 pages)
9 August 1989	Return made up to 31/12/88; full list of members (4 pages)
19 January 1988	Annual return made up to 31/12/86 (4 pages)
9 July 1986	Allotment of shares (2 pages)

Podia (Subsidiary) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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