Pioneer News Limited

Company Name	Pioneer News Limited
Company Status	Dissolved
Company Number	03800738
Category	Private Limited Company
Incorporation Date	5 July 1999(24 years, 10 months ago)
Dissolution Date	30 April 2008 (16 years ago)
Previous Name	Pioneer Publications Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Nathalie Maccarthy
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Us French
Status	Closed
Appointed	05 July 1999(same day as company formation)
Role	Media Consultant
Country of Residence	United Kingdom
Correspondence Address	88 Bevington Road London W10 5TW

Director Name	Julia O Callaghan
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Irish
Status	Closed
Appointed	05 July 1999(same day as company formation)
Role	Media Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat A 80 Kensington Church Street London W8 4BY

Secretary Name	Nathalie Maccarthy
Nationality	Us French
Status	Closed
Appointed	02 September 2002(3 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (closed 30 April 2008)
Role	Media Consultant
Country of Residence	United Kingdom
Correspondence Address	88 Bevington Road London W10 5TW

Director Name	Diana Elizabeth Redding
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ

Secretary Name	Lesley Anne Chick
Nationality	British
Status	Resigned
Appointed	05 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	4 The Terrace Folly Lane, Shipham Winscombe Avon BS25 1TE

Secretary Name	Julia O Callaghan
Nationality	Irish
Status	Resigned
Appointed	05 July 1999(same day as company formation)
Role	Media Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat A 80 Kensington Church Street London W8 4BY

Secretary Name	Robert Wilson Adam
Nationality	British
Status	Resigned
Appointed	17 July 2000(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 02 September 2002)
Role	Company Director
Correspondence Address	144 Harley Street London W1G 7LE

Location

Registered Address	53 Chandos Place Covent Garden London WC2N 4HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£58,366

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2008	First Gazette notice for voluntary strike-off (1 page)
8 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 November 2007	Return made up to 05/07/07; full list of members (2 pages)
14 August 2007	First Gazette notice for voluntary strike-off (1 page)
29 June 2007	Application for striking-off (1 page)
30 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 January 2007	Return made up to 05/07/06; full list of members (2 pages)
9 January 2006	Accounts for a dormant company made up to 31 December 2004 (6 pages)
9 January 2006	Return made up to 05/07/05; full list of members (7 pages)
27 April 2005	Registered office changed on 27/04/05 from: 7TH floor 66 chiltern street london W1U 4JT (1 page)
23 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
23 July 2004	Return made up to 05/07/04; full list of members (7 pages)
26 May 2004	Registered office changed on 26/05/04 from: 3 hanover square london W1S ihd (1 page)
3 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
17 July 2003	Return made up to 05/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 2002	New secretary appointed (2 pages)
17 September 2002	Secretary resigned (1 page)
27 August 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
10 July 2001	Return made up to 05/07/01; full list of members 363(287) ‐ Registered office changed on 10/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
9 July 2001	Full accounts made up to 31 December 2000 (14 pages)
19 February 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
3 November 2000	Particulars of mortgage/charge (3 pages)
20 July 2000	Secretary resigned (1 page)
20 July 2000	New secretary appointed (2 pages)
11 July 2000	Return made up to 05/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 October 1999	Memorandum and Articles of Association (10 pages)
12 October 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
12 October 1999	Ad 04/08/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
12 October 1999	Â£ nc 1000/50000 04/08/99 (1 page)
18 August 1999	Registered office changed on 18/08/99 from: reddings, applegarth oakridge lane winscombe avon BS25 1LZ (1 page)
18 August 1999	New director appointed (2 pages)
18 August 1999	Secretary resigned (1 page)
18 August 1999	New secretary appointed;new director appointed (2 pages)
18 August 1999	Director resigned (1 page)
10 August 1999	Particulars of mortgage/charge (3 pages)
5 July 1999	Incorporation (18 pages)

Pioneer News Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London