Elm Street Media Limited

Company Name	Elm Street Media Limited
Company Status	Dissolved
Company Number	03884455
Category	Private Limited Company
Incorporation Date	26 November 1999(24 years, 5 months ago)
Dissolution Date	17 March 2016 (8 years, 1 month ago)
Previous Names	Baby Go To Sleep Limited and B.G.T.S. Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr David Barry Zackheim
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2006(6 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (closed 17 March 2016)
Role	Financial Consultants
Country of Residence	England
Correspondence Address	One Euston Square 40 Melton Street London NW1 2FD

Director Name	Mr Howard Robert Kruger
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2008(8 years, 3 months after company formation)
Appointment Duration	8 years (closed 17 March 2016)
Role	Media Consultant
Country of Residence	United Kingdom
Correspondence Address	One Euston Square 40 Melton Street London NW1 2FD

Secretary Name	Miss Susan Patricia May Willis
Nationality	British
Status	Closed
Appointed	20 March 2009(9 years, 3 months after company formation)
Appointment Duration	6 years, 12 months (closed 17 March 2016)
Role	Secretary
Correspondence Address	51 High Street Arundel West Sussex BN18 9AJ

Director Name	Howard Robert Kruger
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	Dean House 20 Hill Brow Hove East Sussex BN3 6QF

Secretary Name	Barbara Ann Fry
Nationality	British
Status	Resigned
Appointed	26 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	50 Hill Brow Hove East Sussex BN3 6DD

Director Name	Warren Heal
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 13 May 2002)
Role	Manager
Correspondence Address	55 Redhill Drive Brighton East Sussex BN1 5FL

Director Name	Howard Robert Kruger
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(2 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 July 2004)
Role	Company Director
Correspondence Address	1 Ghyll Gardens Covert Road Northchurch Berkhamsted Hertfordshire HP4 3YU

Director Name	Gillian Shelagh Harris
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2004(4 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 June 2006)
Role	Executive
Correspondence Address	34 Birkbeck Road Mill Hill London NW7 4AA

Director Name	Mr Paul Stephen Savident
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(9 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 August 2010)
Role	Operations Manager
Country of Residence	England
Correspondence Address	Bosworths Slaugham Haywards Heath West Sussex RH17 6AQ

Director Name	Mr Peter Andrew Teale
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(9 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 August 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Bosworths Slaugham Haywards Heath West Sussex RH17 6AQ

Director Name	Mrs Barbara Ann Fry
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(10 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 01 September 2010)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Bosworths Slaugham Haywards Heath West Sussex RH17 6AQ

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	26 November 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	www.elmstreetmedia.com

Location

Registered Address	One Euston Square 40 Melton Street London NW1 2FD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Shareholders

1000 at £1	Elm Street Media Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£366,803
Cash	£21,793
Current Liabilities	£38,477

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

17 March 2016	Final Gazette dissolved following liquidation (1 page)
17 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2016	Final Gazette dissolved following liquidation (1 page)
17 December 2015	Return of final meeting in a creditors' voluntary winding up (13 pages)
17 December 2015	Return of final meeting in a creditors' voluntary winding up (13 pages)
28 January 2015	Liquidators statement of receipts and payments to 22 December 2014 (12 pages)
28 January 2015	Liquidators' statement of receipts and payments to 22 December 2014 (12 pages)
28 January 2015	Liquidators' statement of receipts and payments to 22 December 2014 (12 pages)
7 January 2014	Registered office address changed from Bosworths Slaugham Haywards Heath West Sussex RH17 6AQ on 7 January 2014 (2 pages)
7 January 2014	Registered office address changed from Bosworths Slaugham Haywards Heath West Sussex RH17 6AQ on 7 January 2014 (2 pages)
7 January 2014	Registered office address changed from Bosworths Slaugham Haywards Heath West Sussex RH17 6AQ on 7 January 2014 (2 pages)
6 January 2014	Appointment of a voluntary liquidator (1 page)
6 January 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 January 2014	Statement of affairs with form 4.19 (7 pages)
6 January 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 January 2014	Statement of affairs with form 4.19 (7 pages)
6 January 2014	Appointment of a voluntary liquidator (1 page)
29 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1,000 (4 pages)
29 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1,000 (4 pages)
2 April 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
2 April 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
26 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
2 July 2012	Register inspection address has been changed from Silverglade Beechwood Avenue Kingswood Surrey KT20 6LX United Kingdom (1 page)
2 July 2012	Register inspection address has been changed from Silverglade Beechwood Avenue Kingswood Surrey KT20 6LX United Kingdom (1 page)
4 April 2012	Total exemption full accounts made up to 31 May 2011 (11 pages)
4 April 2012	Total exemption full accounts made up to 31 May 2011 (11 pages)
14 December 2011	Register inspection address has been changed from The Red House Kingswood Park Bonsor Drive Kingswood Surrey KT20 6AY United Kingdom (1 page)
14 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
14 December 2011	Register inspection address has been changed from The Red House Kingswood Park Bonsor Drive Kingswood Surrey KT20 6AY United Kingdom (1 page)
14 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
23 February 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
23 February 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
9 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
9 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
23 September 2010	Termination of appointment of Barbara Fry as a director (1 page)
23 September 2010	Termination of appointment of Barbara Fry as a director (1 page)
21 September 2010	Appointment of Mrs Barbara Ann Fry as a director (2 pages)
21 September 2010	Appointment of Mrs Barbara Ann Fry as a director (2 pages)
31 August 2010	Termination of appointment of Paul Savident as a director (1 page)
31 August 2010	Termination of appointment of Peter Teale as a director (1 page)
31 August 2010	Termination of appointment of Peter Teale as a director (1 page)
31 August 2010	Termination of appointment of Paul Savident as a director (1 page)
3 August 2010	Previous accounting period extended from 30 November 2009 to 31 May 2010 (1 page)
3 August 2010	Previous accounting period extended from 30 November 2009 to 31 May 2010 (1 page)
3 December 2009	Register(s) moved to registered inspection location (1 page)
3 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (6 pages)
3 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (6 pages)
3 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Director's details changed for Mr Howard Kruger on 2 October 2009 (2 pages)
2 December 2009	Director's details changed for Mr David Barry Zackheim on 2 October 2009 (2 pages)
2 December 2009	Director's details changed for Mr Paul Savident on 2 October 2009 (2 pages)
2 December 2009	Director's details changed for Mr Paul Savident on 2 October 2009 (2 pages)
2 December 2009	Register inspection address has been changed (1 page)
2 December 2009	Director's details changed for Mr Paul Savident on 2 October 2009 (2 pages)
2 December 2009	Register inspection address has been changed (1 page)
2 December 2009	Director's details changed for Mr David Barry Zackheim on 2 October 2009 (2 pages)
2 December 2009	Director's details changed for Mr Howard Kruger on 2 October 2009 (2 pages)
2 December 2009	Director's details changed for Mr Howard Kruger on 2 October 2009 (2 pages)
2 December 2009	Director's details changed for Mr Peter Andrew Teale on 2 October 2009 (2 pages)
2 December 2009	Director's details changed for Mr David Barry Zackheim on 2 October 2009 (2 pages)
2 December 2009	Director's details changed for Mr Peter Andrew Teale on 2 October 2009 (2 pages)
2 December 2009	Director's details changed for Mr Peter Andrew Teale on 2 October 2009 (2 pages)
17 June 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
17 June 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
17 June 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
17 June 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
9 June 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
9 June 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
9 June 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
9 June 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
3 June 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
3 June 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
3 June 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
3 June 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
27 May 2009	Gbp nc 100/1000\15/04/09 (2 pages)
27 May 2009	Gbp nc 100/1000\15/04/09 (2 pages)
19 May 2009	Director appointed mr peter andrew teale (1 page)
19 May 2009	Director appointed mr paul stephen savident (1 page)
19 May 2009	Director appointed mr peter andrew teale (1 page)
19 May 2009	Director appointed mr paul stephen savident (1 page)
14 April 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
14 April 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
26 March 2009	Capitals not rolled up (2 pages)
26 March 2009	Capitals not rolled up (2 pages)
20 March 2009	Appointment terminated secretary barbara fry (1 page)
20 March 2009	Appointment terminated secretary barbara fry (1 page)
20 March 2009	Secretary appointed miss susan patricia may willis (1 page)
20 March 2009	Secretary appointed miss susan patricia may willis (1 page)
23 December 2008	Return made up to 25/11/08; full list of members (3 pages)
23 December 2008	Return made up to 25/11/08; full list of members (3 pages)
23 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
23 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
20 March 2008	Return made up to 26/11/07; full list of members (3 pages)
20 March 2008	Return made up to 26/11/07; full list of members (3 pages)
12 March 2008	Director appointed mr howard robert kruger (1 page)
12 March 2008	Director appointed mr howard robert kruger (1 page)
26 February 2008	Registered office changed on 26/02/2008 from 16A the broadway haywards heath west sussex RH16 3AL (1 page)
26 February 2008	Registered office changed on 26/02/2008 from 16A the broadway haywards heath west sussex RH16 3AL (1 page)
3 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
3 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
17 January 2007	Return made up to 26/11/06; full list of members (6 pages)
17 January 2007	Return made up to 26/11/06; full list of members (6 pages)
8 January 2007	Total exemption small company accounts made up to 30 November 2005 (6 pages)
8 January 2007	Total exemption small company accounts made up to 30 November 2005 (6 pages)
1 November 2006	Company name changed B.G.T.S. LIMITED\certificate issued on 01/11/06 (2 pages)
1 November 2006	Company name changed B.G.T.S. LIMITED\certificate issued on 01/11/06 (2 pages)
5 July 2006	Memorandum and Articles of Association (10 pages)
5 July 2006	Memorandum and Articles of Association (10 pages)
29 June 2006	New director appointed (3 pages)
29 June 2006	New director appointed (3 pages)
27 June 2006	Director resigned (1 page)
27 June 2006	Director resigned (1 page)
26 June 2006	Company name changed baby go to sleep LIMITED\certificate issued on 26/06/06 (2 pages)
26 June 2006	Company name changed baby go to sleep LIMITED\certificate issued on 26/06/06 (2 pages)
20 December 2005	Return made up to 26/11/05; full list of members (6 pages)
20 December 2005	Return made up to 26/11/05; full list of members (6 pages)
12 December 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
12 December 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
3 March 2005	Total exemption small company accounts made up to 30 November 2003 (5 pages)
3 March 2005	Total exemption small company accounts made up to 30 November 2003 (5 pages)
24 February 2005	Return made up to 26/11/04; full list of members (6 pages)
24 February 2005	Return made up to 26/11/04; full list of members (6 pages)
1 October 2004	New director appointed (2 pages)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
1 October 2004	New director appointed (2 pages)
17 February 2004	Total exemption small company accounts made up to 30 November 2002 (5 pages)
17 February 2004	Total exemption small company accounts made up to 30 November 2002 (5 pages)
18 January 2004	Return made up to 26/11/03; full list of members (6 pages)
18 January 2004	Return made up to 26/11/03; full list of members (6 pages)
27 May 2003	Total exemption small company accounts made up to 30 November 2001 (5 pages)
27 May 2003	Total exemption small company accounts made up to 30 November 2001 (5 pages)
13 January 2003	Return made up to 26/11/02; full list of members (6 pages)
13 January 2003	Return made up to 26/11/02; full list of members (6 pages)
6 September 2002	New director appointed (2 pages)
6 September 2002	New director appointed (2 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
11 April 2002	Total exemption small company accounts made up to 30 November 2000 (5 pages)
11 April 2002	Total exemption small company accounts made up to 30 November 2000 (5 pages)
18 December 2001	Return made up to 26/11/01; full list of members (6 pages)
18 December 2001	Return made up to 26/11/01; full list of members (6 pages)
31 January 2001	Return made up to 26/11/00; full list of members (6 pages)
31 January 2001	Return made up to 26/11/00; full list of members (6 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
7 March 2000	New secretary appointed (2 pages)
7 March 2000	Secretary resigned (1 page)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	New secretary appointed (2 pages)
7 March 2000	Secretary resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
26 November 1999	Incorporation (16 pages)
26 November 1999	Incorporation (16 pages)

Elm Street Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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