Company NameLeigh Hunt Media Limited
DirectorsDavid Robert George Yates-Mercer and Alex Karnaos
Company StatusDissolved
Company Number03660564
CategoryPrivate Limited Company
Incorporation Date3 November 1998(25 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameDavid Robert George Yates-Mercer
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 1998(4 weeks after company formation)
Appointment Duration25 years, 5 months
RoleAccountant
Correspondence Address177 Cleveland Way
Stevenage
Hertfordshire
SG1 6BX
Director NameAlex Karnaos
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 1999(10 months, 2 weeks after company formation)
Appointment Duration24 years, 7 months
RolePublisher
Correspondence Address6a The Crest
London
N13 5JT
Director NameRobert James Burdett
NationalityBritish
StatusResigned
Appointed03 November 1998(same day as company formation)
RolePublisher
Correspondence Address325 Leigh Hunt Drive
Southgate
London
N14 6BZ
Director NameLouise Jean Hale
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1998(same day as company formation)
RolePublisher
Correspondence Address325 Leigh Hunt Drive
Southgate
London
N14 6BZ
Secretary NameLouise Jean Hale
NationalityBritish
StatusResigned
Appointed03 November 1998(same day as company formation)
RoleCompany Director
Correspondence Address325 Leigh Hunt Drive
Southgate
London
N14 6BZ
Secretary NameLouise Jean Hale
NationalityBritish
StatusResigned
Appointed01 September 1999(10 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 13 January 2000)
RoleCompany Director
Correspondence Address58 Victoria Road
Clacton On Sea
Essex
CO15 6BJ
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed03 November 1998(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address21 Forestdale
London
N14 7DY
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardSouthgate Green
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

2 February 2002Dissolved (1 page)
2 November 2001Return of final meeting in a creditors' voluntary winding up (3 pages)
2 November 2001Liquidators statement of receipts and payments (5 pages)
6 November 2000Appointment of a voluntary liquidator (1 page)
6 November 2000Statement of affairs (6 pages)
6 November 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
7 September 2000Registered office changed on 07/09/00 from: 134 percival road enfield middlesex EN1 1QU (1 page)
18 January 2000Secretary resigned (1 page)
29 November 1999New secretary appointed (2 pages)
29 November 1999Return made up to 03/11/99; full list of members (8 pages)
23 September 1999Director resigned (1 page)
23 September 1999Secretary resigned (1 page)
23 September 1999New director appointed (2 pages)
10 March 1999Amending 882R (2 pages)
10 March 1999Ad 17/12/98--------- £ si 15790@1=15790 £ ic 100/15890 (2 pages)
12 February 1999Ad 14/12/98--------- £ si 100@1=100 £ ic 1/101 (2 pages)
8 February 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
8 February 1999£ nc 100/1000 14/12/98 (1 page)
8 February 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
8 February 1999£ nc 1000/15890 17/12/98 (1 page)
17 December 1998New director appointed (2 pages)
17 December 1998New director appointed (2 pages)
11 December 1998Director resigned (1 page)
9 November 1998New secretary appointed (2 pages)
9 November 1998Secretary resigned (1 page)