| Company Name | Media Newco One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03460902 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1997(26 years, 6 months ago) |
| Dissolution Date | 10 August 1999 (24 years, 8 months ago) |
Directors
| Director Name | Sean Lawrence Bellew |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1997(6 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 10 August 1999) |
| Role | PR Consultant |
| Correspondence Address | 150a Tachbrook Street London SW1V 2NE |
| Director Name | Robert James Barrington Hugo Harris |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1997(6 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 10 August 1999) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 17 Westbourne Street London W2 2TZ |
| Director Name | Ashley Paul Sidaway |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1997(6 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 10 August 1999) |
| Role | Writer |
| Correspondence Address | 3 Adelaide Mansions Hove East Sussex BN3 2GT |
| Director Name | Mr Robert Sidaway |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1997(6 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 10 August 1999) |
| Role | Producer |
| Correspondence Address | 3 Adelaide Mansions Hove East Sussex BN3 2GT |
| Director Name | Mr Peter Killain Tahany |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1997(6 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 10 August 1999) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Inkerman Terrace Allen Street London W8 6QX |
| Secretary Name | Mark Antoni Halama |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1997(6 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 10 August 1999) |
| Role | Company Director |
| Correspondence Address | 12 Great James Street London WC1N 3DR |
| Director Name | Mh Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1994 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 30 October 1997(same day as company formation) |
| Correspondence Address | 12 Great James Street London WC1N 3DR |
| Secretary Name | Mh Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 1997(same day as company formation) |
| Correspondence Address | Staples Court 11 Staple Inn Buildings London WC1V 7QH |
Location
| Registered Address | 12 Great James Street London WC1N 3DR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 10 August 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 December 1997 | New director appointed (2 pages) |
| 5 December 1997 | New director appointed (2 pages) |
| 5 December 1997 | New director appointed (2 pages) |
| 28 November 1997 | New director appointed (2 pages) |
| 19 November 1997 | New director appointed (2 pages) |
| 17 November 1997 | Secretary resigned (1 page) |
| 17 November 1997 | Ad 05/11/97--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 17 November 1997 | New secretary appointed (2 pages) |
| 17 November 1997 | Director resigned (1 page) |
| 30 October 1997 | Incorporation (15 pages) |