| Company Name | Success Media Limited |
|---|---|
| Directors | Stephen Raymond Radford and Alan Robert James |
| Company Status | Dissolved |
| Company Number | 03355154 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1997(27 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Stephen Raymond Radford |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Dunstable Road Tilsworth Leighton Buzzard Bedfordshire LU7 9PU |
| Director Name | Mr Alan Robert James |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 1997(6 months after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Creative Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Yellow Farm Tilsworth Bedfordshire LU7 9PU |
| Secretary Name | Stephen Raymond Radford |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 August 1998(1 year, 4 months after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Marketing Manager |
| Correspondence Address | 24 Dunstable Road Tilsworth Leighton Buzzard Bedfordshire LU7 9PU |
| Director Name | Mr Mark Shurben-Browne |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1997(same day as company formation) |
| Role | Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Woodlands Avenue Rayleigh Essex SS6 7RD |
| Secretary Name | Julie Heather Radford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Dunstable Road Tilsworth Leighton Buzzard Bedfordshire LU7 9PU |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Goodman Jones Associates 29/30 Fitzroy Square London W1P 6LQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 21 March 2000 | Dissolved (1 page) |
|---|---|
| 21 December 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 5 November 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 5 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 16 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 18 September 1998 | Statement of affairs (6 pages) |
| 18 September 1998 | Appointment of a voluntary liquidator (1 page) |
| 18 September 1998 | Resolutions
|
| 1 September 1998 | Registered office changed on 01/09/98 from: 2ND floor the whitehouse hockliffe street leighton buzzard bedfordshire LU7 8HD (1 page) |
| 21 August 1998 | New secretary appointed (2 pages) |
| 21 August 1998 | Secretary resigned (1 page) |
| 18 June 1998 | Return made up to 17/04/98; full list of members
|
| 20 November 1997 | Particulars of mortgage/charge (3 pages) |
| 12 November 1997 | New director appointed (2 pages) |
| 12 November 1997 | Registered office changed on 12/11/97 from: 40-44 rothesay road luton bedfordshire LU1 1QZ (1 page) |
| 26 August 1997 | Director resigned (1 page) |
| 4 June 1997 | Accounting reference date extended from 30/04/98 to 30/06/98 (1 page) |
| 20 May 1997 | New director appointed (2 pages) |
| 20 May 1997 | Registered office changed on 20/05/97 from: 40-44 rothesay road luton bedfordshire LU1 1QZ (1 page) |
| 20 May 1997 | Director resigned (1 page) |
| 20 May 1997 | Secretary resigned (1 page) |
| 20 May 1997 | Ad 17/04/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 May 1997 | New secretary appointed (2 pages) |
| 6 May 1997 | New secretary appointed (2 pages) |
| 6 May 1997 | Registered office changed on 06/05/97 from: 372 old street london EC1V 9LT (1 page) |
| 6 May 1997 | Director resigned (1 page) |
| 6 May 1997 | New director appointed (2 pages) |
| 6 May 1997 | Secretary resigned (1 page) |
| 17 April 1997 | Incorporation (12 pages) |