| Company Name | Cyber Media (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03599062 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1998(25 years, 9 months ago) |
| Dissolution Date | 8 May 2001 (22 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Glen Terence Breeds |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1998(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 25 Blakes Lane New Malden Surrey KT3 6NP |
| Director Name | Gary Robert Holman |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Kippington Road Sevenoaks Kent TN13 2LH |
| Secretary Name | Glen Terence Breeds |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1998(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 25 Blakes Lane New Malden Surrey KT3 6NP |
| Director Name | Paul Richard Hardy |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1998(same day as company formation) |
| Role | Designer |
| Correspondence Address | 383 Binns Road Chiswick London W4 2BS |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 1998(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 1998(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | C/O Wilshires Accountants 66 Station Road Upminster Essex RM14 2TD |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Upminster |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 8 May 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 January 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2000 | Return made up to 16/07/99; full list of members (6 pages) |
| 7 March 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 22 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 1999 | Director resigned (1 page) |
| 2 October 1998 | New director appointed (2 pages) |
| 17 August 1998 | Registered office changed on 17/08/98 from: c/o rm company services LTD 2ND floor, 80 great eastern street london EC2A 3JL (1 page) |
| 17 August 1998 | Secretary resigned (1 page) |
| 17 August 1998 | New director appointed (2 pages) |
| 17 August 1998 | Director resigned (1 page) |
| 17 August 1998 | New secretary appointed (2 pages) |
| 17 August 1998 | New director appointed (2 pages) |
| 16 July 1998 | Incorporation (20 pages) |