United Broadcasting & Entertainment Limited

Company Name	United Broadcasting & Entertainment Limited
Company Status	Dissolved
Company Number	03046296
Category	Private Limited Company
Incorporation Date	13 April 1995(29 years ago)
Dissolution Date	28 March 2017 (7 years ago)
Previous Names	Playeradmire Limited and Mai Media UK Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2001(6 years, 2 months after company formation)
Appointment Duration	15 years, 9 months (closed 28 March 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2014(18 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 28 March 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Lord Clive Richard Hollick Of Notting Hill
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 October 2000)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 The Old Telephone Exchange 13a Portobello Road London W11 3DA

Director Name	Mr Malcolm Robert Wall
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Close 2 Longfield Drive East Sheen London SW14 7AU

Director Name	Mr David Slesser McCall
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodland Hall Redenhall Harleston Norfolk IP20 9QW

Director Name	Mr Roger Froome Laughton
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 April 1999)
Role	T V Executive
Country of Residence	United Kingdom
Correspondence Address	6 Lawn Crescent Kew Gardens Richmond Surrey TW9 3NR

Director Name	Mr Michael John Hughes
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hall Farmhouse Stanfield Wymondham Norfolk NR18 9RL

Director Name	John Cresswell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosslyn House 8 Park Road Winchester Hampshire SO22 6AA

Secretary Name	Ms Janet Lesley Rowland
Nationality	British
Status	Resigned
Appointed	16 June 1995(2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Smith Terrace London SW3 4DL

Director Name	Vernon John Lawrence
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 22 December 1997)
Role	Managing Director
Country of Residence	England
Correspondence Address	Ridgewood Northdown Road Woldingham Caterham Surrey CR3 7BB

Director Name	Mr Andrew William Munro Macbean
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 04 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Manchuria Road London SW11 6AE

Director Name	Thomas David Guy Arculus
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(2 years, 1 month after company formation)
Appointment Duration	10 months (resigned 27 March 1998)
Role	Company Director
Correspondence Address	Flat 193 County Hall North Block 1a Belvedere Road London SE1 7GH

Director Name	Jeremy Spencer Hill
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(2 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Queens Road Ealing London W5 2SA

Director Name	Mr Ajay Chowdhury
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(3 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 12 May 2000)
Role	Company Director
Correspondence Address	16 Harman Drive London NW2 2EB

Director Name	Mr Charles Alexander John Constable
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(3 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 04 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Compton Terrace London N1 2UN

Director Name	Grant Murray
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(4 years after company formation)
Appointment Duration	1 year, 5 months (resigned 04 October 2000)
Role	Company Director
Correspondence Address	The Coach House 98a Priory Road London NW6 3NT

Director Name	Peter David Meier
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(4 years, 5 months after company formation)
Appointment Duration	1 year (resigned 04 October 2000)
Role	Company Director
Correspondence Address	427 Unthank Road Norwich Norfolk NR4 7QB

Director Name	Susan Janet Robertson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(4 years, 9 months after company formation)
Appointment Duration	8 months (resigned 04 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	137 Clapham Manor Street London SW4 6DR

Director Name	Henry Eric Staunton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(5 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfield Nursery Road Walton On The Hill Surrey KT20 7TZ

Director Name	Mr Graham Joseph Parrott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(5 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Springfield Road St John's Wood London NW8 0QJ

Director Name	Stephen Roger Morrison
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(5 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	16 East Heath Road London NW3 1AL

Director Name	Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(5 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 January 2003)
Role	Company Director
Correspondence Address	19 Upper Phillimore Gardens Kensington London W8 7HF

Secretary Name	Mr Graham Joseph Parrott
Nationality	British
Status	Resigned
Appointed	04 October 2000(5 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Springfield Road St John's Wood London NW8 0QJ

Director Name	Mr Timothy Peter Weller
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2001(5 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Spencer Road East Molesey Surrey KT8 0SP

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	18 June 2001(6 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 03 November 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr Michael Melvyn Fegan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(6 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 March 2004)
Role	Company Director
Correspondence Address	85 Park Road Teddington Middlesex TW11 0AW

Secretary Name	Mrs Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	03 December 2002(7 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 03 November 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr James Benjamin Stjohn Tibbitts
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2004(9 years, 4 months after company formation)
Appointment Duration	4 years (resigned 09 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Broomhill Road Woodford Green Essex IG8 9HD

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2008(13 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Rachel Julia Bradford
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(17 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 September 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 April 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 April 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Mai Investments Limited (Corporation)
Date of Birth	July 1975 (Born 48 years ago)
Status	Resigned
Appointed	11 May 1995(4 weeks after company formation)
Appointment Duration	1 month (resigned 16 June 1995)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Crosswall Nominees Limited (Corporation)
Date of Birth	March 1969 (Born 55 years ago)
Status	Resigned
Appointed	11 May 1995(4 weeks after company formation)
Appointment Duration	1 month (resigned 16 June 1995)
Correspondence Address	8 Montague Close London Bridge London SE1 9RD

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	11 May 1995(4 weeks after company formation)
Appointment Duration	1 month (resigned 16 June 1995)
Correspondence Address	8 Montague Close London Bridge London SE1 9RD

Contact

Telephone	020 76201620
Telephone region	London

Location

Registered Address	The London Television Centre Upper Ground London SE1 9LT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
29 December 2016	Application to strike the company off the register (3 pages)
29 December 2016	Application to strike the company off the register (3 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
12 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2 (3 pages)
12 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2 (3 pages)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
19 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2 (3 pages)
19 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2 (3 pages)
19 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2 (3 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 February 2014	Appointment of Eleanor Kate Irving as a director on 2 January 2014 (2 pages)
11 February 2014	Appointment of Eleanor Kate Irving as a director on 2 January 2014 (2 pages)
11 February 2014	Appointment of Eleanor Kate Irving as a director on 2 January 2014 (2 pages)
10 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (3 pages)
10 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (3 pages)
10 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (3 pages)
5 November 2013	Termination of appointment of Rachel Julia Bradford as a director on 20 September 2013 (1 page)
5 November 2013	Termination of appointment of Rachel Julia Bradford as a director on 20 September 2013 (1 page)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 September 2013	Director's details changed for Rachel Julia Smith on 16 August 2013 (2 pages)
3 September 2013	Director's details changed for Rachel Julia Smith on 16 August 2013 (2 pages)
18 January 2013	Appointment of Rachel Julia Smith as a director on 31 December 2012 (2 pages)
18 January 2013	Appointment of Rachel Julia Smith as a director on 31 December 2012 (2 pages)
16 January 2013	Termination of appointment of Eleanor Kate Irving as a director on 31 December 2012 (1 page)
16 January 2013	Termination of appointment of Eleanor Kate Irving as a director on 31 December 2012 (1 page)
28 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
28 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
28 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
29 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
29 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
3 November 2009	Termination of appointment of Helen Tautz as a secretary (1 page)
3 November 2009	Termination of appointment of Eleanor Irving as a secretary (1 page)
3 November 2009	Termination of appointment of Eleanor Irving as a secretary (1 page)
3 November 2009	Termination of appointment of Helen Tautz as a secretary (1 page)
19 October 2009	Secretary's details changed for Helen Jane Tautz on 16 October 2009 (1 page)
19 October 2009	Secretary's details changed for Eleanor Kate Irving on 16 October 2009 (1 page)
19 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Eleanor Kate Irving on 16 October 2009 (1 page)
19 October 2009	Secretary's details changed for Helen Jane Tautz on 16 October 2009 (1 page)
19 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
21 November 2008	Return made up to 02/11/08; full list of members (4 pages)
21 November 2008	Return made up to 02/11/08; full list of members (4 pages)
18 November 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
18 November 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
10 September 2008	Director appointed eleanor kate irving (1 page)
10 September 2008	Appointment terminated director james tibbitts (1 page)
10 September 2008	Director appointed eleanor kate irving (1 page)
10 September 2008	Appointment terminated director james tibbitts (1 page)
9 June 2008	Full accounts made up to 31 December 2007 (12 pages)
9 June 2008	Full accounts made up to 31 December 2007 (12 pages)
2 June 2008	Director and secretary's change of particulars / helen tautz / 01/01/2008 (1 page)
2 June 2008	Director and secretary's change of particulars / helen tautz / 01/01/2008 (1 page)
28 May 2008	Secretary's change of particulars / eleanor irving / 01/01/2008 (1 page)
28 May 2008	Secretary's change of particulars / eleanor irving / 01/01/2008 (1 page)
7 November 2007	Return made up to 02/11/07; full list of members (2 pages)
7 November 2007	Return made up to 02/11/07; full list of members (2 pages)
1 June 2007	Full accounts made up to 31 December 2006 (12 pages)
1 June 2007	Full accounts made up to 31 December 2006 (12 pages)
9 November 2006	Return made up to 02/11/06; full list of members (2 pages)
9 November 2006	Return made up to 02/11/06; full list of members (2 pages)
3 November 2006	Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
3 November 2006	Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
31 October 2006	Full accounts made up to 31 December 2005 (13 pages)
31 October 2006	Full accounts made up to 31 December 2005 (13 pages)
9 February 2006	Secretary's particulars changed (1 page)
9 February 2006	Secretary's particulars changed (1 page)
7 November 2005	Return made up to 02/11/05; full list of members (3 pages)
7 November 2005	Return made up to 02/11/05; full list of members (3 pages)
3 November 2005	Full accounts made up to 31 December 2004 (14 pages)
3 November 2005	Full accounts made up to 31 December 2004 (14 pages)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 November 2004	Return made up to 02/11/04; full list of members (2 pages)
12 November 2004	Return made up to 02/11/04; full list of members (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
3 September 2004	New director appointed (1 page)
3 September 2004	New director appointed (1 page)
3 September 2004	Director resigned (1 page)
3 September 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
17 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
17 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
2 December 2003	Return made up to 02/11/03; full list of members (3 pages)
2 December 2003	Return made up to 02/11/03; full list of members (3 pages)
12 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 August 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
5 August 2003	Full accounts made up to 30 September 2002 (16 pages)
5 August 2003	Full accounts made up to 30 September 2002 (16 pages)
5 August 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
11 February 2003	Amended full accounts made up to 31 December 2000 (19 pages)
11 February 2003	Amended full accounts made up to 31 December 2000 (19 pages)
31 January 2003	Full accounts made up to 30 September 2001 (17 pages)
31 January 2003	Full accounts made up to 30 September 2001 (17 pages)
30 January 2003	Auditor's resignation (2 pages)
30 January 2003	Auditor's resignation (2 pages)
27 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
9 December 2002	New secretary appointed (2 pages)
9 December 2002	New secretary appointed (2 pages)
3 December 2002	Director's particulars changed (1 page)
3 December 2002	Director's particulars changed (1 page)
13 November 2002	Return made up to 02/11/02; full list of members (8 pages)
13 November 2002	Return made up to 02/11/02; full list of members (8 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	Director resigned (1 page)
3 August 2002	Full accounts made up to 31 December 2000 (16 pages)
3 August 2002	Full accounts made up to 31 December 2000 (16 pages)
10 July 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
10 July 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
6 December 2001	New director appointed (1 page)
6 December 2001	New director appointed (1 page)
6 December 2001	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
6 December 2001	Director's particulars changed (1 page)
6 December 2001	Director's particulars changed (1 page)
27 November 2001	Return made up to 02/11/01; full list of members (7 pages)
27 November 2001	Return made up to 02/11/01; full list of members (7 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
1 August 2001	New director appointed (5 pages)
1 August 2001	New director appointed (5 pages)
30 July 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
30 July 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
5 July 2001	New secretary appointed (1 page)
5 July 2001	New secretary appointed (1 page)
4 July 2001	Secretary resigned (1 page)
4 July 2001	Secretary resigned (1 page)
18 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
18 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
28 February 2001	Location of register of members (1 page)
28 February 2001	Location of register of members (1 page)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
5 February 2001	New director appointed (2 pages)
5 February 2001	Registered office changed on 05/02/01 from: ludgate house 245 blackfriars road london SE1 9UY (1 page)
5 February 2001	Registered office changed on 05/02/01 from: ludgate house 245 blackfriars road london SE1 9UY (1 page)
5 February 2001	New director appointed (2 pages)
18 January 2001	Director resigned (1 page)
18 January 2001	Return made up to 02/11/00; full list of members (7 pages)
18 January 2001	Return made up to 02/11/00; full list of members (7 pages)
18 January 2001	Director resigned (1 page)
27 October 2000	New director appointed (5 pages)
27 October 2000	New secretary appointed;new director appointed (8 pages)
27 October 2000	New director appointed (5 pages)
27 October 2000	New director appointed (5 pages)
27 October 2000	New director appointed (3 pages)
27 October 2000	New secretary appointed;new director appointed (8 pages)
27 October 2000	New director appointed (3 pages)
27 October 2000	New director appointed (5 pages)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Secretary resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Secretary resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
17 October 2000	Full accounts made up to 31 December 1999 (16 pages)
17 October 2000	Full accounts made up to 31 December 1999 (16 pages)
4 August 2000	Director's particulars changed (1 page)
4 August 2000	Director's particulars changed (1 page)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
5 May 2000	Director's particulars changed (1 page)
5 May 2000	Director's particulars changed (1 page)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
7 December 1999	Return made up to 02/11/99; full list of members (9 pages)
7 December 1999	Return made up to 02/11/99; full list of members (9 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
6 October 1999	Full accounts made up to 31 December 1998 (16 pages)
6 October 1999	Full accounts made up to 31 December 1998 (16 pages)
3 September 1999	Director's particulars changed (1 page)
3 September 1999	Director's particulars changed (1 page)
10 May 1999	Director's particulars changed (1 page)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	Director's particulars changed (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	Director resigned (1 page)
16 November 1998	Return made up to 02/11/98; full list of members (17 pages)
16 November 1998	Return made up to 02/11/98; full list of members (17 pages)
6 October 1998	Full accounts made up to 31 December 1997 (16 pages)
6 October 1998	Full accounts made up to 31 December 1997 (16 pages)
23 September 1998	Auditor's resignation (1 page)
23 September 1998	Auditor's resignation (1 page)
12 June 1998	New director appointed (3 pages)
12 June 1998	New director appointed (3 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
15 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
6 February 1998	Return made up to 16/01/98; full list of members (15 pages)
6 February 1998	Return made up to 16/01/98; full list of members (15 pages)
25 January 1998	Director's particulars changed (1 page)
25 January 1998	Director's particulars changed (1 page)
12 January 1998	Director's particulars changed (1 page)
12 January 1998	Director's particulars changed (1 page)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
2 January 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
24 October 1997	Full accounts made up to 31 December 1996 (15 pages)
24 October 1997	Full accounts made up to 31 December 1996 (15 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
17 June 1997	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
17 June 1997	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
11 June 1997	Full accounts made up to 30 June 1996 (16 pages)
11 June 1997	Full accounts made up to 30 June 1996 (16 pages)
5 June 1997	New director appointed (3 pages)
5 June 1997	New director appointed (3 pages)
30 May 1997	Secretary's particulars changed (1 page)
30 May 1997	Secretary's particulars changed (1 page)
18 April 1997	Return made up to 13/04/97; full list of members (13 pages)
18 April 1997	Return made up to 02/11/96; full list of members (14 pages)
18 April 1997	Return made up to 02/11/96; full list of members (14 pages)
18 April 1997	Return made up to 13/04/97; full list of members (13 pages)
9 January 1997	Director resigned (1 page)
9 January 1997	Secretary's particulars changed (1 page)
9 January 1997	Director resigned (1 page)
9 January 1997	Secretary's particulars changed (1 page)
30 September 1996	Resolutions (W)ELRES ‐ S386 dis app auds 05/08/96 (1 page)
30 September 1996	Resolutions (W)ELRES ‐ S386 dis app auds 05/08/96 (1 page)
23 July 1996	Registered office changed on 23/07/96 from: 48 leicester square london WC2H 7LY (1 page)
23 July 1996	Registered office changed on 23/07/96 from: 48 leicester square london WC2H 7LY (1 page)
25 June 1996	Company name changed mai media uk LIMITED\certificate issued on 25/06/96 (2 pages)
25 June 1996	Company name changed mai media uk LIMITED\certificate issued on 25/06/96 (2 pages)
28 April 1996	Return made up to 13/04/96; full list of members (18 pages)
28 April 1996	Return made up to 13/04/96; full list of members (18 pages)
12 December 1995	New director appointed (4 pages)
12 December 1995	New director appointed (4 pages)
11 December 1995	Director's particulars changed (2 pages)
11 December 1995	Director's particulars changed (2 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	Director resigned (2 pages)
22 August 1995	New director appointed (6 pages)
22 August 1995	New director appointed (6 pages)
31 July 1995	New director appointed (2 pages)
31 July 1995	New secretary appointed (6 pages)
31 July 1995	New director appointed (6 pages)
31 July 1995	New director appointed (6 pages)
31 July 1995	New director appointed (6 pages)
31 July 1995	New director appointed (6 pages)
31 July 1995	New director appointed (6 pages)
31 July 1995	New director appointed (6 pages)
31 July 1995	New director appointed (4 pages)
31 July 1995	New director appointed (4 pages)
31 July 1995	New director appointed (6 pages)
31 July 1995	New director appointed (6 pages)
31 July 1995	New director appointed (6 pages)
31 July 1995	New director appointed (6 pages)
31 July 1995	New director appointed (2 pages)
31 July 1995	New secretary appointed (6 pages)
6 July 1995	Director resigned (4 pages)
6 July 1995	Director resigned (4 pages)
6 July 1995	Director resigned (4 pages)
6 July 1995	Director resigned (4 pages)
21 June 1995	Accounting reference date notified as 30/06 (1 page)
21 June 1995	Accounting reference date notified as 30/06 (1 page)
15 June 1995	Company name changed playeradmire LIMITED\certificate issued on 16/06/95 (4 pages)
15 June 1995	Company name changed playeradmire LIMITED\certificate issued on 16/06/95 (4 pages)
18 May 1995	Registered office changed on 18/05/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 May 1995	Director resigned;new director appointed (2 pages)
18 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
18 May 1995	Registered office changed on 18/05/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
18 May 1995	Director resigned;new director appointed (2 pages)
13 April 1995	Incorporation (12 pages)
13 April 1995	Incorporation (12 pages)

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