Global Electronic Media Services Limited

Company Name	Global Electronic Media Services Limited
Company Status	Dissolved
Company Number	03012890
Category	Private Limited Company
Incorporation Date	23 January 1995(29 years, 3 months ago)
Dissolution Date	11 December 2001 (22 years, 4 months ago)
Previous Name	Floatcroft Limited

Business Activity

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

Directors

Director Name	Mr Roderick Frank Scott
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1998(3 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 11 December 2001)
Role	Chartered Sec Group
Correspondence Address	89 Cottenham Park Road Wimbledon London SW20 0DS

Secretary Name	Rachel Heulwen Moseley
Nationality	British
Status	Closed
Appointed	30 June 1999(4 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (closed 11 December 2001)
Role	Company Director
Correspondence Address	7 Wimborne Close Worcester Park Surrey KT4 8NL

Director Name	Martin Neville Owen
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2000(5 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 11 December 2001)
Role	Chartered Accountant
Correspondence Address	55 Greenways Beckenham Kent BR3 3NQ

Director Name	Mr Thomas Keith Todd
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 05 May 1998)
Role	Director Finance & Business St
Country of Residence	United Kingdom
Correspondence Address	The Hill Penn Road Knotty Green Buckinghamshire HP9 2TS

Secretary Name	Mr Roderick Frank Scott
Nationality	British
Status	Resigned
Appointed	06 February 1995(2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 1999)
Role	Secretary
Correspondence Address	89 Cottenham Park Road Wimbledon London SW20 0DS

Director Name	Mr Jeffrey Banks
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(3 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1999)
Role	Solicitor Director Legal Servi
Correspondence Address	High Trees 6 Pendennis Close West Byfleet Surrey KT14 6RX

Director Name	Mrs Anne Steele
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(4 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 October 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	25 The Avenue Chiswick London W4 1HA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 January 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	26 Finsbury Square London EC2A 1SL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2001 (23 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

11 December 2001	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2001	First Gazette notice for voluntary strike-off (1 page)
6 July 2001	Application for striking-off (1 page)
25 June 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
26 January 2001	Return made up to 23/01/01; full list of members (6 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	New director appointed (2 pages)
25 May 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
19 May 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
8 March 2000	Return made up to 23/01/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	New secretary appointed (2 pages)
18 January 2000	Location of register of directors' interests (1 page)
18 January 2000	Location of register of members (1 page)
18 January 2000	Secretary resigned (1 page)
18 January 2000	New director appointed (2 pages)
29 July 1999	Registered office changed on 29/07/99 from: 26 finsbury square london EC2A 1DS (1 page)
8 April 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
1 March 1999	Return made up to 23/01/99; no change of members (5 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	New director appointed (1 page)
20 May 1998	New director appointed (2 pages)
20 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
23 March 1998	Location of register of directors' interests (1 page)
23 March 1998	Location of register of members (1 page)
23 March 1998	Registered office changed on 23/03/98 from: icl house putney london SW15 1SW (1 page)
4 February 1998	Return made up to 23/01/98; no change of members (5 pages)
6 April 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
25 February 1997	Return made up to 23/01/97; full list of members (8 pages)
25 April 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
1 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 1996	Return made up to 23/01/96; full list of members (8 pages)
24 April 1995	Accounting reference date notified as 31/12 (1 page)

Global Electronic Media Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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