| Company Name | 24/7 Media UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03491215 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 1998(26 years, 3 months ago) |
| Dissolution Date | 28 June 2005 (18 years, 9 months ago) |
| Previous Name | Interad UK Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Xavier Jane Calbet |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 12 January 1998(same day as company formation) |
| Role | Business Executive |
| Correspondence Address | Apartado De Correos 52 El Serrat 08480 28 L Ametilla Spain Foreign |
| Director Name | Mr Gordon Wallace Simpson |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fairways Burtons Lane Chalfont St Giles Buckinghamshire HP8 4BB |
| Secretary Name | Mr Gordon Wallace Simpson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fairways Burtons Lane Chalfont St Giles Buckinghamshire HP8 4BB |
| Director Name | Carl White |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2001(3 years, 5 months after company formation) |
| Appointment Duration | 4 years (closed 28 June 2005) |
| Role | COO |
| Correspondence Address | 93 Hamilton Road Wimbledon London SW19 1JG |
| Director Name | Andrew Ho |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2001(3 years, 5 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 10 September 2001) |
| Role | Accountant |
| Correspondence Address | 1 Orchard Lodge Woodside Grove London N12 8TJ |
Location
| Registered Address | 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,296,000 |
| Gross Profit | £284,000 |
| Net Worth | -£774,000 |
| Cash | £289,000 |
| Current Liabilities | £2,140,000 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 28 June 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 23 March 2004 | Notice of completion of voluntary arrangement (2 pages) |
| 23 March 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 10 December 2003 (3 pages) |
| 23 March 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 15 January 2004 (3 pages) |
| 16 March 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 3 September 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 24 June 2003 | Notice of discharge of Administration Order (3 pages) |
| 28 February 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 13 December 2002 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
| 21 August 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 22 March 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 29 November 2001 | Notice of result of meeting of creditors (4 pages) |
| 31 October 2001 | Statement of administrator's proposal (34 pages) |
| 11 September 2001 | Director resigned (1 page) |
| 3 September 2001 | Administration Order (4 pages) |
| 28 August 2001 | Registered office changed on 28/08/01 from: 170-173 piccadilly london W1V 9DD (1 page) |
| 22 August 2001 | Notice of Administration Order (1 page) |
| 8 July 2001 | New director appointed (2 pages) |
| 8 July 2001 | New director appointed (2 pages) |
| 27 April 2001 | Return made up to 12/01/01; full list of members (6 pages) |
| 19 July 2000 | Return made up to 12/01/00; full list of members
|
| 4 January 2000 | Full accounts made up to 31 December 1998 (11 pages) |
| 25 February 1999 | Return made up to 12/01/99; full list of members
|
| 21 January 1999 | Company name changed interad uk LIMITED\certificate issued on 21/01/99 (2 pages) |
| 9 March 1998 | Registered office changed on 09/03/98 from: fairways burtons lane chalfont st giles buckinghamshire HP8 4BB (1 page) |
| 12 January 1998 | Incorporation (18 pages) |