Company NameC D Media Euro Limited
Company StatusDissolved
Company Number03641556
CategoryPrivate Limited Company
Incorporation Date1 October 1998(25 years, 7 months ago)
Dissolution Date23 September 2003 (20 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Juan Thai Ho
Date of BirthOctober 1950 (Born 73 years ago)
NationalitySingaporean
StatusClosed
Appointed07 December 1998(2 months, 1 week after company formation)
Appointment Duration4 years, 9 months (closed 23 September 2003)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address19 Claremont Road
London
NW2 1BP
Secretary NameMr Juan Thai Ho
NationalitySingaporean
StatusClosed
Appointed07 December 1998(2 months, 1 week after company formation)
Appointment Duration4 years, 9 months (closed 23 September 2003)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address19 Claremont Road
London
NW2 1BP
Director NameMr John Knight
Date of BirthJuly 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1999(1 year after company formation)
Appointment Duration3 years, 11 months (closed 23 September 2003)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address15 Blanford Road
Reigate
Surrey
RH2 7DP
Director NameMrs Stephanie Marie Dungate
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1998(same day as company formation)
RoleInsurance
Country of ResidenceEngland
Correspondence Address188 Brampton Road
Bexleyheath
Kent
DA7 4SY
Secretary NameMr Keith Stephen Dungate
NationalityBritish
StatusResigned
Appointed01 October 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address188 Brampton Road
Bexleyheath
Kent
DA7 4SY
Director NameMr John Knight
Date of BirthJuly 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1998(2 months, 1 week after company formation)
Appointment Duration1 day (resigned 08 December 1998)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address15 Blanford Road
Reigate
Surrey
RH2 7DP

Location

Registered Address19 Claremont Road
London
NW2 1BP
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 March 2002 (22 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

23 September 2003Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2003First Gazette notice for voluntary strike-off (1 page)
28 April 2003Application for striking-off (1 page)
8 April 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
10 October 2002Return made up to 01/10/02; full list of members (7 pages)
2 May 2002Total exemption full accounts made up to 31 March 2001 (8 pages)
8 October 2001Return made up to 01/10/01; full list of members (6 pages)
19 October 2000Registered office changed on 19/10/00 from: suite 9 network house arundel road uxbridge middlesex UB8 2RR (1 page)
26 September 2000Return made up to 01/10/00; full list of members (6 pages)
21 September 2000Accounts for a small company made up to 31 March 2000 (3 pages)
11 October 1999New director appointed (2 pages)
11 October 1999Return made up to 01/10/99; full list of members (7 pages)
8 October 1999Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
8 January 1999Director resigned (1 page)
14 December 1998New director appointed (2 pages)
14 December 1998Registered office changed on 14/12/98 from: 188 brampton road bexleyheath kent DA7 4SY (1 page)
14 December 1998Secretary resigned (1 page)
14 December 1998New secretary appointed;new director appointed (2 pages)
14 December 1998Director resigned (1 page)
1 October 1998Incorporation (16 pages)