Premiere Management Limited

Company Name	Premiere Management Limited
Company Status	Dissolved
Company Number	03860133
Category	Private Limited Company
Incorporation Date	11 October 1999(24 years, 6 months ago)
Dissolution Date	19 July 2011 (12 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2008(9 years after company formation)
Appointment Duration	2 years, 9 months (closed 19 July 2011)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Darren Gordon Richbell
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2010(11 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (closed 19 July 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	13 October 2006(7 years after company formation)
Appointment Duration	4 years, 9 months (closed 19 July 2011)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Jonathan James Price
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	23 Pickwick Road Dulwich Village London SE21 7JN

Secretary Name	Caroline Fiona Price
Nationality	British
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	23 Pickwick Road Dulwich Village London SE21 7JN

Secretary Name	Jonathan James Price
Nationality	British
Status	Resigned
Appointed	04 December 2000(1 year, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 14 January 2002)
Role	Company Director
Correspondence Address	23 Pickwick Road Dulwich Village London SE21 7JN

Secretary Name	Timothy Coulthard Bowman
Nationality	British
Status	Resigned
Appointed	14 January 2002(2 years, 3 months after company formation)
Appointment Duration	7 months (resigned 13 August 2002)
Role	Finance Director
Correspondence Address	3 Prospect Road Long Ditton Surrey KT6 5PY

Secretary Name	Mr Jeremy Guy Cook
Nationality	British
Status	Resigned
Appointed	13 August 2002(2 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 January 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	15a Uxbridge Road Kingston Surrey KT1 2LH

Director Name	James O'Toole
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(3 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 September 2007)
Role	Company Director
Correspondence Address	High Beech Chapel Road Flackwell High Wycombe Buckinghamshire HP10 9AA

Secretary Name	Jeremy Keith Faulkner
Nationality	British
Status	Resigned
Appointed	04 January 2005(5 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 October 2006)
Role	Company Director
Correspondence Address	180 Erlanger Road London SW14 5TJ

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2006(7 years after company formation)
Appointment Duration	2 years (resigned 20 October 2008)
Role	Company Director
Correspondence Address	125 Park Avenue New York Ny 10017-5529 United States

Director Name	Rowland Nicholas Harper Ingram
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2007(7 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 November 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 35 Palace Road East Molesey Surrey KT8 9DJ

Director Name	HAL Directors Limited (Corporation)
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Location

Registered Address	27 Farm Street London W1J 5RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2011	First Gazette notice for voluntary strike-off (1 page)
5 April 2011	First Gazette notice for voluntary strike-off (1 page)
23 March 2011	Application to strike the company off the register (3 pages)
23 March 2011	Application to strike the company off the register (3 pages)
8 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
8 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
25 November 2010	Termination of appointment of Rowland Ingram as a director (1 page)
25 November 2010	Termination of appointment of Rowland Ingram as a director (1 page)
24 November 2010	Appointment of Darren Gordon Richbell as a director (2 pages)
24 November 2010	Appointment of Darren Gordon Richbell as a director (2 pages)
27 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders Statement of capital on 2010-10-27 GBP 1 (5 pages)
27 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders Statement of capital on 2010-10-27 GBP 1 (5 pages)
13 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
8 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
22 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
22 July 2009	Accounts made up to 31 December 2008 (2 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
24 October 2008	Accounts made up to 31 December 2007 (2 pages)
21 October 2008	Appointment Terminated Director paul richardson (1 page)
21 October 2008	Director appointed paul delaney (1 page)
21 October 2008	Director appointed paul delaney (1 page)
21 October 2008	Appointment terminated director paul richardson (1 page)
15 October 2008	Return made up to 11/10/08; full list of members (3 pages)
15 October 2008	Return made up to 11/10/08; full list of members (3 pages)
23 June 2008	Accounts for a dormant company made up to 31 December 2006 (2 pages)
23 June 2008	Accounts made up to 31 December 2006 (2 pages)
12 October 2007	Return made up to 11/10/07; full list of members (2 pages)
12 October 2007	Return made up to 11/10/07; full list of members (2 pages)
14 September 2007	New director appointed (1 page)
14 September 2007	New director appointed (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
13 October 2006	Secretary resigned (1 page)
13 October 2006	New secretary appointed (1 page)
13 October 2006	New director appointed (1 page)
13 October 2006	Secretary resigned (1 page)
13 October 2006	Return made up to 11/10/06; full list of members (2 pages)
13 October 2006	Return made up to 11/10/06; full list of members (2 pages)
13 October 2006	New secretary appointed (1 page)
13 October 2006	New director appointed (1 page)
3 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
3 April 2006	Accounts made up to 31 December 2005 (1 page)
8 November 2005	Return made up to 11/10/05; full list of members (2 pages)
8 November 2005	Return made up to 11/10/05; full list of members (2 pages)
9 February 2005	Return made up to 11/10/04; full list of members (6 pages)
9 February 2005	Return made up to 11/10/04; full list of members (6 pages)
3 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
3 February 2005	Accounts made up to 31 December 2004 (1 page)
25 January 2005	Secretary resigned (1 page)
25 January 2005	Secretary resigned (1 page)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	New secretary appointed (2 pages)
13 January 2005	Registered office changed on 13/01/05 from: argon house argon mews fulham broadway london SW6 1BJ (1 page)
13 January 2005	Registered office changed on 13/01/05 from: argon house argon mews fulham broadway london SW6 1BJ (1 page)
10 January 2005	Accounts made up to 31 December 2003 (1 page)
10 January 2005	Accounts for a dormant company made up to 31 December 2003 (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
18 December 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
18 December 2003	Accounts made up to 31 December 2002 (1 page)
19 November 2003	Return made up to 11/10/03; full list of members (6 pages)
19 November 2003	Return made up to 11/10/03; full list of members (6 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
22 October 2002	Return made up to 11/10/02; full list of members (6 pages)
22 October 2002	Return made up to 11/10/02; full list of members (6 pages)
1 October 2002	Return made up to 11/10/01; full list of members (6 pages)
1 October 2002	Return made up to 11/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 September 2002	Secretary resigned (1 page)
9 September 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
9 September 2002	Accounts made up to 31 December 2001 (2 pages)
9 September 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
9 September 2002	Registered office changed on 09/09/02 from: hanover house 14 hanover square london W1S 1HP (1 page)
9 September 2002	New secretary appointed (2 pages)
9 September 2002	Registered office changed on 09/09/02 from: hanover house 14 hanover square london W1S 1HP (1 page)
9 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
9 September 2002	Secretary resigned (1 page)
9 September 2002	New secretary appointed (2 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
23 January 2002	New secretary appointed (2 pages)
23 January 2002	Secretary resigned (1 page)
23 January 2002	New secretary appointed (2 pages)
23 January 2002	Secretary resigned (1 page)
5 December 2001	Accounts made up to 31 March 2001 (2 pages)
5 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
15 November 2001	Registered office changed on 15/11/01 from: hanover house 14 hanover square london W1R 0BE (1 page)
15 November 2001	Registered office changed on 15/11/01 from: hanover house 14 hanover square london W1R 0BE (1 page)
19 June 2001	Auditor's resignation (1 page)
19 June 2001	Auditor's resignation (1 page)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	New secretary appointed (2 pages)
10 December 2000	Secretary resigned (1 page)
10 December 2000	Secretary resigned (1 page)
26 October 2000	Return made up to 11/10/00; full list of members (5 pages)
26 October 2000	Return made up to 11/10/00; full list of members (5 pages)
26 June 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 21/06/00 (1 page)
8 November 1999	New secretary appointed (2 pages)
8 November 1999	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
8 November 1999	Director resigned (1 page)
8 November 1999	Secretary resigned (1 page)
8 November 1999	New secretary appointed (2 pages)
8 November 1999	New director appointed (3 pages)
8 November 1999	New director appointed (3 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
8 November 1999	Secretary resigned (1 page)
11 October 1999	Incorporation (21 pages)

Premiere Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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