Network Media International Plc

Company Name	Network Media International Plc
Directors	Mark Laurence Latham and Tolga Kadioglu
Company Status	Dissolved
Company Number	03064690
Category	Public Limited Company
Incorporation Date	5 June 1995(28 years, 11 months ago)
Previous Name	Network Media Services Public Limited Company

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	Mark Laurence Latham
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 February 1996(8 months after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Correspondence Address	Apt 2 11 Wyndham Place London W1H 1AS

Director Name	Tolga Kadioglu
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 April 1997(1 year, 10 months after company formation)
Appointment Duration	27 years
Role	Company Director
Correspondence Address	89b Harwood Road London Sw6

Secretary Name	Tolga Kadioglu
Nationality	British
Status	Current
Appointed	06 April 1997(1 year, 10 months after company formation)
Appointment Duration	27 years
Role	Company Director
Correspondence Address	89b Harwood Road London Sw6

Director Name	Anthony Lascelle
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 April 1997)
Role	Company Director
Correspondence Address	309 Nell Gwynne House London SW3 3AX

Secretary Name	Anthony Lascelle
Nationality	British
Status	Resigned
Appointed	01 February 1996(8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 April 1997)
Role	Company Director
Correspondence Address	309 Nell Gwynne House London SW3 3AX

Director Name	St James's Directors Limited (Corporation)
Status	Resigned
Appointed	05 June 1995(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Director Name	St James's Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 June 1995(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Secretary Name	St James's Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 June 1995(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Location

Registered Address	38 Langham Street London W1W 7AR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

30 November 2007	Dissolved (1 page)
31 August 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
31 August 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
31 May 2007	Liquidators statement of receipts and payments (5 pages)
14 November 2006	Liquidators statement of receipts and payments (5 pages)
14 November 2006	Registered office changed on 14/11/06 from: 48 langham street london W1W 7AY (1 page)
26 May 2006	Liquidators statement of receipts and payments (5 pages)
17 November 2005	Liquidators statement of receipts and payments (5 pages)
31 May 2005	Liquidators statement of receipts and payments (5 pages)
16 November 2004	Liquidators statement of receipts and payments (5 pages)
14 May 2004	Liquidators statement of receipts and payments (5 pages)
23 April 2003	Registered office changed on 23/04/03 from: 31 windmill street london W1T 2JN (1 page)
18 September 2002	Registered office changed on 18/09/02 from: watch house 11B fitzroy square london W1T 6BU (1 page)
2 November 2001	Accounts made up to 31 December 2000 (16 pages)
5 July 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
11 June 2001	Registered office changed on 11/06/01 from: 11B fitzroy square london W1T 6BU (1 page)
31 May 2001	Return made up to 05/06/01; full list of members 363(287) ‐ Registered office changed on 31/05/01 363(353) ‐ Location of register of members address changed (6 pages)
22 March 2001	Particulars of mortgage/charge (3 pages)
1 December 2000	Accounts made up to 31 December 1999 (16 pages)
4 July 2000	Accounts made up to 31 December 1998 (16 pages)
23 June 2000	Return made up to 05/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 June 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
19 August 1999	Return made up to 05/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 July 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
2 November 1998	Accounts made up to 31 December 1997 (16 pages)
16 July 1998	Return made up to 05/06/98; no change of members (4 pages)
16 July 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
3 September 1997	Return made up to 05/06/97; full list of members (6 pages)
8 July 1997	Accounts made up to 30 June 1996 (12 pages)
8 July 1997	Registered office changed on 08/07/97 from: 66 shoe lane london EC4A 3BQ (1 page)
8 July 1997	Secretary resigned;director resigned (1 page)
8 July 1997	New secretary appointed;new director appointed (2 pages)
24 June 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
22 April 1997	Ad 30/05/96--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
22 April 1997	Return made up to 05/06/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
24 October 1996	Director's particulars changed (1 page)
20 September 1996	New secretary appointed;new director appointed (2 pages)
29 March 1996	Company name changed network media services public li mited company\certificate issued on 01/04/96 (2 pages)
23 February 1996	Certificate of authorisation to commence business and borrow (1 page)
23 February 1996	Application to commence business (2 pages)
18 February 1996	New director appointed (2 pages)
18 February 1996	Secretary resigned;director resigned (2 pages)
18 February 1996	Registered office changed on 18/02/96 from: 88 kingsway holborn london WC2B 6AA (1 page)
18 February 1996	Director resigned (1 page)
18 February 1996	Director resigned (1 page)
9 February 1996	Company name changed glenderry PUBLIC LIMITED COMPANY\certificate issued on 12/02/96 (3 pages)
7 December 1995	Registered office changed on 07/12/95 from: 32 duke street st james's london SW1Y 6DF (1 page)
5 June 1995	Incorporation (12 pages)

Network Media International Plc

Business Activity

Directors

Location

Accounts

Filing History

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