ERIC Studio Limited

Company Name	ERIC Studio Limited
Company Status	Dissolved
Company Number	03174160
Category	Private Limited Company
Incorporation Date	18 March 1996(28 years, 1 month ago)
Dissolution Date	13 January 2015 (9 years, 3 months ago)
Previous Names	Cartwrights Shelf Co (No.256) Limited and Agency Response Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Stuart Dudley Trood
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2012(16 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 13 January 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Director Name	Mr Peter David Zillig
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2013(17 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 13 January 2015)
Role	Ceo Tag Europe
Country of Residence	England
Correspondence Address	4 Clare Lawn Avenue East Sheen London SW14 8BH

Secretary Name	EXEL Secretarial Services Limited (Corporation)
Status	Closed
Appointed	01 January 2014(17 years, 9 months after company formation)
Appointment Duration	1 year (closed 13 January 2015)
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AN

Director Name	Mr Christopher John Mitchell
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	53 Stoke Lane Westbury On Trym Bristol BS9 3DW

Director Name	Richard Edward Hopkins
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(same day as company formation)
Role	Solicitor
Correspondence Address	19 Raleigh Rise Portishead Bristol North Somerset BS20 9LA

Secretary Name	Mr Christopher John Mitchell
Nationality	British
Status	Resigned
Appointed	18 March 1996(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	53 Stoke Lane Westbury On Trym Bristol BS9 3DW

Director Name	Mr Christopher George Budd
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(6 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 31 October 2001)
Role	Company Director
Correspondence Address	Bolivia Mount The Dhoor Lazayre IM7 4ED

Director Name	Anthony William Edwards
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(6 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	60 Roebuck Lane Buckhurst Hill Essex IG9 5QX

Secretary Name	Philip John Hughes
Nationality	British
Status	Resigned
Appointed	27 September 1996(6 months, 1 week after company formation)
Appointment Duration	3 years (resigned 30 September 1999)
Role	Company Director
Correspondence Address	The Bungalow 241a Lower Way Thatcham Newbury Berkshire RG19 3TP

Director Name	Philip John Hughes
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(1 year, 11 months after company formation)
Appointment Duration	2 years (resigned 31 March 2000)
Role	Finance Director
Correspondence Address	The Bungalow 241a Lower Way Thatcham Newbury Berkshire RG19 3TP

Director Name	Edward Thomas Reilly
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 1998(1 year, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2000)
Role	President
Correspondence Address	62 North Sylvan Road Westport Connecticut 06880

Director Name	Mark Alan Angelson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 1998(1 year, 12 months after company formation)
Appointment Duration	3 years (resigned 31 March 2001)
Role	Solicitor
Correspondence Address	876 Park Avenue Penthouse North New York 10021

Director Name	Brian Wayne Mason
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 1998(1 year, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2000)
Role	President
Correspondence Address	5712 Arcady Place Plano Collin County 75093

Secretary Name	Llewellyn Bruce-Morgan
Nationality	British
Status	Resigned
Appointed	30 September 1999(3 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 September 2003)
Role	Company Director
Correspondence Address	15 Lady Margaret Road Kentish Town London NW5 2NG

Director Name	Chee Mun Ng
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(4 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 22 January 2008)
Role	Company Director
Correspondence Address	37 Borough Way Potters Bar Hertfordshire EN6 3HA

Director Name	Donald Edward Roland
Date of Birth	November 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 2000(4 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 December 2005)
Role	CEO
Correspondence Address	4 Norwood Road Annapolis Maryland 21401 United States

Director Name	Adriaan Henri Dominique Marie Roosen
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 November 2000(4 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 2005)
Role	Company Director
Correspondence Address	Stationsweg 26 Oosterbeek 6861 Eh Netherlands

Director Name	Dean Durbin
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 2002(6 years after company formation)
Appointment Duration	3 years, 8 months (resigned 14 December 2005)
Role	C F O
Correspondence Address	19001 Windsor Forest Road Mt Airy 21771 Maryland United States

Director Name	Christopher John Clancey
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(7 years after company formation)
Appointment Duration	4 years, 6 months (resigned 25 October 2007)
Role	Chief Executive
Country of Residence	England
Correspondence Address	71 Marshals Drive St Albans Hertfordshire AL1 4RD

Secretary Name	Mr Bryan Guy Wilsher
Nationality	British
Status	Resigned
Appointed	22 September 2003(7 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Stamford Road London N1 4JP

Director Name	Stephen Paul Dunn
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(7 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 February 2006)
Role	Operations Director
Correspondence Address	8 Merileys Close Fawkham Avenue Longfield Kent DA3 7HY

Secretary Name	Miss Moira Josephine Miller
Nationality	British
Status	Resigned
Appointed	01 June 2004(8 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 April 2008)
Role	Company Director
Correspondence Address	4 Nye Way Bovingdon Hemel Hempstead Hertfordshire HP3 0HX

Director Name	Mr Richard Morpeth Jameson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(9 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 2012)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Director Name	Stephen Parish
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(9 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 2012)
Role	Production
Country of Residence	England
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Secretary Name	Richard Morpeth Jameson
Status	Resigned
Appointed	03 April 2008(12 years after company formation)
Appointment Duration	3 years, 10 months (resigned 01 February 2012)
Role	Company Director
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Secretary Name	William Grant Duncan
Status	Resigned
Appointed	01 February 2012(15 years, 10 months after company formation)
Appointment Duration	1 week, 1 day (resigned 09 February 2012)
Role	Company Director
Correspondence Address	8 Carrington Court Limburg Road London SW11 1QG

Secretary Name	Richard Morpeth Jameson
Status	Resigned
Appointed	09 February 2012(15 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 December 2012)
Role	Company Director
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Director Name	Mr Conor James Davey
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2012(16 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Director Name	William Grant Duncan
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(16 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 31 December 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Secretary Name	William Grant Duncan
Status	Resigned
Appointed	31 December 2012(16 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 January 2014)
Role	Company Director
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Director Name	Mr Stephen Christopher Charles Nunn
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(17 years, 2 months after company formation)
Appointment Duration	1 year (resigned 03 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Contact

Website	www.tagworldwide.com/
Email address	[email protected]
Telephone	020 72514571
Telephone region	London

Location

Registered Address	29 Clerkenwell Road London EC1M 5TA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

2 at £1	Fusion Premedia Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2014	First Gazette notice for voluntary strike-off (1 page)
23 September 2014	Application to strike the company off the register (3 pages)
3 September 2014	Accounts made up to 31 December 2013 (1 page)
11 August 2014	Termination of appointment of Stephen Christopher Charles Nunn as a director on 3 June 2014 (1 page)
11 August 2014	Termination of appointment of Stephen Christopher Charles Nunn as a director on 3 June 2014 (1 page)
30 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2 (5 pages)
27 January 2014	Termination of appointment of William Grant Duncan as a secretary on 1 January 2014 (1 page)
27 January 2014	Appointment of Exel Secretarial Services Limited as a secretary on 1 January 2014 (2 pages)
27 January 2014	Termination of appointment of William Grant Duncan as a secretary on 1 January 2014 (1 page)
27 January 2014	Appointment of Exel Secretarial Services Limited as a secretary on 1 January 2014 (2 pages)
26 September 2013	Accounts made up to 31 December 2012 (1 page)
2 July 2013	Appointment of Peter David Zillig as a director on 31 May 2013 (2 pages)
1 July 2013	Termination of appointment of Conor James Davey as a director on 31 May 2013 (1 page)
1 July 2013	Appointment of Stephen Christopher Charles Nunn as a director on 31 May 2013 (2 pages)
18 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
8 February 2013	Termination of appointment of William Grant Duncan as a director on 31 December 2012 (1 page)
8 February 2013	Appointment of William Grant Duncan as a secretary on 31 December 2012 (1 page)
1 February 2013	Termination of appointment of Richard Morpeth Jameson as a secretary on 31 December 2012 (1 page)
1 February 2013	Termination of appointment of Richard Morpeth Jameson as a director on 31 December 2012 (1 page)
1 February 2013	Termination of appointment of Stephen Parish as a director on 31 December 2012 (1 page)
1 February 2013	Appointment of William Grant Duncan as a director on 31 December 2012 (2 pages)
11 December 2012	Appointment of Stuart Dudley Trood as a director on 19 November 2012 (2 pages)
11 December 2012	Appointment of Conor James Davey as a director on 19 November 2012 (2 pages)
14 November 2012	Resolutions RES13 ‐ Dormant accounts agreed 09/11/2012 (1 page)
14 November 2012	Accounts made up to 31 December 2011 (1 page)
20 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
9 February 2012	Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom on 9 February 2012 (1 page)
9 February 2012	Appointment of Richard Morpeth Jameson as a secretary on 9 February 2012 (2 pages)
9 February 2012	Appointment of Richard Morpeth Jameson as a secretary on 9 February 2012 (2 pages)
9 February 2012	Termination of appointment of William Grant Duncan as a secretary on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom on 9 February 2012 (1 page)
9 February 2012	Termination of appointment of William Grant Duncan as a secretary on 9 February 2012 (1 page)
7 February 2012	Registered office address changed from 29 Clerkenwell Road London EC1M 5TA on 7 February 2012 (1 page)
7 February 2012	Termination of appointment of Richard Morpeth Jameson as a secretary on 1 February 2012 (1 page)
7 February 2012	Registered office address changed from 29 Clerkenwell Road London EC1M 5TA on 7 February 2012 (1 page)
7 February 2012	Appointment of William Grant Duncan as a secretary on 1 February 2012 (2 pages)
7 February 2012	Appointment of William Grant Duncan as a secretary on 1 February 2012 (2 pages)
7 February 2012	Termination of appointment of Richard Morpeth Jameson as a secretary on 1 February 2012 (1 page)
6 October 2011	Accounts made up to 31 December 2010 (1 page)
14 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
25 June 2010	Accounts made up to 31 December 2009 (1 page)
20 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Stephen Parish on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Stephen Parish on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Richard Morpeth Jameson on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Richard Morpeth Jameson on 1 October 2009 (2 pages)
23 November 2009	Secretary's details changed for Richard Morpeth Jameson on 1 October 2009 (1 page)
23 November 2009	Secretary's details changed for Richard Morpeth Jameson on 1 October 2009 (1 page)
2 June 2009	Accounts made up to 31 December 2008 (1 page)
20 March 2009	Return made up to 18/03/09; full list of members (3 pages)
3 March 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
16 October 2008	Accounts made up to 31 January 2008 (1 page)
4 June 2008	Accounting reference date extended from 31/12/2007 to 31/01/2008 (1 page)
8 May 2008	Return made up to 18/03/08; full list of members (3 pages)
8 May 2008	Secretary appointed richard morpeth jameson (1 page)
8 May 2008	Appointment terminated secretary moira miller (1 page)
23 January 2008	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
20 August 2007	Accounts made up to 31 December 2006 (1 page)
28 March 2007	Return made up to 18/03/07; full list of members (3 pages)
28 March 2007	Director's particulars changed (1 page)
7 November 2006	Accounts made up to 31 December 2005 (2 pages)
31 July 2006	Return made up to 18/03/06; full list of members (3 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	New director appointed (3 pages)
20 June 2006	New director appointed (3 pages)
4 January 2006	Director resigned (1 page)
4 January 2006	Registered office changed on 04/01/06 from: the green building 50-54 beak street london W1F 9RN (1 page)
4 January 2006	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
10 August 2005	Director resigned (1 page)
29 March 2005	Return made up to 18/03/05; full list of members (9 pages)
24 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2004	New secretary appointed (1 page)
10 August 2004	Secretary resigned (1 page)
18 May 2004	Full accounts made up to 31 December 2003 (14 pages)
2 April 2004	Return made up to 18/03/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
16 February 2004	New director appointed (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
29 September 2003	New secretary appointed (1 page)
29 September 2003	Secretary resigned (1 page)
18 May 2003	Return made up to 18/03/03; full list of members (7 pages)
22 April 2003	New director appointed (2 pages)
18 February 2003	Registered office changed on 18/02/03 from: cartwrights po box 18, marsh house 11 marsh street bristol, BS99 7BB (1 page)
21 January 2003	Director resigned (1 page)
15 October 2002	Full accounts made up to 31 December 2001 (12 pages)
22 April 2002	New director appointed (2 pages)
19 April 2002	Return made up to 18/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2002	Director's particulars changed (1 page)
5 December 2001	Director resigned (1 page)
8 August 2001	Full accounts made up to 31 December 2000 (12 pages)
30 April 2001	Director resigned (1 page)
29 March 2001	Return made up to 18/03/01; full list of members (8 pages)
7 February 2001	New director appointed (3 pages)
27 September 2000	Full accounts made up to 31 December 1999 (12 pages)
23 August 2000	New director appointed (3 pages)
23 August 2000	Director resigned (1 page)
23 August 2000	Director resigned (1 page)
8 May 2000	New director appointed (2 pages)
25 April 2000	Director resigned (1 page)
10 April 2000	Return made up to 18/03/00; full list of members (8 pages)
18 February 2000	Particulars of mortgage/charge (7 pages)
25 January 2000	Declaration of assistance for shares acquisition (8 pages)
25 January 2000	Declaration of assistance for shares acquisition (8 pages)
25 January 2000	Declaration of assistance for shares acquisition (8 pages)
19 January 2000	New director appointed (2 pages)
26 November 1999	Secretary resigned (1 page)
26 November 1999	New secretary appointed (2 pages)
24 November 1999	Full accounts made up to 31 December 1998 (13 pages)
3 April 1999	Return made up to 18/03/99; no change of members (7 pages)
12 January 1999	Full accounts made up to 31 December 1997 (12 pages)
10 September 1998	Return made up to 18/03/98; full list of members (8 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (3 pages)
25 June 1998	New director appointed (3 pages)
12 June 1998	Accounting reference date shortened from 30/09/98 to 31/12/97 (1 page)
5 June 1998	Auditor's resignation (1 page)
5 June 1998	Full accounts made up to 30 September 1997 (12 pages)
12 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 May 1997	Return made up to 18/03/97; full list of members (6 pages)
24 October 1996	New secretary appointed (2 pages)
24 October 1996	New director appointed (2 pages)
24 October 1996	Secretary resigned (1 page)
24 October 1996	New director appointed (2 pages)
24 October 1996	Director resigned (1 page)
23 September 1996	Company name changed agency response LIMITED\certificate issued on 23/09/96 (2 pages)
8 July 1996	Company name changed cartwrights shelf co (no.256) li mited\certificate issued on 09/07/96 (2 pages)
18 March 1996	Incorporation (27 pages)

ERIC Studio Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London