Entermedia Limited

Company Name	Entermedia Limited
Company Status	Dissolved
Company Number	02776251
Category	Private Limited Company
Incorporation Date	23 December 1992(31 years, 4 months ago)
Dissolution Date	10 July 2013 (10 years, 9 months ago)
Previous Name	Rectifole Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Thomas Campbell Fox
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	18 January 1993(3 weeks, 5 days after company formation)
Appointment Duration	20 years, 5 months (closed 10 July 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Corries Strachan Banchory Aberdeen AB31 3NL Scotland

Secretary Name	Mr John Dawson Murray
Nationality	British
Status	Closed
Appointed	15 March 1993(2 months, 3 weeks after company formation)
Appointment Duration	20 years, 4 months (closed 10 July 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Arlington 434 North Deeside Road Cults Aberdeen AB15 9ET Scotland

Director Name	Mr George Telfer
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1996(3 years, 10 months after company formation)
Appointment Duration	16 years, 8 months (closed 10 July 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	19 Grosvenor Place Aberdeen AB25 2RE Scotland

Secretary Name	Miss Sharon Langley
Nationality	British
Status	Resigned
Appointed	18 January 1993(3 weeks, 5 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 March 1993)
Role	Marketing Co-Ordinator
Correspondence Address	Mill Of Brotherfield Skene Aberdeen AB32 6SQ Scotland

Director Name	Mr Peter Charles Percival Hambro
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1993(2 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 18 September 1998)
Role	Merchant Financier
Correspondence Address	7 Eccleston Street London SW1W 9LX

Director Name	John Scott Gordon
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(2 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 December 1998)
Role	Banker
Correspondence Address	5 Cairnlee Terrace Bieldside Aberdeen AB1 9AE Scotland

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	23 December 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 December 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 December 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	107-111 Fleet Street London EC4A 2AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

-	OTHER 9.10% -
13.4k at £1	John D. Murray 6.58% Ordinary
12.8k at £1	Statex Investments LTD 6.30% Ordinary
9.4k at £1	Douglas Finlayson 4.60% Ordinary
58.9k at £1	T. Campbell Fox 28.98% Ordinary
4.2k at £1	Joyce Laws 2.07% Ordinary
25.7k at £1	George Telfer 12.62% Ordinary
23.1k at £1	Peter Hambro PLC 11.37% Ordinary
4k at £1	Nodeco LTD 1.97% Ordinary
3.8k at £1	Paul Hauff 1.87% Ordinary
3.5k at £1	Graeme Laws 1.72% Ordinary
3.4k at £1	John S. Gordon 1.65% Ordinary
3.3k at £1	Roger Bromley 1.62% Ordinary
3k at £1	Sharon Lindop 1.48% Ordinary
2.8k at £1	Philip Saunders 1.37% Ordinary
2.7k at £1	Ann Homsby 1.32% Ordinary
2.5k at £1	Hilary Mckie 1.23% Ordinary
2.5k at £1	Troy-ikoda LTD 1.23% Ordinary
2.3k at £1	Sarah Richards 1.15% Ordinary
2k at £1	Geir Worum 0.98% Ordinary
1.6k at £1	Alison Fox 0.80% Ordinary

Financials

Year	2014
Net Worth	£133,291
Current Liabilities	£195

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

10 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
10 July 2013	Final Gazette dissolved following liquidation (1 page)
10 July 2013	Final Gazette dissolved following liquidation (1 page)
10 April 2013	Return of final meeting in a members' voluntary winding up (9 pages)
10 April 2013	Return of final meeting in a members' voluntary winding up (9 pages)
4 February 2013	Liquidators' statement of receipts and payments to 27 November 2012 (10 pages)
4 February 2013	Liquidators' statement of receipts and payments to 27 November 2012 (10 pages)
4 February 2013	Liquidators statement of receipts and payments to 27 November 2012 (10 pages)
14 December 2011	Statement of capital following an allotment of shares on 25 November 2011 GBP 264,713 (4 pages)
14 December 2011	Statement of capital following an allotment of shares on 25 November 2011 GBP 264,713 (4 pages)
12 December 2011	Registered office address changed from Foster Findlay Associates Ltd Newcastle Technopole Kings Manor Newcastle upon Tyne Tyne & Wear NE1 6PA on 12 December 2011 (2 pages)
12 December 2011	Registered office address changed from Foster Findlay Associates Ltd Newcastle Technopole Kings Manor Newcastle upon Tyne Tyne & Wear NE1 6PA on 12 December 2011 (2 pages)
7 December 2011	Appointment of a voluntary liquidator (1 page)
7 December 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 December 2011	Appointment of a voluntary liquidator (1 page)
7 December 2011	Declaration of solvency (4 pages)
7 December 2011	Declaration of solvency (4 pages)
7 December 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-28 (1 page)
21 July 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
21 July 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
21 February 2011	Annual return made up to 23 December 2010 with a full list of shareholders (8 pages)
21 February 2011	Annual return made up to 23 December 2010 with a full list of shareholders (8 pages)
30 June 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
30 June 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
12 February 2010	Annual return made up to 23 December 2009 with a full list of shareholders (16 pages)
12 February 2010	Annual return made up to 23 December 2009 with a full list of shareholders (16 pages)
25 July 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
25 July 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
19 January 2009	Return made up to 23/12/08; full list of members (15 pages)
19 January 2009	Return made up to 23/12/08; full list of members (15 pages)
29 July 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
29 July 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
21 January 2008	Return made up to 23/12/07; full list of members (11 pages)
21 January 2008	Return made up to 23/12/07; full list of members (11 pages)
24 July 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
24 July 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
13 March 2007	Return made up to 23/12/06; full list of members (8 pages)
13 March 2007	Return made up to 23/12/06; full list of members (8 pages)
13 March 2006	Return made up to 23/12/05; no change of members (7 pages)
13 March 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
13 March 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
13 March 2006	Return made up to 23/12/05; no change of members (7 pages)
6 February 2006	Total exemption full accounts made up to 30 September 2004 (9 pages)
6 February 2006	Total exemption full accounts made up to 30 September 2004 (9 pages)
28 January 2005	Return made up to 23/12/04; no change of members (7 pages)
28 January 2005	Return made up to 23/12/04; no change of members (7 pages)
3 August 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
3 August 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
23 April 2004	Return made up to 23/12/03; full list of members (9 pages)
23 April 2004	Return made up to 23/12/03; full list of members (9 pages)
10 September 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
10 September 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
27 February 2003	Return made up to 23/12/02; change of members (8 pages)
27 February 2003	Return made up to 23/12/02; change of members (8 pages)
25 February 2003	Total exemption full accounts made up to 30 September 2001 (9 pages)
25 February 2003	Total exemption full accounts made up to 30 September 2001 (9 pages)
29 April 2002	Return made up to 23/12/01; full list of members (7 pages)
29 April 2002	Return made up to 23/12/01; full list of members (7 pages)
27 July 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
27 July 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
13 July 2001	Return made up to 23/12/00; change of members (7 pages)
13 July 2001	Return made up to 23/12/00; change of members (7 pages)
27 July 2000	Full accounts made up to 30 September 1999 (11 pages)
27 July 2000	Full accounts made up to 30 September 1999 (11 pages)
29 March 2000	Return made up to 23/12/99; no change of members (6 pages)
29 March 2000	Return made up to 23/12/99; no change of members 363(287) ‐ Registered office changed on 29/03/00 363(353) ‐ Location of register of members address changed (6 pages)
29 March 2000	Return made up to 23/12/98; full list of members (5 pages)
8 October 1999	Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
8 October 1999	Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
30 June 1999	Full accounts made up to 30 April 1998 (13 pages)
30 June 1999	Full accounts made up to 30 April 1998 (13 pages)
6 April 1999	Accounting reference date shortened from 31/05/98 to 30/04/98 (1 page)
6 April 1999	Accounting reference date shortened from 31/05/98 to 30/04/98 (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
4 September 1998	Registered office changed on 04/09/98 from: 33 davies street london W1Y 1FN (1 page)
4 September 1998	New director appointed (2 pages)
4 September 1998	Registered office changed on 04/09/98 from: 33 davies street london W1Y 1FN (1 page)
4 September 1998	New director appointed (2 pages)
3 September 1998	Â£ nc 200000/500000 24/07/98 (1 page)
3 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 September 1998	Â£ nc 200000/500000 24/07/98 (1 page)
3 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 May 1998	Return made up to 23/12/97; full list of members 363(287) ‐ Registered office changed on 21/05/98 (5 pages)
10 November 1997	Full accounts made up to 31 May 1997 (14 pages)
10 November 1997	Full accounts made up to 31 May 1997 (14 pages)
12 March 1997	Return made up to 23/12/96; full list of members (5 pages)
12 March 1997	Return made up to 23/12/96; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
17 February 1997	Full accounts made up to 31 May 1996 (11 pages)
17 February 1997	Full accounts made up to 31 May 1996 (11 pages)
3 April 1996	Full accounts made up to 31 May 1995 (13 pages)
3 April 1996	Full accounts made up to 31 May 1995 (13 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	Return made up to 23/12/95; full list of members (6 pages)
13 March 1996	Return made up to 23/12/95; full list of members (6 pages)
23 May 1995	Accounts for a small company made up to 31 May 1994 (10 pages)
23 May 1995	Accounts for a small company made up to 31 May 1994 (10 pages)
10 February 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
23 December 1992	Incorporation (15 pages)
23 December 1992	Incorporation (15 pages)

Entermedia Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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