Company NameNetmedia Developments Limited
Company StatusDissolved
Company Number03722313
CategoryPrivate Limited Company
Incorporation Date1 March 1999(23 years, 7 months ago)
Dissolution Date4 December 2001 (20 years, 10 months ago)
Previous NameNetmedia Consultants Limited

Business Activity

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

Directors

Director NameJohn Ransome Bentley
Date of BirthFebruary 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1999(9 months after company formation)
Appointment Duration1 year, 3 months (resigned 10 March 2001)
RoleCompany Director
Correspondence Address2 Old Brompton Road
London
SW7 3DQ
Director NameMr Andrew Turner
Date of BirthMay 1971 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1999(9 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 12 April 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Grayshott Close
Sittingbourne Kent
London
ME10 4PU
Director NameMr Linden James Hastings Boyne
Date of BirthJune 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2000(1 year, 1 month after company formation)
Appointment Duration10 months, 4 weeks (resigned 08 March 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAberfoyle Green Lane
Blackwater
Camberley
Surrey
GU17 9DG
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed01 March 1999(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed01 March 1999(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameComlaw Secretaries Limited (Corporation)
StatusResigned
Appointed26 November 1999(9 months after company formation)
Appointment Duration1 year, 3 months (resigned 10 March 2001)
Correspondence Address5 Balfour Place
Mount Street
London
W1K 2AU

Location

Registered Address5 Balfour Place
London
W1Y 5RG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

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