Absolute Media Limited

02351904

Company Name	Absolute Media Limited
Company Status	Dissolved
Company Number	02351904
Category	Private Limited Company
Incorporation Date	24 February 1989(35 years, 2 months ago)
Dissolution Date	22 June 1999 (24 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Jerram Shurville
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	12 June 1998(9 years, 3 months after company formation)
Appointment Duration	1 year (closed 22 June 1999)
Role	Company Director
Correspondence Address	Chess Park Berks Hill Chorleywood Rickmansworth Hertfordshire WD3 5AJ

Secretary Name	Simon Robert Samuel
Nationality	British
Status	Closed
Appointed	12 June 1998(9 years, 3 months after company formation)
Appointment Duration	1 year (closed 22 June 1999)
Role	Company Director
Correspondence Address	26 Samuel Gray Gardems Kingston Upon Thames Surrey KT2 5UY

Director Name	Mr Andrew Sinclair Duncan
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(1 year, 11 months after company formation)
Appointment Duration	2 years (resigned 28 February 1993)
Role	Accountant
Country of Residence	England
Correspondence Address	98 Addison Gardens London W14 0DR

Director Name	John Patrick Francis Horner
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(1 year, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 December 1991)
Role	Advertising Executive
Correspondence Address	105 Ledbury Road London W11 2AQ

Director Name	Jean Marie Le Nail
Date of Birth	May 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	31 January 1991(1 year, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 27 October 1998)
Role	Accountant
Correspondence Address	49 Avenue Du 11 Novembre 1918 Meuden Paris France

Director Name	Robert John Wootton
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(1 year, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 January 1992)
Role	Media Director
Correspondence Address	5 Lyndhurst Road London NW3 5PX

Secretary Name	Mr Andrew Sinclair Duncan
Nationality	British
Status	Resigned
Appointed	31 January 1991(1 year, 11 months after company formation)
Appointment Duration	2 years (resigned 28 February 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	98 Addison Gardens London W14 0DR

Director Name	Kevin King
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(2 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 1995)
Role	Advertising Executive
Correspondence Address	50 Effingham Gardens Long Ditton Surrey KT6 5LB

Secretary Name	Mr Gregory James Foster Broadbent
Nationality	British
Status	Resigned
Appointed	26 February 1993(4 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 January 1994)
Role	Secretary
Correspondence Address	Flat 11 118 Kingston Road Wimbledon London SW19 1LY

Director Name	David Paul Jones
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1994(4 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 June 1998)
Role	Finance Director
Correspondence Address	35 Seymour Road Southfields London SW18 5JB

Secretary Name	Amanda Alabaster
Nationality	British
Status	Resigned
Appointed	18 January 1994(4 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 June 1998)
Role	Company Director
Correspondence Address	120 Rowley Avenue Sidcup Kent DA15 9LG

Director Name	Mr Christopher John Pinnington
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(5 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 June 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	44 Bathgate Road London SW19 5PJ

Location

Registered Address	Herella House 90/98 Goswell Road London EC1V 7DB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 June 1999	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 1999	First Gazette notice for voluntary strike-off (1 page)
4 February 1999	Return made up to 17/12/98; no change of members (5 pages)
18 January 1999	Application for striking-off (1 page)
13 January 1999	Director resigned (1 page)
10 December 1998	Return made up to 31/10/98; full list of members (6 pages)
26 July 1998	Registered office changed on 26/07/98 from: 10/11 great newport street london WC2H 7JA (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	Secretary resigned (1 page)
25 June 1998	New director appointed (3 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	New secretary appointed (2 pages)
23 June 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
20 November 1997	Return made up to 31/10/97; no change of members (6 pages)
22 July 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
17 February 1997	Return made up to 15/01/97; no change of members (5 pages)
21 June 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
30 January 1996	Return made up to 15/01/96; full list of members (6 pages)

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