Company NameHonest Media Limited
Company StatusDissolved
Company Number03607633
CategoryPrivate Limited Company
Incorporation Date30 July 1998(25 years, 9 months ago)
Dissolution Date13 June 2000 (23 years, 10 months ago)
Previous NameHonest Films Limited

Directors

Director NameGary Smith
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed30 July 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Farquhar Road
Edgbaston
Birmingham
West Midlands
B15 3RB
Secretary NameRodney Michael Chester Annet
NationalityBritish
StatusClosed
Appointed30 July 1998(same day as company formation)
RoleCompany Director
Correspondence Address38 Forest Street
Weaverham
Northwich
Cheshire
CW8 3HN
Director NameEileen Gregory
Date of BirthMay 1949 (Born 75 years ago)
NationalityAmerican
StatusClosed
Appointed02 February 1999(6 months, 1 week after company formation)
Appointment Duration1 year, 4 months (closed 13 June 2000)
RoleProducer
Correspondence Address23 Downing Court
Grenville Street
London
WC1N 1LX
Director NameJonathan David Olsberg
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1999(6 months, 1 week after company formation)
Appointment Duration5 months, 2 weeks (resigned 22 July 1999)
RoleCompany Director
Correspondence Address34 Kingswood Avenue
London
NW6 6LR

Location

Registered Address29/30 Kingly Street
London
W1R 5LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

13 June 2000Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2000First Gazette notice for compulsory strike-off (1 page)
19 November 1999Director resigned (1 page)
26 February 1999Ad 02/02/99--------- £ si 2@1=2 £ ic 2/4 (2 pages)
17 February 1999New director appointed (3 pages)
15 February 1999New director appointed (3 pages)
15 February 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(12 pages)
10 September 1998Company name changed honest films LIMITED\certificate issued on 11/09/98 (2 pages)
30 July 1998Incorporation (23 pages)