Burnett Media Communications Limited

Company Name	Burnett Media Communications Limited
Company Status	Dissolved
Company Number	03743716
Category	Private Limited Company
Incorporation Date	30 March 1999(25 years, 1 month ago)
Dissolution Date	14 January 2003 (21 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Kenneth Phimister Burnett
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	567 Ben Jonson House Barbican London EC2Y 8NH

Secretary Name	Mr Kenneth Phimister Burnett
Nationality	British
Status	Closed
Appointed	26 February 2002(2 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 14 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	567 Ben Jonson House Barbican London EC2Y 8NH

Director Name	Mr Derek Mark Humphries
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Moseley Row Green Millennium Village London SE10 0QS

Director Name	Marc Nohr
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	79 Balfour Road London N5 2HE

Secretary Name	Marc Nohr
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	79 Balfour Road London N5 2HE

Secretary Name	Marc Nohr
Nationality	British
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	79 Balfour Road London N5 2HE

Secretary Name	Andre Charles Rose
Nationality	British
Status	Resigned
Appointed	07 April 2000(1 year after company formation)
Appointment Duration	11 months, 1 week (resigned 13 March 2001)
Role	Company Director
Correspondence Address	28 Evelyn Road London SW19 8NU

Secretary Name	Darren John Fisher
Nationality	British
Status	Resigned
Appointed	13 March 2001(1 year, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 February 2002)
Role	Financial Director
Correspondence Address	67 Newlands Terrace 151-161 Queenstown Road London SW8 3RN

Director Name	Jeremy Shaw
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(2 years, 6 months after company formation)
Appointment Duration	5 months (resigned 26 February 2002)
Role	Company Director
Correspondence Address	352 Kennington Road London SE11 4LD

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	White Lion Court 74 Rivington Street London EC2A 3AY
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 October 2000 (23 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

14 January 2003	Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2002	First Gazette notice for compulsory strike-off (1 page)
23 April 2002	Director resigned (1 page)
12 March 2002	Secretary resigned (1 page)
12 March 2002	New secretary appointed (2 pages)
1 March 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
23 November 2001	Accounting reference date shortened from 31/10/01 to 31/05/01 (1 page)
4 October 2001	New director appointed (2 pages)
3 October 2001	Director resigned (1 page)
23 August 2001	Total exemption full accounts made up to 31 October 2000 (6 pages)
23 April 2001	Secretary resigned (1 page)
23 April 2001	New secretary appointed (2 pages)
23 April 2001	Return made up to 30/03/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
17 November 2000	Secretary resigned (1 page)
16 November 2000	Registered office changed on 16/11/00 from: 8-10 stamford hill london N16 6XZ (1 page)
16 November 2000	New secretary appointed (2 pages)
20 June 2000	Full accounts made up to 31 October 1999 (7 pages)
20 June 2000	New secretary appointed;new director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	Secretary resigned (1 page)
20 June 2000	New director appointed (2 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	Accounting reference date shortened from 31/03/00 to 31/10/99 (1 page)
30 March 1999	Incorporation (12 pages)

Burnett Media Communications Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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