Alfamedia Productions (UK) Limited

Company Name	Alfamedia Productions (UK) Limited
Company Status	Dissolved
Company Number	02474135
Category	Private Limited Company
Incorporation Date	26 February 1990(34 years, 2 months ago)
Dissolution Date	24 February 2004 (20 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
SIC 2233	Reproduction of computer media
SIC 18203	Reproduction of computer media
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods
Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Dr Solomon James Edwards
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2001(11 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (closed 24 February 2004)
Role	Engineer
Correspondence Address	152b Upper Abbey Road Belvedere Kent DA17 5AG

Director Name	Trevor Patrick
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2001(11 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (closed 24 February 2004)
Role	Adm Manager
Correspondence Address	120 Hornbeam Walk Whiteley Village Walton On Thames Surrey KT12 4DY

Director Name	Nick Williams
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2001(11 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (closed 24 February 2004)
Role	Engineering
Correspondence Address	67 Winsor Terrace Beckton London E6 6LJ

Secretary Name	Olga Solomon Paul
Nationality	British
Status	Closed
Appointed	12 July 2001(11 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (closed 24 February 2004)
Role	Company Director
Correspondence Address	144 Brighton Road South Croydon Surrey CR2 6AE

Director Name	Mr Joseph Oladosu
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	26 February 1991(1 year after company formation)
Appointment Duration	6 years, 3 months (resigned 01 June 1997)
Role	Company Director
Correspondence Address	53 Amersham Road London SE14 6QQ

Director Name	Deirdre Anne Pratt
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 08 July 1993)
Role	Company Director
Correspondence Address	2a Eccleston Square London SW1V 1NP

Secretary Name	Mr Joseph Oladosu
Nationality	Nigerian
Status	Resigned
Appointed	26 February 1991(1 year after company formation)
Appointment Duration	7 years, 5 months (resigned 20 August 1998)
Role	Artist
Correspondence Address	52c Manor Park London SE13 5RL

Director Name	Dianna Murrell
Nationality	British
Status	Resigned
Appointed	08 July 1993(3 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 August 1998)
Role	Secretary
Correspondence Address	20 Regents Lodge Palace Road London SW2 3EZ

Director Name	Colins Tourmentin
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(5 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 August 1998)
Role	Administration
Correspondence Address	52 Manor Park Lewisham London SE13 5RL

Director Name	Mr Joseph Oladosu
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	20 August 1998(8 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 July 2001)
Role	Artist
Correspondence Address	52c Manor Park London SE13 5RL

Director Name	Samuel Ladeji
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1999(9 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 July 2001)
Role	Sales
Correspondence Address	52c Manor Park London SE13 5RL

Secretary Name	Dianna Murrell
Nationality	British
Status	Resigned
Appointed	14 September 1999(9 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 July 2001)
Role	Secretary
Correspondence Address	20 Regents Lodge Palace Road London SW2 3EZ

Location

Registered Address	18 Sydenham Road Sydenham London SE26 5QW
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Sydenham
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£583,171
Gross Profit	£250,060
Net Worth	£258,595
Cash	£103,738
Current Liabilities	£22,002

Accounts

Latest Accounts	31 May 2001 (22 years, 11 months ago)
Accounts Category	Partial Exemption
Accounts Year End	31 May

Filing History

24 February 2004	Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2003	First Gazette notice for compulsory strike-off (1 page)
10 September 2001	Partial exemption accounts made up to 31 May 2001 (11 pages)
16 August 2001	Registered office changed on 16/08/01 from: 18 sydenham road london SE26 5Q3 (1 page)
16 August 2001	Director's particulars changed (1 page)
10 August 2001	Registered office changed on 10/08/01 from: 18 sydenham road sydenham london SE26 5QW (1 page)
27 July 2001	New director appointed (2 pages)
24 July 2001	Return made up to 26/02/01; full list of members (6 pages)
19 July 2001	Director resigned (1 page)
19 July 2001	New director appointed (4 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	New secretary appointed (2 pages)
19 July 2001	Registered office changed on 19/07/01 from: 416 albany road london SE5 0BD (1 page)
19 July 2001	Secretary resigned (1 page)
19 July 2001	Director resigned (1 page)
19 January 2001	Full accounts made up to 31 May 2000 (9 pages)
14 March 2000	Return made up to 26/02/00; full list of members (7 pages)
14 March 2000	New secretary appointed (2 pages)
21 December 1999	Return made up to 26/02/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
21 December 1999	New director appointed (2 pages)
1 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
22 November 1999	Full accounts made up to 31 May 1999 (9 pages)
14 December 1998	New director appointed (2 pages)
3 December 1998	Director resigned (1 page)
3 December 1998	Director's particulars changed (1 page)
30 November 1998	Full accounts made up to 31 May 1998 (8 pages)
11 April 1998	Accounts for a dormant company made up to 31 May 1997 (3 pages)
11 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 July 1997	Return made up to 26/02/96; full list of members (6 pages)
13 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 July 1997	Accounts for a dormant company made up to 31 May 1996 (3 pages)
8 May 1996	Accounts for a dormant company made up to 31 May 1995 (6 pages)
28 April 1996	New director appointed (2 pages)

Alfamedia Productions (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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