Company NameElman McCartney Media Limited
Company StatusDissolved
Company Number03315706
CategoryPrivate Limited Company
Incorporation Date10 February 1997(27 years, 2 months ago)
Dissolution Date22 March 2005 (19 years, 1 month ago)
Previous NameMillennium Media And Telecoms Limited

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NamePeter Elman
Date of BirthSeptember 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed10 February 1997(same day as company formation)
RoleEditor Publisher
Correspondence Address21 Trinity Gardens
London
SW9 8DP
Director NameMr Neil McCartney
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed10 February 1997(same day as company formation)
RoleJournalist Manager
Country of ResidenceUnited Kingdom
Correspondence Address99 Ifield Road
London
SW10 9AS
Secretary NamePeter Elman
NationalityBritish
StatusClosed
Appointed10 February 1997(same day as company formation)
RoleEditor Publisher
Correspondence Address21 Trinity Gardens
London
SW9 8DP
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed10 February 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed10 February 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address72 New Cavendish Street
London
W1M 8AU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth-£124,680
Current Liabilities£124,680

Accounts

Latest Accounts28 February 2004 (20 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

22 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2004First Gazette notice for voluntary strike-off (1 page)
27 October 2004Application for striking-off (1 page)
22 September 2004Total exemption small company accounts made up to 28 February 2004 (4 pages)
30 March 2004Return made up to 10/02/04; full list of members (5 pages)
11 November 2003Total exemption small company accounts made up to 28 February 2003 (5 pages)
18 March 2003Return made up to 10/02/03; full list of members (5 pages)
27 November 2002Total exemption small company accounts made up to 28 February 2002 (4 pages)
19 March 2002Return made up to 10/02/02; no change of members (4 pages)
21 December 2001Total exemption small company accounts made up to 28 February 2001 (4 pages)
13 March 2001Return made up to 10/02/01; full list of members (5 pages)
29 December 2000Accounts for a small company made up to 29 February 2000 (5 pages)
29 February 2000Return made up to 10/02/00; full list of members (6 pages)
30 December 1999Accounts for a small company made up to 28 February 1999 (4 pages)
17 March 1999Return made up to 10/02/99; full list of members (5 pages)
13 October 1998Accounts for a small company made up to 28 February 1998 (4 pages)
2 July 1998Registered office changed on 02/07/98 from: 27-31 blandford street london W1H 3AD (1 page)
3 March 1998Return made up to 10/02/98; full list of members (5 pages)
9 April 1997Company name changed millennium media and telecoms li mited\certificate issued on 10/04/97 (2 pages)
26 February 1997Ad 12/02/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
14 February 1997New director appointed (2 pages)
14 February 1997New secretary appointed;new director appointed (2 pages)
14 February 1997Director resigned (1 page)
14 February 1997Secretary resigned (1 page)
10 February 1997Incorporation (20 pages)