United Media Sales Limited

Company Name	United Media Sales Limited
Company Status	Dissolved
Company Number	03235381
Category	Private Limited Company
Incorporation Date	8 August 1996(27 years, 8 months ago)
Dissolution Date	11 March 2003 (21 years, 1 month ago)
Previous Name	TSMS (Ireland) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Granada Media Group Limited (Corporation)
Status	Closed
Appointed	20 August 2002(6 years after company formation)
Appointment Duration	6 months, 3 weeks (closed 11 March 2003)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Secretary Name	Granada Nominees Limited (Corporation)
Status	Closed
Appointed	20 August 2002(6 years after company formation)
Appointment Duration	6 months, 3 weeks (closed 11 March 2003)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Lorraine Allana Ellicott
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1996(same day as company formation)
Role	CS
Correspondence Address	7 Park Hill Ealing London W5 2JS

Director Name	Timothy Paul Wootton
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	North End Cottage North End Common Turville Heath Henley-On-Thames Oxfordshire RG9 6LJ

Secretary Name	Lorraine Allana Ellicott
Nationality	British
Status	Resigned
Appointed	08 August 1996(same day as company formation)
Role	CS
Correspondence Address	7 Park Hill Ealing London W5 2JS

Director Name	Jeremy Spencer Hill
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(10 months, 4 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Queens Road Ealing London W5 2SA

Director Name	Mr Michael John Desmond
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(4 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 20 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Copse Hill Wimbledon London SW20 0NB

Director Name	Mr Graham Joseph Parrott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(4 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 20 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Springfield Road St John's Wood London NW8 0QJ

Secretary Name	Mr Graham Joseph Parrott
Nationality	British
Status	Resigned
Appointed	04 October 2000(4 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 June 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	39 Springfield Road St John's Wood London NW8 0QJ

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(4 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 August 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	18 June 2001(4 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Location

Registered Address	The London Television Centre Upper Ground London SE1 9LT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

11 March 2003	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2002	Application for striking-off (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	Secretary resigned;director resigned (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	New director appointed (2 pages)
3 October 2002	New secretary appointed (2 pages)
30 May 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
19 November 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 August 2001	Return made up to 08/08/01; full list of members (3 pages)
1 August 2001	New director appointed (5 pages)
30 July 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
5 July 2001	New secretary appointed (1 page)
4 July 2001	Secretary resigned (1 page)
18 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
16 May 2001	Registered office changed on 16/05/01 from: west world west gate london W5 1EH (1 page)
10 April 2001	Secretary resigned;director resigned (1 page)
10 April 2001	Registered office changed on 10/04/01 from: westworld westgate london W5 1EH (1 page)
10 January 2001	Director resigned (1 page)
8 November 2000	New secretary appointed;new director appointed (8 pages)
8 November 2000	New director appointed (3 pages)
20 October 2000	New secretary appointed;new director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
23 August 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
22 August 2000	Return made up to 08/08/00; full list of members (6 pages)
14 September 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
23 August 1999	Return made up to 08/08/99; no change of members (4 pages)
9 December 1998	Return made up to 08/08/98; no change of members (4 pages)
29 September 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
5 September 1997	Return made up to 08/08/97; full list of members (6 pages)
5 September 1997	New director appointed (2 pages)
1 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
22 August 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
6 August 1997	New director appointed (2 pages)
9 July 1997	Director resigned (1 page)
24 September 1996	Memorandum and Articles of Association (19 pages)
20 September 1996	Company name changed tsms (ireland) LIMITED\certificate issued on 23/09/96 (4 pages)
9 September 1996	Accounting reference date shortened from 31/08/97 to 31/12/96 (1 page)
30 August 1996	Resolutions (W)ELRES ‐ S386 dis app auds 19/08/96 (3 pages)
8 August 1996	Incorporation (22 pages)

United Media Sales Limited

Business Activity

Directors

Location

Accounts

Filing History

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