Netmedia Developments Limited

Company Name	Netmedia Developments Limited
Company Status	Dissolved
Company Number	03722313
Category	Private Limited Company
Incorporation Date	1 March 1999(25 years, 2 months ago)
Dissolution Date	4 December 2001 (22 years, 4 months ago)
Previous Name	Netmedia Consultants Limited

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

Director Name	John Ransome Bentley
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 March 2001)
Role	Company Director
Correspondence Address	2 Old Brompton Road London SW7 3DQ

Director Name	Mr Andrew Turner
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 12 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Grayshott Close Sittingbourne Kent London ME10 4PU

Director Name	Mr Linden James Hastings Boyne
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(1 year, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 08 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Aberfoyle Green Lane Blackwater Camberley Surrey GU17 9DG

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	01 March 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	01 March 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	Comlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 1999(9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 March 2001)
Correspondence Address	5 Balfour Place Mount Street London W1K 2AU

Registered Address	5 Balfour Place London W1Y 5RG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	31 January

4 December 2001	Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2001	First Gazette notice for compulsory strike-off (1 page)
27 April 2001	Secretary resigned (1 page)
11 April 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
18 May 2000	Company name changed netmedia consultants LIMITED\certificate issued on 19/05/00 (2 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	Director resigned (1 page)
16 April 2000	Accounting reference date shortened from 31/03/00 to 31/01/00 (1 page)
14 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 April 2000	Nc inc already adjusted 23/03/00 (1 page)
27 March 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 February 2000	Ad 26/11/99--------- Â£ si 500@1=500 Â£ ic 2/502 (2 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
15 December 1999	Particulars of mortgage/charge (7 pages)
7 December 1999	Registered office changed on 07/12/99 from: trafalgar house 11 waterloo place london SW1Y 4AU (1 page)
7 December 1999	New secretary appointed (2 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Secretary resigned (1 page)
9 March 1999	Registered office changed on 09/03/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)

Contact Companies London