People Media Limited

Company Name	People Media Limited
Company Status	Dissolved
Company Number	03878984
Category	Private Limited Company
Incorporation Date	12 November 1999(24 years, 5 months ago)
Dissolution Date	18 May 2010 (13 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Jonathan Mark Tarrant
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2007(7 years, 5 months after company formation)
Appointment Duration	3 years (closed 18 May 2010)
Role	Chief Executive
Correspondence Address	The Old Homestead 10 The Homestead Keynsham Bristol Avon BS31 1LF

Director Name	Mr Jason Keith Collings
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2008(8 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 18 May 2010)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Pine Trees Lanham Lane Winchester Hampshire SO22 5JS

Director Name	Mr Dilip Patel
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Print House 255 Water Road Wembley Middlesex HA0 1HX

Director Name	Mr David James Lale
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	82 Leeds Road Harewood Leeds West Yorkshire LS17 9LE

Secretary Name	Richard Charles Jaques
Nationality	British
Status	Resigned
Appointed	12 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	11 Vine Road London SW13 0NE

Director Name	Christopher Anthony Rodney Patterson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(3 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	2a Lewisham Hill London SE13 7EJ

Director Name	Mr John Templeton Langford
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(3 months, 1 week after company formation)
Appointment Duration	8 years, 10 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Twyford Avenue London W3 9QD

Director Name	Fionan Michael Lynch
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 January 2002(2 years, 2 months after company formation)
Appointment Duration	5 years (resigned 23 January 2007)
Role	Advertising
Correspondence Address	Flat 3b Wilmot Place Camden London NW1 9JS

Secretary Name	Richard Michael Budden
Nationality	British
Status	Resigned
Appointed	20 June 2002(2 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 October 2004)
Role	Finance Director
Correspondence Address	Flat 24 151-153 Bermondsey Street London SE1 3HA

Director Name	Anthony Philip Clemens
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(3 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 June 2004)
Role	Media Planner-Buyer
Correspondence Address	Cedar House 45 Horton Road Datchet Slough Berkshire SL3 9EP

Director Name	John Graham Hounsell
Nationality	British
Status	Resigned
Appointed	28 February 2003(3 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 June 2004)
Role	Accountant
Correspondence Address	School Cottage 55 Oxford Road Hampton Poyle Kidlington Oxfordshire OX5 2QA

Secretary Name	Helen Claire Parr
Nationality	British
Status	Resigned
Appointed	23 September 2004(4 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 June 2007)
Role	Company Director
Correspondence Address	19 Forest Road Loughton Essex IG10 1EB

Director Name	Mr Christopher William Adamson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2004(4 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 March 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Gilpin Avenue London SW14 8QY

Director Name	Robert Bain
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2004(4 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodcote 6 Milndavie Road Strathblane Lanarkshire G63 9EN Scotland

Director Name	Mr Richard Keith Olney
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2004(4 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	98 High Street Sandridge St. Albans Hertfordshire AL4 9BY

Secretary Name	Mr Richard Keith Olney
Nationality	British
Status	Resigned
Appointed	21 October 2004(4 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	98 High Street Sandridge St. Albans Hertfordshire AL4 9BY

Director Name	Mr Neil Martin
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(8 years after company formation)
Appointment Duration	9 months (resigned 01 September 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	22 Querrin Street London SW6 2SJ

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

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

Secretary Name	London Registrars P.L.C. (Corporation)
Status	Resigned
Appointed	01 June 2007(7 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2009)
Correspondence Address	Third Floor 89 Fleet Street London EC4Y 1DH

Location

Registered Address	30 Farringdon Street London EC4A 4EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

999 at 1	Tcs Recruitment LTD 99.90% Ordinary
1 at 1	Bnb Services Limited 0.10% Ordinary

Financials

Year	2014
Turnover	£1,378,326
Gross Profit	£1,239,783
Net Worth	£568,080
Cash	£502
Current Liabilities	£34,763

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
30 September 2009	Appointment terminated secretary london registrars PLC (1 page)
30 September 2009	Appointment Terminated Secretary london registrars PLC (1 page)
9 January 2009	Appointment Terminated Director john langford (1 page)
9 January 2009	Appointment terminated director john langford (1 page)
28 November 2008	Return made up to 12/11/08; full list of members (4 pages)
28 November 2008	Location of register of members (1 page)
28 November 2008	Location of register of members (1 page)
28 November 2008	Return made up to 12/11/08; full list of members (4 pages)
27 November 2008	Director's Change of Particulars / jason collings / 12/11/2008 / Middle Name/s was: , now: keith; HouseName/Number was: , now: pine trees; Street was: pine trees, now: lanham lane; Area was: lanham lane, now: (2 pages)
27 November 2008	Director's change of particulars / jason collings / 12/11/2008 (2 pages)
27 November 2008	Director's change of particulars / jonathan tarrant / 12/11/2008 (1 page)
27 November 2008	Director's Change of Particulars / jonathan tarrant / 12/11/2008 / HouseName/Number was: , now: the old homestead; Street was: the old homestead, now: 10 the homestead; Area was: 10 the homestead keynsham, now: keynsham; Region was: avon, now: (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (16 pages)
3 November 2008	Full accounts made up to 31 December 2007 (16 pages)
15 October 2008	Secretary's change of particulars / london registrars LIMITED / 18/09/2008 (2 pages)
15 October 2008	Secretary's Change of Particulars / london registrars LIMITED / 18/09/2008 / Surname was: london registrars LIMITED, now: london registrars PLC; HouseName/Number was: , now: third floor; Street was: third floor, now: 89 fleet street; Area was: 89 fleet street, now: (2 pages)
23 September 2008	Appointment Terminated Director neil martin (1 page)
23 September 2008	Appointment terminated director neil martin (1 page)
23 September 2008	Director appointed mr jason keith collings (2 pages)
23 September 2008	Director appointed mr jason keith collings (2 pages)
9 April 2008	Appointment Terminated Director christopher adamson (1 page)
9 April 2008	Appointment terminated director christopher adamson (1 page)
21 January 2008	Location of register of members (1 page)
21 January 2008	Location of register of members (1 page)
20 December 2007	New director appointed (1 page)
20 December 2007	New director appointed (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	Secretary resigned (1 page)
20 December 2007	Secretary resigned (1 page)
29 November 2007	Return made up to 12/11/07; full list of members (3 pages)
29 November 2007	Return made up to 12/11/07; full list of members (3 pages)
14 September 2007	Full accounts made up to 31 December 2006 (15 pages)
14 September 2007	Full accounts made up to 31 December 2006 (15 pages)
15 August 2007	Auditor's resignation (1 page)
15 August 2007	Auditor's resignation (1 page)
19 June 2007	Secretary resigned (1 page)
19 June 2007	Secretary resigned (1 page)
19 June 2007	New secretary appointed (1 page)
19 June 2007	New secretary appointed (1 page)
16 June 2007	New director appointed (3 pages)
16 June 2007	New director appointed (3 pages)
16 June 2007	Director resigned (1 page)
16 June 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
20 November 2006	Return made up to 12/11/06; full list of members (3 pages)
20 November 2006	Return made up to 12/11/06; full list of members (3 pages)
1 November 2006	Full accounts made up to 31 December 2005 (16 pages)
1 November 2006	Full accounts made up to 31 December 2005 (16 pages)
3 February 2006	Director's particulars changed (1 page)
3 February 2006	Director's particulars changed (1 page)
5 December 2005	Return made up to 12/11/05; full list of members (8 pages)
5 December 2005	Return made up to 12/11/05; full list of members (8 pages)
17 November 2005	Full accounts made up to 31 December 2004 (15 pages)
17 November 2005	Full accounts made up to 31 December 2004 (15 pages)
17 November 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
17 November 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
1 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
1 November 2005	Conve 29/09/05 (2 pages)
1 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
1 November 2005	Conve 29/09/05 (2 pages)
9 February 2005	Director's particulars changed (1 page)
9 February 2005	Director's particulars changed (1 page)
11 December 2004	Return made up to 12/11/04; full list of members (9 pages)
11 December 2004	Return made up to 12/11/04; full list of members (9 pages)
11 November 2004	New director appointed (3 pages)
11 November 2004	New secretary appointed;new director appointed (3 pages)
11 November 2004	New secretary appointed;new director appointed (3 pages)
11 November 2004	New director appointed (3 pages)
11 November 2004	New director appointed (3 pages)
11 November 2004	New director appointed (3 pages)
9 November 2004	New secretary appointed (2 pages)
9 November 2004	New secretary appointed (2 pages)
3 November 2004	Secretary resigned (1 page)
3 November 2004	Registered office changed on 03/11/04 from: new penderel house 283/287 high holborn lonodn WC1V 7HG (1 page)
3 November 2004	Registered office changed on 03/11/04 from: new penderel house 283/287 high holborn lonodn WC1V 7HG (1 page)
3 November 2004	Secretary resigned (1 page)
13 October 2004	Full accounts made up to 30 June 2004 (16 pages)
13 October 2004	Full accounts made up to 30 June 2004 (16 pages)
9 August 2004	Accounting reference date shortened from 31/08/04 to 30/06/04 (1 page)
9 August 2004	Accounting reference date shortened from 31/08/04 to 30/06/04 (1 page)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
1 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
30 March 2004	Full accounts made up to 31 August 2003 (15 pages)
30 March 2004	Full accounts made up to 31 August 2003 (15 pages)
28 February 2004	Particulars of mortgage/charge (7 pages)
28 February 2004	Particulars of mortgage/charge (7 pages)
20 February 2004	Particulars of mortgage/charge (3 pages)
20 February 2004	Particulars of mortgage/charge (3 pages)
12 November 2003	Return made up to 31/10/03; full list of members (8 pages)
12 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 May 2003	Full accounts made up to 31 August 2002 (15 pages)
4 May 2003	Full accounts made up to 31 August 2002 (15 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
5 December 2002	Conve 31/03/01 (1 page)
5 December 2002	Conve 31/03/01 (1 page)
5 December 2002	Memorandum and Articles of Association (14 pages)
5 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 December 2002	Memorandum and Articles of Association (14 pages)
5 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 November 2002	Return made up to 12/11/02; full list of members (7 pages)
20 November 2002	Return made up to 12/11/02; full list of members (7 pages)
25 June 2002	Secretary resigned (1 page)
25 June 2002	Secretary resigned (1 page)
25 June 2002	New secretary appointed (1 page)
25 June 2002	New secretary appointed (1 page)
13 February 2002	Full accounts made up to 31 August 2001 (14 pages)
13 February 2002	Full accounts made up to 31 August 2001 (14 pages)
15 January 2002	Return made up to 12/11/01; full list of members (7 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	New director appointed (2 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	New director appointed (2 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Return made up to 12/11/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 April 2001	Full accounts made up to 31 August 2000 (15 pages)
13 April 2001	Full accounts made up to 31 August 2000 (15 pages)
9 January 2001	Return made up to 12/11/00; full list of members (7 pages)
9 January 2001	Return made up to 12/11/00; full list of members 363(287) ‐ Registered office changed on 09/01/01 363(288) ‐ Secretary's particulars changed (7 pages)
29 August 2000	Accounting reference date shortened from 30/11/00 to 31/08/00 (1 page)
29 August 2000	Accounting reference date shortened from 30/11/00 to 31/08/00 (1 page)
14 June 2000	Ad 17/02/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
14 June 2000	Memorandum and Articles of Association (14 pages)
14 June 2000	Memorandum and Articles of Association (14 pages)
14 June 2000	Ad 17/02/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
2 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
2 May 2000	New director appointed (2 pages)
2 May 2000	New director appointed (2 pages)
2 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
2 May 2000	New director appointed (2 pages)
2 May 2000	New director appointed (2 pages)
17 January 2000	New director appointed (2 pages)
17 January 2000	New secretary appointed (2 pages)
17 January 2000	Director resigned (1 page)
17 January 2000	Secretary resigned (1 page)
17 January 2000	Director resigned (1 page)
17 January 2000	Secretary resigned (1 page)
17 January 2000	New director appointed (2 pages)
17 January 2000	New secretary appointed (2 pages)
17 January 2000	New director appointed (2 pages)
17 January 2000	New director appointed (2 pages)
12 November 1999	Incorporation (15 pages)
12 November 1999	Incorporation (15 pages)

People Media Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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