| Company Name | New Millennium Multimedia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03142862 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 1996(28 years, 3 months ago) |
| Dissolution Date | 12 September 2000 (23 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
| Section M | Professional, scientific and technical activities |
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mark Dawson Bowden |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1996(same day as company formation) |
| Role | Inventor |
| Correspondence Address | East Lodge Ogbeare North Tamerton Holsworthy Devon EX22 6SE |
| Director Name | Charles Roderick Worsley |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1996(same day as company formation) |
| Role | Finance Director |
| Correspondence Address | The Flat 1 Shorts Gardens London WC2H 9AT |
| Secretary Name | Charles Roderick Worsley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1996(same day as company formation) |
| Role | Finance Director |
| Correspondence Address | The Flat 1 Shorts Gardens London WC2H 9AT |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 1996(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 1996(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 1 Shorts Gardens Seven Dials Covent Garden London WC2H 9AT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1997 (27 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 12 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2000 | Application for striking-off (1 page) |
| 23 February 1999 | Return made up to 02/01/99; no change of members (4 pages) |
| 16 November 1998 | Accounting reference date extended from 31/01/98 to 31/07/98 (1 page) |
| 19 March 1998 | Full accounts made up to 31 January 1997 (13 pages) |
| 26 January 1998 | Return made up to 02/01/98; no change of members (4 pages) |
| 21 February 1997 | Particulars of contract relating to shares (3 pages) |
| 21 February 1997 | Ad 04/04/96--------- £ si 85000@1 (2 pages) |
| 28 January 1997 | Return made up to 02/01/97; full list of members
|
| 24 January 1997 | Ad 04/04/96--------- £ si 85000@1=85000 £ ic 2/85002 (2 pages) |
| 29 March 1996 | New secretary appointed;new director appointed (2 pages) |
| 19 March 1996 | Director resigned;new director appointed (2 pages) |
| 19 March 1996 | Registered office changed on 19/03/96 from: 31 corsham street london N1 6DR (1 page) |
| 2 January 1996 | Incorporation (34 pages) |