| Company Name | Venture Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03294100 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1996(27 years, 4 months ago) |
| Dissolution Date | 14 December 2004 (19 years, 4 months ago) |
| Previous Name | Insite Video Systems Plc |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Guyon Richard Hayklan |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2000(3 years, 5 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 14 December 2004) |
| Role | Director It |
| Correspondence Address | Sion House Long Drage Hill Tiverton Devon EX16 5AQ |
| Director Name | George Reginald Kent Webb |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2003(6 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 14 December 2004) |
| Role | Co Secretary |
| Correspondence Address | Tasburgh Hall Tasburgh Norwich Norfolk NR15 1NA |
| Secretary Name | Hayklan Concepts Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 December 1996(same day as company formation) |
| Correspondence Address | 8 Long Street London E2 8HQ |
| Director Name | Mr Stephen Paul Hayklan |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Long Street London E2 8HQ |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 1996(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 1996(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | Suite 5 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2004 | Application for striking-off (1 page) |
| 17 June 2004 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 11 June 2004 | Application for reregistration from PLC to private (1 page) |
| 11 June 2004 | Re-registration of Memorandum and Articles (15 pages) |
| 23 January 2004 | Return made up to 18/12/03; full list of members (7 pages) |
| 13 November 2003 | Director resigned (1 page) |
| 13 November 2003 | New director appointed (2 pages) |
| 8 October 2003 | Director's particulars changed (1 page) |
| 22 April 2003 | Registered office changed on 22/04/03 from: 8 long street london E2 8HQ (1 page) |
| 22 April 2003 | Director's particulars changed (1 page) |
| 9 January 2003 | Return made up to 18/12/02; full list of members
|
| 16 October 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
| 28 December 2001 | Return made up to 18/12/01; full list of members
|
| 22 February 2001 | Resolutions
|
| 22 February 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 17 January 2001 | Return made up to 18/12/00; full list of members
|
| 26 May 2000 | New director appointed (2 pages) |
| 18 May 2000 | Company name changed supercharge PLC\certificate issued on 18/05/00 (2 pages) |
| 7 April 2000 | Resolutions
|
| 7 April 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 21 January 2000 | Return made up to 18/12/99; full list of members
|
| 27 April 1999 | Company name changed hayklan industries P.L.C.\certificate issued on 28/04/99 (2 pages) |
| 22 December 1998 | Return made up to 18/12/98; no change of members (4 pages) |
| 1 October 1998 | Resolutions
|
| 7 July 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 5 March 1998 | Return made up to 18/12/97; full list of members (9 pages) |
| 5 March 1998 | Director's particulars changed (1 page) |
| 27 February 1997 | Secretary resigned (1 page) |
| 27 February 1997 | New director appointed (3 pages) |
| 27 February 1997 | Registered office changed on 27/02/97 from: 8-10 stamford hill london N16 6XZ (1 page) |
| 27 February 1997 | New secretary appointed (2 pages) |
| 27 February 1997 | Director resigned (1 page) |
| 18 December 1996 | Incorporation (12 pages) |