| Company Name | Southern Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02975865 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1994(29 years, 7 months ago) |
| Dissolution Date | 16 June 1998 (25 years, 10 months ago) |
Directors
| Director Name | Alexander Hugh Balfour |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1994(same day as company formation) |
| Role | TV Producer |
| Correspondence Address | 121 St Thomas Road London N4 |
| Director Name | David Keith Coetzee |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1994(same day as company formation) |
| Role | Publisher |
| Correspondence Address | 101 Carysfort Road London N16 9AD |
| Secretary Name | David Keith Coetzee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1994(same day as company formation) |
| Role | Publisher |
| Correspondence Address | 101 Carysfort Road London N16 9AD |
| Secretary Name | Alexander Hugh Balfour |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1995(8 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 16 June 1998) |
| Role | Company Director |
| Correspondence Address | 121 St Thomas Road London N4 |
| Director Name | Mr Charles Andrew Richard Bethell |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1995(11 months, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months (closed 16 June 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 113 Bouverie Road London N16 0AD |
| Director Name | Mr Graham John Wickham |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1995(11 months, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months (closed 16 June 1998) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Rodenhurst Road London SW4 8AE |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1994(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1994(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 7th Floor Ockway House 41 Stamford Hill London N16 5SR |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Stamford Hill West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 16 June 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 1997 | Application for striking-off (1 page) |
| 5 August 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 19 July 1996 | Declaration of shares redemption:auditor's report (3 pages) |
| 19 July 1996 | Resolutions
|
| 11 February 1996 | Ad 31/10/95--------- £ si [email protected]=119999 £ ic 2/120001 (2 pages) |
| 11 February 1996 | Registered office changed on 11/02/96 from: 7TH floor ockway house 41 stamford hill london N16 5SR (1 page) |
| 22 November 1995 | Return made up to 06/10/95; full list of members
|
| 2 November 1995 | Resolutions
|
| 2 November 1995 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 2 November 1995 | Re-registration of Memorandum and Articles (24 pages) |
| 2 November 1995 | Application for reregistration from PLC to private (1 page) |
| 18 September 1995 | Resolutions
|
| 18 September 1995 | New secretary appointed (2 pages) |
| 18 September 1995 | £ nc 100000/5000000 01/09/95 (1 page) |
| 18 September 1995 | New director appointed (2 pages) |
| 18 September 1995 | New director appointed (2 pages) |
| 5 July 1995 | Accounting reference date notified as 31/12 (1 page) |