| Company Name | The Ultimate Media Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02262319 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1988(35 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Stephen John House |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 1991(3 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Advertising |
| Correspondence Address | 39 Argyle Road Reading Berkshire RG1 7YL |
| Director Name | Mr Robert Leonard Pinnock |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 1991(3 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Chartered Accountant |
| Correspondence Address | 54 Hove Park Road Hove East Sussex BN3 6LN |
| Director Name | Mr Harry Daniel Wilson |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 1991(3 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Advertising |
| Correspondence Address | 32 Glendale Boxmoor Hemel Hempstead Hertfordshire HP1 1TG |
| Secretary Name | Mr Robert Leonard Pinnock |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 December 1991(3 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 54 Hove Park Road Hove East Sussex BN3 6LN |
| Director Name | Mr Christopher John Richard Mandale |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1995(7 years, 7 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Company Director |
| Country of Residence | Gb-Eng |
| Correspondence Address | Dalkeith 5 Burney Avenue Surbiton Surrey KT5 8DF |
| Director Name | Mr Gregory John Watson |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1991(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 11 June 1993) |
| Role | Advertising |
| Country of Residence | England |
| Correspondence Address | 20 River Street London EC1R 1XN |
Location
| Registered Address | 6-10 Cambridge Terrace Regents Park London NW1 4JW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1992 (31 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 August 1997 | Dissolved (1 page) |
|---|---|
| 14 May 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 14 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 25 April 1997 | Certificate of removal of voluntary liquidator (1 page) |
| 14 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 14 August 1996 | Liquidators statement of receipts and payments (5 pages) |
| 3 April 1996 | Liquidators statement of receipts and payments (5 pages) |
| 3 April 1996 | Liquidators statement of receipts and payments (5 pages) |
| 28 February 1996 | Res re liquidators removal (1 page) |
| 15 February 1996 | Appointment of a voluntary liquidator (1 page) |