Quicksilver Media Limited

Company Name	Quicksilver Media Limited
Company Status	Dissolved
Company Number	02795815
Category	Private Limited Company
Incorporation Date	26 February 1993(31 years, 1 month ago)
Dissolution Date	6 July 2004 (19 years, 9 months ago)
Previous Names	UK News Ltd. and Nngnmg Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Alexander William Leys
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	26 February 1993(same day as company formation)
Role	Newspaper Editor
Correspondence Address	Apartment 13 The Pinnacle The Ropewalk Nottingham NG1 5AS

Secretary Name	Paul Simon Collins
Nationality	British
Status	Closed
Appointed	14 October 1996(3 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (closed 06 July 2004)
Role	Chartered Accountant
Correspondence Address	25 Petts Wood Road Orpington Kent BR5 1JT

Director Name	Richard George Wooldridge
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(same day as company formation)
Role	Journalist
Correspondence Address	Hadleigh House Skirpenbeck York YO4 1HF

Director Name	Hew Shannan Stevenson
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(same day as company formation)
Role	Newspaper Director
Correspondence Address	42 Canonbury Square London N1 2AW

Director Name	Reginald Roy Martin
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(same day as company formation)
Role	Information Technology Manager
Correspondence Address	21a Garth Road Mansfield Nottinghamshire NG18 5AQ

Director Name	Shamus Edmund Donald
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(same day as company formation)
Role	Newspaper Executive
Correspondence Address	Pump House High Street Little Eversden Cambridge CB3 7HE

Director Name	Mr Christopher Paul Carter
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	The Mount Upper Street Tingewick Buckingham Buckinghamshire MK18 4QN

Secretary Name	David Blacknell
Nationality	British
Status	Resigned
Appointed	26 February 1993(same day as company formation)
Role	Secretary
Correspondence Address	62 Kenwood Drive Beckenham Kent BR3 6QY

Director Name	Alexander Lindsay Davidson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1995(2 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 03 September 2001)
Role	Newspaper Management
Correspondence Address	19 Hyde Park Gardens Mews London W2 2NU

Director Name	John Stuart Graham
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(2 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 December 1996)
Role	Chartered Accountant
Correspondence Address	10 Hatley Close Friern Barnet London N11 3LN

Director Name	Stephen Guy Hill
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(2 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 25 March 1996)
Role	Newspaper Director
Correspondence Address	23 Parkfields Putney London SW15 6NH

Secretary Name	Mr Roland Edmondson Glass
Nationality	British
Status	Resigned
Appointed	04 October 1995(2 years, 7 months after company formation)
Appointment Duration	1 year (resigned 11 October 1996)
Role	Secretary
Correspondence Address	24 Martin Dene Bexleyheath Kent DA6 8NA

Director Name	Mr Lawrence Bresnark
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(3 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 December 1996)
Role	Secretary
Correspondence Address	50 Brockley Avenue Stanmore Middlesex HA7 4LT

Director Name	Hon William Knatchbull Gibson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(3 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Victoria Road London W8 5RQ

Director Name	James Thomson Brown
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1996(3 years, 9 months after company formation)
Appointment Duration	6 years, 12 months (resigned 02 December 2003)
Role	Newspaper Publisher
Correspondence Address	Foxfields The Chase Kingswood Surrey KT20 6JD

Director Name	Paul Davidson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1996(3 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 January 1998)
Role	Newspaper Publisher
Correspondence Address	Orchard Cottage Wyatts Close Chorleywood Hertfordshire WD3 5TF

Director Name	Mr John Christopher Pfeil
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1996(3 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 April 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	148 High Street West Malling Kent ME19 6NE

Director Name	Iain William Aiken
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1998(4 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 August 2002)
Role	Newspaper Publisher
Correspondence Address	Pendle View, Primrose Hill Mellor Lancashire BB2 7EQ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	26 February 1993(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	26 February 1993(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	26 February 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	31 John Street London WC1N 2QB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£21,000

Accounts

Latest Accounts	30 September 2003 (20 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

6 July 2004	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2004	Return made up to 26/02/04; full list of members (5 pages)
23 March 2004	First Gazette notice for voluntary strike-off (1 page)
10 February 2004	Application for striking-off (1 page)
2 February 2004	Full accounts made up to 30 September 2003 (16 pages)
10 December 2003	Director resigned (1 page)
23 July 2003	Director's particulars changed (1 page)
21 June 2003	Full accounts made up to 30 September 2002 (18 pages)
24 March 2003	Return made up to 26/02/03; full list of members (5 pages)
21 August 2002	Director resigned (1 page)
3 August 2002	Full accounts made up to 30 September 2001 (20 pages)
11 March 2002	Return made up to 26/02/02; full list of members (6 pages)
6 March 2002	Director's particulars changed (1 page)
12 September 2001	Director resigned (1 page)
17 August 2001	Auditor's resignation (7 pages)
11 May 2001	Director resigned (1 page)
19 March 2001	Return made up to 26/02/01; full list of members (7 pages)
5 January 2001	Full accounts made up to 30 September 2000 (19 pages)
15 March 2000	Return made up to 26/02/00; full list of members (23 pages)
7 March 2000	Director's particulars changed (1 page)
17 December 1999	Full accounts made up to 30 September 1999 (17 pages)
10 December 1999	Director's particulars changed (1 page)
5 October 1999	Director resigned (1 page)
23 March 1999	Return made up to 26/02/99; full list of members (20 pages)
9 December 1998	Full accounts made up to 30 September 1998 (17 pages)
27 July 1998	Auditor's resignation (1 page)
18 March 1998	Return made up to 26/02/98; full list of members (19 pages)
11 March 1998	Director's particulars changed (1 page)
1 February 1998	New director appointed (4 pages)
1 February 1998	Director resigned (1 page)
11 January 1998	Full accounts made up to 30 September 1997 (18 pages)
14 August 1997	Full accounts made up to 30 September 1996 (18 pages)
8 August 1997	Company name changed nngnmg LIMITED\certificate issued on 11/08/97 (2 pages)
21 July 1997	Company name changed uk news LTD.\certificate issued on 22/07/97 (2 pages)
8 May 1997	Director's particulars changed (1 page)
27 March 1997	Return made up to 26/02/97; no change of members (17 pages)
26 February 1997	New director appointed (5 pages)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	New director appointed (5 pages)
26 February 1997	New director appointed (3 pages)
26 February 1997	Director resigned (1 page)
21 October 1996	Director resigned (1 page)
21 October 1996	Director resigned (1 page)
17 October 1996	New secretary appointed (2 pages)
17 October 1996	Secretary resigned (1 page)
26 July 1996	Full accounts made up to 30 September 1995 (16 pages)
22 June 1996	New director appointed (3 pages)
22 June 1996	New director appointed (3 pages)
28 March 1996	Return made up to 26/02/96; no change of members (13 pages)
18 October 1995	Registered office changed on 18/10/95 from: 8TH floor newspaper house 8-16 great new st london EC4P 4ER (1 page)
13 October 1995	Secretary resigned (4 pages)
11 October 1995	New secretary appointed (2 pages)
2 October 1995	Director resigned (6 pages)
2 October 1995	Director resigned (4 pages)
2 October 1995	New director appointed (2 pages)
2 October 1995	New director appointed (2 pages)
13 July 1995	Full accounts made up to 30 September 1994 (17 pages)
14 June 1995	Director resigned;new director appointed (6 pages)
17 March 1995	Return made up to 26/02/95; full list of members (18 pages)

Quicksilver Media Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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