24/7 Media Technology Solutions Limited

Company Name	24/7 Media Technology Solutions Limited
Company Status	Dissolved
Company Number	03805532
Category	Private Limited Company
Incorporation Date	12 July 1999(24 years, 9 months ago)
Dissolution Date	15 January 2002 (22 years, 3 months ago)
Previous Name	Sabela Media (UK) Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Carl White
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2000(1 year, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 15 January 2002)
Role	Regional Director
Correspondence Address	93 Hamilton Road Wimbledon London SW19 1JG

Director Name	Andrew Ho
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2001(1 year, 10 months after company formation)
Appointment Duration	8 months (closed 15 January 2002)
Role	Accountant
Correspondence Address	1 Orchard Lodge Woodside Grove London N12 8TJ

Secretary Name	Andrew Ho
Nationality	British
Status	Closed
Appointed	20 June 2001(1 year, 11 months after company formation)
Appointment Duration	6 months, 4 weeks (closed 15 January 2002)
Role	Accountant
Correspondence Address	1 Orchard Lodge Woodside Grove London N12 8TJ

Director Name	James Andrew Novelli Green
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Role	CEO
Correspondence Address	1850 North Whitley Ave Los Angeles California Ca 90028 Foreign

Director Name	Harry Guy Weber Brown
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	Ground Floor Flat 64 St Stephens Avenue London W12 8JD

Secretary Name	Simon Johnson
Nationality	British
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Role	Consultant
Correspondence Address	133 Kingsway London SW14 7HN

Director Name	Robert Whitehead
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2000(1 year, 3 months after company formation)
Appointment Duration	1 week, 3 days (resigned 21 October 2000)
Role	Operations Director
Correspondence Address	Apartment 15 112 Tabernacle Street London EC2A 4LE

Director Name	Pia Sharmaine Selvaratnam
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2000(1 year, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 18 May 2001)
Role	Financial Director
Correspondence Address	101 Sevington Road Hendon London NW4 3RU

Secretary Name	Pia Sharmaine Selvaratnam
Nationality	British
Status	Resigned
Appointed	21 October 2000(1 year, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 18 May 2001)
Role	Financial Director
Correspondence Address	101 Sevington Road Hendon London NW4 3RU

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Level 5 Egyptian House 170-173 Piccadilly London W1J 9EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£188,120
Gross Profit	-£19,160

Accounts

Latest Accounts	31 July 2001 (22 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

15 January 2002	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2001	First Gazette notice for voluntary strike-off (1 page)
16 August 2001	Total exemption full accounts made up to 31 July 2001 (7 pages)
14 August 2001	Application for striking-off (1 page)
10 August 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 10/08/01 363(353) ‐ Location of register of members address changed (6 pages)
10 August 2001	New secretary appointed (2 pages)
27 July 2001	New director appointed (2 pages)
12 June 2001	Director resigned (1 page)
20 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2000	New secretary appointed;new director appointed (2 pages)
8 December 2000	Full accounts made up to 31 July 2000 (7 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	Director resigned (1 page)
24 November 2000	Secretary resigned (1 page)
24 November 2000	New director appointed (2 pages)
24 November 2000	Director resigned (1 page)
25 October 2000	Return made up to 12/07/00; full list of members (6 pages)
12 May 2000	Company name changed sabela media (uk) LIMITED\certificate issued on 15/05/00 (2 pages)
13 January 2000	Ad 19/07/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
8 August 1999	New director appointed (2 pages)
8 August 1999	Director resigned (1 page)
8 August 1999	New director appointed (2 pages)
8 August 1999	New secretary appointed (2 pages)
8 August 1999	Secretary resigned (1 page)
16 July 1999	Registered office changed on 16/07/99 from: 120 east road london N1 6AA (1 page)
12 July 1999	Incorporation (15 pages)

24/7 Media Technology Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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