J B Nordic Media Limited

Company Name	J B Nordic Media Limited
Company Status	Dissolved
Company Number	02410915
Category	Private Limited Company
Incorporation Date	3 August 1989(34 years, 9 months ago)
Dissolution Date	23 January 2007 (17 years, 3 months ago)
Previous Name	Scandinavian Media Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Lars Brostrom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Danish
Status	Closed
Appointed	02 January 1997(7 years, 5 months after company formation)
Appointment Duration	10 years (closed 23 January 2007)
Role	Company Director
Correspondence Address	Vangeledet 51 2830 Virum Denmark

Secretary Name	Lars Brostrom
Nationality	Danish
Status	Closed
Appointed	02 January 1997(7 years, 5 months after company formation)
Appointment Duration	10 years (closed 23 January 2007)
Role	Company Director
Correspondence Address	Vangeledet 51 2830 Virum Denmark

Director Name	Leif Elander
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(2 years after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	52 Manor Drive London N20 0DX

Director Name	Jan Hinds
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 August 1991(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 17 February 1993)
Role	Publisher
Correspondence Address	Norrbackavagen 11c 19177 Sollentuna Foreign

Director Name	Sven-Gunner Hjorth
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 August 1991(2 years after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 1996)
Role	Media Partner
Correspondence Address	Gavlegatan 18 S-11330 Stockholm Foreign

Director Name	Leif Rune Bergkvist
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 February 1993(3 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 14 February 1996)
Role	Financial Manager
Correspondence Address	Loudalivagen 8 Saltsjo-Boo / Stockholm Sweden/Nacka 13241 Sweden

Secretary Name	Leif Elander
Nationality	British
Status	Resigned
Appointed	01 December 1994(5 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 January 1997)
Role	Company Director
Correspondence Address	52 Manor Drive London N20 0DX

Director Name	Annette Olofsson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 February 1996(6 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 December 1996)
Role	Finance Manager
Correspondence Address	Registervagen 14 Bromma 16146

Director Name	Jorgen Jungersted
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	02 January 1997(7 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 August 2003)
Role	Managing Director
Correspondence Address	Korvetvej 8 4040 Jyllinge Denmark

Director Name	Ulrik Brostrom
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 August 2003(14 years after company formation)
Appointment Duration	1 year, 7 months (resigned 13 April 2005)
Role	Company Director
Correspondence Address	Pile Alle 5d St Tv Frederiksberg 2000 Denmark

Secretary Name	Nicholas Hopkins
Nationality	Swedish
Status	Resigned
Appointed	26 August 2003(14 years after company formation)
Appointment Duration	1 year, 7 months (resigned 13 April 2005)
Role	Secretary
Correspondence Address	302 Sandycombe Road Kew London TW9 3NG

Secretary Name	Breams Registrars And Nominees Limited (Corporation)
Status	Resigned
Appointed	03 August 1991(2 years after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 1994)
Correspondence Address	52 Bedford Row London WC1R 4LR

Location

Registered Address	20-28 Dalling Road London W6 0JB
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Financials

Year	2014
Turnover	£561,731
Gross Profit	£125,417
Net Worth	£30,033
Cash	£2,618
Current Liabilities	£86,201

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 January 2007	Final Gazette dissolved via compulsory strike-off (1 page)
3 October 2006	First Gazette notice for compulsory strike-off (1 page)
28 April 2005	Director resigned (1 page)
28 April 2005	Secretary resigned (1 page)
7 January 2005	Return made up to 03/08/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 May 2004	Full accounts made up to 31 December 2003 (14 pages)
25 September 2003	Return made up to 03/08/03; full list of members (7 pages)
8 September 2003	New secretary appointed (1 page)
8 September 2003	Director resigned (1 page)
8 September 2003	New director appointed (1 page)
18 March 2003	Full accounts made up to 31 December 2002 (13 pages)
22 April 2002	Full accounts made up to 31 December 2001 (13 pages)
24 August 2001	Return made up to 03/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
9 May 2001	Full accounts made up to 31 December 2000 (12 pages)
15 September 2000	Return made up to 03/08/00; full list of members (6 pages)
14 June 2000	Full accounts made up to 31 December 1999 (10 pages)
18 August 1999	Return made up to 03/08/99; full list of members (6 pages)
22 January 1999	Registered office changed on 22/01/99 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page)
16 November 1998	Return made up to 03/08/98; no change of members (4 pages)
4 August 1998	Full accounts made up to 31 December 1997 (11 pages)
10 September 1997	Return made up to 03/08/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
22 July 1997	Director resigned (1 page)
29 June 1997	Auditor's resignation (1 page)
29 May 1997	Director resigned (1 page)
29 May 1997	Secretary resigned (1 page)
29 May 1997	Director resigned (1 page)
29 May 1997	Location of register of members (1 page)
29 May 1997	Registered office changed on 29/05/97 from: 707 high road finchley london N12 0BT (1 page)
1 May 1997	New director appointed (2 pages)
1 May 1997	New secretary appointed;new director appointed (2 pages)
17 April 1997	Full accounts made up to 31 December 1996 (12 pages)
23 December 1996	Company name changed scandinavian media services limi ted\certificate issued on 24/12/96 (2 pages)
13 December 1996	Return made up to 03/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 February 1996	Full accounts made up to 31 December 1995 (10 pages)
28 February 1996	Director resigned (1 page)
28 February 1996	New director appointed (2 pages)
4 October 1995	Return made up to 03/08/95; no change of members (4 pages)

J B Nordic Media Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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