Kent House (Media Products) Limited

Company Name	Kent House (Media Products) Limited
Company Status	Dissolved
Company Number	02818350
Category	Private Limited Company
Incorporation Date	17 May 1993(29 years, 10 months ago)
Dissolution Date	20 May 2003 (19 years, 10 months ago)
Previous Name	Granada Media Products Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Granada Media Group Limited (Corporation)
Status	Closed
Appointed	20 August 2002(9 years, 3 months after company formation)
Appointment Duration	9 months (closed 20 May 2003)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Secretary Name	Granada Nominees Limited (Corporation)
Status	Closed
Appointed	20 August 2002(9 years, 3 months after company formation)
Appointment Duration	9 months (closed 20 May 2003)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Graham Howell
Date of Birth	October 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(4 weeks, 1 day after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 April 1994)
Role	Company Director
Correspondence Address	9 Clonmore Street London SW18 5EU

Secretary Name	Deborah Jane Isaacs
Nationality	British
Status	Resigned
Appointed	15 June 1993(4 weeks, 1 day after company formation)
Appointment Duration	7 years, 4 months (resigned 06 November 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	The Burrows Poundfield Lane Cookham Berkshire SL6 9RY

Director Name	Mr Warren Anthony Breach
Date of Birth	May 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Clayton Warren Farm Arnewood Bridge Road, Sway Lymington Hampshire SO41 6DA

Director Name	Neil Ashley Canetty Clarke
Date of Birth	July 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(1 month, 2 weeks after company formation)
Appointment Duration	10 months (resigned 29 April 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horsebrooks Farm Williards Will Etchingham East Sussex TN19 7DB

Director Name	Barry Geoffrey Cox
Date of Birth	May 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(1 month, 2 weeks after company formation)
Appointment Duration	11 months (resigned 31 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Bathgate Road London SW19 5PW

Director Name	Gregory Dyke
Date of Birth	May 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(1 month, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 09 March 1994)
Role	Company Director
Correspondence Address	28 Ailsa Road Twickenham Middlesex TW1 1QW

Director Name	Mr Nicholas Elliott
Date of Birth	May 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(1 month, 2 weeks after company formation)
Appointment Duration	1 year (resigned 01 July 1994)
Role	Company Director
Correspondence Address	47 Rusholme Road Putney London SW15 3LF

Director Name	Colin James Freeman
Date of Birth	August 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1995)
Role	Company Director
Correspondence Address	15 Bodley Road New Malden Surrey KT3 5QD

Director Name	Suzanne Louise Hatley
Date of Birth	January 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1993(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 08 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 The Grove London W5 5LG

Director Name	Mr Ronald Daniel Miller
Date of Birth	May 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 1994)
Role	Company Director
Correspondence Address	Larkspur Oakgrange Road West Clandon Surrey GU4 7UD

Director Name	Peter Robin Paxton
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	60 Burnt Ash Road London SE12 8PY

Director Name	Mr Kenneth Sheppard
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 1995)
Role	Company Director
Correspondence Address	2 Old Compton Lane Farnham Surrey GU9 8BS

Director Name	Graham Joseph Parrott
Date of Birth	August 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(11 months, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 07 December 1994)
Role	CS
Correspondence Address	30 Kings Road Barnet Hertfordshire EN5 4EE

Director Name	Ms Katherine Elizabeth Stross
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(1 year, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Cleeve 27 Stamford Road Bowdon Altrincham Cheshire WA14 2JT

Director Name	Eileen Gallagher
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1995(2 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 October 1996)
Role	Company Director
Correspondence Address	69 Gibson Square London N1 0RA

Director Name	Liam Alexander Hamilton
Date of Birth	August 1959 (Born 63 years ago)
Nationality	Scottish
Status	Resigned
Appointed	08 December 1995(2 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 October 1996)
Role	Company Director
Correspondence Address	33 Whittlesey Street London SE1 7AT

Director Name	Paul Simon Taylor
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(3 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Albert Lodge 2 Victoria Grove Heaton Chapel Stockport Cheshire SK4 5BU

Director Name	Mr Chris Barton Pye
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(7 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 20 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Cope Studios Brooks Road London W4 3BJ

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	06 November 2000(7 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 May 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 May 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	The London Television Centre Upper Ground London SE1 9LT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 September 2001 (21 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

20 May 2003	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2003	First Gazette notice for voluntary strike-off (1 page)
23 December 2002	Application for striking-off (1 page)
3 October 2002	New secretary appointed (2 pages)
3 October 2002	New director appointed (2 pages)
4 September 2002	New director appointed (1 page)
4 September 2002	Secretary resigned (1 page)
4 September 2002	Director resigned (1 page)
21 May 2002	Return made up to 17/05/02; full list of members (2 pages)
11 February 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
18 May 2001	Return made up to 17/05/01; full list of members (2 pages)
30 January 2001	New secretary appointed (1 page)
30 January 2001	Secretary resigned (1 page)
16 January 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	New director appointed (2 pages)
5 June 2000	Return made up to 17/05/00; full list of members (6 pages)
13 December 1999	Accounts for a dormant company made up to 30 September 1999 (4 pages)
11 August 1999	Return made up to 17/05/99; full list of members (6 pages)
22 June 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
9 June 1998	Return made up to 17/05/98; full list of members (5 pages)
1 May 1998	Secretary's particulars changed (1 page)
16 April 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
20 July 1997	Auditor's resignation (2 pages)
16 June 1997	Return made up to 10/05/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
24 December 1996	Accounts for a dormant company made up to 30 September 1996 (5 pages)
19 December 1996	New director appointed (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
15 June 1996	Director's particulars changed (1 page)
15 June 1996	Return made up to 10/05/96; full list of members (8 pages)
6 June 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
24 January 1996	New director appointed (2 pages)
17 October 1995	Director resigned (4 pages)
18 July 1995	Accounts for a dormant company made up to 30 September 1994 (4 pages)
4 July 1995	Return made up to 10/05/95; full list of members (8 pages)

Kent House (Media Products) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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