NQB Media Limited

Company Name	NQB Media Limited
Company Status	Dissolved
Company Number	03444052
Category	Private Limited Company
Incorporation Date	2 October 1997(26 years, 7 months ago)
Dissolution Date	25 May 2010 (13 years, 11 months ago)
Previous Name	Largeplace 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 Paul Davidson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	09 March 1998(5 months, 1 week after company formation)
Appointment Duration	12 years, 2 months (closed 25 May 2010)
Role	Newspaper Publisher
Country of Residence	United Kingdom
Correspondence Address	58 Church Street Weybridge Surrey KT13 8DP

Secretary Name	Mr Paul Anthony Hunter
Nationality	British
Status	Closed
Appointed	31 March 2000(2 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (closed 25 May 2010)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	58 Church Street Weybridge Surrey KT13 8DP

Director Name	Mr Roger Charles Mills
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2000(3 years after company formation)
Appointment Duration	9 years, 7 months (closed 25 May 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	41 Colburn Way Sutton Surrey SM1 3AU

Director Name	Mr Paul Anthony Hunter
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2002(5 years after company formation)
Appointment Duration	7 years, 7 months (closed 25 May 2010)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	58 Church Street Weybridge Surrey KT13 8DP

Secretary Name	Simon Alton Westrop
Nationality	British
Status	Closed
Appointed	24 November 2005(8 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (closed 25 May 2010)
Role	Company Director
Correspondence Address	58 Church Street Weybridge Surrey KT13 8DP

Director Name	David Garry Scott
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(2 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 14 October 2002)
Role	Publisher
Correspondence Address	17 Gordon Road Surbiton Surrey KT5 9AR

Secretary Name	Mr Mark Keegan Pendry
Nationality	British
Status	Resigned
Appointed	12 December 1997(2 months, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Apsley Cottages Park Road Banstead Surrey SM7 3DN

Director Name	John David Banks
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1998(5 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 18 October 2000)
Role	General Manager
Correspondence Address	Tudor Cottage 447 Woodham Lane Woodham Lane Addlestone Surrey KT15 3QG

Director Name	Philip Kirby
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1998(5 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 27 February 2002)
Role	Publisher
Correspondence Address	27 Monks Walk Reigate Surrey RH2 0SS

Director Name	Howard Philip Scott
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1998(5 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 20 September 1999)
Role	General Manager
Correspondence Address	73 Grosvenor Road Langley Vale Epsom Surrey KT18 6JF

Secretary Name	Josephine Mary Glass
Nationality	British
Status	Resigned
Appointed	09 March 1998(5 months, 1 week after company formation)
Appointment Duration	2 years (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Cairn Cottage Woodham Park Way Woodham Addlestone Surrey KT15 3SD

Director Name	Eric John Mark Robinson
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 18 October 2000)
Role	Publisher
Correspondence Address	2 The Laurels Panners Farm Queenborough Lane Braintree Essex CM7 8QD

Director Name	Mr David Ernest Jones
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(3 years after company formation)
Appointment Duration	1 year, 12 months (resigned 14 October 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	17 Crescent Road Caterham Surrey CR3 6LE

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	02 October 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	02 October 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	58 Church Street Weybridge Surrey KT13 8DP
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	28 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010	Director's details changed for Paul Davidson on 23 March 2010 (2 pages)
23 March 2010	Secretary's details changed for Paul Anthony Hunter on 23 March 2010 (1 page)
23 March 2010	Secretary's details changed for Simon Alton Westrop on 23 March 2010 (1 page)
23 March 2010	Director's details changed for Paul Anthony Hunter on 23 March 2010 (2 pages)
23 March 2010	Secretary's details changed for Simon Alton Westrop on 23 March 2010 (1 page)
23 March 2010	Secretary's details changed for Paul Anthony Hunter on 23 March 2010 (1 page)
23 March 2010	Director's details changed for Paul Davidson on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Paul Anthony Hunter on 23 March 2010 (2 pages)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
1 February 2010	Application to strike the company off the register (3 pages)
1 February 2010	Application to strike the company off the register (3 pages)
17 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2009-11-17 GBP 100 (6 pages)
17 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2009-11-17 GBP 100 (6 pages)
17 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2009-11-17 GBP 100 (6 pages)
17 April 2009	Accounts made up to 28 December 2008 (6 pages)
17 April 2009	Accounts for a dormant company made up to 28 December 2008 (6 pages)
10 November 2008	Return made up to 02/10/08; full list of members (5 pages)
10 November 2008	Return made up to 02/10/08; full list of members (5 pages)
31 March 2008	Accounts for a dormant company made up to 30 December 2007 (6 pages)
31 March 2008	Accounts made up to 30 December 2007 (6 pages)
7 November 2007	Return made up to 02/10/07; full list of members (3 pages)
7 November 2007	Return made up to 02/10/07; full list of members (3 pages)
10 March 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
10 March 2007	Accounts made up to 31 December 2006 (6 pages)
23 October 2006	Return made up to 02/10/06; full list of members (3 pages)
23 October 2006	Return made up to 02/10/06; full list of members (3 pages)
28 February 2006	Accounts made up to 25 December 2005 (6 pages)
28 February 2006	Accounts for a dormant company made up to 25 December 2005 (6 pages)
21 December 2005	New secretary appointed (1 page)
21 December 2005	New secretary appointed (1 page)
21 November 2005	Return made up to 02/10/05; full list of members (8 pages)
21 November 2005	Return made up to 02/10/05; full list of members (8 pages)
18 February 2005	Accounts for a dormant company made up to 26 December 2004 (6 pages)
18 February 2005	Accounts made up to 26 December 2004 (6 pages)
20 October 2004	Return made up to 02/10/04; full list of members (8 pages)
20 October 2004	Return made up to 02/10/04; full list of members (8 pages)
16 June 2004	Director's particulars changed (1 page)
16 June 2004	Director's particulars changed (1 page)
8 February 2004	Registered office changed on 08/02/04 from: newspaper house 34/44 london road morden surrey SM4 5BX (1 page)
8 February 2004	Registered office changed on 08/02/04 from: newspaper house 34/44 london road morden surrey SM4 5BX (1 page)
1 February 2004	Accounts for a dormant company made up to 28 December 2003 (5 pages)
1 February 2004	Accounts made up to 28 December 2003 (5 pages)
12 November 2003	Return made up to 02/10/03; full list of members (7 pages)
12 November 2003	Return made up to 02/10/03; full list of members 363(287) ‐ Registered office changed on 12/11/03 (7 pages)
23 March 2003	Accounts for a dormant company made up to 29 December 2002 (9 pages)
23 March 2003	Accounts made up to 29 December 2002 (9 pages)
28 October 2002	Full accounts made up to 30 December 2001 (11 pages)
28 October 2002	Full accounts made up to 30 December 2001 (11 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (2 pages)
24 October 2002	Director resigned (2 pages)
24 October 2002	New director appointed (9 pages)
24 October 2002	New director appointed (9 pages)
7 October 2002	Return made up to 02/10/02; full list of members (9 pages)
7 October 2002	Return made up to 02/10/02; full list of members (9 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
19 October 2001	Return made up to 02/10/01; full list of members (8 pages)
19 October 2001	Return made up to 02/10/01; full list of members (8 pages)
1 October 2001	Full accounts made up to 31 December 2000 (11 pages)
1 October 2001	Full accounts made up to 31 December 2000 (11 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	New director appointed (2 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	New director appointed (2 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	New director appointed (2 pages)
26 October 2000	Full accounts made up to 26 December 1999 (10 pages)
26 October 2000	Full accounts made up to 26 December 1999 (10 pages)
11 October 2000	Return made up to 02/10/00; full list of members (8 pages)
11 October 2000	Return made up to 02/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 April 2000	Secretary resigned (1 page)
7 April 2000	Secretary resigned (1 page)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	New secretary appointed (2 pages)
22 December 1999	Director's particulars changed (1 page)
22 December 1999	Director's particulars changed (1 page)
1 November 1999	Return made up to 02/10/99; full list of members (8 pages)
1 November 1999	Return made up to 02/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
1 October 1999	Director's particulars changed (1 page)
1 October 1999	Director's particulars changed (1 page)
24 September 1999	Director resigned (1 page)
24 September 1999	Director resigned (1 page)
4 August 1999	Full accounts made up to 3 January 1999 (11 pages)
4 August 1999	Full accounts made up to 3 January 1999 (11 pages)
4 August 1999	Full accounts made up to 3 January 1999 (11 pages)
2 November 1998	Return made up to 02/10/98; full list of members (8 pages)
2 November 1998	Return made up to 02/10/98; full list of members (8 pages)
4 September 1998	Company name changed largeplace LIMITED\certificate issued on 07/09/98 (2 pages)
4 September 1998	Company name changed largeplace LIMITED\certificate issued on 07/09/98 (2 pages)
25 August 1998	Auditor's resignation (1 page)
25 August 1998	Auditor's resignation (1 page)
22 May 1998	Secretary resigned (1 page)
22 May 1998	Registered office changed on 22/05/98 from: 2 milford house 7 queen anne street london W1M 9FD (1 page)
22 May 1998	Recon 09/03/98 (1 page)
22 May 1998	Recon 09/03/98 (1 page)
22 May 1998	Ad 09/03/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 May 1998	Secretary resigned (1 page)
22 May 1998	Registered office changed on 22/05/98 from: 2 milford house 7 queen anne street london W1M 9FD (1 page)
22 May 1998	Ad 09/03/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 May 1998	Secretary resigned (1 page)
21 May 1998	Secretary resigned (1 page)
20 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	New secretary appointed (2 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	New secretary appointed (2 pages)
9 March 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
9 March 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
23 January 1998	Registered office changed on 23/01/98 from: international house 31 church road, london NW4 4EB (1 page)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New secretary appointed (2 pages)
23 January 1998	Secretary resigned (1 page)
23 January 1998	Registered office changed on 23/01/98 from: international house 31 church road, london NW4 4EB (1 page)
23 January 1998	New secretary appointed (2 pages)
23 January 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
23 January 1998	Secretary resigned (1 page)
2 October 1997	Incorporation (17 pages)

NQB Media Limited

Business Activity

Directors

Location

Accounts

Filing History

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