| Company Name | Briar Hill Media Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03138660 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1995(28 years, 4 months ago) |
| Dissolution Date | 2 May 2006 (18 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Damian Paul Wilson |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1996(2 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 02 May 2006) |
| Role | Freelance Journalism |
| Correspondence Address | 58 Hamilton Road London SW19 1JF |
| Secretary Name | Samantha Carlisle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1996(2 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 02 May 2006) |
| Role | Company Director |
| Correspondence Address | 31 Crooked Billet London SW19 4RQ |
| Director Name | Pendragon Associates Ltd (Corporation) |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 15 December 1995(same day as company formation) |
| Correspondence Address | 170 Merton High Street London SW19 1AY |
| Secretary Name | Advice For Business Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1995(same day as company formation) |
| Correspondence Address | Pendragon House 170 Merton High Street London SW19 1AY |
Location
| Registered Address | 58 Hamilton Road London SW19 1JF |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2005 | Voluntary strike-off action has been suspended (1 page) |
| 5 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2005 | Application for striking-off (1 page) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 24 May 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 5 February 2004 | Return made up to 15/12/03; full list of members (6 pages) |
| 22 May 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 23 April 2003 | Return made up to 15/12/02; full list of members (6 pages) |
| 26 March 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 21 February 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 9 March 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 21 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 11 May 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 22 December 1999 | Return made up to 15/12/99; full list of members (6 pages) |
| 19 March 1999 | Secretary resigned (1 page) |
| 24 February 1999 | Return made up to 15/12/98; no change of members (4 pages) |
| 21 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 12 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 18 December 1997 | Return made up to 15/12/97; full list of members
|
| 21 February 1997 | Resolutions
|
| 14 January 1997 | Return made up to 15/12/96; full list of members (6 pages) |
| 23 May 1996 | New director appointed (1 page) |
| 13 May 1996 | Director resigned (1 page) |
| 12 April 1996 | New secretary appointed (1 page) |
| 12 April 1996 | Accounting reference date extended from 15/02 to 31/03 (1 page) |
| 25 February 1996 | Registered office changed on 25/02/96 from: 170 merton high street london SW19 1AY (1 page) |
| 25 February 1996 | Accounting reference date shortened from 31/12 to 15/02 (1 page) |
| 15 December 1995 | Incorporation (20 pages) |