Company NameNew Media Marketing Limited
Company StatusDissolved
Company Number02889935
CategoryPrivate Limited Company
Incorporation Date21 January 1994(30 years, 2 months ago)
Dissolution Date12 January 1999 (25 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7481Portrait photographic activities, other specialist photography, film processing
SIC 74209Photographic activities not elsewhere classified

Directors

Director NameMichael Edward Gill
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed22 January 1994(1 day after company formation)
Appointment Duration4 years, 11 months (closed 12 January 1999)
RoleCompany Director
Correspondence AddressHazel Hill Farm
Grimstead Road
East Grinstead
Salisbury
SP5 3RY
Director NameVernon John Tickel
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed22 January 1994(1 day after company formation)
Appointment Duration4 years, 11 months (closed 12 January 1999)
RoleCompany Director
Correspondence Address5 Willow Ridge
Hall Lane
West Hanningfield
Essex
CM2 8XA
Secretary NameMichael Edward Gill
NationalityBritish
StatusClosed
Appointed22 January 1994(1 day after company formation)
Appointment Duration4 years, 11 months (closed 12 January 1999)
RoleCompany Director
Correspondence AddressHazel Hill Farm
Grimstead Road
East Grinstead
Salisbury
SP5 3RY
Director NameMurray Jeffrey Stroud
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1994(1 day after company formation)
Appointment Duration3 years, 9 months (resigned 01 November 1997)
RoleCompany Director
Correspondence AddressStoneywood Farm Greenwoods Lane
Punnetts Town
Heathfield
East Sussex
TN21 9HU
Director NameForbes Nominees Limited (Corporation)
StatusResigned
Appointed21 January 1994(same day as company formation)
Correspondence Address8-10 Half Moon Court
London
EC1A 7HE
Secretary NameForbes Secretaries Limited (Corporation)
StatusResigned
Appointed21 January 1994(same day as company formation)
Correspondence Address8-10 Half Moon Court
London
EC1A 7HE

Location

Registered Address29 Clerkenwell Road
London
EC1M 5TA
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

12 January 1999Final Gazette dissolved via compulsory strike-off (1 page)
31 July 1998Director resigned (1 page)
26 February 1997Return made up to 21/01/97; full list of members (7 pages)
4 November 1996Accounts for a small company made up to 31 December 1995 (4 pages)
14 March 1996Return made up to 21/01/96; full list of members (7 pages)
28 November 1995Director's particulars changed (4 pages)
16 November 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
3 November 1995Accounts for a small company made up to 31 December 1994 (4 pages)