| Company Name | Scan-Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03674674 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1998(24 years, 6 months ago) |
| Dissolution Date | 16 September 2003 (19 years, 9 months ago) |
| Previous Name | Hillgate ( 15 ) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| 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 | Ib Bjornbirk |
|---|---|
| Date of Birth | May 1935 (Born 88 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 10 August 1999(8 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 16 September 2003) |
| Role | Company Director |
| Correspondence Address | Heatherley Camp Road Gerrards Cross Buckinghamshire SL9 7PG |
| Secretary Name | Compsec K&R Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 August 1999(8 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 16 September 2003) |
| Correspondence Address | 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ |
| Director Name | Hillgate Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1998(same day as company formation) |
| Correspondence Address | 7th Floor 26 Old Bailey London EC4M 7HW |
| Director Name | Hillgate Secretarial Limited (Corporation) |
|---|---|
| Date of Birth | July 1998 (Born 24 years ago) |
| Status | Resigned |
| Appointed | 26 November 1998(same day as company formation) |
| Correspondence Address | 7th Floor Hillgate House 26 Old Bailey London EC4M 7HW |
| Secretary Name | Hillgate Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1998(same day as company formation) |
| Correspondence Address | 7th Floor Hillgate House 26 Old Bailey London EC4M 7HW |
Location
| Registered Address | 805 Salibury House 31 Finsbury Circus London EC2M 5SQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £452,711 |
| Net Worth | -£127,518 |
| Cash | £4,670 |
| Current Liabilities | £277,493 |
Accounts
| Latest Accounts | 31 December 2000 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 3 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 22 April 2003 | Application for striking-off (1 page) |
| 4 February 2003 | Return made up to 26/11/02; full list of members (6 pages) |
| 28 December 2001 | Return made up to 26/11/01; full list of members (6 pages) |
| 19 November 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 14 December 2000 | Return made up to 26/11/00; full list of members (6 pages) |
| 25 August 2000 | Return made up to 26/11/99; full list of members
|
| 7 December 1999 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 1 December 1999 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 1 December 1999 | Accounting reference date shortened from 30/11/99 to 31/07/99 (1 page) |
| 25 November 1999 | Secretary resigned (1 page) |
| 29 September 1999 | New director appointed (2 pages) |
| 21 September 1999 | New secretary appointed (2 pages) |
| 21 September 1999 | Director resigned (1 page) |
| 21 September 1999 | Director resigned (1 page) |
| 19 August 1999 | Registered office changed on 19/08/99 from: 7TH floor hillgate house 26 old bailey london EC4M 7HS (1 page) |
| 17 August 1999 | £ nc 1000/10000 10/08/99 (1 page) |
| 26 November 1998 | Incorporation (35 pages) |