| Company Name | Telemedia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03788643 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1999(24 years, 10 months ago) |
| Dissolution Date | 9 May 2006 (17 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Natalia Fernandez Abella Isnard |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 30 June 1999(2 weeks, 2 days after company formation) |
| Appointment Duration | 6 years, 10 months (closed 09 May 2006) |
| Role | Company Director |
| Correspondence Address | 17 Rue Des Girondins 92210 St Cloud France |
| Director Name | Jean Isnard |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 30 June 1999(2 weeks, 2 days after company formation) |
| Appointment Duration | 6 years, 10 months (closed 09 May 2006) |
| Role | Consultant |
| Correspondence Address | 17 Rue Des Girondins 92210 St Cloud France |
| Secretary Name | Jean Isnard |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 30 June 1999(2 weeks, 2 days after company formation) |
| Appointment Duration | 6 years, 10 months (closed 09 May 2006) |
| Role | Consultant |
| Correspondence Address | 17 Rue Des Girondins 92210 St Cloud France |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | First Floor 76 New Bond Street London W1S 1RX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,513 |
| Current Liabilities | £2,527 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 9 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2005 | Application for striking-off (1 page) |
| 21 September 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 31 August 2004 | Return made up to 14/06/04; full list of members (7 pages) |
| 19 May 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 15 April 2004 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 25 July 2003 | Return made up to 14/06/03; full list of members
|
| 8 January 2003 | Registered office changed on 08/01/03 from: suite 2 st johns studio 18-22 finchley road st johns wood london NW8 6EB (1 page) |
| 28 June 2002 | Return made up to 14/06/02; full list of members (8 pages) |
| 4 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 13 July 2001 | Return made up to 14/06/01; full list of members
|
| 16 June 2001 | Registered office changed on 16/06/01 from: 5TH floor marble arch house 66-68 seymour street london W1H 5AF (1 page) |
| 17 May 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 28 July 1999 | Registered office changed on 28/07/99 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 14 July 1999 | New director appointed (1 page) |
| 14 July 1999 | Secretary resigned (1 page) |
| 6 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 6 July 1999 | Director resigned (1 page) |
| 14 June 1999 | Incorporation (17 pages) |