| Company Name | Erg Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03655194 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1998(25 years, 6 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Ms Eileen Rosie Gallagher |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1998(same day as company formation) |
| Role | Media Consultant |
| Country of Residence | England |
| Correspondence Address | 58 Aberdeen Park London N5 2BL |
| Secretary Name | Mrs Ann McManus |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1998(same day as company formation) |
| Role | Media Consultant |
| Country of Residence | England |
| Correspondence Address | 58 Aberdeen Park London N5 2BL |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 27 Mortimer Street London W1N 7RJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £650,987 |
| Cash | £145,103 |
| Current Liabilities | £4,558 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2008 | Application for striking-off (1 page) |
| 9 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 25 April 2007 | Secretary's particulars changed (1 page) |
| 25 April 2007 | Director's particulars changed (1 page) |
| 1 September 2006 | Return made up to 10/08/06; full list of members (5 pages) |
| 26 August 2005 | Return made up to 10/08/05; full list of members (5 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 19 August 2004 | Return made up to 10/08/04; full list of members (5 pages) |
| 16 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 15 October 2003 | Secretary's particulars changed (1 page) |
| 15 October 2003 | Director's particulars changed (1 page) |
| 3 September 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 2 September 2003 | Return made up to 10/08/03; full list of members (5 pages) |
| 21 August 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 28 January 2002 | Return made up to 23/10/01; full list of members (5 pages) |
| 14 August 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 12 December 2000 | Return made up to 23/10/00; full list of members (6 pages) |
| 24 October 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 5 July 2000 | Registered office changed on 05/07/00 from: 14/16 great portland street london W1N 6BL (1 page) |
| 24 November 1999 | Return made up to 23/10/99; full list of members (6 pages) |
| 19 November 1998 | Ad 23/10/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 October 1998 | Director resigned (1 page) |
| 28 October 1998 | New director appointed (2 pages) |
| 28 October 1998 | New secretary appointed (2 pages) |
| 28 October 1998 | Secretary resigned (1 page) |
| 23 October 1998 | Incorporation (15 pages) |