TT Media Plc

Company Name	TT Media Plc
Company Status	Dissolved
Company Number	03854122
Category	Public Limited Company
Incorporation Date	6 October 1999(24 years, 6 months ago)
Dissolution Date	10 October 2006 (17 years, 6 months ago)
Previous Name	Media Londinium (UK) Plc

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Richard Alan Humphreys
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2000(4 months after company formation)
Appointment Duration	6 years, 8 months (closed 10 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Stanford Road London W8 5PP

Director Name	Jonathan Mark Paget Lakin
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2002(3 years after company formation)
Appointment Duration	4 years (closed 10 October 2006)
Role	CEO
Correspondence Address	21a Parsons Green London SW6 7EY

Director Name	Mr Mark Middleton
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2002(3 years after company formation)
Appointment Duration	4 years (closed 10 October 2006)
Role	CEO
Correspondence Address	4 Park Avenue South London N8 8LT

Secretary Name	H S (Nominees) Limited (Corporation)
Status	Closed
Appointed	23 October 2002(3 years after company formation)
Appointment Duration	3 years, 11 months (closed 10 October 2006)
Correspondence Address	First Floor Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR

Director Name	Tomoshige Matsuura
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 February 2000(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 10 October 2002)
Role	Company Director
Correspondence Address	728 Shimomo Cho Ise City 516 0003 Mie Prefecture Japan

Director Name	Noboru Inoue
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 March 2000(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 10 October 2002)
Role	Company Director
Correspondence Address	19-11 Shibamoshita-Cho Katsura Nishikyo-Ku Kyoto Kyoto G158o77 Scotland

Director Name	Shin Ichi Sawada
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 March 2000(5 months, 3 weeks after company formation)
Appointment Duration	6 months (resigned 25 September 2000)
Role	Company Director
Correspondence Address	3-1-25-301 Moto Azabu Minato Ku Tokyo 106oo46

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	06 October 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 October 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 October 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Rosenblatt Solicitors (Corporation)
Status	Resigned
Appointed	09 February 2000(4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 October 2002)
Correspondence Address	9-13 St Andrew Street London NW3 2YB

Location

Registered Address	21 Bedford Square London WC1B 3HH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£97,692
Cash	£5,443
Current Liabilities	£103,404

Accounts

Latest Accounts	31 October 2003 (20 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

10 October 2006	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2006	Director's particulars changed (1 page)
18 April 2006	First Gazette notice for compulsory strike-off (1 page)
9 August 2005	Director's particulars changed (1 page)
28 October 2004	Return made up to 06/10/04; full list of members (4 pages)
6 September 2004	Full accounts made up to 31 October 2003 (14 pages)
7 June 2004	Ad 23/05/03--------- Â£ si 494203@1 (2 pages)
7 June 2004	Statement of affairs (9 pages)
4 May 2004	Delivery ext'd 3 mth 31/10/03 (1 page)
10 March 2004	Return made up to 06/10/03; full list of members (8 pages)
16 January 2004	Certificate of authorisation to commence business and borrow (1 page)
16 January 2004	Application to commence business (2 pages)
5 September 2003	Full accounts made up to 31 October 2002 (14 pages)
16 December 2002	Return made up to 06/10/02; full list of members (6 pages)
8 November 2002	Secretary resigned (1 page)
7 November 2002	Amended full accounts made up to 31 October 2001 (14 pages)
31 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 October 2002	Ad 31/10/01--------- Â£ si 455797@1=455797 Â£ ic 50000/505797 (2 pages)
31 October 2002	Â£ nc 100000/1000000 31/10/01 (1 page)
30 October 2002	New secretary appointed (2 pages)
30 October 2002	Registered office changed on 30/10/02 from: kensington square house 12-14 ansdell street london W8 5TR (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	Director's particulars changed (1 page)
16 October 2002	Director resigned (1 page)
4 September 2002	Full accounts made up to 31 October 2001 (15 pages)
7 May 2002	Ad 28/02/00--------- Â£ si 49998@1 (2 pages)
2 April 2002	Full accounts made up to 31 October 2000 (14 pages)
20 March 2002	Amending 882R ad 28/02/02 (2 pages)
14 March 2002	Ad 28/02/00--------- Â£ si 49998@1 (2 pages)
2 November 2001	Return made up to 06/10/01; full list of members (7 pages)
16 February 2001	Return made up to 06/10/00; full list of members (7 pages)
10 October 2000	Director resigned (1 page)
16 April 2000	New director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
17 February 2000	Director resigned (1 page)
17 February 2000	Secretary resigned;director resigned (1 page)
17 February 2000	Registered office changed on 17/02/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
17 February 2000	New director appointed (2 pages)
17 February 2000	New secretary appointed (2 pages)
16 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 February 2000	Nc inc already adjusted 09/02/00 (1 page)
11 February 2000	Company name changed alsfield PLC\certificate issued on 11/02/00 (2 pages)
6 October 1999	Incorporation (31 pages)

TT Media Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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