| Company Name | ZEIT Media Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03166555 |
| Category | Private Limited Company |
| Incorporation Date | 29 February 1996(28 years, 2 months ago) |
| Dissolution Date | 20 April 2010 (14 years ago) |
| Previous Names | Voiceprint Mail Order Limited and Voiceprint (Holdings) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Robin Mark Ayling |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stickford House Back Lane Stickford Lincolnshire PE22 8EW |
| Secretary Name | Anne Marie Lavelee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 7 Gilpin Street Houghton Le Spring Tyne & Wear DH4 5DR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 February 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 February 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Brookscity 6th Floor New Baltic House 65 Fenchurch Street London EC3M 4BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 November |
Filing History
| 20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 27 February 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 12 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 12 September 2008 | Accounts made up to 30 November 2007 (2 pages) |
| 21 August 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 21 August 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 21 November 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 21 November 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 22 October 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 22 October 2007 | Accounts made up to 30 November 2006 (2 pages) |
| 19 October 2007 | Registered office changed on 19/10/07 from: sunrise house sunrise lane houghton le spring tyne & wear DH4 5AL (1 page) |
| 19 October 2007 | Registered office changed on 19/10/07 from: sunrise house sunrise lane houghton le spring tyne & wear DH4 5AL (1 page) |
| 13 June 2007 | Secretary's particulars changed (1 page) |
| 13 June 2007 | Secretary's particulars changed (1 page) |
| 21 March 2007 | Company name changed voiceprint (holdings) LIMITED\certificate issued on 21/03/07 (2 pages) |
| 21 March 2007 | Company name changed voiceprint (holdings) LIMITED\certificate issued on 21/03/07 (2 pages) |
| 26 September 2006 | Accounts made up to 30 November 2005 (2 pages) |
| 26 September 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 10 March 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 10 March 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 6 March 2006 | Return made up to 28/02/05; full list of members (2 pages) |
| 6 March 2006 | Return made up to 28/02/05; full list of members (2 pages) |
| 4 October 2005 | Accounts made up to 30 November 2004 (5 pages) |
| 4 October 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
| 1 October 2004 | Accounts for a small company made up to 30 November 2003 (7 pages) |
| 1 October 2004 | Accounts for a small company made up to 30 November 2003 (7 pages) |
| 21 September 2004 | Director's particulars changed (1 page) |
| 21 September 2004 | Director's particulars changed (1 page) |
| 23 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 23 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 1 October 2003 | Accounts for a dormant company made up to 30 November 2002 (6 pages) |
| 1 October 2003 | Accounts made up to 30 November 2002 (6 pages) |
| 12 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 12 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 25 September 2002 | Accounts for a small company made up to 30 November 2001 (7 pages) |
| 25 September 2002 | Accounts for a small company made up to 30 November 2001 (7 pages) |
| 13 May 2002 | Company name changed voiceprint mail order LIMITED\certificate issued on 13/05/02 (2 pages) |
| 13 May 2002 | Company name changed voiceprint mail order LIMITED\certificate issued on 13/05/02 (2 pages) |
| 11 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 11 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 27 September 2001 | Accounts for a small company made up to 30 November 2000 (9 pages) |
| 27 September 2001 | Accounts for a small company made up to 30 November 2000 (9 pages) |
| 6 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 6 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 26 October 2000 | Accounts for a small company made up to 30 November 1999 (8 pages) |
| 26 October 2000 | Accounts for a small company made up to 30 November 1999 (8 pages) |
| 7 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 7 March 2000 | Return made up to 28/02/00; full list of members
|
| 4 October 1999 | Accounts for a small company made up to 30 November 1998 (8 pages) |
| 4 October 1999 | Accounts for a small company made up to 30 November 1998 (8 pages) |
| 25 February 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 25 February 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 2 November 1998 | Ad 01/03/98--------- £ si 100@1=100 £ ic 200/300 (2 pages) |
| 2 November 1998 | Particulars of contract relating to shares (4 pages) |
| 2 November 1998 | Ad 01/03/98--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 2 November 1998 | Ad 01/03/98--------- £ si 100@1=100 £ ic 200/300 (2 pages) |
| 2 November 1998 | Particulars of contract relating to shares (4 pages) |
| 2 November 1998 | Ad 01/03/98--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 2 November 1998 | Particulars of contract relating to shares (4 pages) |
| 2 November 1998 | Particulars of contract relating to shares (4 pages) |
| 21 October 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
| 21 October 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
| 21 April 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 21 April 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 18 November 1997 | Registered office changed on 18/11/97 from: unit 21A,philadelphia complex philadelphia,houghton-le-spring tyne & wear. DH4 4PT. (1 page) |
| 18 November 1997 | Registered office changed on 18/11/97 from: unit 21A,philadelphia complex philadelphia,houghton-le-spring tyne & wear. DH4 4PT. (1 page) |
| 27 October 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 27 October 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 19 March 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 19 March 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 7 March 1996 | Ad 29/02/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 March 1996 | Ad 29/02/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 February 1996 | Incorporation (16 pages) |