| Company Name | Strategic Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03124892 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1995(28 years, 5 months ago) |
| Dissolution Date | 5 February 2002 (22 years, 2 months ago) |
| Previous Name | Outerpages Limited |
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 | Mr Malcolm Trevor Gin |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1996(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years (closed 05 February 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Chipstead Lane Lower Kingswood Tadworth Surrey KT20 6RE |
| Secretary Name | Mr Brinsley Douglas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1999(4 years after company formation) |
| Appointment Duration | 2 years, 2 months (closed 05 February 2002) |
| Role | Accountant |
| Correspondence Address | 5 Roland Mews London E1 3JT |
| Secretary Name | Darren Lynch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1996(2 months, 3 weeks after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 22 October 1996) |
| Role | Secretary |
| Correspondence Address | 101 Windermere Road London Sw16 |
| Secretary Name | Silvana Spinelli |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1996(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 March 1998) |
| Role | Company Director |
| Correspondence Address | 16 Mandrake Road Tooting Bec SW17 7PT |
| Secretary Name | Michele De Bono |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1998(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 December 1999) |
| Role | Company Director |
| Correspondence Address | 3 Coral Row Plantation Wharf London SW11 3UF |
| Director Name | WRF International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1995(same day as company formation) |
| Correspondence Address | Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH |
| Secretary Name | White Rose Formations Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1995(same day as company formation) |
| Correspondence Address | 7 Station Road Kettering Northamptonshire NN15 7HH |
Location
| Registered Address | 3 Ivory Square Plantation Wharf London SW11 3UE |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 5 February 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 October 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2000 | Return made up to 10/11/99; full list of members
|
| 22 February 2000 | New secretary appointed (2 pages) |
| 17 March 1999 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 8 December 1998 | Return made up to 10/11/98; no change of members (4 pages) |
| 11 May 1998 | Secretary resigned (1 page) |
| 21 April 1998 | New secretary appointed (2 pages) |
| 17 April 1998 | Full accounts made up to 30 November 1996 (8 pages) |
| 23 March 1998 | Director's particulars changed (1 page) |
| 5 February 1998 | Return made up to 10/11/97; full list of members (6 pages) |
| 26 September 1997 | Particulars of mortgage/charge (3 pages) |
| 25 November 1996 | Return made up to 10/11/96; full list of members
|
| 25 November 1996 | New secretary appointed (2 pages) |
| 1 August 1996 | Particulars of mortgage/charge (3 pages) |
| 29 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 29 February 1996 | Director resigned;new director appointed (2 pages) |
| 29 February 1996 | Registered office changed on 29/02/96 from: sovereign house 7 station road kettering northamptonshire NN15 7HH (1 page) |
| 17 February 1996 | Resolutions
|
| 14 February 1996 | Company name changed outerpages LIMITED\certificate issued on 15/02/96 (3 pages) |