Jupiter Media

Company Name	Jupiter Media
Company Status	Dissolved
Company Number	03603949
Category	Private Unlimited Company
Incorporation Date	24 July 1998(25 years, 9 months ago)
Dissolution Date	25 April 2006 (18 years ago)
Previous Name	Disruption Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Closed
Appointed	17 May 2001(2 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (closed 25 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inglewood Gibson Road Tangmere West Sussex PO20 6JA

Director Name	Mrs Suzanne Christina Rosemarie Loney
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2004(5 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (closed 25 April 2006)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Normanie The Friars Jedburgh Roxburghshire TD8 6BN Scotland

Director Name	David Alan Foggin
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	80b The Drive Roundhay Leeds West Yorkshire LS8 1LN

Secretary Name	Joanne Dawn Llewellyn
Nationality	British
Status	Resigned
Appointed	24 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	80b The Drive Roundhay Leeds West Yorkshire LS8 1LN

Director Name	Brian James Bastible
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 October 2000(2 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 18 May 2001)
Role	Company Director
Correspondence Address	29 Hillfield Avenue Crouch End London N8 7DS

Director Name	Roderick William Wright
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(2 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 July 2004)
Role	Company Director
Correspondence Address	Mackhouse Nether Lypiatt Stroud Gloucestershire GL6 7LS Wales

Secretary Name	Brian James Bastible
Nationality	Irish
Status	Resigned
Appointed	09 October 2000(2 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 18 May 2001)
Role	Company Director
Correspondence Address	29 Hillfield Avenue Crouch End London N8 7DS

Director Name	Philippa Frances Richardson Smith
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(2 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 July 2004)
Role	Commercial Director
Correspondence Address	Ladye Place High Street Hurley Berkshire SL6 5NB

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	24 July 1998(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	24 July 1998(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	jupitermedia.net/

Location

Registered Address	239 Old Marylebone Road London NW1 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£34,411
Current Liabilities	£34,411

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2006	Auditor's resignation (1 page)
22 November 2005	First Gazette notice for voluntary strike-off (1 page)
26 July 2005	Voluntary strike-off action has been suspended (1 page)
17 May 2005	First Gazette notice for voluntary strike-off (1 page)
4 April 2005	Application for striking-off (1 page)
28 February 2005	Director's particulars changed (1 page)
11 October 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
1 September 2004	Director resigned (1 page)
1 September 2004	New director appointed (5 pages)
1 September 2004	Return made up to 24/07/04; full list of members (5 pages)
1 September 2004	Director resigned (1 page)
31 August 2004	Declaration of assent for reregistration to UNLTD (2 pages)
31 August 2004	Resolutions RES02 ‐ Resolution of re-registration (1 page)
31 August 2004	Members' assent for rereg from LTD to UNLTD (1 page)
31 August 2004	Application for reregistration from LTD to UNLTD (2 pages)
31 August 2004	Certificate of re-registration from Limited to Unlimited (1 page)
31 August 2004	Re-registration of Memorandum and Articles (10 pages)
4 June 2004	Company name changed disruption LIMITED\certificate issued on 04/06/04 (2 pages)
15 December 2003	Re section 394 (2 pages)
9 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 2003	Full accounts made up to 31 December 2002 (13 pages)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
31 July 2003	Return made up to 24/07/03; full list of members (5 pages)
22 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 August 2002	Aud res sect 394 (2 pages)
23 July 2002	Full accounts made up to 31 December 2001 (15 pages)
11 June 2002	Director's particulars changed (1 page)
22 March 2002	Secretary's particulars changed (1 page)
19 March 2002	Auditor's resignation (1 page)
18 December 2001	Director resigned (1 page)
5 November 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
29 October 2001	Full accounts made up to 30 September 2000 (15 pages)
13 August 2001	Return made up to 24/07/01; full list of members (6 pages)
13 June 2001	Secretary resigned (1 page)
13 June 2001	New director appointed (3 pages)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	Director resigned (1 page)
26 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
19 October 2000	Registered office changed on 19/10/00 from: sanderson house station road horsforth leeds LS18 5NT (1 page)
19 October 2000	New secretary appointed;new director appointed (4 pages)
19 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (18 pages)
19 October 2000	Secretary resigned (1 page)
19 October 2000	New director appointed (3 pages)
10 October 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
11 August 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
7 September 1999	Return made up to 24/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 September 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
7 September 1999	Ad 31/03/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	New secretary appointed (2 pages)
29 July 1998	Registered office changed on 29/07/98 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
29 July 1998	Secretary resigned (1 page)
29 July 1998	Director resigned (1 page)

Jupiter Media

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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