| Company Name | Network Multimedia Television Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03504937 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1998(26 years, 3 months ago) |
| Dissolution Date | 11 November 2003 (20 years, 5 months ago) |
| Previous Names | Changeglass Limited and Network Multimedia Television Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Mr Robert John Lewis |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1998(3 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 11 November 2003) |
| Role | Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Powis Terrace London W11 1JH |
| Secretary Name | Mr Darren Woolsgrove |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1999(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 11 November 2003) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Willows End 3 Saint Normans Way Ewell Surrey KT17 1QW |
| Director Name | Mr John Ashley Bryant |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 week (resigned 07 May 1998) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 12 Mallinson Court 5 Brockway Close London E11 4TG |
| Director Name | George Alexander Easson Melville |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 week (resigned 07 May 1998) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Brampton Road St Albans Hertfordshire AL1 4QA |
| Secretary Name | Mr Simon Jeremy Banfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 June 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Chesterfield Grove London SE22 8RP |
| Director Name | Mr Henry Charles Alan Thomas |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1998(3 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 21 January 1999) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Ashen Grove London SW19 8BN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Anchor House 15-19 Britten Stree London SW3 3TY |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 11 November 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2002 | Return made up to 05/02/02; full list of members
|
| 5 February 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 6 March 2001 | Return made up to 05/02/01; full list of members (6 pages) |
| 6 February 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 17 April 2000 | Accounting reference date extended from 28/02/00 to 31/03/00 (1 page) |
| 5 August 1999 | Accounts for a dormant company made up to 28 February 1999 (5 pages) |
| 23 April 1999 | Director resigned (1 page) |
| 23 April 1999 | Return made up to 05/02/99; full list of members (7 pages) |
| 23 April 1999 | Director resigned (1 page) |
| 14 May 1998 | New director appointed (2 pages) |
| 14 May 1998 | New director appointed (2 pages) |
| 12 May 1998 | Company name changed network multimedia television li mited\certificate issued on 12/05/98 (2 pages) |
| 7 May 1998 | New secretary appointed (2 pages) |
| 7 May 1998 | Registered office changed on 07/05/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 7 May 1998 | New director appointed (2 pages) |
| 7 May 1998 | Director resigned (1 page) |
| 7 May 1998 | New director appointed (2 pages) |
| 7 May 1998 | Secretary resigned (2 pages) |
| 1 May 1998 | Company name changed changeglass LIMITED\certificate issued on 01/05/98 (2 pages) |
| 5 February 1998 | Incorporation (12 pages) |