| Company Name | Resume Media Limited |
|---|---|
| Director | Carl William McCrow |
| Company Status | Liquidation |
| Company Number | 03834400 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1999(24 years, 8 months ago) |
| Previous Name | Taxi Adv Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Carl William McCrow |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Denmark Avenue Wimbledon London SW19 4HF |
| Secretary Name | Mr Carl William McCrow |
|---|---|
| Status | Current |
| Appointed | 02 November 2009(10 years, 2 months after company formation) |
| Appointment Duration | 14 years, 6 months |
| Role | Company Director |
| Correspondence Address | 17 Denmark Avenue Wimblendon London SW19 4HF |
| Secretary Name | Neil David Aldridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Squarey Street London SW17 0AB |
| Secretary Name | Mr Benjamin Anthony Mari |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2005(5 years, 7 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 02 November 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Tachbrook Road Feltham TW14 9NX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Langly Trading Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2004(4 years, 10 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 01 September 2004) |
| Correspondence Address | 122a Nelson Road Whitton Middlesex TW2 7AY |
Location
| Registered Address | 94 New Bond Street London W1S 1SJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2010 |
|---|---|
| Net Worth | -£51,615 |
| Cash | £13,882 |
| Current Liabilities | £500,641 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2012 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 15 September 2016 (overdue) |
|---|
Filing History
| 27 March 2012 | Order of court to wind up (2 pages) |
|---|---|
| 27 March 2012 | Order of court to wind up (2 pages) |
| 10 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 9 March 2012 | Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2012-03-09
|
| 9 March 2012 | Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2012-03-09
|
| 9 March 2012 | Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2012-03-09
|
| 2 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 2 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 November 2010 | Registered office address changed from 17 Denmark Avenue Wimbledon London SW19 4HF on 5 November 2010 (1 page) |
| 5 November 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Director's details changed for Carl William Mccrow on 1 September 2010 (2 pages) |
| 5 November 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Registered office address changed from 17 Denmark Avenue Wimbledon London SW19 4HF on 5 November 2010 (1 page) |
| 5 November 2010 | Director's details changed for Carl William Mccrow on 1 September 2010 (2 pages) |
| 5 November 2010 | Registered office address changed from 17 Denmark Avenue Wimbledon London SW19 4HF on 5 November 2010 (1 page) |
| 5 November 2010 | Director's details changed for Carl William Mccrow on 1 September 2010 (2 pages) |
| 5 November 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 20 November 2009 | Company name changed taxi adv LIMITED\certificate issued on 20/11/09
|
| 20 November 2009 | Company name changed taxi adv LIMITED\certificate issued on 20/11/09
|
| 20 November 2009 | Change of name notice (2 pages) |
| 20 November 2009 | Change of name notice (2 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 9 November 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
| 9 November 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
| 9 November 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
| 6 November 2009 | Termination of appointment of Benjamin Mari as a secretary (1 page) |
| 6 November 2009 | Appointment of Mr Carl William Mccrow as a secretary (1 page) |
| 6 November 2009 | Appointment of Mr Carl William Mccrow as a secretary (1 page) |
| 6 November 2009 | Termination of appointment of Benjamin Mari as a secretary (1 page) |
| 3 November 2009 | Registered office address changed from 109-110 Viglen House Alperton Lane Wembley Middlesex HA0 1HD United Kingdom on 3 November 2009 (1 page) |
| 3 November 2009 | Registered office address changed from 109-110 Viglen House Alperton Lane Wembley Middlesex HA0 1HD United Kingdom on 3 November 2009 (1 page) |
| 3 November 2009 | Registered office address changed from 109-110 Viglen House Alperton Lane Wembley Middlesex HA0 1HD United Kingdom on 3 November 2009 (1 page) |
| 7 May 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 9 March 2009 | Return made up to 01/09/08; full list of members (3 pages) |
| 9 March 2009 | Return made up to 01/09/08; full list of members (3 pages) |
| 6 March 2009 | Registered office changed on 06/03/2009 from burbage house 44 mountfield road ealing london W5 2NQ (1 page) |
| 6 March 2009 | Registered office changed on 06/03/2009 from burbage house 44 mountfield road ealing london W5 2NQ (1 page) |
| 27 March 2008 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 27 March 2008 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 7 February 2008 | Return made up to 01/09/07; full list of members (2 pages) |
| 7 February 2008 | Return made up to 01/09/07; full list of members (2 pages) |
| 16 January 2008 | Registered office changed on 16/01/08 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page) |
| 16 January 2008 | Registered office changed on 16/01/08 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page) |
| 6 July 2007 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 6 July 2007 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 13 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 13 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 20 March 2006 | Amended accounts made up to 31 December 2004 (8 pages) |
| 20 March 2006 | Amended accounts made up to 31 December 2004 (8 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 16 January 2006 | Return made up to 01/09/05; full list of members (2 pages) |
| 16 January 2006 | Return made up to 01/09/05; full list of members (2 pages) |
| 24 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 24 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 8 April 2005 | Secretary resigned (1 page) |
| 8 April 2005 | New secretary appointed (1 page) |
| 8 April 2005 | New secretary appointed (1 page) |
| 8 April 2005 | Secretary resigned (1 page) |
| 5 February 2005 | Total exemption small company accounts made up to 30 September 2003 (8 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 30 September 2003 (8 pages) |
| 30 November 2004 | Return made up to 01/09/04; full list of members (5 pages) |
| 30 November 2004 | Return made up to 01/09/04; full list of members (5 pages) |
| 19 November 2004 | Registered office changed on 19/11/04 from: no 1 northumberland avenue trafalgar square london WC2N 5BW (1 page) |
| 19 November 2004 | Registered office changed on 19/11/04 from: no 1 northumberland avenue trafalgar square london WC2N 5BW (1 page) |
| 16 November 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 16 November 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 7 October 2004 | Secretary resigned (2 pages) |
| 7 October 2004 | Secretary resigned (2 pages) |
| 10 August 2004 | New secretary appointed (2 pages) |
| 10 August 2004 | New secretary appointed (2 pages) |
| 10 October 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 10 October 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 10 September 2003 | Return made up to 01/09/03; full list of members
|
| 10 September 2003 | Return made up to 01/09/03; full list of members
|
| 19 November 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 19 November 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 10 September 2002 | Return made up to 01/09/02; full list of members (6 pages) |
| 10 September 2002 | Return made up to 01/09/02; full list of members (6 pages) |
| 2 January 2002 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 2 January 2002 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 24 September 2001 | Return made up to 01/09/01; full list of members
|
| 24 September 2001 | Return made up to 01/09/01; full list of members
|
| 15 September 2000 | Return made up to 01/09/00; full list of members (5 pages) |
| 15 September 2000 | Return made up to 01/09/00; full list of members (5 pages) |
| 3 September 1999 | Director resigned (1 page) |
| 3 September 1999 | Secretary resigned (1 page) |
| 3 September 1999 | New secretary appointed (2 pages) |
| 3 September 1999 | Secretary resigned (1 page) |
| 3 September 1999 | Director resigned (1 page) |
| 3 September 1999 | New director appointed (2 pages) |
| 3 September 1999 | New secretary appointed (2 pages) |
| 3 September 1999 | New director appointed (2 pages) |
| 1 September 1999 | Incorporation (20 pages) |
| 1 September 1999 | Incorporation (20 pages) |