3D Media Group Limited

Company Name	3D Media Group Limited
Company Status	Dissolved
Company Number	03356694
Category	Private Limited Company
Incorporation Date	21 April 1997(27 years ago)
Dissolution Date	7 May 2008 (15 years, 12 months ago)
Previous Name	Three Needles Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ragnar Kjell Formo
Date of Birth	April 1955 (Born 69 years ago)
Nationality	United States/Norweg
Status	Closed
Appointed	25 November 1997(7 months, 1 week after company formation)
Appointment Duration	10 years, 5 months (closed 07 May 2008)
Role	Co Director
Correspondence Address	Telepost Box 52 Paseovara De Rey Ibiza Balearic Islands 07800

Director Name	Lee Ernest Fox
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(1 week, 3 days after company formation)
Appointment Duration	8 years, 4 months (resigned 31 August 2005)
Role	Company Director
Correspondence Address	38 Rath Owen Duntaheen Road Fermoy County Cork Ireland

Director Name	Michael Dennis Cea
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2002(5 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 May 2004)
Role	Businessman
Correspondence Address	Ur Punta Des Farallo E24d Box 9 07840 Santa Eularia Spain

Director Name	Jd Nominees Limited (Corporation)
Date of Birth	September 1989 (Born 34 years ago)
Status	Resigned
Appointed	21 April 1997(same day as company formation)
Correspondence Address	1 Lumley Street Mayfair London W1Y 2NB

Secretary Name	Jd Secretariat Limited (Corporation)
Status	Resigned
Appointed	21 April 1997(same day as company formation)
Correspondence Address	1 Lumley Street Mayfair London W1Y 2NB

Secretary Name	Wilton Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 July 2000(3 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 26 January 2006)
Correspondence Address	26 Grosvenor Street Mayfair London W1K 4QW

Secretary Name	Wilton Corporate Services Limited (Corporation)
Status	Resigned
Appointed	26 January 2006(8 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 26 January 2006)
Correspondence Address	26 Grosvenor Street Mayfair London W1K 4QW

Location

Registered Address	26 Grosvenor Street Mayfair London W1K 4QW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£242,764
Current Liabilities	£799,729

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

7 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2006	Total exemption full accounts made up to 30 September 2004 (10 pages)
7 April 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
27 March 2006	Secretary resigned (1 page)
8 February 2006	Secretary resigned (1 page)
8 February 2006	New secretary appointed (1 page)
20 September 2005	Director resigned (1 page)
25 May 2005	Return made up to 21/04/05; full list of members (6 pages)
25 May 2005	Director's particulars changed (1 page)
3 August 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
21 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
10 June 2004	Director resigned (1 page)
20 May 2004	Total exemption full accounts made up to 30 September 2002 (12 pages)
12 May 2004	Return made up to 21/04/04; full list of members (7 pages)
1 March 2004	Director's particulars changed (1 page)
5 September 2003	Auditor's resignation (1 page)
22 July 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
9 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 May 2003	Return made up to 21/04/03; full list of members (7 pages)
22 April 2003	Full accounts made up to 30 September 1999 (12 pages)
22 April 2003	Full accounts made up to 30 September 2000 (12 pages)
22 April 2003	Full accounts made up to 30 September 2001 (12 pages)
30 October 2002	New director appointed (2 pages)
9 May 2002	Return made up to 21/04/02; full list of members (6 pages)
8 April 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
5 September 2001	Director's particulars changed (1 page)
1 August 2001	Secretary's particulars changed (1 page)
18 May 2001	Return made up to 21/04/01; full list of members (6 pages)
18 May 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 May 2001	Registered office changed on 08/05/01 from: 26 grosvenor street london W1X 9FE (1 page)
8 May 2001	Location of register of members (1 page)
25 April 2001	Ad 09/04/01--------- Â£ si [email protected]=1000 Â£ ic 30000/31000 (2 pages)
12 February 2001	Director's particulars changed (1 page)
25 January 2001	Location of register of members (1 page)
25 January 2001	Secretary's particulars changed (1 page)
25 January 2001	Return made up to 21/04/00; full list of members (6 pages)
9 January 2001	New secretary appointed (2 pages)
19 December 2000	First Gazette notice for compulsory strike-off (1 page)
7 March 2000	Registered office changed on 07/03/00 from: 3A carlos place london W1Y 5AE (1 page)
29 September 1999	Location of register of members (1 page)
29 September 1999	Registered office changed on 29/09/99 from: 1 lumley street mayfair london W1Y 2NB (1 page)
25 June 1999	Particulars of mortgage/charge (5 pages)
22 June 1999	Full accounts made up to 30 September 1998 (13 pages)
26 May 1999	Return made up to 21/04/99; full list of members (7 pages)
4 March 1999	Ad 21/09/98--------- Â£ si [email protected]=29000 Â£ ic 1000/30000 (2 pages)
3 March 1999	S-div 21/09/98 (1 page)
3 March 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
19 January 1999	Director's particulars changed (1 page)
18 December 1998	Director's particulars changed (1 page)
14 May 1998	Return made up to 21/04/98; full list of members (6 pages)
29 January 1998	New director appointed (2 pages)
26 October 1997	Accounting reference date extended from 30/04/98 to 30/09/98 (1 page)
21 July 1997	Ad 21/04/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	Director resigned (1 page)
8 May 1997	Company name changed three needles group LIMITED\certificate issued on 09/05/97 (2 pages)
21 April 1997	Incorporation (21 pages)

3D Media Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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