Associated Mediabase Limited

Company Name	Associated Mediabase Limited
Company Status	Dissolved
Company Number	01994975
Category	Private Limited Company
Incorporation Date	4 March 1986(38 years, 1 month ago)
Dissolution Date	4 June 2013 (10 years, 10 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Matthew James Page
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2010(24 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 04 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Mrs Frances Louise Sallas
Status	Closed
Appointed	19 October 2010(24 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 04 June 2013)
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London. W8 5TT

Director Name	Mr John Peter Williams
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(5 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 May 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hatchways Run Common Shamley Green Guildford Surrey GU5 0SY

Director Name	Charles James Francis Sinclair
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(5 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 May 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Highbury Road Wimbledon London SW19 7PR

Director Name	Denis Melville Cheatle
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(5 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 May 1993)
Role	Company Director
Correspondence Address	Little Rough Petworth Road Witley Godalming Surrey GU8 5PL

Secretary Name	Mr John Peter Williams
Nationality	British
Status	Resigned
Appointed	12 February 1992(5 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 May 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Hatchways Run Common Shamley Green Guildford Surrey GU5 0SY

Director Name	Ian Michael Jackson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1993(7 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 August 2006)
Role	Secretary
Correspondence Address	21 Harvest Bank Road West Wickham Kent BR4 9DL

Secretary Name	Ian Michael Jackson
Nationality	British
Status	Resigned
Appointed	13 May 1993(7 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	21 Harvest Bank Road West Wickham Kent BR4 9DL

Director Name	Mr Allan Francis Marshall
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 May 1993(7 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 18 January 2005)
Role	Company Director
Correspondence Address	17 Cope Place Kensington London W8 6AA

Director Name	Kiran Bir Singh Malik
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(7 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 August 1995)
Role	Company Director
Correspondence Address	1a St Albans Gardens Teddington Middlesex TW11 8AE

Director Name	Herbert Charles Hardy
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(7 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	First Floor Flat 20 Cadogan Gardens London SW3 2RP

Director Name	Mr Michael Anthony Newman
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(7 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Beacon Way Rickmansworth Hertfordshire WD3 7PE

Director Name	Murdoch Maclennan
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(8 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Onslow Mews West South Kensington London SW7 3AF

Director Name	Leonard William Gowland
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1995(9 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 December 1998)
Role	Company Director
Correspondence Address	3 Catherine Cottages Wiggington Bottom Wigginton Tring Hertfordshire HP23 6HP

Director Name	John Stephen Moorby
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1995(9 years, 5 months after company formation)
Appointment Duration	3 years (resigned 02 September 1998)
Role	Company Director
Correspondence Address	22 Courthope Road London NW3 2LB

Director Name	Mr Simon Maxim Dyson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1995(9 years, 5 months after company formation)
Appointment Duration	14 years, 3 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Barrowgate Road Chiswick London W4 4QP

Director Name	Andrew Rashbass
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1996(10 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 November 1997)
Role	IT Director
Correspondence Address	29 Heriot Road Hendon London NW4 2EG

Director Name	Stuart Pembery
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(12 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 February 2000)
Role	Cd3191056
Correspondence Address	23 Milton Avenue Highgate London N6 5QF

Director Name	Glenn Bruce McFie
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1999(12 years, 10 months after company formation)
Appointment Duration	6 years, 12 months (resigned 30 December 2005)
Role	Company Director
Correspondence Address	30 Ravenshead Close South Croydon Surrey CR2 8RL

Director Name	Andrew Philip Pieri
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(14 years after company formation)
Appointment Duration	6 years, 2 months (resigned 04 May 2006)
Role	Company Director
Correspondence Address	135a Endlebury Road Chingford London E4 6PX

Director Name	Mr Kevin Joseph Beatty
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(18 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lansdowne Copse Off Lansdowne Court The Avenue Worcester Park Surrey KT4 7FB

Director Name	Mrs Pamela Wendy Alayli
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(20 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 July 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Philip Patrick John Ross
Nationality	British
Status	Resigned
Appointed	31 August 2006(20 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 October 2010)
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Location

Registered Address	Northcliffe House 2 Derry Street Kensington London. W8 5TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Associated Newspapers LTD 100.00% Ordinary

Accounts

Latest Accounts	2 October 2011 (12 years, 6 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	30 September

Filing History

4 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2013	First Gazette notice for voluntary strike-off (1 page)
19 February 2013	First Gazette notice for voluntary strike-off (1 page)
6 February 2013	Application to strike the company off the register (4 pages)
6 February 2013	Application to strike the company off the register (4 pages)
11 May 2012	Accounts for a dormant company made up to 2 October 2011 (4 pages)
11 May 2012	Accounts for a dormant company made up to 2 October 2011 (4 pages)
11 May 2012	Accounts for a dormant company made up to 2 October 2011 (4 pages)
12 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders Statement of capital on 2012-03-12 GBP 2 (3 pages)
12 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders Statement of capital on 2012-03-12 GBP 2 (3 pages)
26 October 2011	Director's details changed for Matthew James Page on 25 October 2011 (2 pages)
26 October 2011	Director's details changed for Matthew James Page on 25 October 2011 (2 pages)
2 June 2011	Accounts for a dormant company made up to 3 October 2010 (4 pages)
2 June 2011	Accounts for a dormant company made up to 3 October 2010 (4 pages)
2 June 2011	Accounts for a dormant company made up to 3 October 2010 (4 pages)
23 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (3 pages)
23 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (3 pages)
21 October 2010	Appointment of Mrs Frances Louise Sallas as a secretary (1 page)
21 October 2010	Termination of appointment of Philip Ross as a secretary (1 page)
21 October 2010	Appointment of Mrs Frances Louise Sallas as a secretary (1 page)
21 October 2010	Termination of appointment of Philip Ross as a secretary (1 page)
26 July 2010	Termination of appointment of Pamela Alayli as a director (2 pages)
26 July 2010	Termination of appointment of Pamela Alayli as a director (2 pages)
26 July 2010	Appointment of Matthew James Page as a director (3 pages)
26 July 2010	Appointment of Matthew James Page as a director (3 pages)
20 July 2010	Director's details changed for Mr Matthew James Page on 20 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr Matthew James Page on 20 July 2010 (2 pages)
25 June 2010	Accounts for a dormant company made up to 4 October 2009 (4 pages)
25 June 2010	Accounts for a dormant company made up to 4 October 2009 (4 pages)
25 June 2010	Accounts for a dormant company made up to 4 October 2009 (4 pages)
19 February 2010	Director's details changed for Pamela Wendy Alayli on 1 January 2010 (2 pages)
19 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
19 February 2010	Director's details changed for Pamela Wendy Alayli on 1 January 2010 (2 pages)
19 February 2010	Director's details changed for Pamela Wendy Alayli on 1 January 2010 (2 pages)
19 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
2 February 2010	Secretary's details changed for Philip Patrick John Ross on 2 February 2010 (1 page)
2 February 2010	Secretary's details changed for Philip Patrick John Ross on 2 February 2010 (1 page)
2 February 2010	Secretary's details changed for Philip Patrick John Ross on 2 February 2010 (1 page)
1 December 2009	Termination of appointment of Simon Dyson as a director (1 page)
1 December 2009	Termination of appointment of Simon Dyson as a director (1 page)
20 July 2009	Accounts for a dormant company made up to 28 September 2008 (6 pages)
20 July 2009	Accounts made up to 28 September 2008 (6 pages)
12 February 2009	Return made up to 12/02/09; full list of members (3 pages)
12 February 2009	Return made up to 12/02/09; full list of members (3 pages)
29 July 2008	Accounts for a dormant company made up to 30 September 2007 (7 pages)
29 July 2008	Accounts made up to 30 September 2007 (7 pages)
26 March 2008	Return made up to 12/02/08; full list of members (3 pages)
26 March 2008	Return made up to 12/02/08; full list of members (3 pages)
22 July 2007	Accounts for a dormant company made up to 1 October 2006 (7 pages)
22 July 2007	Accounts for a dormant company made up to 1 October 2006 (7 pages)
22 July 2007	Accounts made up to 1 October 2006 (7 pages)
1 March 2007	Return made up to 12/02/07; full list of members (6 pages)
1 March 2007	Return made up to 12/02/07; full list of members (6 pages)
29 September 2006	Secretary resigned;director resigned (1 page)
29 September 2006	New secretary appointed;new director appointed (3 pages)
29 September 2006	New secretary appointed;new director appointed (3 pages)
29 September 2006	New secretary appointed (2 pages)
29 September 2006	Secretary resigned;director resigned (1 page)
29 September 2006	New secretary appointed (2 pages)
25 July 2006	Accounts for a dormant company made up to 2 October 2005 (7 pages)
25 July 2006	Accounts made up to 2 October 2005 (7 pages)
25 July 2006	Accounts for a dormant company made up to 2 October 2005 (7 pages)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
16 March 2006	Return made up to 12/02/06; full list of members (7 pages)
16 March 2006	Return made up to 12/02/06; full list of members (7 pages)
14 September 2005	Director's particulars changed (1 page)
14 September 2005	Director's particulars changed (1 page)
2 August 2005	Accounts made up to 3 October 2004 (7 pages)
2 August 2005	Accounts for a dormant company made up to 3 October 2004 (7 pages)
2 August 2005	Accounts for a dormant company made up to 3 October 2004 (7 pages)
24 March 2005	Return made up to 12/02/05; full list of members (7 pages)
24 March 2005	Return made up to 12/02/05; full list of members (7 pages)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
17 September 2004	New director appointed (3 pages)
17 September 2004	Director resigned (1 page)
17 September 2004	Director resigned (1 page)
17 September 2004	New director appointed (3 pages)
20 July 2004	Accounts made up to 28 September 2003 (7 pages)
20 July 2004	Accounts for a dormant company made up to 28 September 2003 (7 pages)
2 March 2004	Return made up to 12/02/04; full list of members (7 pages)
2 March 2004	Return made up to 12/02/04; full list of members (7 pages)
17 July 2003	Accounts for a dormant company made up to 29 September 2002 (5 pages)
17 July 2003	Accounts made up to 29 September 2002 (5 pages)
25 February 2003	Return made up to 12/02/03; full list of members (7 pages)
25 February 2003	Return made up to 12/02/03; full list of members (7 pages)
29 July 2002	Accounts made up to 30 September 2001 (6 pages)
29 July 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
6 March 2002	Return made up to 12/02/02; full list of members (7 pages)
6 March 2002	New director appointed (1 page)
6 March 2002	New director appointed (1 page)
6 March 2002	Return made up to 12/02/02; full list of members (7 pages)
15 August 2001	Auditor's resignation (7 pages)
15 August 2001	Auditor's resignation (7 pages)
16 July 2001	Full accounts made up to 1 October 2000 (9 pages)
16 July 2001	Full accounts made up to 1 October 2000 (9 pages)
16 July 2001	Full accounts made up to 1 October 2000 (9 pages)
21 February 2001	Return made up to 12/02/01; full list of members (7 pages)
21 February 2001	Return made up to 12/02/01; full list of members (7 pages)
17 October 2000	Director's particulars changed (1 page)
17 October 2000	Director's particulars changed (1 page)
17 July 2000	Full accounts made up to 3 October 1999 (13 pages)
17 July 2000	Full accounts made up to 3 October 1999 (13 pages)
17 July 2000	Full accounts made up to 3 October 1999 (13 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
6 March 2000	Return made up to 12/02/00; full list of members (8 pages)
6 March 2000	Return made up to 12/02/00; full list of members (8 pages)
5 March 2000	Director resigned (1 page)
5 March 2000	Director resigned (1 page)
5 February 2000	Director's particulars changed (1 page)
5 February 2000	Director's particulars changed (1 page)
27 July 1999	Full accounts made up to 27 September 1998 (13 pages)
27 July 1999	Full accounts made up to 27 September 1998 (13 pages)
3 March 1999	Return made up to 12/02/99; full list of members (9 pages)
3 March 1999	Return made up to 12/02/99; full list of members (9 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
9 September 1998	Auditor's resignation (2 pages)
9 September 1998	Auditor's resignation (2 pages)
4 August 1998	New director appointed (3 pages)
4 August 1998	New director appointed (3 pages)
17 July 1998	Full accounts made up to 28 September 1997 (13 pages)
17 July 1998	Full accounts made up to 28 September 1997 (13 pages)
10 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 1998	Return made up to 12/02/98; full list of members (9 pages)
20 February 1998	Return made up to 12/02/98; full list of members (9 pages)
28 November 1997	Director resigned (1 page)
28 November 1997	Director resigned (1 page)
10 July 1997	Full accounts made up to 29 September 1996 (13 pages)
10 July 1997	Full accounts made up to 29 September 1996 (13 pages)
28 May 1997	Director's particulars changed (1 page)
28 May 1997	Director's particulars changed (1 page)
6 March 1997	Return made up to 12/02/97; full list of members (8 pages)
6 March 1997	Return made up to 12/02/97; full list of members (8 pages)
22 August 1996	New director appointed (2 pages)
22 August 1996	Director resigned (1 page)
22 August 1996	New director appointed (2 pages)
22 August 1996	Director resigned (1 page)
18 August 1996	Director's particulars changed (1 page)
18 August 1996	Director's particulars changed (1 page)
22 July 1996	Full accounts made up to 1 October 1995 (13 pages)
22 July 1996	Full accounts made up to 1 October 1995 (13 pages)
22 July 1996	Full accounts made up to 1 October 1995 (13 pages)
21 February 1996	Return made up to 12/02/96; no change of members (13 pages)
21 February 1996	Return made up to 12/02/96; no change of members (13 pages)
28 November 1995	Director's particulars changed (2 pages)
28 November 1995	Director's particulars changed (1 page)
13 September 1995	Director resigned (3 pages)
13 September 1995	Director resigned (6 pages)
13 September 1995	New director appointed (4 pages)
13 September 1995	New director appointed (2 pages)
31 August 1995	New director appointed (2 pages)
31 August 1995	New director appointed (4 pages)
23 August 1995	New director appointed (4 pages)
23 August 1995	New director appointed (2 pages)
11 August 1995	Company name changed uk mail international LIMITED\certificate issued on 14/08/95 (2 pages)
11 August 1995	Company name changed uk mail international LIMITED\certificate issued on 14/08/95 (4 pages)
16 June 1995	Full accounts made up to 2 October 1994 (14 pages)
16 June 1995	Full accounts made up to 2 October 1994 (14 pages)
16 June 1995	Full accounts made up to 2 October 1994 (14 pages)
7 March 1995	Return made up to 12/02/95; no change of members (6 pages)
7 March 1995	Return made up to 12/02/95; no change of members (6 pages)
15 June 1993	Memorandum and Articles of Association (18 pages)
15 June 1993	Memorandum and Articles of Association (18 pages)
10 June 1993	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
10 June 1993	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)

Associated Mediabase Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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