| Company Name | Loom International Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03050673 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1995(29 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Sylvia Sanchez De Hierro |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 28 April 1995(1 day after company formation) |
| Appointment Duration | 29 years |
| Role | Company Director |
| Correspondence Address | 7a Oxford & Cambridge Mansions Old Marylebone Road London NW1 5EQ |
| Secretary Name | Juan Antonio Hierro |
|---|---|
| Nationality | Spanish |
| Status | Current |
| Appointed | 28 April 1995(1 day after company formation) |
| Appointment Duration | 29 years |
| Role | Company Director |
| Correspondence Address | 7a Oxford & Cambridge Mansions Old Marylebone Road London NW1 5EQ |
| Director Name | Anthony Bavage Manhel Hierro |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 1995(1 week after company formation) |
| Appointment Duration | 29 years |
| Role | Company Director |
| Correspondence Address | 7a Oxford & Cambridge Mansions Old Marylebone Road London NW1 5EQ |
| Director Name | Juan Antonio Hierro |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 04 May 1995(1 week after company formation) |
| Appointment Duration | 29 years |
| Role | Company Director |
| Correspondence Address | 7a Oxford & Cambridge Mansions Old Marylebone Road London NW1 5EQ |
| Director Name | Marina Margarita Hierro |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 1995(1 week after company formation) |
| Appointment Duration | 29 years |
| Role | Company Director |
| Correspondence Address | 7a Oxford & Cambridge Mansions Old Marylebone Road London NW1 5EQ |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1995(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1995(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Location
| Registered Address | 74a Farm Lane London SW6 1QA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Fulham Broadway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 19 October 2000 | Dissolved (1 page) |
|---|---|
| 19 July 2000 | Completion of winding up (1 page) |
| 21 April 2000 | Order of court to wind up (1 page) |
| 5 April 2000 | Court order notice of winding up (2 pages) |
| 8 July 1999 | Return made up to 27/04/99; full list of members (6 pages) |
| 30 June 1999 | Registered office changed on 30/06/99 from: 81 bellegrove road welling kent DA16 3PG (1 page) |
| 18 December 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 28 May 1998 | Registered office changed on 28/05/98 from: 888 east rochester way sidcup kent DA15 8PD (1 page) |
| 8 May 1998 | Return made up to 27/04/98; no change of members (4 pages) |
| 4 March 1998 | Particulars of mortgage/charge (3 pages) |
| 3 March 1998 | Resolutions
|
| 3 March 1998 | Ad 24/11/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 9 February 1998 | Full accounts made up to 30 April 1997 (11 pages) |
| 16 July 1997 | Return made up to 27/04/97; no change of members
|
| 4 July 1997 | Full accounts made up to 30 April 1996 (11 pages) |
| 7 November 1996 | Registered office changed on 07/11/96 from: 7A oxford &cambridge mansions old marylebone road london NW1 5GQ (1 page) |
| 7 November 1996 | Return made up to 27/04/96; full list of members
|
| 12 January 1996 | Registered office changed on 12/01/96 from: suite 505 new loom house 101 back church lane london E1 1LU (1 page) |
| 15 September 1995 | New director appointed (2 pages) |
| 15 September 1995 | New director appointed (2 pages) |
| 15 September 1995 | Registered office changed on 15/09/95 from: 888 east rochester way sidcup kent DA15 8PD (1 page) |
| 21 June 1995 | New director appointed (2 pages) |
| 4 May 1995 | Director resigned;new director appointed (2 pages) |
| 4 May 1995 | Registered office changed on 04/05/95 from: 31-33 bondway london SW8 1SJ (1 page) |
| 4 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 27 April 1995 | Incorporation (24 pages) |