The London Media Group Limited

Company Name	The London Media Group Limited
Directors	Michael Robert Elms and Ashley Graham Martin
Company Status	Dissolved
Company Number	02533096
Category	Private Limited Company
Incorporation Date	21 August 1990(33 years, 8 months ago)

Business Activity

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

Directors

Director Name	Michael Robert Elms
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 January 1994(3 years, 5 months after company formation)
Appointment Duration	30 years, 3 months
Role	Media Executive
Country of Residence	United Kingdom
Correspondence Address	Millfield Shaw Round Street Sole Street Gravesend Kent DA13 9BA

Director Name	Ashley Graham Martin
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 November 1998(8 years, 2 months after company formation)
Appointment Duration	25 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Spencers Farm Whelpley Hill Chesham Buckinghamshire HP5 3RP

Secretary Name	Nigel John Stanford
Nationality	British
Status	Current
Appointed	01 June 1999(8 years, 9 months after company formation)
Appointment Duration	24 years, 11 months
Role	Solicitor
Correspondence Address	103 Noel Road London N1 8HD

Director Name	Robert Blatchford
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(2 years after company formation)
Appointment Duration	3 years, 8 months (resigned 23 April 1996)
Role	Company Director
Correspondence Address	Higher Pound Farm Monkton Wyld Bridport Dorset DT6 6DD

Director Name	Mark Albert Michall Brandon
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 January 1995)
Role	Company Director
Correspondence Address	1 The Denningtons Off Royal Avenue Worcester Park Surrey KT4 7PL

Director Name	Mrs Nicola Gillian Hopkinson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(2 years after company formation)
Appointment Duration	9 months, 1 week (resigned 28 May 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Leyborne Park Kew Richmond Surrey TW9 3HB

Director Name	Martin Charles Shaxon
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 24 January 1994)
Role	Company Director
Correspondence Address	39 Brookfield Mansions 5 Highgate West Hill London N6 6AT

Secretary Name	Robert Blatchford
Nationality	British
Status	Resigned
Appointed	21 August 1992(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 25 January 1994)
Role	Company Director
Correspondence Address	Higher Pound Farm Monkton Wyld Bridport Dorset DT6 6DD

Director Name	Derek Adrian Martin
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(2 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 1995)
Role	Chartered Accountant
Correspondence Address	16 Turneville Road London W14 9PS

Director Name	Mr Johan Harmanus Denekamp
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1994(3 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 November 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Tower Walk 7 St Katharines Dock London E1W 1LP

Secretary Name	Miss Gillian Marie Carpenter
Nationality	British
Status	Resigned
Appointed	25 January 1994(3 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 June 1997)
Role	Secretary
Correspondence Address	23 Sedgwick Road Leyton London E10 6QR

Secretary Name	Elizabeth Page
Nationality	British
Status	Resigned
Appointed	27 June 1997(6 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	37 Swallow Rise Knaphill Woking Surrey GU21 2LH

Location

Registered Address	Smith & Williamson 1 Riding House Street London W1A 3AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£10,632

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

19 May 2003	Dissolved (1 page)
19 February 2003	Return of final meeting in a members' voluntary winding up (3 pages)
28 November 2002	Liquidators statement of receipts and payments (5 pages)
17 August 2002	Auditor's resignation (1 page)
20 May 2002	Liquidators statement of receipts and payments (5 pages)
12 November 2001	Liquidators statement of receipts and payments (5 pages)
14 May 2001	Liquidators statement of receipts and payments (5 pages)
13 December 2000	Liquidators statement of receipts and payments (5 pages)
23 November 1999	Registered office changed on 23/11/99 from: 1 paris garden london SE1 8NU (1 page)
17 November 1999	Declaration of solvency (3 pages)
17 November 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 November 1999	Appointment of a voluntary liquidator (1 page)
19 October 1999	Return made up to 21/08/99; full list of members (7 pages)
28 July 1999	New secretary appointed (2 pages)
28 July 1999	Secretary resigned (1 page)
16 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 December 1998	New director appointed (2 pages)
20 December 1998	Director resigned (1 page)
22 September 1998	Full accounts made up to 31 December 1997 (8 pages)
7 September 1998	Return made up to 21/08/98; full list of members (7 pages)
7 January 1998	Return made up to 21/08/97; full list of members (7 pages)
3 November 1997	Full accounts made up to 31 December 1996 (8 pages)
13 July 1997	Secretary resigned (1 page)
13 July 1997	New secretary appointed (2 pages)
14 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 September 1996	Return made up to 21/08/96; full list of members (7 pages)
11 August 1996	Full accounts made up to 31 December 1995 (12 pages)
10 May 1996	Director resigned (1 page)
2 October 1995	Full accounts made up to 31 December 1994 (13 pages)
4 April 1995	Director resigned (4 pages)
4 April 1995	Director resigned (4 pages)

The London Media Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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