2010 Media Group Limited

Company Name	2010 Media Group Limited
Director	Julian Grant
Company Status	Dissolved
Company Number	03185766
Category	Private Limited Company
Incorporation Date	15 April 1996(28 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Julian Grant
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	15 April 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Retreat Bonchurch Shute Bonchurch Isle Of Wight PO38 1NX

Secretary Name	Diane Crawford
Nationality	British
Status	Current
Appointed	05 March 1998(1 year, 10 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Correspondence Address	The Retreat Bonchurch Shute Bonchurch Isle Of Wight PO38 1NX

Secretary Name	Andrew Grehan Ward
Nationality	British
Status	Resigned
Appointed	15 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3 13 St Charles Square London W10 6EF

Director Name	Alison Mary Havell
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1996(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 26 February 1998)
Role	Production Manager
Correspondence Address	1 Hatchlands Broad Street Cuckfield Haywards Heath West Sussex RH17 5LS

Director Name	Andrew Grehan Ward
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1996(2 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 25 July 1997)
Role	TV Producer
Correspondence Address	Flat 3 13 St Charles Square London W10 6EF

Secretary Name	Nick Igoe
Nationality	British
Status	Resigned
Appointed	11 July 1996(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 1997)
Role	Company Director
Correspondence Address	48 Charlotte Street London W1P 1LX

Director Name	Mr Stewart John Mison
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 13 July 1998)
Role	Media Consultant
Country of Residence	United Kingdom
Correspondence Address	Goose Corner 65 Saunders Lane Woking Surrey GU22 0NR

Director Name	Mr Kelvyn Gardner
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(1 year, 7 months after company formation)
Appointment Duration	1 year (resigned 10 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Pendragon Wicken Road Wicken Northamptonshire MK19 6JR

Secretary Name	Stephanie Lambert
Nationality	British
Status	Resigned
Appointed	01 December 1997(1 year, 7 months after company formation)
Appointment Duration	3 months (resigned 05 March 1998)
Role	Company Director
Correspondence Address	85 Albert Palace Mansions Lurline Gardens London SW11 4DH

Director Name	Diane Crawford
Nationality	British
Status	Resigned
Appointed	05 March 1998(1 year, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 August 1999)
Role	Company Director
Correspondence Address	The Retreat Bonchurch Shute Bonchurch Isle Of Wight PO38 1NX

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	15 April 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 April 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	46 Charlotte Street London W1P 1LX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1999 (24 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

10 July 2000	Completion of winding up (1 page)
28 March 2000	Order of court to wind up (2 pages)
8 March 2000	Court order notice of winding up (2 pages)
14 January 2000	Full accounts made up to 30 June 1999 (13 pages)
16 September 1999	Full accounts made up to 30 June 1998 (13 pages)
14 September 1999	Director resigned (1 page)
27 July 1999	Return made up to 15/04/99; no change of members (5 pages)
5 January 1999	Director resigned (1 page)
7 May 1998	Return made up to 15/04/98; full list of members (6 pages)
7 May 1998	Director resigned (1 page)
4 February 1998	Full accounts made up to 30 June 1997 (12 pages)
31 December 1997	New secretary appointed (2 pages)
31 December 1997	Secretary resigned (1 page)
2 December 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
2 December 1997	New director appointed (2 pages)
2 December 1997	Ad 20/11/97--------- Â£ si [email protected]=6 Â£ ic 100/106 (2 pages)
2 December 1997	S-div 18/11/97 (1 page)
26 November 1997	New director appointed (2 pages)
25 September 1997	Director resigned (1 page)
23 April 1997	Return made up to 15/04/97; full list of members (6 pages)
25 January 1997	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
12 August 1996	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
23 July 1996	New director appointed (2 pages)
23 July 1996	Ad 10/07/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 July 1996	New director appointed (1 page)
23 July 1996	New secretary appointed (2 pages)
23 July 1996	Secretary resigned (2 pages)
14 May 1996	Registered office changed on 14/05/96 from: durham house durham house street london WC2N 6HF (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	New director appointed (2 pages)
22 April 1996	Secretary resigned (1 page)
22 April 1996	New secretary appointed (2 pages)
15 April 1996	Incorporation (15 pages)

2010 Media Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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