Web Broadcast Media Limited

Company Name	Web Broadcast Media Limited
Company Status	Dissolved
Company Number	03729753
Category	Private Limited Company
Incorporation Date	10 March 1999(25 years, 1 month ago)
Dissolution Date	29 March 2005 (19 years, 1 month ago)
Previous Name	Vibeweb Computers Limited

Business Activity

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	Mr James Clement Park
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	15 April 1999(1 month after company formation)
Appointment Duration	5 years, 11 months (closed 29 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Moorings Balmaha Loch Lomond Glasgow G63 0JQ Scotland

Secretary Name	Mr James Clement Park
Nationality	British
Status	Closed
Appointed	22 April 2002(3 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 29 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Moorings Balmaha Loch Lomond Glasgow G63 0JQ Scotland

Director Name	Gordon Begg Terris
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1999(1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 26 June 2002)
Role	Company Director
Correspondence Address	81 Main Road Fenwick Ayrshire KA3 6DU Scotland

Secretary Name	Timothy Lewis Brighton
Nationality	British
Status	Resigned
Appointed	15 April 1999(1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 April 2000)
Role	Secretary
Correspondence Address	11 Woodside Road High Wycombe Buckinghamshire HP13 7JE

Director Name	Mr James Frederick Maxwell Stewart
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 21 May 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Strathaird 12 Easter Belmont Road Edinburgh Midlothian EH12 6EX Scotland

Director Name	Brian Phillips
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2000(1 year, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 June 2004)
Role	Company Director
Correspondence Address	13 Southborough Close Surbiton Surrey KT6 6PU

Director Name	Mr Gordon Bruce Macleod
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(3 years, 11 months after company formation)
Appointment Duration	2 months (resigned 15 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Green Croft Moor Monkton York North Yorkshire YO26 8JA

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	10 March 1999(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	10 March 1999(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	FDM Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	04 April 2000(1 year after company formation)
Appointment Duration	2 years (resigned 22 April 2002)
Correspondence Address	3 Fullwoods Mews Bevenden Street London N1 6BF

Location

Registered Address	Moore Stephen St Pauls House Warwick Lane London EC4P 4BN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£58,697
Cash	£50
Current Liabilities	£821,817

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

29 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2004	First Gazette notice for voluntary strike-off (1 page)
1 November 2004	Application for striking-off (1 page)
27 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
25 April 2003	Director resigned (2 pages)
13 April 2003	Registered office changed on 13/04/03 from: moore stephen st pauls house warwick lane london EC4P 4BN (2 pages)
13 April 2003	Return made up to 10/03/03; change of members (7 pages)
9 April 2003	Registered office changed on 09/04/03 from: 8 rowanwood drive grantham lincolnshire NG31 8GT (1 page)
13 March 2003	Registered office changed on 13/03/03 from: moore stephen st pauls house warwick lane london EC4P 4BN (1 page)
28 February 2003	Ad 10/02/03--------- Â£ si [email protected]=11 Â£ ic 125/136 (2 pages)
17 February 2003	New director appointed (2 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
2 August 2002	Ad 02/07/02--------- Â£ si [email protected]=17 Â£ ic 108/125 (2 pages)
9 July 2002	Div 21/06/00 (2 pages)
9 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
8 July 2002	Director resigned (1 page)
5 July 2002	Return made up to 10/03/02; full list of members 363(287) ‐ Registered office changed on 05/07/02 (8 pages)
13 May 2002	Secretary resigned (1 page)
13 May 2002	Registered office changed on 13/05/02 from: 3 fullwood's mews bevenden street london N1 6BF (1 page)
13 May 2002	New secretary appointed (2 pages)
4 March 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
18 February 2002	Amend 882-rescind 100 x 10P shar (2 pages)
18 February 2002	Amend 882-rescind 720 x 10P shar (2 pages)
18 February 2002	Amend 882-rescind 180 x 10P shar (2 pages)
9 January 2002	Ad 11/10/01--------- Â£ si [email protected]=5 Â£ ic 90/95 (2 pages)
28 November 2001	Total exemption full accounts made up to 31 March 2000 (10 pages)
16 July 2001	Ad 21/06/00--------- Â£ si [email protected] (2 pages)
16 July 2001	Ad 21/06/00--------- Â£ si [email protected] (2 pages)
16 July 2001	Ad 21/06/00--------- Â£ si [email protected] (2 pages)
16 July 2001	New director appointed (3 pages)
16 July 2001	Ad 21/06/00--------- Â£ si [email protected] (2 pages)
7 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
31 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2001	Ad 02/02/00--------- Â£ si 10@1 (2 pages)
9 April 2001	Secretary's particulars changed (1 page)
9 April 2001	Return made up to 10/03/01; full list of members 363(287) ‐ Registered office changed on 09/04/01 (7 pages)
9 April 2001	Registered office changed on 09/04/01 from: 3 fullwoods mews bevenden street london N1 6BF (1 page)
7 March 2001	Registered office changed on 07/03/01 from: 4 follwoods mews bevenden street london N1 6BH (1 page)
3 January 2001	Particulars of mortgage/charge (5 pages)
10 July 2000	New director appointed (2 pages)
21 June 2000	Ad 02/02/00--------- Â£ si 71@1 (2 pages)
21 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (19 pages)
21 June 2000	Ad 02/02/00--------- Â£ si 17@1 (2 pages)
12 April 2000	Return made up to 10/03/00; full list of members (8 pages)
12 April 2000	New secretary appointed (2 pages)
15 June 1999	New director appointed (2 pages)
5 June 1999	Registered office changed on 05/06/99 from: 140 tabernacle street london EC2A 4SD (2 pages)
5 June 1999	New secretary appointed (2 pages)
5 June 1999	New director appointed (2 pages)
26 May 1999	Secretary resigned (1 page)
26 May 1999	Registered office changed on 26/05/99 from: second floor 80 great eastern street, london EC2A 3JL (1 page)
26 May 1999	Director resigned (1 page)
13 May 1999	Particulars of mortgage/charge (3 pages)
21 April 1999	Company name changed vibeweb computers LIMITED\certificate issued on 22/04/99 (2 pages)

Web Broadcast Media Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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