INFO Active Media Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Cris Jackman
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 June 1999(5 days after company formation)
Appointment Duration	3 years, 8 months (closed 25 February 2003)
Role	Computer Consultant
Correspondence Address	89 Saint Jamess Drive London SW17 7RP

Secretary Name	Leigh Gilbert
Nationality	British
Status	Closed
Appointed	30 June 2000(1 year after company formation)
Appointment Duration	2 years, 8 months (closed 25 February 2003)
Role	Company Director
Correspondence Address	21a Cambray Road London SW12 0DX

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Closed
Appointed	23 April 2001(1 year, 10 months after company formation)
Appointment Duration	1 year, 10 months (closed 25 February 2003)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Director Name	Richard Benham Gooder
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(5 days after company formation)
Appointment Duration	1 year, 11 months (resigned 08 May 2001)
Role	TV Producer
Correspondence Address	19 Perrymead Street London SW6 3SN

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	02 June 1999(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 1999(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	St James's Services Limited (Corporation)
Status	Resigned
Appointed	07 June 1999(5 days after company formation)
Appointment Duration	1 year, 10 months (resigned 19 April 2001)
Correspondence Address	10 Orange Street London WC2H 7DQ

Registered Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

25 February 2003	Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2002	First Gazette notice for compulsory strike-off (1 page)
16 April 2002	New secretary appointed (2 pages)
20 September 2001	Director resigned (1 page)
10 September 2001	Ad 28/05/01--------- Â£ si 1@1=1 Â£ ic 6/7 (2 pages)
10 September 2001	Return made up to 02/06/01; full list of members (6 pages)
10 September 2001	Registered office changed on 10/09/01 from: 44 crockerton road london SW17 7HG (1 page)
10 August 2001	Secretary resigned (1 page)
14 May 2001	Director resigned (1 page)
2 May 2001	New secretary appointed (2 pages)
10 April 2001	Ad 21/03/01--------- Â£ si 3@1=3 Â£ ic 3/6 (2 pages)
10 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
3 April 2001	Accounting reference date shortened from 01/12/00 to 30/06/00 (1 page)
23 March 2001	Ad 11/06/99--------- Â£ si 2@1 (2 pages)
15 March 2001	Registered office changed on 15/03/01 from: 10 orange street london WC2H 7DQ (1 page)
14 July 2000	Return made up to 02/06/00; full list of members (5 pages)
23 June 1999	Secretary resigned (1 page)
23 June 1999	Director resigned (1 page)
18 June 1999	New director appointed (2 pages)
18 June 1999	Registered office changed on 18/06/99 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page)
10 June 1999	Company name changed glenleigh LIMITED\certificate issued on 11/06/99 (2 pages)
2 June 1999	Incorporation (16 pages)

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