Chiltern Media Limited

Company Name	Chiltern Media Limited
Company Status	Dissolved
Company Number	03455290
Category	Private Limited Company
Incorporation Date	24 October 1997(26 years, 6 months ago)
Dissolution Date	22 January 2008 (16 years, 3 months ago)
Previous Name	Fieldgate Associates 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	Aidan Ward
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	01 May 2007(9 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 22 January 2008)
Role	Chartered Accountant
Correspondence Address	14 Littleheath Charlton London SE7 8HU

Secretary Name	Ian James Brotzman
Nationality	British
Status	Closed
Appointed	01 May 2007(9 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 22 January 2008)
Role	Company Director
Correspondence Address	9 Coates Quay Chelmsford Essex CM2 6HU

Director Name	Andre Desmond Bischoff
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Amersham Road Chesham Bucks HP6 5PD

Director Name	Mr Graham Peter Leask
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Copperkins Lane Amersham Buckinghamshire HP6 5QB

Secretary Name	Mr Abteen Sai
Nationality	British
Status	Resigned
Appointed	24 October 1997(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Canons Drive Edgware Middlesex HA8 7QX

Director Name	Mr Stephen Harry Pennington
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(2 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Dalmore Road West Dulwich London SE21 8HB

Secretary Name	Mr Jonathan Sydney Freedman
Nationality	British
Status	Resigned
Appointed	09 October 1998(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	9 Eastglade Pinner Middlesex HA5 3AN

Director Name	Scott Edward Massie
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(2 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 June 2002)
Role	Chartered Secretary
Correspondence Address	15 Burcot Park Burcot Abingdon Oxfordshire OX14 3DH

Secretary Name	Scott Edward Massie
Nationality	British
Status	Resigned
Appointed	01 April 2000(2 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 June 2002)
Role	Chartered Secretary
Correspondence Address	15 Burcot Park Burcot Abingdon Oxfordshire OX14 3DH

Director Name	Richard James Henry Williams
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(4 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 2007)
Role	Chartered Accountant
Correspondence Address	110 Fawnbrake Avenue Herne Hill London SE24 0BZ

Secretary Name	Richard James Henry Williams
Nationality	British
Status	Resigned
Appointed	12 June 2002(4 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 2007)
Role	Chartered Accountant
Correspondence Address	110 Fawnbrake Avenue Herne Hill London SE24 0BZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 October 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 October 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	3 Sheldon Square London W2 6PS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

11 September 2007	First Gazette notice for voluntary strike-off (1 page)
30 July 2007	Application for striking-off (1 page)
13 June 2007	Return made up to 09/06/07; full list of members (2 pages)
23 May 2007	Secretary resigned;director resigned (1 page)
17 May 2007	New director appointed (3 pages)
17 May 2007	New secretary appointed (2 pages)
22 January 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
6 October 2006	Director resigned (1 page)
19 June 2006	Return made up to 09/06/06; full list of members (2 pages)
10 January 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
20 June 2005	Return made up to 09/06/05; full list of members (2 pages)
2 February 2005	Full accounts made up to 31 March 2004 (11 pages)
31 October 2004	Return made up to 24/10/04; full list of members (5 pages)
3 September 2004	Director's particulars changed (1 page)
3 November 2003	Return made up to 24/10/03; full list of members (5 pages)
24 October 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
31 December 2002	Registered office changed on 31/12/02 from: sceptre house 169-173 regent street london W1B 4JH (1 page)
30 October 2002	Return made up to 24/10/02; full list of members (5 pages)
2 July 2002	Secretary resigned;director resigned (1 page)
2 July 2002	New secretary appointed;new director appointed (2 pages)
18 June 2002	Auditor's resignation (2 pages)
5 February 2002	Full accounts made up to 31 March 2001 (12 pages)
20 November 2001	Return made up to 24/10/01; full list of members (5 pages)
19 January 2001	Full accounts made up to 31 March 2000 (13 pages)
10 November 2000	Return made up to 24/10/00; no change of members (5 pages)
27 October 2000	Registered office changed on 27/10/00 from: sceptre house 169-173 regent street london W1R 7FB (1 page)
9 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
11 April 2000	New secretary appointed;new director appointed (2 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Secretary resigned (1 page)
28 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 21/02/00 (1 page)
14 January 2000	Full accounts made up to 31 March 1999 (13 pages)
27 October 1999	Return made up to 24/10/99; no change of members (6 pages)
1 February 1999	Full accounts made up to 31 March 1998 (10 pages)
29 October 1998	Return made up to 24/10/98; full list of members (7 pages)
14 October 1998	Secretary resigned (1 page)
14 October 1998	New secretary appointed (2 pages)
19 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (3 pages)
7 January 1998	Accounting reference date shortened from 31/10/98 to 31/03/98 (1 page)
7 January 1998	Registered office changed on 07/01/98 from: sceptre house 169/173 regent street london W1R 7FB (1 page)
7 January 1998	New secretary appointed (2 pages)
18 November 1997	Memorandum and Articles of Association (11 pages)
7 November 1997	Company name changed fieldgate associates LIMITED\certificate issued on 10/11/97 (2 pages)
2 November 1997	Director resigned (1 page)
2 November 1997	Registered office changed on 02/11/97 from: 788/790 finchley road london NW11 7UR (1 page)
2 November 1997	Secretary resigned (1 page)
24 October 1997	Incorporation (17 pages)

Chiltern Media Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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