Company NameComplete Media Management (DTT) Ltd
Company StatusDissolved
Company Number03269800
CategoryPrivate Limited Company
Incorporation Date28 October 1996(27 years, 5 months ago)
Dissolution Date31 July 2001 (22 years, 8 months ago)
Previous NameMagnifica Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJohn Buckley
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed18 November 1996(3 weeks after company formation)
Appointment Duration4 years, 8 months (closed 31 July 2001)
RoleCompany Director
Correspondence Address29c Western Avenue
Branksome Park
Poole
Dorset
BH13 7AN
Director NameAnthony James Gatward
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed18 November 1996(3 weeks after company formation)
Appointment Duration4 years, 8 months (closed 31 July 2001)
RoleCompany Director
Correspondence Address24 Canton Street
Southampton
Hampshire
SO15 2DH
Director NameGeoffrey Neil Hamilton Fairley
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed18 November 1996(3 weeks after company formation)
Appointment Duration4 years, 8 months (closed 31 July 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMoor Place
Plough Lane
Bramshill
Hampshire
RG27 0RF
Secretary NameMr Robert Hoyles Page
NationalityBritish
StatusClosed
Appointed18 November 1996(3 weeks after company formation)
Appointment Duration4 years, 8 months (closed 31 July 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address88 Elmwood Crescent
Luton
Bedfordshire
LU2 7HZ
Director NameUK Incorporations Limited (Corporation)
StatusResigned
Appointed28 October 1996(same day as company formation)
Correspondence Address11 Church Road
Great Bookham
Surrey
KT23 3PB
Secretary NameUK Company Secretaries Limited (Corporation)
StatusResigned
Appointed28 October 1996(same day as company formation)
Correspondence Address11 Church Road
Great Bookham
Surrey
KT23 3PB

Location

Registered Address22 Suffolk Street
London
SW1Y 4HG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1998 (25 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

31 July 2001Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2001First Gazette notice for compulsory strike-off (1 page)
6 December 1999Return made up to 28/10/99; full list of members (8 pages)
16 April 1999Full accounts made up to 30 June 1998 (11 pages)
24 November 1998Return made up to 28/10/98; no change of members (6 pages)
27 November 1997Full accounts made up to 30 June 1997 (11 pages)
3 November 1997Return made up to 28/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
26 June 1997Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/06/97
(1 page)
29 May 1997Accounting reference date shortened from 31/10/97 to 30/06/97 (1 page)
19 December 1996Ad 20/11/96--------- £ si 99@1=99 £ ic 1/100 (2 pages)
28 November 1996Registered office changed on 28/11/96 from: rayleigh house 32 high street great bookham surrey KT23 4AX (1 page)
28 November 1996New director appointed (2 pages)
28 November 1996New secretary appointed (2 pages)
28 November 1996Director resigned (1 page)
28 November 1996New director appointed (3 pages)
28 November 1996New director appointed (2 pages)
28 November 1996Secretary resigned (1 page)
22 November 1996Company name changed magnifica LIMITED\certificate issued on 25/11/96 (2 pages)
28 October 1996Incorporation (14 pages)