| Company Name | Airtime Management (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02091467 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1987(37 years, 3 months ago) |
| Dissolution Date | 6 May 1997 (26 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Nicholas Desmond Robertson Milligan |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 1993(6 years, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (closed 06 May 1997) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Routh Road Wandsworth London SW18 3SW |
| Director Name | Mr Jonathan Fraser Shier |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 12 March 1993(6 years, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (closed 06 May 1997) |
| Role | Media Consultant |
| Correspondence Address | Laan Van Pluymestein 10 2245 Cm Wassenaar The Netherlands Foreign |
| Secretary Name | Mr Jonathan Fraser Shier |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 08 June 1994(7 years, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 06 May 1997) |
| Role | Media Consultant |
| Correspondence Address | Laan Van Pluymestein 10 2245 Cm Wassenaar The Netherlands Foreign |
| Director Name | Mr Derek Roy Hunt |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1992(5 years, 5 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 12 March 1993) |
| Role | Company Director |
| Correspondence Address | 175 Mortlake Road Kew TW9 4AW |
| Director Name | Mr Jonathan Fraser Shier |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 06 July 1992(5 years, 5 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 12 March 1993) |
| Role | Company Director |
| Correspondence Address | 14 Bowerdean Street Fulham London SW6 3TW |
| Secretary Name | Miss Linda Frances Coe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1992(5 years, 5 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 12 March 1993) |
| Role | Company Director |
| Correspondence Address | 51 Eagle Heights London SW11 2LJ |
| Director Name | Miss Linda Frances Coe |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1993(6 years, 1 month after company formation) |
| Appointment Duration | 2 days (resigned 12 March 1993) |
| Role | Solicitor |
| Correspondence Address | 51 Eagle Heights London SW11 2LJ |
| Secretary Name | Mrs Miranda Jane Elisabeth Acland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1993(6 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 08 June 1994) |
| Role | Company Director |
| Correspondence Address | 8 Sumburgh Road London SW12 8AL |
Location
| Registered Address | 24 Bevis Marks London EC3A 7NR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 6 May 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 1996 | Application for striking-off (1 page) |
| 14 October 1996 | Registered office changed on 14/10/96 from: bevis marks house 24 bevis marks london EC3A 7NR (1 page) |
| 29 August 1996 | Return made up to 06/07/96; full list of members
|
| 30 April 1996 | Registered office changed on 30/04/96 from: 246 bishopsgate london EC2M 4PB (1 page) |
| 3 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 15 August 1995 | Auditor's resignation (2 pages) |