Sports Media Presentation Limited

Company Name	Sports Media Presentation Limited
Company Status	Dissolved
Company Number	03483461
Category	Private Limited Company
Incorporation Date	19 December 1997(26 years, 4 months ago)

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Michael Anderson Gittens
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	19 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	22a Rowley Way Abbey Road London NW8 0SQ

Secretary Name	Lynne Marie Impey
Nationality	British
Status	Current
Appointed	19 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Pollard Avenue Denham Uxbridge Middlesex UB9 5JN

Director Name	James Angelo Michael Wambeek
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 January 1998(3 weeks, 6 days after company formation)
Appointment Duration	26 years, 3 months
Role	Accountant
Correspondence Address	92 Killowen Avenue Northolt Middlesex UB5 4QU

Director Name	Mr Jude Leo Shervin Wambeek
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 January 1998(3 weeks, 6 days after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Maytree Crescent North Watford Watford Hertfordshire WD2 6BW

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	19 December 1997(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	19 December 1997(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Registered Address	12 Tumblewood Road Banstead Surrey SM7 1DX
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Nork
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	31 December

14 September 2002	Dissolved (1 page)
14 June 2002	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 May 2002	Liquidators statement of receipts and payments (5 pages)
2 November 2001	Liquidators statement of receipts and payments (5 pages)
27 April 2001	Liquidators statement of receipts and payments (5 pages)
29 March 2000	Registered office changed on 29/03/00 from: 73 collier street london N1 9BE (1 page)
28 March 2000	Appointment of a voluntary liquidator (1 page)
27 March 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 March 2000	Statement of affairs (7 pages)
20 April 1999	Registered office changed on 20/04/99 from: 92 killowen avenue northolt harrow middlesex UB5 4QU (1 page)
9 February 1999	Particulars of mortgage/charge (3 pages)
6 January 1999	Return made up to 19/12/98; full list of members (6 pages)
3 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 April 1998	Memorandum and Articles of Association (3 pages)
1 February 1998	New director appointed (2 pages)
1 February 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	Registered office changed on 20/01/98 from: 372 old street london EC1V 9LT (1 page)
20 January 1998	New secretary appointed (2 pages)
20 January 1998	Secretary resigned (1 page)
19 December 1997	Incorporation (12 pages)

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