Company NamePromotional Media Limited
Company StatusDissolved
Company Number02354852
CategoryPrivate Limited Company
Incorporation Date3 March 1989(35 years, 1 month ago)
Dissolution Date2 December 1997 (26 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Kerry Michael O Connor
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed28 February 1992(2 years, 12 months after company formation)
Appointment Duration5 years, 9 months (closed 02 December 1997)
RoleCompany Director
Correspondence Address23 St Johns Road
Sidcup
Kent
DA14 4HD
Director NameMr Michael David Leeves
Date of BirthJanuary 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed18 July 1996(7 years, 4 months after company formation)
Appointment Duration1 year, 4 months (closed 02 December 1997)
RoleCompany Director
Correspondence AddressBasement Flat 74 Lansdowne Road
London
W11 2LS
Secretary NameKerry Michael O'Connor
NationalityBritish
StatusClosed
Appointed18 July 1996(7 years, 4 months after company formation)
Appointment Duration1 year, 4 months (closed 02 December 1997)
RoleMarketing Consultant
Country of ResidenceEngland
Correspondence Address23 Beverley Court St Johns Road
Sidcup
Kent
DA14 4HD
Director NameMr Terence Christopher Balzanella
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(2 years, 12 months after company formation)
Appointment Duration4 years, 4 months (resigned 18 July 1996)
RoleCompany Director
Correspondence Address17 Ellingham Road
Chessington
Surrey
KT9 2JA
Director NameMr Charles David Dundas
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(2 years, 12 months after company formation)
Appointment Duration-1 years, 9 months (resigned 17 December 1991)
RoleCo Director
Correspondence Address20 Farleigh Avenue
Hayes
Bromley
Kent
BR2 7PP
Secretary NameMr Terence Christopher Balzanella
NationalityBritish
StatusResigned
Appointed28 February 1992(2 years, 12 months after company formation)
Appointment Duration4 years, 4 months (resigned 18 July 1996)
RoleCompany Director
Correspondence Address17 Ellingham Road
Chessington
Surrey
KT9 2JA

Location

Registered AddressFree Trade Wharf
350 The Highway
London
E1 9HU
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (29 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

2 December 1997Final Gazette dissolved via compulsory strike-off (1 page)
12 August 1997First Gazette notice for compulsory strike-off (1 page)
30 September 1996New director appointed (2 pages)
30 September 1996New secretary appointed (2 pages)
30 September 1996Secretary resigned;director resigned (1 page)
7 March 1996Return made up to 28/02/96; no change of members (4 pages)
5 October 1995Full accounts made up to 31 December 1994 (11 pages)
13 April 1995Return made up to 28/02/95; no change of members (4 pages)