Company NameMiller Freeman Media Limited
Company StatusDissolved
Company Number02999307
CategoryPrivate Limited Company
Incorporation Date7 December 1994(29 years, 4 months ago)
Dissolution Date4 May 2010 (13 years, 11 months ago)
Previous NameAlnery No. 1413 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed08 August 1996(1 year, 8 months after company formation)
Appointment Duration13 years, 9 months (closed 04 May 2010)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameUNM Investments Limited (Corporation)
StatusClosed
Appointed08 August 1996(1 year, 8 months after company formation)
Appointment Duration13 years, 9 months (closed 04 May 2010)
Correspondence AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
Secretary NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed08 August 1996(1 year, 8 months after company formation)
Appointment Duration13 years, 9 months (closed 04 May 2010)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameJohn Macgregor Burns
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1995(10 months after company formation)
Appointment Duration10 months, 1 week (resigned 08 August 1996)
RoleCS
Country of ResidenceUnited Kingdom
Correspondence Address58 Wickham Hill
Hurstpierpoint
Sussex
BN6 9NP
Director NamePaul Manuel
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1995(10 months after company formation)
Appointment Duration10 months, 1 week (resigned 08 August 1996)
RoleCS
Correspondence Address3 St James Road
Harpenden
Hertfordshire
AL5 4NX
Director NameCharles Roger Stern
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1995(10 months after company formation)
Appointment Duration3 years, 2 months (resigned 10 December 1998)
RoleFinance Director
Correspondence AddressHunters Lodge
5 Belsize Lane
London
NW3 5AD
Secretary NamePaul Manuel
NationalityBritish
StatusResigned
Appointed05 October 1995(10 months after company formation)
Appointment Duration10 months, 1 week (resigned 08 August 1996)
RoleCompany Director
Correspondence Address3 St James Road
Harpenden
Hertfordshire
AL5 4NX
Director NameAlnery Incorporations No 1 Limited (Corporation)
StatusResigned
Appointed07 December 1994(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD
Director NameAlnery Incorporations No 2 Limited (Corporation)
StatusResigned
Appointed07 December 1994(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD
Secretary NameAlnery Incorporations No 1 Limited (Corporation)
StatusResigned
Appointed07 December 1994(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD

Location

Registered AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Shareholders

1 at 1United Business Media Group Limited
100.00%
Ordinary

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

4 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2010First Gazette notice for voluntary strike-off (1 page)
19 January 2010First Gazette notice for voluntary strike-off (1 page)
4 January 2010Application to strike the company off the register (4 pages)
4 January 2010Application to strike the company off the register (4 pages)
2 September 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
2 September 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
27 May 2009Return made up to 30/04/09; full list of members (3 pages)
27 May 2009Return made up to 30/04/09; full list of members (3 pages)
3 September 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
3 September 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
18 June 2008Return made up to 30/04/08; full list of members (3 pages)
18 June 2008Return made up to 30/04/08; full list of members (3 pages)
28 June 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
28 June 2007Accounts made up to 31 December 2006 (7 pages)
3 May 2007Return made up to 30/04/07; full list of members (2 pages)
3 May 2007Return made up to 30/04/07; full list of members (2 pages)
7 August 2006Accounts made up to 31 December 2005 (7 pages)
7 August 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
25 July 2006Return made up to 30/04/06; full list of members (2 pages)
25 July 2006Return made up to 30/04/06; full list of members (2 pages)
22 September 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
22 September 2005Accounts made up to 31 December 2004 (7 pages)
14 June 2005Return made up to 30/04/05; full list of members (7 pages)
14 June 2005Return made up to 30/04/05; full list of members (7 pages)
27 September 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
27 September 2004Accounts made up to 31 December 2003 (7 pages)
28 May 2004Return made up to 30/04/04; full list of members (7 pages)
28 May 2004Return made up to 30/04/04; full list of members (7 pages)
29 September 2003Accounts made up to 31 December 2002 (7 pages)
29 September 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
30 May 2003Return made up to 30/04/03; full list of members (7 pages)
30 May 2003Return made up to 30/04/03; full list of members (7 pages)
2 October 2002Accounts made up to 31 December 2001 (7 pages)
2 October 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
9 May 2002Return made up to 30/04/02; full list of members (7 pages)
9 May 2002Return made up to 30/04/02; full list of members (7 pages)
17 May 2001Return made up to 30/04/01; full list of members (6 pages)
17 May 2001Return made up to 30/04/01; full list of members (6 pages)
28 March 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
28 March 2001Accounts made up to 31 December 2000 (3 pages)
15 May 2000Return made up to 30/04/00; full list of members (6 pages)
15 May 2000Return made up to 30/04/00; full list of members (6 pages)
19 January 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
19 January 2000Accounts made up to 31 December 1999 (4 pages)
18 May 1999Return made up to 30/04/99; full list of members (9 pages)
18 May 1999Return made up to 30/04/99; full list of members (9 pages)
26 April 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
26 April 1999Accounts made up to 31 December 1998 (5 pages)
15 December 1998Director resigned (1 page)
15 December 1998Director resigned (1 page)
28 October 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
28 October 1998Accounts made up to 31 December 1997 (5 pages)
28 October 1997Accounts made up to 31 December 1996 (4 pages)
28 October 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
27 May 1997Return made up to 01/05/97; full list of members (7 pages)
27 May 1997Return made up to 01/05/97; full list of members (7 pages)
25 September 1996Director's particulars changed (1 page)
20 September 1996New director appointed (2 pages)
11 September 1996New director appointed (2 pages)
11 September 1996New secretary appointed (2 pages)
9 September 1996Director resigned (1 page)
9 September 1996Director resigned (1 page)
9 September 1996Secretary resigned;director resigned (1 page)
9 September 1996Secretary resigned;director resigned (1 page)
9 July 1996Accounts made up to 31 December 1995 (4 pages)
9 July 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
2 June 1996Return made up to 01/05/96; full list of members (7 pages)
2 June 1996Return made up to 01/05/96; full list of members (7 pages)
19 December 1995Return made up to 07/12/95; full list of members (8 pages)
19 December 1995Return made up to 07/12/95; full list of members (16 pages)
19 October 1995Registered office changed on 19/10/95 from: 9 cheapside london EC2V 6AD (1 page)
19 October 1995Secretary resigned (4 pages)
19 October 1995New director appointed (4 pages)
19 October 1995Director resigned (4 pages)
19 October 1995New director appointed (4 pages)
19 October 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 October 1995Director resigned (2 pages)
19 October 1995Director resigned (4 pages)
19 October 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
19 October 1995Director resigned (2 pages)
19 October 1995New director appointed (6 pages)
19 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
19 October 1995Registered office changed on 19/10/95 from: 9 cheapside london EC2V 6AD (1 page)
19 October 1995Secretary resigned (2 pages)
19 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 October 1995New secretary appointed (4 pages)