Simulacra Media Limited

Company Name	Simulacra Media Limited
Company Status	Dissolved
Company Number	03455378
Category	Private Limited Company
Incorporation Date	24 October 1997(26 years, 6 months ago)
Dissolution Date	29 March 2011 (13 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Patrick Michael Towell
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	24 October 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Galton Street London W10 4QW

Director Name	Mr James Jason Purcell
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 April 1999(1 year, 6 months after company formation)
Appointment Duration	11 years, 11 months (closed 29 March 2011)
Role	Corporate Financier
Country of Residence	England
Correspondence Address	76 Inglethorpe Street London SW6 6NX

Director Name	Mr George Edward Silvanus Robinson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2001(3 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (closed 29 March 2011)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 5 20 Campden Hill Square London W8 7JY

Secretary Name	Christopher John Bevan
Nationality	British
Status	Closed
Appointed	23 October 2003(6 years after company formation)
Appointment Duration	7 years, 5 months (closed 29 March 2011)
Role	Company Director
Correspondence Address	Park View 2 St Anthonys Road Bournemouth Dorset BH2 6PD

Director Name	Mr Eric Michael Copestake
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2005(7 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (closed 29 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Bird Catchers Cottage Leighton Street Woburn Milton Keynes Buckinghamshire MK17 9PJ

Director Name	Ms Heidi Hsiao-Lan Hsueh
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2005(7 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (closed 29 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Eccleston Street London SW1W 9NP

Director Name	Farook Mitha
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	142 Clarence Gate Gardens Glentworth Street London NW1 6AN

Secretary Name	Mr Patrick Michael Towell
Nationality	British
Status	Resigned
Appointed	24 October 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Galton Street London W10 4QW

Director Name	Hazel Caroline Moore
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(1 year, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 September 2000)
Role	Venture Capitalist
Correspondence Address	16 Arundel Mansions Kelvedon Road London SW6 5BS

Secretary Name	Hazel Caroline Moore
Nationality	British
Status	Resigned
Appointed	28 April 1999(1 year, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 September 2000)
Role	Venture Capitalist
Correspondence Address	16 Arundel Mansions Kelvedon Road London SW6 5BS

Director Name	Mr Richard Rhodes Schomberg
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2000(2 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 December 2001)
Role	Sole Trader
Correspondence Address	28c Onslow Road Richmond Surrey TW10 6QE

Director Name	Thomas Alexander Scott
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(3 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 March 2003)
Role	Company Director
Correspondence Address	1c Alma Road London SW18 1AA

Secretary Name	Thomas Alexander Scott
Nationality	British
Status	Resigned
Appointed	30 April 2001(3 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 October 2003)
Role	Company Director
Correspondence Address	1c Alma Road London SW18 1AA

Director Name	Gill Stewart
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(5 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2004)
Role	Project Manager
Correspondence Address	Top Flat 1 Pelham Road London SW19 1SU

Director Name	Grant Hayward Cocks
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(5 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2004)
Role	Chief Technology Officer
Correspondence Address	Flat 2 61 Essex Road London N1 2SF

Director Name	Ms Elizabeth Ann Sipiere
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2003(6 years after company formation)
Appointment Duration	11 months, 1 week (resigned 30 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Drummond House The Hermitage Richmond Surrey TW10 6SH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 October 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Unit G 1st Floor Zetland House 5/25 Scrutton Street London EC2A 4HJ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£482
Cash	£51,858
Current Liabilities	£266,891

Accounts

Latest Accounts	31 January 2006 (18 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

29 March 2011	Final Gazette dissolved following liquidation (1 page)
29 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
29 December 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
29 December 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
29 December 2010	Liquidators' statement of receipts and payments to 17 December 2010 (5 pages)
29 December 2010	Liquidators statement of receipts and payments to 17 December 2010 (5 pages)
28 July 2010	Liquidators statement of receipts and payments to 16 July 2010 (5 pages)
28 July 2010	Liquidators' statement of receipts and payments to 16 July 2010 (5 pages)
22 January 2010	Liquidators statement of receipts and payments to 16 January 2010 (5 pages)
22 January 2010	Liquidators' statement of receipts and payments to 16 January 2010 (5 pages)
1 August 2009	Liquidators statement of receipts and payments to 16 July 2009 (5 pages)
1 August 2009	Liquidators' statement of receipts and payments to 16 July 2009 (5 pages)
18 February 2009	Liquidators statement of receipts and payments to 16 January 2009 (5 pages)
18 February 2009	Liquidators' statement of receipts and payments to 16 January 2009 (5 pages)
29 July 2008	Liquidators' statement of receipts and payments to 16 July 2008 (5 pages)
29 July 2008	Liquidators statement of receipts and payments to 16 July 2008 (5 pages)
7 February 2008	Liquidators' statement of receipts and payments (5 pages)
7 February 2008	Liquidators statement of receipts and payments (5 pages)
21 August 2007	Liquidators' statement of receipts and payments (5 pages)
21 August 2007	Liquidators statement of receipts and payments (5 pages)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Director's particulars changed (1 page)
25 July 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 July 2006	Appointment of a voluntary liquidator (1 page)
25 July 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 July 2006	Statement of affairs (8 pages)
25 July 2006	Appointment of a voluntary liquidator (1 page)
25 July 2006	Statement of affairs (8 pages)
18 July 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
18 July 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
4 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 May 2006	Ad 01/03/06--------- Â£ si [email protected]=513 Â£ ic 669/1182 (3 pages)
4 May 2006	Nc inc already adjusted 01/03/06 (1 page)
4 May 2006	Ad 01/03/06--------- Â£ si [email protected]=513 Â£ ic 669/1182 (3 pages)
4 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 May 2006	Nc inc already adjusted 01/03/06 (1 page)
16 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
16 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
10 October 2005	Ad 01/07/05--------- Â£ si [email protected]=191 Â£ ic 478/669 (3 pages)
10 October 2005	Ad 01/07/05--------- Â£ si [email protected]=191 Â£ ic 478/669 (3 pages)
15 August 2005	Accounting reference date shortened from 31/12/05 to 31/01/05 (1 page)
15 August 2005	Accounting reference date shortened from 31/12/05 to 31/01/05 (1 page)
10 June 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
10 June 2005	New director appointed (2 pages)
10 June 2005	New director appointed (2 pages)
10 June 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
16 February 2005	New director appointed (2 pages)
16 February 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
16 February 2005	New director appointed (2 pages)
1 February 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
1 February 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
1 December 2004	Return made up to 24/10/04; full list of members (10 pages)
1 December 2004	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
1 December 2004	Return made up to 24/10/04; full list of members (10 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
17 January 2004	Return made up to 24/10/03; no change of members (8 pages)
17 January 2004	Return made up to 24/10/03; no change of members (8 pages)
13 November 2003	Accounts for a small company made up to 31 July 2003 (6 pages)
13 November 2003	New secretary appointed (2 pages)
13 November 2003	New director appointed (2 pages)
13 November 2003	Secretary resigned (1 page)
13 November 2003	Accounts for a small company made up to 31 July 2003 (6 pages)
13 November 2003	New director appointed (2 pages)
13 November 2003	Secretary resigned (1 page)
13 November 2003	New secretary appointed (2 pages)
28 May 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
28 May 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
11 April 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
26 November 2002	Return made up to 24/10/02; no change of members (8 pages)
26 November 2002	Return made up to 24/10/02; no change of members (8 pages)
14 February 2002	Registered office changed on 14/02/02 from: lower floor 15-16 margaret street london W1W 8RW (1 page)
14 February 2002	Registered office changed on 14/02/02 from: lower floor 15-16 margaret street london W1W 8RW (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	Ad 12/10/01--------- Â£ si [email protected] (4 pages)
29 November 2001	Ad 12/10/01--------- Â£ si [email protected] (4 pages)
29 November 2001	Statement of affairs (3 pages)
29 November 2001	Statement of affairs (3 pages)
28 November 2001	Ad 12/10/01--------- Â£ si [email protected]=86 Â£ ic 392/478 (4 pages)
28 November 2001	Ad 12/10/01--------- Â£ si [email protected]=86 Â£ ic 392/478 (4 pages)
28 November 2001	Return made up to 24/10/01; full list of members (8 pages)
28 November 2001	New director appointed (2 pages)
28 November 2001	Return made up to 24/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 November 2001	New director appointed (2 pages)
5 November 2001	Total exemption small company accounts made up to 31 July 2001 (8 pages)
5 November 2001	Total exemption small company accounts made up to 31 July 2001 (8 pages)
14 August 2001	Return made up to 24/10/00; full list of members (8 pages)
14 August 2001	New secretary appointed;new director appointed (2 pages)
14 August 2001	New secretary appointed;new director appointed (2 pages)
14 August 2001	Return made up to 24/10/00; full list of members 363(287) ‐ Registered office changed on 14/08/01 363(288) ‐ Director's particulars changed (8 pages)
6 August 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
6 August 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
6 August 2001	S-div 13/06/01 (1 page)
6 August 2001	S-div 13/06/01 (1 page)
5 June 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
5 June 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
27 September 2000	Secretary resigned;director resigned (1 page)
27 September 2000	New director appointed (2 pages)
27 September 2000	Secretary resigned;director resigned (1 page)
27 September 2000	New director appointed (2 pages)
7 June 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
7 June 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
21 November 1999	Return made up to 24/10/99; full list of members 363(287) ‐ Registered office changed on 21/11/99 363(288) ‐ Director's particulars changed (7 pages)
21 November 1999	Return made up to 24/10/99; full list of members (7 pages)
2 June 1999	Full accounts made up to 31 July 1998 (10 pages)
2 June 1999	Full accounts made up to 31 July 1998 (10 pages)
22 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
22 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
21 May 1999	New secretary appointed;new director appointed (3 pages)
21 May 1999	Secretary resigned (1 page)
21 May 1999	Secretary resigned (1 page)
21 May 1999	New director appointed (3 pages)
21 May 1999	Ad 28/04/99--------- Â£ si 192@1=192 Â£ ic 100/292 (2 pages)
21 May 1999	New secretary appointed;new director appointed (3 pages)
21 May 1999	Ad 28/04/99--------- Â£ si 192@1=192 Â£ ic 100/292 (2 pages)
21 May 1999	New director appointed (3 pages)
25 January 1999	Accounting reference date shortened from 31/10/98 to 31/07/98 (1 page)
25 January 1999	Accounting reference date shortened from 31/10/98 to 31/07/98 (1 page)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
23 November 1998	Return made up to 12/10/98; full list of members (6 pages)
23 November 1998	Return made up to 12/10/98; full list of members (6 pages)
29 October 1997	Secretary resigned (1 page)
29 October 1997	Resolutions (W)ELRES ‐ S386 dis app auds 24/10/97 (1 page)
29 October 1997	Resolutions (W)ELRES ‐ S386 dis app auds 24/10/97 (1 page)
29 October 1997	Secretary resigned (1 page)
24 October 1997	Incorporation (16 pages)

Simulacra Media Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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