| Company Name | Marmalade Media Limited |
|---|---|
| Directors | Guy Anthony Windsor Lewis and Alice Mary Windsor Lewis |
| Company Status | Dissolved |
| Company Number | 03619215 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1998(25 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Guy Anthony Windsor Lewis |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 1998(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | Beech Cottage 28 Gatehampton Road Goring South Oxfordshire RG8 0EP |
| Secretary Name | Guy Anthony Windsor Lewis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 August 1998(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | Beech Cottage 28 Gatehampton Road Goring South Oxfordshire RG8 0EP |
| Director Name | Alice Mary Windsor Lewis |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2001(3 years after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Company Director |
| Correspondence Address | Beech Cottage 28 Gatehampton Road Goring Reading South Oxfordshire RG8 0EP |
| Director Name | Jill Rosamund Kit Mortimer |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1998(same day as company formation) |
| Role | Creative Director |
| Correspondence Address | Flat 5 25 Barrowgate Road London W4 4QX |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 1998(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 1998(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Location
| Registered Address | Griffins Russell Square House 10-12 Russell Square London WC1B 5EH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,372 |
| Cash | £161 |
| Current Liabilities | £25,017 |
Accounts
| Latest Accounts | 31 August 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 19 July 2005 | Dissolved (1 page) |
|---|---|
| 19 April 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 19 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 17 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 17 May 2004 | Liquidators statement of receipts and payments (9 pages) |
| 17 May 2004 | Liquidators statement of receipts and payments (10 pages) |
| 14 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 22 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 13 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 2001 | Registered office changed on 18/12/01 from: 33 st george's drive london SW1V 4DG (1 page) |
| 20 November 2001 | Resolutions
|
| 20 November 2001 | Statement of affairs (7 pages) |
| 20 November 2001 | Appointment of a voluntary liquidator (1 page) |
| 8 November 2001 | New director appointed (2 pages) |
| 8 November 2001 | Director resigned (1 page) |
| 3 November 2001 | Registered office changed on 03/11/01 from: adam house, 71 bell street henley on thames oxfordshire RG9 2BD (1 page) |
| 4 July 2001 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
| 22 August 2000 | Return made up to 20/08/00; full list of members
|
| 31 May 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 21 April 2000 | Registered office changed on 21/04/00 from: cymbal house high street goring goring on thames south oxfordshire RG8 9AU (1 page) |
| 10 September 1999 | Return made up to 20/08/99; full list of members
|
| 13 October 1998 | Particulars of mortgage/charge (3 pages) |
| 3 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 3 September 1998 | New director appointed (2 pages) |
| 3 September 1998 | Registered office changed on 03/09/98 from: 57 church path chiswick london W4 5BL (1 page) |
| 27 August 1998 | Director resigned (1 page) |
| 27 August 1998 | Secretary resigned (1 page) |
| 27 August 1998 | Registered office changed on 27/08/98 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |