General Media UK Limited

Company Name	General Media UK Limited
Company Status	Dissolved
Company Number	02253929
Category	Private Limited Company
Incorporation Date	9 May 1988(35 years, 12 months ago)
Dissolution Date	24 March 2009 (15 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Marc Harry Bell
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2004(16 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (closed 24 March 2009)
Role	President
Correspondence Address	6800 Broken Sound Parkway Boca Raton Fl33444 United States

Director Name	Daniel Curtis Staton
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2004(16 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (closed 24 March 2009)
Role	Secretary & Treasurer
Correspondence Address	6800 Broken Sound Parkway Boca Raton Fl33444 United States

Secretary Name	Daniel Curtis Staton
Nationality	British
Status	Closed
Appointed	05 October 2004(16 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (closed 24 March 2009)
Role	Secretary & Treasurer
Correspondence Address	6800 Broken Sound Parkway Boca Raton Fl33444 United States

Director Name	David Joel Myerson
Date of Birth	December 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 1991(3 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	15 Hycliff Road Greenwich Con 06830 Usa Foreign

Director Name	Robert Charles Guccione
Date of Birth	December 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 1991(3 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 05 October 2004)
Role	Executive
Correspondence Address	14-16 East 67th Street New York 10021 United States

Director Name	Anthony Joseph Guccione
Date of Birth	August 1904 (Born 119 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 1993)
Role	Executive
Correspondence Address	1965 Broadway New York Ny 10023-5 Foreign

Secretary Name	Anthony Joseph Guccione
Nationality	American
Status	Resigned
Appointed	09 November 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 1993)
Role	Company Director
Correspondence Address	1965 Broadway New York Ny 10023-5 Foreign

Director Name	Kathryn Keeton Guccione
Date of Birth	February 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	17 February 1993(4 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 September 1997)
Role	Wife
Correspondence Address	16 East 67th Street New York New York State 10021 Usa

Secretary Name	David Joel Myerson
Nationality	American
Status	Resigned
Appointed	17 February 1993(4 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 13 December 1993)
Role	Company Director
Correspondence Address	15 Hycliff Road Greenwich Con 06830 Usa Foreign

Secretary Name	Laurence Brenner Sutter
Nationality	British
Status	Resigned
Appointed	13 December 1993(5 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	160 West End Avenue Apt 29e New York New York State 10023 Usa Foreign

Secretary Name	Nina Guccione
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1996(8 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 2000)
Role	Company Director
Correspondence Address	16 East 67th Street New York 10021

Secretary Name	Nina Guccione
Nationality	American
Status	Resigned
Appointed	01 November 1996(8 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 2000)
Role	Company Director
Correspondence Address	16 East 67th Street New York 10021

Director Name	Eugene Roger Boffa Jr.
Date of Birth	September 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 1997(9 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 February 1998)
Role	President Attorney
Correspondence Address	98 Rock Road West Green Brook New Jersey 08812 Usa Foreign

Director Name	Robert Harry Altman
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 1998(9 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 31 December 1998)
Role	Pres/Ceo
Correspondence Address	196 Riverview Road Irvington 10533

Director Name	John Prebich
Date of Birth	July 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2000(11 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 April 2002)
Role	Publishing
Correspondence Address	123 Partree Road Cherry Hill Camden Co Nj 08003 United States

Secretary Name	Laurence Sutter
Nationality	American
Status	Resigned
Appointed	01 May 2000(11 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 April 2002)
Role	Lawyer
Correspondence Address	160 West End Avenue Apt 29e New York Ny 10023 United States

Secretary Name	Laurence Sutter
Date of Birth	February 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2000(11 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 April 2002)
Role	Lawyer
Correspondence Address	160 West End Avenue Apt 29e New York Ny 10023 United States

Director Name	Nina Guccione
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	23 January 2001(12 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 August 2002)
Role	Publishing
Correspondence Address	16 East 67th Street New York 10021

Director Name	Tonina Biggs Andrews
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	05 August 2002(14 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 October 2004)
Role	Company Director
Correspondence Address	8161 Amor Road Los Angeles Ca 90046 Foreign

Location

Registered Address	Bevis Marks House 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

Financials

Year	2014
Net Worth	-£19,978
Current Liabilities	£19,980

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

24 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
18 November 2008	First Gazette notice for compulsory strike-off (1 page)
22 February 2007	Return made up to 31/10/06; full list of members (2 pages)
8 February 2007	Full accounts made up to 31 March 2006 (12 pages)
21 July 2006	Full accounts made up to 31 March 2005 (12 pages)
8 November 2005	Director's particulars changed (1 page)
8 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2005	Return made up to 31/10/05; full list of members (2 pages)
5 May 2005	Full accounts made up to 31 March 2004 (11 pages)
21 December 2004	Return made up to 31/10/04; full list of members (5 pages)
8 November 2004	New secretary appointed;new director appointed (2 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	Secretary resigned (1 page)
8 November 2004	New director appointed (2 pages)
8 November 2004	Director resigned (1 page)
29 September 2004	Full accounts made up to 31 March 2003 (10 pages)
13 March 2004	Return made up to 31/10/03; full list of members (7 pages)
3 December 2002	Return made up to 31/10/02; full list of members (5 pages)
24 September 2002	New director appointed (2 pages)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
10 September 2002	Secretary resigned;director resigned (1 page)
2 September 2002	Full accounts made up to 31 March 2002 (13 pages)
10 July 2002	Director resigned (1 page)
15 May 2002	Secretary resigned (1 page)
15 May 2002	New secretary appointed (2 pages)
22 February 2002	Full accounts made up to 31 March 2001 (10 pages)
15 January 2002	Return made up to 31/10/01; full list of members (6 pages)
5 February 2001	Full accounts made up to 31 March 2000 (11 pages)
31 January 2001	Director's particulars changed (1 page)
31 January 2001	New director appointed (2 pages)
31 January 2001	Return made up to 31/10/00; full list of members (5 pages)
26 October 2000	Secretary resigned (1 page)
22 September 2000	New director appointed (2 pages)
22 September 2000	New secretary appointed (2 pages)
24 August 2000	Full accounts made up to 31 March 1999 (9 pages)
8 February 2000	Return made up to 31/10/99; full list of members (7 pages)
28 January 2000	Director resigned (1 page)
28 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
22 April 1999	Return made up to 31/10/98; full list of members (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (9 pages)
9 September 1998	Full accounts made up to 31 March 1997 (10 pages)
4 September 1998	New director appointed (2 pages)
4 September 1998	Director resigned (1 page)
10 June 1998	New director appointed (2 pages)
9 June 1998	Full accounts made up to 31 March 1996 (10 pages)
1 April 1998	Full accounts made up to 31 March 1994 (11 pages)
1 April 1998	Full accounts made up to 31 March 1995 (11 pages)
4 March 1998	Full accounts made up to 31 March 1993 (10 pages)
3 April 1997	Secretary resigned (1 page)
3 April 1997	New secretary appointed (2 pages)
25 November 1996	Return made up to 31/10/96; full list of members (6 pages)
30 April 1996	Registered office changed on 30/04/96 from: 246,bishopsgate london EC2M 4PB (1 page)
24 November 1995	Return made up to 31/10/95; full list of members (14 pages)
6 September 1988	Company name changed meadcape LIMITED\certificate issued on 07/09/88 (2 pages)
9 May 1988	Incorporation (16 pages)

General Media UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London