Global Media Imaging Limited

Company Name	Global Media Imaging Limited
Company Status	Dissolved
Company Number	03143870
Category	Private Limited Company
Incorporation Date	5 January 1996(28 years, 3 months ago)
Dissolution Date	30 April 2008 (15 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul George Utting
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2006(10 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (closed 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Walpole Gardens Strawberry Hill Twickenham TW2 5SJ

Director Name	Mr Lawrence Patrick Coppock
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2006(10 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 30 April 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Close Church Lane Braishfield Hampshire SO51 0QH

Secretary Name	Mr Paul George Utting
Nationality	British
Status	Closed
Appointed	16 November 2006(10 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Walpole Gardens Strawberry Hill Twickenham TW2 5SJ

Director Name	Frank Ryan
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(same day as company formation)
Role	Publishing
Correspondence Address	35 Upper Rainham Road Hornchurch Essex RM12 4BE

Director Name	Mr Sean William Mumbray
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	9 Park Hill Road Otford Sevenoaks Kent TN14 5QH

Secretary Name	Miranda Jane Ryan
Nationality	British
Status	Resigned
Appointed	05 January 1996(same day as company formation)
Role	Baker
Correspondence Address	35 Upper Rainham Road Hornchurch Essex RM12 4BE

Director Name	Tom Frosdick
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1998(2 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 March 2000)
Role	Sales Director
Correspondence Address	Owlers Cottage 104b High Street Old Town Hastings East Sussex TN34 3ES

Director Name	Kelly Parker
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1998(2 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 March 2000)
Role	Production Director
Correspondence Address	24 Coach Mews Billericay Essex CM11 1DQ

Secretary Name	Nicola Mumbray
Nationality	British
Status	Resigned
Appointed	11 February 1998(2 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 March 2000)
Role	Company Director
Correspondence Address	72 Hurst Road Sidcup Kent DA15 9AA

Director Name	Leslie Albert Pipe
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(4 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 July 2002)
Role	Company Director
Correspondence Address	76 Dynham Road London NW6 2NR

Director Name	Mr Gavin Charles Holmes
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(4 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Montrose House Birchwood Road, Cock Clarks Chelmsford CM3 6RF

Secretary Name	Maureen Martha Allen
Nationality	British
Status	Resigned
Appointed	30 March 2000(4 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	The Bungalow 11 Anchor Close Cheshunt Waltham Cross Hertfordshire EN8 0PJ

Director Name	Ian Jonathen Hageman
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(5 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 October 2003)
Role	Co Director
Correspondence Address	21 Oxenden Wood Road Orpington Kent BR6 6HR

Secretary Name	Mr Gavin Charles Holmes
Nationality	British
Status	Resigned
Appointed	30 September 2002(6 years, 8 months after company formation)
Appointment Duration	1 year (resigned 08 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Montrose House Birchwood Road, Cock Clarks Chelmsford CM3 6RF

Secretary Name	Harjeet Singh Sadheura
Nationality	British
Status	Resigned
Appointed	08 October 2003(7 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 22 March 2004)
Role	Company Director
Correspondence Address	131 Headstone Lane Harrow Middlesex HA2 6LX

Director Name	Bryan Stanley Bedson
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(8 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Patching Arundel West Sussex BN13 3XF

Director Name	Mr Paul Stephen Hollebone
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(8 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 November 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Old Orchard Dog Lane Steyning West Sussex BN44 3GE

Secretary Name	Mr Paul Stephen Hollebone
Nationality	British
Status	Resigned
Appointed	22 March 2004(8 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 November 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Old Orchard Dog Lane Steyning West Sussex BN44 3GE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 January 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 January 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Crowne House 56-58 Southwark Street London SE1 1UN
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2007	First Gazette notice for voluntary strike-off (1 page)
18 October 2007	Application for striking-off (1 page)
24 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
5 July 2007	New director appointed (1 page)
5 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 February 2007	Return made up to 05/01/07; full list of members (2 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	Secretary resigned (1 page)
6 December 2006	New secretary appointed (2 pages)
10 November 2006	Accounts for a small company made up to 31 March 2006 (4 pages)
10 November 2006	New director appointed (2 pages)
9 November 2006	Registered office changed on 09/11/06 from: audley house hove street hove east sussex BN3 2DE (1 page)
30 October 2006	Director resigned (1 page)
12 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
5 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
6 June 2006	Director resigned (1 page)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
30 January 2006	Return made up to 05/01/06; full list of members (2 pages)
27 June 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
14 February 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
24 January 2005	Return made up to 05/01/05; full list of members (6 pages)
21 May 2004	Accounts for a dormant company made up to 30 June 2003 (8 pages)
29 March 2004	Registered office changed on 29/03/04 from: units 3-4 maverton road ind estate maverton road london E3 2JE (1 page)
29 March 2004	New secretary appointed;new director appointed (22 pages)
29 March 2004	Secretary resigned (1 page)
29 March 2004	New director appointed (10 pages)
26 February 2004	New secretary appointed (2 pages)
26 February 2004	Return made up to 05/01/04; full list of members 363(287) ‐ Registered office changed on 26/02/04 (7 pages)
26 February 2004	Secretary resigned (1 page)
21 October 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
24 July 2003	Director's particulars changed (1 page)
24 July 2003	Director's particulars changed (1 page)
24 July 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
24 July 2003	Secretary resigned (1 page)
24 July 2003	Return made up to 05/01/03; full list of members (8 pages)
24 July 2003	Return made up to 05/01/02; no change of members (6 pages)
24 July 2003	New secretary appointed (2 pages)
24 July 2003	Total exemption full accounts made up to 30 June 2001 (10 pages)
23 July 2003	Restoration by order of the court (3 pages)
30 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2002	First Gazette notice for voluntary strike-off (1 page)
26 February 2002	Application for striking-off (1 page)
29 May 2001	New director appointed (2 pages)
19 April 2001	Full accounts made up to 30 June 2000 (13 pages)
16 February 2001	Return made up to 05/01/01; change of members (8 pages)
22 April 2000	Secretary resigned (1 page)
21 April 2000	Accounting reference date extended from 31/01/00 to 30/06/00 (1 page)
16 April 2000	Registered office changed on 16/04/00 from: security house 2 romford road stratford london E15 4BZ (1 page)
16 April 2000	New director appointed (2 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	New director appointed (2 pages)
16 April 2000	New secretary appointed (2 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
4 February 2000	Return made up to 05/01/00; full list of members (8 pages)
14 September 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
10 February 1999	Return made up to 05/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 October 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
23 March 1998	Ad 11/02/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	Secretary resigned (1 page)
23 March 1998	New director appointed (2 pages)
23 March 1998	New secretary appointed (2 pages)
23 March 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
11 March 1998	Return made up to 05/01/98; no change of members (4 pages)
9 September 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
4 April 1997	Return made up to 05/01/97; full list of members (6 pages)
25 March 1997	Registered office changed on 25/03/97 from: 16 skylines village lime harbour docklands london G14 9KT (1 page)
19 March 1997	Auditor's resignation (1 page)
20 February 1997	Auditor's resignation (1 page)
16 May 1996	Registered office changed on 16/05/96 from: 72 hurst road sidcup kent BA15 9AA (1 page)
5 January 1996	Incorporation (19 pages)

Global Media Imaging Limited

Business Activity

Directors

Location

Accounts

Filing History

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