Pa New Media Limited

Company Name	Pa New Media Limited
Company Status	Dissolved
Company Number	03338766
Category	Private Limited Company
Incorporation Date	24 March 1997(27 years, 1 month ago)
Dissolution Date	15 May 2007 (16 years, 11 months ago)
Previous Name	Diplema 356 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	Mr Steven John Brown
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	28 April 1997(1 month after company formation)
Appointment Duration	10 years (closed 15 May 2007)
Role	Managing Director-Chartered Ac
Country of Residence	United Kingdom
Correspondence Address	7 Broadwater Lane Aston Stevenage Hertfordshire SG2 7EN

Director Name	Nicholas John Teunon
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2003(6 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (closed 15 May 2007)
Role	Accountant
Correspondence Address	29 Monro Drive Guildford Surrey GU2 9PS

Secretary Name	Nicholas John Teunon
Nationality	British
Status	Closed
Appointed	30 May 2003(6 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (closed 15 May 2007)
Role	Accountant
Correspondence Address	29 Monro Drive Guildford Surrey GU2 9PS

Director Name	Jonathan Andrew Reardon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	Westfield Latchmore Bank Little Hallingbury Bishop's Stortford Hertfordshire CM22 7PH

Director Name	Martin Webster
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	10 St Peters Place London W9 2EE

Secretary Name	Martin Webster
Nationality	British
Status	Resigned
Appointed	24 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	10 St Peters Place London W9 2EE

Director Name	Robert Brian Simpson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 10 March 2000)
Role	Chief Executive
Correspondence Address	1 Combe Royal Crescent Bath Avon BA2 6EZ

Secretary Name	Karen Lesley Mason
Nationality	British
Status	Resigned
Appointed	28 April 1997(1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 December 1997)
Role	In House Lawyer
Correspondence Address	7 Etchingham Road London E15 2DF

Secretary Name	Mr Richard John Bradley Marjoribanks
Nationality	British
Status	Resigned
Appointed	12 December 1997(8 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 30 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Tewit Well Avenue Harrogate North Yorkshire HG2 8AP

Director Name	Mr Richard John Bradley Marjoribanks
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(2 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 May 2003)
Role	Company Secretary Accountant
Country of Residence	England
Correspondence Address	8 Tewit Well Avenue Harrogate North Yorkshire HG2 8AP

Location

Registered Address	Pa Newscentre 292 Vauxhall Bridge Road London SW1V 1AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 January 2007	First Gazette notice for voluntary strike-off (1 page)
20 December 2006	Application for striking-off (1 page)
27 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
12 April 2006	Return made up to 24/03/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 June 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
14 April 2005	Return made up to 24/03/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
7 April 2004	Return made up to 24/03/04; full list of members (7 pages)
29 August 2003	Location of register of members (1 page)
29 August 2003	Location of register of directors' interests (1 page)
20 June 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
13 June 2003	New secretary appointed;new director appointed (4 pages)
13 June 2003	Secretary resigned;director resigned (1 page)
18 April 2003	Return made up to 24/03/03; full list of members (5 pages)
16 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
15 April 2002	Return made up to 24/03/02; full list of members (5 pages)
28 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
29 May 2001	Return made up to 24/03/01; full list of members (5 pages)
21 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
24 August 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
10 May 2000	New director appointed (3 pages)
27 April 2000	Return made up to 24/03/00; full list of members (7 pages)
20 April 2000	Director resigned (1 page)
26 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
28 April 1999	Return made up to 24/03/99; full list of members (8 pages)
27 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
17 August 1998	Auditor's resignation (1 page)
22 May 1998	Return made up to 24/03/98; full list of members (6 pages)
29 December 1997	New secretary appointed (2 pages)
18 December 1997	Secretary resigned (1 page)
12 May 1997	Secretary resigned;director resigned (1 page)
12 May 1997	Director resigned (1 page)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	New secretary appointed (2 pages)
2 May 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
2 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
2 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 1997	Registered office changed on 01/05/97 from: 1 gresham street london EC2V 7BU (1 page)
21 April 1997	Company name changed diplema 356 LIMITED\certificate issued on 22/04/97 (2 pages)
24 March 1997	Incorporation (14 pages)

Pa New Media Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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