TV Media (UK) Limited

Company Name	TV Media (UK) Limited
Company Status	Dissolved
Company Number	03493296
Category	Private Limited Company
Incorporation Date	15 January 1998(26 years, 3 months ago)
Dissolution Date	14 March 2006 (18 years, 1 month ago)
Previous Name	Postpolish Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Raymond Nobu Chang
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	04 May 2004(6 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 14 March 2006)
Role	Company Director
Correspondence Address	Unit 1, 7f, Block B Evergreen Villa 43 Stubbs Road Hong Kong

Director Name	Steven Jeremy Goodman
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2005(7 years after company formation)
Appointment Duration	1 year, 1 month (closed 14 March 2006)
Role	Solicitor
Correspondence Address	24 Istana View Clear Island Waters Queensland 4226 Australia

Director Name	Grahame Farquhar
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2005(7 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 14 March 2006)
Role	C F O
Correspondence Address	K51 Marina Cove Sai Kung N.T Hong Kong

Secretary Name	SNR Denton Secretaries Limited (Corporation)
Status	Closed
Appointed	30 September 2005(7 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 14 March 2006)
Correspondence Address	One Fleet Place Cliffords Inn London EC4M 7WS

Director Name	Robert Hay Robertson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	02 February 1998(2 weeks, 4 days after company formation)
Appointment Duration	10 months, 1 week (resigned 11 December 1998)
Role	Company Director
Correspondence Address	Block 4 The Hacienda Unit 02-04 Hacienda Grove Singapore 457910

Director Name	Jennifer Robertson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	02 February 1998(2 weeks, 4 days after company formation)
Appointment Duration	10 months, 1 week (resigned 11 December 1998)
Role	Company Director
Correspondence Address	Block 4 The Hacienda Unit 02-04 Hacienda Grove Singapore

Secretary Name	Jennifer Robertson
Nationality	New Zealander
Status	Resigned
Appointed	02 February 1998(2 weeks, 4 days after company formation)
Appointment Duration	10 months, 1 week (resigned 11 December 1998)
Role	Company Director
Correspondence Address	Block 4 The Hacienda Unit 02-04 Hacienda Grove Singapore

Secretary Name	Raymond Kwok Choy Leong
Nationality	Singaporean
Status	Resigned
Appointed	16 April 1998(3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 24 February 1999)
Role	Chartered Accountant
Correspondence Address	39 Jalan Ampang Singapore 268625

Director Name	Michael Norman Glassel
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 September 1998(7 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 July 1999)
Role	Company Director
Correspondence Address	24 Bayshore Road 06-03 The Bayshore Singapore Foreign

Director Name	Chee Hong Goh
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 February 1999(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 10 April 2001)
Role	General Manager
Correspondence Address	107 Whitley Road 02-04 Singapore 297807 Foreign

Secretary Name	Martin McCormick Eastwood
Nationality	British
Status	Resigned
Appointed	24 February 1999(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 15 February 2001)
Role	Company Director
Correspondence Address	3 Woolgars Cottages Blakes Lane, West Horsley Leatherhead Surrey KT24 6EA

Director Name	Mr Digby Alfred Ian Orsmond
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1999(1 year, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Belsize Park Gardens Hampstead London NW3 4JL

Director Name	Bizhan Fazeli
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1999(1 year, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 December 2000)
Role	President
Correspondence Address	2 Brigadier Irvine California 92612 United States

Director Name	Chin Hin Ong
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	14 April 2000(2 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 September 2000)
Role	Chief Financial Officer
Correspondence Address	Apt Block 288f Bukit Batok Street 25 12-84 655288 Singapore

Director Name	Lai Kuen Kum
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 October 2000(2 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 April 2001)
Role	Chief Financial Officer
Correspondence Address	38 Bedok Ria Place Singapore 489793 Foreign

Secretary Name	Mr Timothy Vincent Le Druillenec
Nationality	British
Status	Resigned
Appointed	15 February 2001(3 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 04 May 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Goose Green Station Road Claverdon Warwickshire CV35 8PH

Director Name	Mr Timothy Vincent Le Druillenec
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(3 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 04 May 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Goose Green Station Road Claverdon Warwickshire CV35 8PH

Director Name	Mr Emmanuel John Olympitis
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2001(3 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 04 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Brompton Square London SW3 2AG

Director Name	Chien Kai Kung
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Chinese
Status	Resigned
Appointed	04 May 2004(6 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 June 2005)
Role	Chief Financial Officer
Correspondence Address	Suite 3506 35-F Sutton Court Gateway Apartments Harbour City Tsim Sha Tsui Kow Loon Hong Kong

Secretary Name	Daisy Hsye
Nationality	British
Status	Resigned
Appointed	04 May 2004(6 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	Flat 19h, Tower 7 Tierra Verde, 33 Tsing King Road Tsing Yi

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 January 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 January 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£152,174
Cash	£307
Current Liabilities	£171,481

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 November 2005	First Gazette notice for voluntary strike-off (1 page)
20 October 2005	Application for striking-off (1 page)
14 October 2005	New secretary appointed (3 pages)
14 October 2005	Secretary resigned (1 page)
12 July 2005	Director resigned (1 page)
12 July 2005	New director appointed (3 pages)
12 July 2005	Director's particulars changed (1 page)
8 March 2005	Director's particulars changed (1 page)
14 February 2005	New director appointed (3 pages)
14 February 2005	Registered office changed on 14/02/05 from: 12 plumtree court london EC4A 4HT (1 page)
11 February 2005	Return made up to 02/01/05; full list of members (6 pages)
11 February 2005	Full accounts made up to 31 December 2003 (11 pages)
10 November 2004	New secretary appointed (2 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	Registered office changed on 10/11/04 from: 9 west halkin street london SW1X 8JL (1 page)
10 November 2004	New director appointed (2 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	Secretary resigned (1 page)
10 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
25 January 2004	Return made up to 15/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 September 2003	Full accounts made up to 31 December 2002 (13 pages)
26 January 2003	Return made up to 15/01/03; full list of members (7 pages)
28 May 2002	Full accounts made up to 31 December 2001 (12 pages)
18 January 2002	Return made up to 15/01/02; full list of members (6 pages)
23 July 2001	Full accounts made up to 31 December 2000 (12 pages)
27 June 2001	Director resigned (1 page)
17 May 2001	New director appointed (4 pages)
17 May 2001	Director resigned (1 page)
8 May 2001	Director resigned (1 page)
12 March 2001	New director appointed (2 pages)
22 February 2001	New secretary appointed (2 pages)
20 February 2001	Secretary resigned (1 page)
20 February 2001	Registered office changed on 20/02/01 from: 1 bentinck mews london W1M 5FL (1 page)
23 January 2001	Return made up to 15/01/01; full list of members (7 pages)
3 January 2001	Director resigned (1 page)
14 November 2000	Auditor's resignation (1 page)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
5 October 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
26 September 2000	New director appointed (2 pages)
23 June 2000	Full accounts made up to 31 March 2000 (15 pages)
18 May 2000	Secretary's particulars changed (1 page)
21 April 2000	New director appointed (2 pages)
10 January 2000	Return made up to 15/01/00; full list of members (7 pages)
11 October 1999	Full accounts made up to 31 March 1999 (13 pages)
7 September 1999	New director appointed (2 pages)
5 August 1999	Registered office changed on 05/08/99 from: euro house 1394 high road london N20 9YZ (1 page)
29 July 1999	Director resigned (1 page)
21 April 1999	New director appointed (2 pages)
1 April 1999	New secretary appointed (2 pages)
1 April 1999	Secretary resigned (1 page)
17 March 1999	Return made up to 15/01/99; full list of members (6 pages)
10 March 1999	Secretary resigned;director resigned (1 page)
10 March 1999	New director appointed (3 pages)
18 February 1999	Director resigned (1 page)
2 November 1998	New director appointed (2 pages)
29 April 1998	Memorandum and Articles of Association (8 pages)
28 April 1998	Ad 28/02/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
22 April 1998	Company name changed postpolish LIMITED\certificate issued on 23/04/98 (2 pages)
17 April 1998	Director resigned (1 page)
17 April 1998	Registered office changed on 17/04/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 April 1998	New secretary appointed;new director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	Secretary resigned (1 page)
15 January 1998	Incorporation (12 pages)

TV Media (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London