Creative Media ( U.K. ) Limited

03484140

Company Name	Creative Media ( U.K. ) Limited
Company Status	Dissolved
Company Number	03484140
Category	Private Limited Company
Incorporation Date	19 December 1997(26 years, 4 months ago)
Dissolution Date	25 September 2001 (22 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Margaret Wong
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Australian
Status	Closed
Appointed	02 August 1998(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (closed 25 September 2001)
Role	Company Director
Correspondence Address	181 St Pauls Avenue Harrow Middlesex HA3 9PT

Director Name	Keng Hian Ong
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(7 months, 2 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 12 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	181 St Pauls Avenue Harrow Middlesex HA3 9PT

Secretary Name	Sandra Ong
Nationality	British
Status	Resigned
Appointed	01 August 1998(7 months, 2 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 12 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	181 St Pauls Avenue Harrow Middlesex HA3 9PT

Secretary Name	Keng Hian Ong
Nationality	British
Status	Resigned
Appointed	02 August 1998(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 06 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	181 St Pauls Avenue Harrow Middlesex HA3 9PT

Director Name	Cleave Prior Company Formations Limited (Corporation)
Status	Resigned
Appointed	19 December 1997(same day as company formation)
Correspondence Address	Albany House 82-86 South End Croydon Surrey CR0 1DQ

Secretary Name	Cleave Prior Company Services Limited (Corporation)
Status	Resigned
Appointed	19 December 1997(same day as company formation)
Correspondence Address	Albany House 82-86 South End Croydon Surrey CR0 1DQ

Location

Registered Address	181 St Pauls Avenue Harrow Middlesex HA3 9PT
Region	London
Constituency	Harrow East
County	Greater London
Ward	Kenton East
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 October 1998 (25 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

25 September 2001	Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2001	First Gazette notice for compulsory strike-off (1 page)
16 April 2000	Secretary resigned (1 page)
24 January 2000	Return made up to 19/12/99; full list of members (6 pages)
12 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 August 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
15 April 1999	Accounting reference date shortened from 31/12/98 to 31/10/98 (1 page)
23 December 1998	New director appointed (2 pages)
11 December 1998	New secretary appointed (2 pages)
11 December 1998	Director resigned (1 page)
11 December 1998	Secretary resigned (1 page)
11 December 1998	Return made up to 19/12/98; full list of members (6 pages)
12 August 1998	Secretary resigned (1 page)
12 August 1998	New director appointed (2 pages)
12 August 1998	New secretary appointed (2 pages)
12 August 1998	Registered office changed on 12/08/98 from: albany house 3B laburnum row torre torquay devon TQ2 5QX (1 page)
12 August 1998	Director resigned (1 page)
13 July 1998	Registered office changed on 13/07/98 from: albany house 82 86 south end croydon surrey CR0 1DQ (1 page)
19 December 1997	Incorporation (15 pages)

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