Company NameCorporate & Media Limited
Company StatusDissolved
Company Number02834029
CategoryPrivate Limited Company
Incorporation Date7 July 1993(29 years, 1 month ago)
Dissolution Date3 March 2009 (13 years, 5 months ago)
Previous NameCorporate & Media Consultants Ltd.

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameLaurie Cooke
Date of BirthJuly 1965 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed28 July 1993(3 weeks after company formation)
Appointment Duration15 years, 7 months (closed 03 March 2009)
RoleLawyer
Correspondence Address17b Friars Stile Road
Richmond
Surrey
TW10 6NH
Director NameMr John Nicholas Hardy
Date of BirthJuly 1949 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed28 July 1993(3 weeks after company formation)
Appointment Duration15 years, 7 months (closed 03 March 2009)
RoleMedia Consultant
Country of ResidenceUnited Kingdom
Correspondence Address100 Fetter Lane
London
EC4A 1BN
Secretary NameMr John Nicholas Hardy
NationalityBritish
StatusClosed
Appointed28 July 1993(3 weeks after company formation)
Appointment Duration15 years, 7 months (closed 03 March 2009)
RoleMedia Consultant
Country of ResidenceUnited Kingdom
Correspondence Address100 Fetter Lane
London
EC4A 1BN
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed07 July 1993(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed07 July 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressOne Old Palace Place
The Green
Richmond
TW9 1NQ
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London

Shareholders

2 at 1John Hardy
100.00%
Ordinary

Accounts

Latest Accounts31 December 2006 (15 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2008First Gazette notice for voluntary strike-off (1 page)
9 October 2008Application for striking-off (1 page)
8 July 2008Return made up to 07/07/08; full list of members (3 pages)
8 July 2008Director's change of particulars / laurie cooke / 01/01/2008 (1 page)
8 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
19 July 2007Return made up to 07/07/07; full list of members (2 pages)
5 January 2007Secretary's particulars changed;director's particulars changed (1 page)
31 August 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
25 July 2006Return made up to 07/07/06; full list of members (2 pages)
11 August 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
19 July 2005Return made up to 07/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 19/07/05
(7 pages)
16 July 2004Return made up to 07/07/04; full list of members (7 pages)
21 September 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
24 July 2003Return made up to 07/07/03; full list of members (7 pages)
19 September 2002Total exemption full accounts made up to 31 December 2001 (2 pages)
3 October 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
12 July 2001Return made up to 07/07/01; full list of members (6 pages)
6 June 2001Company name changed corporate & media consultants lt D.\certificate issued on 06/06/01 (2 pages)
4 October 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
12 July 2000Return made up to 07/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 September 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
2 August 1999Return made up to 07/07/99; no change of members
  • 363(287) ‐ Registered office changed on 02/08/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
17 September 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
29 July 1998Return made up to 07/07/98; no change of members (4 pages)
17 October 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
20 October 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
9 August 1996Return made up to 07/07/96; no change of members (4 pages)
7 August 1995Company name changed corporate and media finance LTD\certificate issued on 08/08/95 (4 pages)
2 August 1995Return made up to 07/07/95; no change of members (4 pages)
23 March 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
23 March 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
7 July 1993Incorporation (9 pages)