Softmedia Limited

Company Name	Softmedia Limited
Company Status	Dissolved
Company Number	03824400
Category	Private Limited Company
Incorporation Date	12 August 1999(24 years, 8 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Charles Ward Van Der Welle
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2014(14 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (closed 06 October 2020)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	19 September 2005(6 years, 1 month after company formation)
Appointment Duration	15 years (closed 06 October 2020)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Wilfred David Waters
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(1 month after company formation)
Appointment Duration	3 weeks, 6 days (resigned 12 October 1999)
Role	Programmer
Correspondence Address	20 Salehurst Close Kenton Middlesex HA3 0UG

Director Name	Mr Jack Lawrence Goldberg
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(1 month after company formation)
Appointment Duration	4 weeks (resigned 13 October 1999)
Role	Consultant
Country of Residence	England
Correspondence Address	66 Highview Avenue Edgware Middlesex HA8 9UA

Secretary Name	Wilfred David Waters
Nationality	British
Status	Resigned
Appointed	15 September 1999(1 month after company formation)
Appointment Duration	3 weeks, 6 days (resigned 12 October 1999)
Role	Programmer
Correspondence Address	20 Salehurst Close Kenton Middlesex HA3 0UG

Director Name	Mr Stuart Michael Howard
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1999(2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 17 March 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Enbrook Park Folkestone Kent CT20 3SE

Director Name	Miss Denise Williams
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1999(2 months after company formation)
Appointment Duration	4 years (resigned 31 October 2003)
Role	Comapany Secretary
Correspondence Address	Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

Secretary Name	Miss Denise Williams
Nationality	British
Status	Resigned
Appointed	12 October 1999(2 months after company formation)
Appointment Duration	4 years (resigned 31 October 2003)
Role	Comapany Secretary
Correspondence Address	Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

Director Name	Mr David Fenton Ham
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(5 months, 3 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 January 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Chestnut Avenue Tunbridge Wells Kent TN4 0BT

Director Name	Dinesh Chandra Kothari
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 March 2000(7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 June 2003)
Role	Chartered Accountant
Correspondence Address	Plot 6735a Behind Liberty Auto Al Wahada Road P.O. Box 23007 Sharjah United Arab Emirates

Director Name	Andrew Kenneth Boland
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2003)
Role	Accountant
Correspondence Address	25 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Director Name	Mr Jeremy David Buss
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(1 year, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Goddington Road Bourne End Buckinghamshire SL8 5TZ

Director Name	Stephen Michael Wilson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(2 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 September 2003)
Role	Corporate Treasurer
Correspondence Address	9 Boulters Lock Giffard Park Milton Keynes MK14 5QR

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(4 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 20 October 2008)
Role	Company Director
Correspondence Address	125 Park Avenue New York Ny 10017-5529 United States

Director Name	Mr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(4 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Andrew Grant Balfour Scott
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(4 years, 1 month after company formation)
Appointment Duration	15 years, 1 month (resigned 12 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	David Ferguson Calow
Nationality	British
Status	Resigned
Appointed	31 October 2003(4 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 September 2005)
Role	Company Director
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2008(9 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 August 2013)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Steve Richard Winters
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(16 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Daniel Patrick Conaghan
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(20 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 April 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Andrew Robertson Payne
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(20 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	12 August 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	12 August 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	eatonsquareschool.com
Telephone	020 79319469
Telephone region	London

Location

Registered Address	Sea Containers House 18 Upper Ground London SE1 9GL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2020	First Gazette notice for voluntary strike-off (1 page)
17 April 2020	Termination of appointment of Daniel Patrick Conaghan as a director on 16 April 2020 (1 page)
17 April 2020	Termination of appointment of Andrew Robertson Payne as a director on 16 April 2020 (1 page)
17 April 2020	Application to strike the company off the register (1 page)
18 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
20 January 2020	Termination of appointment of Steve Richard Winters as a director on 6 December 2019 (1 page)
12 December 2019	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019 (2 pages)
12 December 2019	Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019 (2 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
2 April 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
21 November 2018	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 21 November 2018 (1 page)
15 November 2018	Termination of appointment of Andrew Grant Balfour Scott as a director on 12 November 2018 (1 page)
29 June 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
25 April 2018	Confirmation statement made on 14 March 2018 with updates (4 pages)
25 April 2018	Notification of Rmg:Black Cat Limited as a person with significant control on 6 April 2016 (2 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
14 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
26 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
26 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
15 July 2016	Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
15 July 2016	Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
4 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 10,000 (6 pages)
4 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 10,000 (6 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
17 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 10,000 (6 pages)
17 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 10,000 (6 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 May 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 10,000 (5 pages)
6 May 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 27 March 2014 (1 page)
6 May 2014	Termination of appointment of Paul Delaney as a director (1 page)
6 May 2014	Termination of appointment of Paul Delaney as a director (1 page)
6 May 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 10,000 (5 pages)
6 May 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 27 March 2014 (1 page)
6 May 2014	Appointment of Mr Charles Ward Van Der Welle as a director (2 pages)
6 May 2014	Appointment of Mr Charles Ward Van Der Welle as a director (2 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
16 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
21 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
21 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
16 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
8 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
8 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
6 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
6 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
27 March 2009	Return made up to 26/03/09; full list of members (4 pages)
27 March 2009	Return made up to 26/03/09; full list of members (4 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
23 October 2008	Director appointed paul delaney (1 page)
23 October 2008	Director appointed paul delaney (1 page)
22 October 2008	Appointment terminated director paul richardson (1 page)
22 October 2008	Appointment terminated director paul richardson (1 page)
2 April 2008	Return made up to 27/03/08; full list of members (4 pages)
2 April 2008	Return made up to 27/03/08; full list of members (4 pages)
6 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
6 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
4 April 2007	Return made up to 27/03/07; full list of members (3 pages)
4 April 2007	Return made up to 27/03/07; full list of members (3 pages)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
27 March 2006	Return made up to 27/03/06; full list of members (3 pages)
27 March 2006	Return made up to 27/03/06; full list of members (3 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	New secretary appointed (2 pages)
16 August 2005	Full accounts made up to 31 December 2004 (10 pages)
16 August 2005	Full accounts made up to 31 December 2004 (10 pages)
18 May 2005	Return made up to 27/03/05; full list of members (3 pages)
18 May 2005	Return made up to 27/03/05; full list of members (3 pages)
13 July 2004	Full accounts made up to 31 December 2003 (12 pages)
13 July 2004	Full accounts made up to 31 December 2003 (12 pages)
15 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2003	Registered office changed on 10/12/03 from: 121-141 westbourne terrace london W2 6JR (1 page)
10 December 2003	Registered office changed on 10/12/03 from: 121-141 westbourne terrace london W2 6JR (1 page)
12 November 2003	New secretary appointed (1 page)
12 November 2003	New secretary appointed (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	New director appointed (2 pages)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
14 October 2003	Director's particulars changed (1 page)
14 October 2003	Director's particulars changed (1 page)
2 October 2003	New director appointed (2 pages)
2 October 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
18 April 2003	Return made up to 27/03/03; full list of members (6 pages)
18 April 2003	Return made up to 27/03/03; full list of members (6 pages)
18 April 2003	Registered office changed on 18/04/03 from: 121 westbourne terrace london W2 6JR (1 page)
18 April 2003	Registered office changed on 18/04/03 from: 121 westbourne terrace london W2 6JR (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (10 pages)
4 November 2002	Full accounts made up to 31 December 2001 (10 pages)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
21 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
21 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2002	New director appointed (5 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	New director appointed (5 pages)
5 April 2002	Return made up to 27/03/02; full list of members (6 pages)
5 April 2002	Return made up to 27/03/02; full list of members (6 pages)
4 September 2001	Full accounts made up to 31 December 2000 (9 pages)
4 September 2001	Full accounts made up to 31 December 2000 (9 pages)
31 August 2001	Director's particulars changed (1 page)
31 August 2001	Director's particulars changed (1 page)
10 April 2001	Return made up to 27/03/01; full list of members (6 pages)
10 April 2001	Return made up to 27/03/01; full list of members (6 pages)
8 February 2001	New director appointed (4 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (4 pages)
23 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
23 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 2000	Director's particulars changed (1 page)
6 November 2000	Director's particulars changed (1 page)
22 August 2000	Return made up to 12/08/00; full list of members (7 pages)
22 August 2000	Return made up to 12/08/00; full list of members (7 pages)
1 August 2000	New director appointed (3 pages)
1 August 2000	New director appointed (3 pages)
23 May 2000	Secretary resigned (1 page)
23 May 2000	Secretary resigned (1 page)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
23 November 1999	Ad 16/11/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
23 November 1999	Ad 16/11/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
18 October 1999	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
18 October 1999	New secretary appointed;new director appointed (2 pages)
18 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	Â£ nc 1000/100000 13/10/99 (1 page)
18 October 1999	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
18 October 1999	New secretary appointed;new director appointed (2 pages)
18 October 1999	New director appointed (3 pages)
18 October 1999	Registered office changed on 18/10/99 from: 20 salehurst close harrow middlesex HA3 0UG (1 page)
18 October 1999	Â£ nc 1000/100000 13/10/99 (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	New director appointed (3 pages)
18 October 1999	Registered office changed on 18/10/99 from: 20 salehurst close harrow middlesex HA3 0UG (1 page)
18 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 October 1999	Director resigned (1 page)
17 September 1999	New director appointed (2 pages)
17 September 1999	Director resigned (1 page)
17 September 1999	Director resigned (1 page)
17 September 1999	Registered office changed on 17/09/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
17 September 1999	Secretary resigned (1 page)
17 September 1999	Registered office changed on 17/09/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
17 September 1999	Secretary resigned (1 page)
17 September 1999	New secretary appointed;new director appointed (2 pages)
17 September 1999	New secretary appointed;new director appointed (2 pages)
17 September 1999	New director appointed (2 pages)
12 August 1999	Incorporation (14 pages)
12 August 1999	Incorporation (14 pages)

Softmedia Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London