| Company Name | Corporate & Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02834029 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1993(30 years, 9 months ago) |
| Dissolution Date | 3 March 2009 (15 years, 1 month ago) |
| Previous Name | Corporate & Media Consultants Ltd. |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section J | Information and communication |
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Laurie Cooke |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1993(3 weeks after company formation) |
| Appointment Duration | 15 years, 7 months (closed 03 March 2009) |
| Role | Lawyer |
| Correspondence Address | 17b Friars Stile Road Richmond Surrey TW10 6NH |
| Director Name | Mr John Nicholas Hardy |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1993(3 weeks after company formation) |
| Appointment Duration | 15 years, 7 months (closed 03 March 2009) |
| Role | Media Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
| Secretary Name | Mr John Nicholas Hardy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1993(3 weeks after company formation) |
| Appointment Duration | 15 years, 7 months (closed 03 March 2009) |
| Role | Media Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | One Old Palace Place The Green Richmond TW9 1NQ |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Shareholders
| 2 at 1 | John Hardy 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2008 | Application for striking-off (1 page) |
| 8 July 2008 | Director's change of particulars / laurie cooke / 01/01/2008 (1 page) |
| 8 July 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 8 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 19 July 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 5 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 25 July 2006 | Return made up to 07/07/06; full list of members (2 pages) |
| 11 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 19 July 2005 | Return made up to 07/07/05; full list of members
|
| 16 July 2004 | Return made up to 07/07/04; full list of members (7 pages) |
| 21 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 24 July 2003 | Return made up to 07/07/03; full list of members (7 pages) |
| 19 September 2002 | Total exemption full accounts made up to 31 December 2001 (2 pages) |
| 3 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 12 July 2001 | Return made up to 07/07/01; full list of members (6 pages) |
| 6 June 2001 | Company name changed corporate & media consultants lt D.\certificate issued on 06/06/01 (2 pages) |
| 4 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 12 July 2000 | Return made up to 07/07/00; full list of members
|
| 22 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 2 August 1999 | Return made up to 07/07/99; no change of members
|
| 17 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 29 July 1998 | Return made up to 07/07/98; no change of members (4 pages) |
| 17 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 20 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 9 August 1996 | Return made up to 07/07/96; no change of members (4 pages) |
| 7 August 1995 | Company name changed corporate and media finance LTD\certificate issued on 08/08/95 (4 pages) |
| 2 August 1995 | Return made up to 07/07/95; no change of members (4 pages) |
| 23 March 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 23 March 1995 | Resolutions
|
| 7 July 1993 | Incorporation (9 pages) |