M2 (The Power Behind Multi-Media) Limited

Company Name	M2 (The Power Behind Multi-Media) Limited
Directors	Royston Barry Tucker and David Anthony Copperwheat
Company Status	Dissolved
Company Number	02961291
Category	Private Limited Company
Incorporation Date	23 August 1994(29 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Royston Barry Tucker
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 October 1997(3 years, 2 months after company formation)
Appointment Duration	26 years, 6 months
Role	Company Director
Correspondence Address	259 Whitehall Road St George Bristol BS5 7BH

Director Name	David Anthony Copperwheat
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	11 January 1999(4 years, 4 months after company formation)
Appointment Duration	25 years, 3 months
Role	Chartred Accountant
Correspondence Address	Green End Farmhouse Granborough Buckingham MK18 3NT

Director Name	Nigel Stuart Craig
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	18a Park Crescent Emsworth Hampshire PO10 7NT

Director Name	Ann Violet Brown
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1994(3 days after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1996)
Role	RGN
Correspondence Address	1 New Dawn Close Farnborough Hampshire GU14 0PD

Secretary Name	Joanna Elizabeth Brown
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1994(3 days after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 1997)
Role	Computer Mailorder
Correspondence Address	3 Marrels Wood Purbrook Hampshire PO7 5RS

Secretary Name	Joanna Elizabeth Brown
Nationality	British
Status	Resigned
Appointed	26 August 1994(3 days after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 1997)
Role	Computer Mailorder
Correspondence Address	3 Marrels Wood Purbrook Hampshire PO7 5RS

Director Name	Joanna Elizabeth Brown
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1994(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 01 July 2001)
Role	Computer Mailorder
Correspondence Address	3 Marrels Wood Purbrook Hampshire PO7 5RS

Director Name	Kenneth Summerbell
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1996(1 year, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 October 1996)
Role	Company Director
Correspondence Address	43 Rushmere Walk Havant Hampshire PO9 4LY

Director Name	Donald William David Sebastian Ballan
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(2 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 July 1998)
Role	Company Director
Correspondence Address	Hathaways Loxwood Road Plaistow Billingshurst West Sussex RH14 0PE

Secretary Name	Michael John Brown
Nationality	British
Status	Resigned
Appointed	01 April 1997(2 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 July 1998)
Role	Sales Person
Correspondence Address	3 Marrels Wood Purbrook Hampshire PO7 5RS

Director Name	Julie Ann Ballan
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(3 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 February 1999)
Role	Company Director
Correspondence Address	Hathaways Loxwood Road Plaistow Billingshurst West Sussex RH14 0PE

Director Name	Michael John Brown
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(3 years, 9 months after company formation)
Appointment Duration	1 month (resigned 16 July 1998)
Role	Company Director
Correspondence Address	3 Marrels Wood Purbrook Hampshire PO7 5RS

Director Name	Gordon Wayne Buckley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(3 years, 9 months after company formation)
Appointment Duration	7 months (resigned 10 January 1999)
Role	Accountant
Correspondence Address	28 Melrose Close Milton Hampshire PO4 8EZ

Secretary Name	Sherwin Oliver Solicitors (Corporation)
Status	Resigned
Appointed	23 August 1994(same day as company formation)
Correspondence Address	New Hampshire Court St Pauls Road Portsmouth Hampshire PO5 4JT

Location

Registered Address	Farringdon Place 20 Farringdon Road London EC1M 3AP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£10,828,000
Gross Profit	£1,455,000
Net Worth	£358,000
Cash	£134,000
Current Liabilities	£899,000

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

5 November 2004	Dissolved (1 page)
5 August 2004	Return of final meeting of creditors (1 page)
17 December 2003	Registered office changed on 17/12/03 from: new garden house 78 hatton garden london EC1N 8JA (2 pages)
7 April 2003	Notice of discharge of Administration Order (3 pages)
7 April 2003	Appointment of a liquidator (1 page)
28 March 2003	Order of court to wind up (2 pages)
17 January 2003	Administrator's abstract of receipts and payments (3 pages)
3 July 2002	Administrator's abstract of receipts and payments (3 pages)
10 January 2002	Administrator's abstract of receipts and payments (3 pages)
26 July 2001	Secretary resigned (2 pages)
20 July 2001	Administrator's abstract of receipts and payments (3 pages)
20 July 2001	Director resigned (2 pages)
22 January 2001	Administrator's abstract of receipts and payments (3 pages)
18 August 2000	Administrator's abstract of receipts and payments (3 pages)
4 February 2000	Administrator's abstract of receipts and payments (3 pages)
27 September 1999	Notice of result of meeting of creditors (8 pages)
4 August 1999	Declaration of mortgage charge released/ceased (1 page)
4 August 1999	Declaration of mortgage charge released/ceased (1 page)
28 June 1999	Administration Order (3 pages)
28 June 1999	Notice of Administration Order (1 page)
24 June 1999	Registered office changed on 24/06/99 from: unit 4 byngs business park hambledon road denmead hampshire PO7 6QX (1 page)
1 June 1999	Director resigned (1 page)
27 January 1999	New director appointed (2 pages)
19 January 1999	Director resigned (1 page)
11 January 1999	Full accounts made up to 31 March 1998 (15 pages)
8 January 1999	Ad 29/11/98--------- Â£ si 90000@1=90000 Â£ ic 10000/100000 (2 pages)
31 December 1998	Ad 18/11/98--------- Â£ si 2000@1=2000 Â£ ic 8000/10000 (2 pages)
24 December 1998	Ad 18/11/98--------- Â£ si 7998@1=7998 Â£ ic 2/8000 (2 pages)
24 December 1998	Â£ nc 10000/100000 01/11/98 (1 page)
24 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 November 1998	Particulars of mortgage/charge (3 pages)
24 October 1998	Particulars of mortgage/charge (3 pages)
19 August 1998	New secretary appointed (2 pages)
30 July 1998	Secretary resigned (1 page)
23 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
8 July 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
7 April 1998	Full accounts made up to 31 March 1997 (12 pages)
14 January 1998	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
2 October 1997	Return made up to 23/08/97; no change of members (4 pages)
9 April 1997	Secretary resigned (1 page)
9 April 1997	New secretary appointed (2 pages)
10 January 1997	Full accounts made up to 31 March 1996 (13 pages)
4 November 1996	Director resigned (1 page)
24 September 1996	Return made up to 23/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 June 1996	Full accounts made up to 31 July 1995 (11 pages)
4 April 1996	New director appointed (2 pages)
4 April 1996	Director resigned (1 page)
26 March 1996	Registered office changed on 26/03/96 from: 10 the briars waterberry drive waterlooville hampshire PO7 7YH (1 page)
26 March 1996	Accounting reference date shortened from 31/07 to 31/03 (1 page)
17 October 1995	Registered office changed on 17/10/95 from: unit 20 hussar court waterlooville hampshire PO7 7SQ (1 page)
30 March 1995	Accounting reference date notified as 31/07 (1 page)

M2 (The Power Behind Multi-Media) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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