Company NameEx Hm
Company StatusDissolved
Company Number02335947
CategoryPrivate Unlimited Company
Incorporation Date17 January 1989 (31 years, 1 month ago)
Dissolution Date15 June 2010 (9 years, 8 months ago)
Previous NameHarmsworth Media

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Secretary NameFrances Louise Sallas
NationalityBritish
StatusClosed
Appointed17 July 2002(13 years, 6 months after company formation)
Appointment Duration7 years, 11 months (closed 15 June 2010)
RoleCompany Director
Correspondence Address12 Pinecroft Crescent
Barnet
Hertfordshire
EN5 2NX
Director NameMr William Richard Flint
Date of BirthSeptember 1969 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed19 September 2002(13 years, 8 months after company formation)
Appointment Duration7 years, 9 months (closed 15 June 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressGreenacre
Kemsing Road
Wrotham
Kent
TN15 7BP
Director NameMr Adrian Perry
Date of BirthApril 1959 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed19 September 2002(13 years, 8 months after company formation)
Appointment Duration7 years, 9 months (closed 15 June 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressDormers
19a St Georges Road Bickley
Bromley
Kent
BR1 2AU
Director NameMark Julius Alcock
Date of BirthAugust 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1992(3 years after company formation)
Appointment Duration6 years, 8 months (resigned 30 September 1998)
RoleCompany Director
Correspondence Address16 Crooked Usage
Finchley
London
N3 5HB
Director NameMr Lawrence Paul Dunn
Date of BirthAugust 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1992(3 years after company formation)
Appointment Duration1 year, 2 months (resigned 01 April 1993)
RoleCompany Director
Correspondence AddressRavenscroft
26 Hill Brow
Bickley
Kent
BR1 2PG
Director NameSir David English
Date of BirthMay 1931 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1992(3 years after company formation)
Appointment Duration1 year, 2 months (resigned 01 April 1993)
RoleCompany Director
Correspondence Address15 Cowley Street
Westminster
London
SW1P 3LZ
Director NameMr Padraic Matthew Fallon
Date of BirthSeptember 1946 (Born 73 years ago)
NationalityIrish
StatusResigned
Appointed17 January 1992(3 years after company formation)
Appointment Duration1 year, 2 months (resigned 01 April 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Lower Addison Gardens
London
W14 8BQ
Director NameRoger Neil Gilbert
Date of BirthNovember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1992(3 years after company formation)
Appointment Duration10 years, 8 months (resigned 19 September 2002)
RoleCompany Director
Correspondence Address16 The Chenies
Petts Wood
Orpington
Kent
BR6 0ED
Director NameKeith Harris
Date of BirthDecember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1992(3 years after company formation)
Appointment Duration1 year, 2 months (resigned 01 April 1993)
RoleCompany Director
Correspondence AddressDanescroft 37 Kingsway
Gerrards Cross
Buckinghamshire
SL9 8NX
Director NameMr Martin William Howard Morgan
Date of BirthFebruary 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1992(3 years after company formation)
Appointment Duration1 year, 2 months (resigned 01 April 1993)
RoleCompany Director
Correspondence AddressTop Flat
20 Warwick Avenue
London
W9 2PT
Director NameCharles James Francis Sinclair
Date of BirthApril 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1992(3 years after company formation)
Appointment Duration10 years, 8 months (resigned 19 September 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Highbury Road
Wimbledon
London
SW19 7PR
Director NameMr John Peter Williams
Date of BirthJune 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1992(3 years after company formation)
Appointment Duration7 years, 3 months (resigned 13 May 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHatchways Run Common
Shamley Green
Guildford
Surrey
GU5 0SY
Secretary NameMark Julius Alcock
NationalityBritish
StatusResigned
Appointed17 January 1992(3 years after company formation)
Appointment Duration4 years, 9 months (resigned 22 October 1996)
RoleCompany Director
Correspondence Address16 Crooked Usage
Finchley
London
N3 5HB
Secretary NameSally Anne Muddiman
NationalityBritish
StatusResigned
Appointed22 October 1996(7 years, 9 months after company formation)
Appointment Duration2 years, 12 months (resigned 18 October 1999)
RoleCompany Director
Correspondence Address11 Hamilton Road
London
W4 1AL
Secretary NameShirley Georgina Michele Ryder
NationalityBritish
StatusResigned
Appointed18 October 1999(10 years, 9 months after company formation)
Appointment Duration3 months (resigned 18 January 2000)
RoleCompany Director
Correspondence Address76 Wood End Avenue
Harrow
Middlesex
HA2 8NT
Secretary NameNicholas David De Burgh Jennings
NationalityBritish
StatusResigned
Appointed18 January 2000(11 years after company formation)
Appointment Duration6 months (resigned 17 July 2000)
RoleCompany Director
Correspondence Address77 Raleigh Road
Kew
Richmond
Surrey
TW9 2DU
Secretary NameNicholas Peter Hubble
NationalityBritish
StatusResigned
Appointed17 July 2000(11 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 28 June 2002)
RoleCompany Director
Correspondence Address45 Waldemar Avenue Mansions
Fulham
London
SW6 5LX

Location

Registered AddressNorthcliffe House
2 Derry Street,Kensington
London
W8 5TT
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts30 September 2009 (10 years, 4 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

15 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2010Full accounts made up to 30 September 2009 (10 pages)
2 March 2010First Gazette notice for voluntary strike-off (1 page)
18 February 2010Application to strike the company off the register (3 pages)
17 September 2009Secretary's change of particulars / frances sallas / 11/09/2009 (1 page)
1 July 2009Full accounts made up to 30 September 2008 (11 pages)
23 December 2008Return made up to 17/12/08; full list of members (4 pages)
19 November 2008Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
28 May 2008Full accounts made up to 30 September 2007 (10 pages)
18 December 2007Return made up to 17/12/07; full list of members (3 pages)
25 April 2007Full accounts made up to 30 September 2006 (13 pages)
16 January 2007Return made up to 19/12/06; full list of members (7 pages)
24 July 2006Full accounts made up to 30 September 2005 (11 pages)
9 May 2006Company name changed harmsworth media\certificate issued on 09/05/06 (2 pages)
29 December 2005Return made up to 20/12/05; full list of members (7 pages)
3 August 2005Full accounts made up to 30 September 2004 (10 pages)
6 January 2005Return made up to 04/01/05; full list of members (7 pages)
1 October 2004Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
(1 page)
27 September 2004Secretary's particulars changed (1 page)
24 March 2004Full accounts made up to 30 September 2003 (10 pages)
23 January 2004Return made up to 08/01/04; full list of members (7 pages)
24 May 2003Director's particulars changed (1 page)
8 April 2003Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
(1 page)
4 April 2003Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
(1 page)
7 March 2003Certificate of re-registration from Limited to Unlimited (2 pages)
7 March 2003Re-registration of Memorandum and Articles (11 pages)
7 March 2003Declaration of assent for reregistration to UNLTD (1 page)
7 March 2003Members' assent for rereg from LTD to UNLTD (2 pages)
7 March 2003Application for reregistration from LTD to UNLTD (2 pages)
4 February 2003Accounts for a dormant company made up to 30 September 2002 (6 pages)
15 January 2003Return made up to 08/01/03; full list of members (7 pages)
21 October 2002Director resigned (1 page)
21 October 2002Director resigned (1 page)
21 October 2002New director appointed (2 pages)
21 October 2002New director appointed (2 pages)
18 October 2002Accounts for a dormant company made up to 30 September 2001 (6 pages)
27 September 2002Secretary resigned (1 page)
23 July 2002New secretary appointed (2 pages)
7 February 2002Return made up to 17/01/02; full list of members (5 pages)
13 December 2001Secretary's particulars changed (1 page)
16 August 2001Auditor's resignation (7 pages)
26 June 2001Accounts for a dormant company made up to 1 October 2000 (5 pages)
26 June 2001Accounts for a dormant company made up to 1 October 2000 (5 pages)
15 March 2001Secretary's particulars changed (1 page)
1 February 2001Return made up to 17/01/01; full list of members (7 pages)
1 February 2001Director resigned (1 page)
19 September 2000New secretary appointed (2 pages)
15 August 2000Secretary resigned (1 page)
29 March 2000Full accounts made up to 3 October 1999 (13 pages)
29 March 2000Full accounts made up to 3 October 1999 (13 pages)
25 January 2000New secretary appointed (2 pages)
25 January 2000Secretary resigned (1 page)
25 January 2000Return made up to 17/01/00; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
22 October 1999New secretary appointed (2 pages)
22 October 1999Secretary resigned (1 page)
17 February 1999Return made up to 17/01/99; no change of members (9 pages)
17 December 1998Full accounts made up to 30 September 1998 (19 pages)
10 December 1998Auditor's resignation (1 page)
19 October 1998Director resigned (1 page)
31 May 1998Full accounts made up to 30 September 1997 (20 pages)
9 February 1998Return made up to 17/01/98; no change of members (8 pages)
17 February 1997Full accounts made up to 30 September 1996 (18 pages)
3 February 1997Return made up to 17/01/97; full list of members (10 pages)
11 November 1996New secretary appointed (2 pages)
11 November 1996Secretary resigned (1 page)
25 April 1996Particulars of mortgage/charge (4 pages)
22 February 1996Full accounts made up to 30 September 1995 (18 pages)
20 July 1995Full accounts made up to 30 September 1994 (18 pages)
23 May 1994Full accounts made up to 30 September 1993 (18 pages)
31 January 1993Full accounts made up to 30 September 1992 (15 pages)
14 May 1992Full accounts made up to 30 September 1991 (15 pages)
4 September 1991Full accounts made up to 30 September 1990 (15 pages)
17 January 1989Incorporation (15 pages)