Quest Media Limited

Company Name	Quest Media Limited
Company Status	Dissolved
Company Number	02767598
Category	Private Limited Company
Incorporation Date	25 November 1992(31 years, 5 months ago)
Dissolution Date	4 March 2014 (10 years, 1 month ago)
Previous Name	Pfeiffer-Stone Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Carl Sheldon Adrian
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2013(20 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 04 March 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	10 January 2007(14 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (closed 04 March 2014)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	10 January 2007(14 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (closed 04 March 2014)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	10 January 2007(14 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (closed 04 March 2014)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Barry Thomas Doyle
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(same day as company formation)
Role	Adverstising Editorial And Design Consultant
Correspondence Address	59 Gardner Avenue Corringham Stanford Le Hope Essex SS17 7RY

Director Name	Mr Ivor Peters
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(same day as company formation)
Role	Sales & Media Consultant
Country of Residence	United Kingdom
Correspondence Address	43 Fernbank Road Ascot Berkshire SL5 8HY

Director Name	Adrian Royston Tripp
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(same day as company formation)
Role	Sales Marketing Services Consu
Country of Residence	United Kingdom
Correspondence Address	32 Digswell Road Welwyn Garden City Hertfordshire AL8 7PA

Secretary Name	Adrian Royston Tripp
Nationality	British
Status	Resigned
Appointed	25 November 1992(same day as company formation)
Role	Sales Marketing Services Consultant
Correspondence Address	Number 5 Ashington Court Westwood Hill Sydenham London SE26 6BN

Secretary Name	Justin Lee Tripp
Nationality	British
Status	Resigned
Appointed	31 May 1993(6 months after company formation)
Appointment Duration	13 years, 7 months (resigned 10 January 2007)
Role	Company Director
Correspondence Address	36 Porter Drive West Hartford Usa Ct06117 United States

Director Name	Alan Tripp
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(11 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 January 2007)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1a The Drive Mardley Health Welwyn Hertfordshire AL6 0TW

Director Name	Paul Richards
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(13 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 January 2007)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	13 Brook Lane Tonbridge Kent TN9 1PU

Director Name	Jane Kevan Risby-Rose
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(15 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 25 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Chudleigh Road Twickenham TW2 7QP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 November 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Ludgate House 245 Blackfriars Road London SE1 9UY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

100 at £1	Ubmg Holdings 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
13 January 2014	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (5 pages)
13 January 2014	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (5 pages)
19 November 2013	First Gazette notice for voluntary strike-off (1 page)
19 November 2013	First Gazette notice for voluntary strike-off (1 page)
7 November 2013	Application to strike the company off the register (3 pages)
7 November 2013	Application to strike the company off the register (3 pages)
22 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
22 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
29 April 2013	Appointment of Carl Adrian as a director (3 pages)
29 April 2013	Appointment of Carl Adrian as a director on 25 March 2013 (3 pages)
16 April 2013	Termination of appointment of Jane Kevan Risby-Rose as a director on 25 March 2013 (2 pages)
16 April 2013	Termination of appointment of Jane Risby-Rose as a director (2 pages)
26 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
12 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
12 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
1 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
15 August 2011	Full accounts made up to 31 December 2010 (13 pages)
15 August 2011	Full accounts made up to 31 December 2010 (13 pages)
18 March 2011	Statement of company's objects (2 pages)
18 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
18 March 2011	Statement of company's objects (2 pages)
18 March 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
15 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
3 October 2010	Full accounts made up to 31 December 2009 (14 pages)
3 October 2010	Full accounts made up to 31 December 2009 (14 pages)
8 January 2010	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
31 October 2009	Full accounts made up to 31 December 2008 (16 pages)
31 October 2009	Full accounts made up to 31 December 2008 (16 pages)
10 February 2009	Director appointed jane kevan risby-rose (3 pages)
10 February 2009	Director appointed jane kevan risby-rose (3 pages)
8 January 2009	Return made up to 25/11/08; full list of members (3 pages)
8 January 2009	Return made up to 25/11/08; full list of members (3 pages)
1 November 2008	Full accounts made up to 31 December 2007 (18 pages)
1 November 2008	Full accounts made up to 31 December 2007 (18 pages)
9 April 2008	Accounting reference date shortened from 10/01/2008 to 31/12/2007 (1 page)
9 April 2008	Accounting reference date shortened from 10/01/2008 to 31/12/2007 (1 page)
31 December 2007	Return made up to 25/11/07; full list of members (2 pages)
31 December 2007	Location of register of members (1 page)
31 December 2007	Location of register of members (1 page)
31 December 2007	Return made up to 25/11/07; full list of members (2 pages)
5 October 2007	Full accounts made up to 10 January 2007 (14 pages)
5 October 2007	Full accounts made up to 10 January 2007 (14 pages)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	Secretary resigned (1 page)
21 March 2007	Registered office changed on 21/03/07 from: 15 station road st. Ives cambridgeshire PE27 5BH (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	Secretary resigned (1 page)
21 March 2007	Registered office changed on 21/03/07 from: 15 station road st. Ives cambridgeshire PE27 5BH (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
15 February 2007	Full accounts made up to 30 November 2005 (13 pages)
15 February 2007	Accounts made up to 30 November 2005 (13 pages)
27 January 2007	New director appointed (14 pages)
27 January 2007	New director appointed (14 pages)
27 January 2007	New secretary appointed (14 pages)
27 January 2007	New secretary appointed (14 pages)
16 January 2007	Accounting reference date extended from 30/11/06 to 10/01/07 (1 page)
16 January 2007	Accounting reference date extended from 30/11/06 to 10/01/07 (1 page)
22 December 2006	Return made up to 25/11/06; full list of members (3 pages)
22 December 2006	Return made up to 25/11/06; full list of members (3 pages)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Director's particulars changed (1 page)
12 December 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 December 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 July 2006	New director appointed (1 page)
10 July 2006	New director appointed (1 page)
28 November 2005	Return made up to 25/11/05; full list of members (2 pages)
28 November 2005	Return made up to 25/11/05; full list of members (2 pages)
28 November 2005	Secretary's particulars changed (1 page)
28 November 2005	Secretary's particulars changed (1 page)
6 May 2005	Accounts made up to 30 November 2004 (11 pages)
6 May 2005	Full accounts made up to 30 November 2004 (11 pages)
7 December 2004	Return made up to 25/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2004	Return made up to 25/11/04; full list of members (7 pages)
15 May 2004	Full accounts made up to 30 November 2003 (11 pages)
15 May 2004	Accounts made up to 30 November 2003 (11 pages)
11 March 2004	Return made up to 25/11/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 March 2004	Return made up to 25/11/03; full list of members (6 pages)
4 March 2004	Ad 03/12/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	Ad 03/12/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 March 2004	New director appointed (2 pages)
1 December 2003	Location of register of members (1 page)
1 December 2003	Location of register of members (1 page)
6 October 2003	Full accounts made up to 30 November 2002 (11 pages)
6 October 2003	Accounts made up to 30 November 2002 (11 pages)
3 December 2002	Return made up to 25/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 December 2002	Return made up to 25/11/02; full list of members (6 pages)
29 April 2002	Accounts made up to 30 November 2001 (9 pages)
29 April 2002	Full accounts made up to 30 November 2001 (9 pages)
19 November 2001	Return made up to 25/11/01; full list of members (6 pages)
19 November 2001	Return made up to 25/11/01; full list of members (6 pages)
13 September 2001	Full accounts made up to 30 November 2000 (9 pages)
13 September 2001	Accounts made up to 30 November 2000 (9 pages)
5 June 2001	Registered office changed on 05/06/01 from: 8/9 lambton place london W11 2SH (1 page)
5 June 2001	Registered office changed on 05/06/01 from: 8/9 lambton place london W11 2SH (1 page)
13 December 2000	Return made up to 25/11/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 December 2000	Return made up to 25/11/00; full list of members (6 pages)
2 October 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
2 October 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
30 November 1999	Return made up to 25/11/99; full list of members (6 pages)
30 November 1999	Return made up to 25/11/99; full list of members (6 pages)
1 October 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
1 October 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
8 September 1999	Company name changed pfeiffer-stone LIMITED\certificate issued on 09/09/99 (3 pages)
8 September 1999	Company name changed pfeiffer-stone LIMITED\certificate issued on 09/09/99 (3 pages)
4 March 1999	Registered office changed on 04/03/99 from: 72 collington avenue bexhill on sea east sussex (1 page)
4 March 1999	Accounts for a small company made up to 30 November 1997 (6 pages)
4 March 1999	Accounts for a small company made up to 30 November 1997 (6 pages)
4 March 1999	Return made up to 25/11/98; full list of members (6 pages)
4 March 1999	Registered office changed on 04/03/99 from: 72 collington avenue bexhill on sea east sussex (1 page)
4 March 1999	Return made up to 25/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 1998	Return made up to 25/11/97; no change of members (4 pages)
5 March 1998	Return made up to 25/11/97; no change of members (4 pages)
29 April 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
29 April 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
10 January 1997	Return made up to 25/11/96; full list of members (6 pages)
10 January 1997	Return made up to 25/11/96; full list of members (6 pages)
11 October 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
11 October 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
2 September 1996	Accounts for a small company made up to 30 November 1994 (7 pages)
2 September 1996	Accounts for a small company made up to 30 November 1994 (7 pages)
12 December 1995	Return made up to 25/11/95; no change of members (4 pages)
12 December 1995	Return made up to 25/11/95; no change of members (4 pages)
15 January 1995	Return made up to 25/11/94; no change of members (4 pages)
15 January 1995	Return made up to 25/11/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
8 August 1994	Compulsory strike-off action has been discontinued (1 page)
8 August 1994	Compulsory strike-off action has been discontinued (1 page)
6 August 1994	Resolutions ELRES ‐ Elective resolution (3 pages)
6 August 1994	Resolutions ELRES ‐ Elective resolution (3 pages)
6 August 1994	Return made up to 25/11/93; full list of members (6 pages)
28 June 1994	Secretary resigned;new secretary appointed (2 pages)
28 June 1994	Director resigned (4 pages)
28 June 1994	Director resigned (4 pages)
28 June 1994	Secretary resigned;new secretary appointed (2 pages)
24 May 1994	First Gazette notice for compulsory strike-off (1 page)
24 May 1994	First Gazette notice for compulsory strike-off (1 page)
25 November 1992	Incorporation (17 pages)
25 November 1992	Incorporation (17 pages)

Quest Media Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London