| Company Name | H B Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03776693 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1999(24 years, 11 months ago) |
| Dissolution Date | 8 April 2003 (21 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Hamish Benedict MacDonald |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 1999(same day as company formation) |
| Role | Publisher |
| Correspondence Address | Flat 3 Orsett House 1 Orsett Terrace London W2 6AH |
| Director Name | Alexandra Ruth MacDonald |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1999(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 10 months (closed 08 April 2003) |
| Role | Designer |
| Correspondence Address | Flat 3 Orsett House 1 Orsett Terrace London W2 6AH |
| Secretary Name | Alexandra Ruth MacDonald |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1999(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 10 months (closed 08 April 2003) |
| Role | Designer |
| Correspondence Address | Flat 3 Orsett House 1 Orsett Terrace London W2 6AH |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | 35/37 Grosvenor Gardens London SW1W 0BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,055 |
| Current Liabilities | £15,538 |
Accounts
| Latest Accounts | 31 May 2000 (23 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 8 April 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 November 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2001 | Return made up to 25/05/01; full list of members (6 pages) |
| 7 September 2001 | Total exemption full accounts made up to 31 May 2000 (7 pages) |
| 19 December 2000 | Return made up to 25/05/00; full list of members
|
| 19 December 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 21 November 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 1999 | Ad 24/06/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 22 June 1999 | Director resigned (1 page) |
| 22 June 1999 | Secretary resigned (1 page) |
| 22 June 1999 | New director appointed (2 pages) |
| 22 June 1999 | Registered office changed on 22/06/99 from: 40 burlington rise east barnet barnet hertfordshire EN4 8NN (1 page) |
| 25 May 1999 | Incorporation (12 pages) |