Pacific Media UK Ltd

Company Name	Pacific Media UK Ltd
Directors	Keith Andrew Shepherd and Peter Anousha Vahdaty
Company Status	Dissolved
Company Number	02879417
Category	Private Limited Company
Incorporation Date	10 December 1993(30 years, 4 months ago)
Previous Name	Pacific Contract Publishing Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Keith Andrew Shepherd
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 December 1993(3 days after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Correspondence Address	100 Burnt Ash Lane Bromley Kent BR1 4DD

Director Name	Peter Anousha Vahdaty
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 December 1993(3 days after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Correspondence Address	Flat 5 3 The Paragon Blackheath London SE3 0NY

Secretary Name	Wig & Pen Services Limited (Corporation)
Status	Current
Appointed	18 June 2001(7 years, 6 months after company formation)
Appointment Duration	22 years, 10 months
Correspondence Address	Tenison House 45 Tweedy Road Bromley Kent BR1 3NF

Director Name	Mary Therese Ita Hurst
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	19 St Saviours Wharf Mill Street London SE1 2BE

Secretary Name	Sara Jane O'Keefe
Nationality	British
Status	Resigned
Appointed	10 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	9 Norway Gate The Lakes Rotherhithe London

Secretary Name	Keith Andrew Shepherd
Nationality	British
Status	Resigned
Appointed	13 December 1993(3 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 March 1994)
Role	Company Director
Correspondence Address	100 Burnt Ash Lane Bromley Kent BR1 4DD

Secretary Name	Mr Kian Golestani
Nationality	British
Status	Resigned
Appointed	27 August 1995(1 year, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 White House Way Solihull West Midlands B91 1SG

Secretary Name	Keelex Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 March 1994(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 27 August 1995)
Correspondence Address	28 Dam Street Lichfield Staffordshire WS13 6AA

Location

Registered Address	8 Baker Street London W1M 1DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£78,396
Cash	£400
Current Liabilities	£435,138

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

4 September 2003	Dissolved (1 page)
4 June 2003	Return of final meeting in a creditors' voluntary winding up (4 pages)
11 December 2002	Liquidators statement of receipts and payments (7 pages)
9 January 2002	Appointment of a voluntary liquidator (1 page)
9 January 2002	Statement of affairs (14 pages)
9 January 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 January 2002	Notice of Constitution of Liquidation Committee (2 pages)
26 June 2001	Secretary resigned (1 page)
26 June 2001	New secretary appointed (2 pages)
29 January 2001	Return made up to 27/11/00; full list of members (6 pages)
22 December 2000	Company name changed pacific contract publishing limi ted\certificate issued on 27/12/00 (2 pages)
26 July 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
19 April 2000	Secretary's particulars changed (1 page)
23 December 1999	Return made up to 27/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
3 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (24 pages)
31 March 1999	Accounts for a small company made up to 31 December 1997 (8 pages)
3 March 1999	Company name changed lionhope inc. LIMITED\certificate issued on 03/03/99 (2 pages)
2 December 1998	Return made up to 27/11/98; no change of members (4 pages)
21 August 1998	Resolutions (W)ELRES ‐ S386 dis app auds 18/08/98 (2 pages)
21 August 1998	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
16 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (20 pages)
23 December 1997	Particulars of mortgage/charge (6 pages)
12 December 1997	Return made up to 10/12/97; full list of members (6 pages)
5 November 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
8 October 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
6 December 1996	Return made up to 10/12/96; no change of members (4 pages)
3 December 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
13 December 1995	Return made up to 10/12/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (4 pages)
31 August 1995	Secretary resigned;new secretary appointed (2 pages)

Pacific Media UK Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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