Company NameE-Symposium Ltd
Company StatusDissolved
Company Number03897037
CategoryPrivate Limited Company
Incorporation Date20 December 1999(24 years, 3 months ago)
Dissolution Date3 October 2006 (17 years, 6 months ago)
Previous NameSmart Media Group Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameVal Pierre Genton
Date of BirthAugust 1978 (Born 45 years ago)
NationalityFrench
StatusClosed
Appointed20 December 1999(same day as company formation)
RoleManaging Director
Correspondence Address38b St Margarets Road
London
SE04 1YU
Secretary NameHerve Ponton
NationalityBritish
StatusClosed
Appointed09 April 2002(2 years, 3 months after company formation)
Appointment Duration4 years, 5 months (closed 03 October 2006)
RoleCompany Director
Correspondence Address8 Goodspeed House
Simpsons Road
London
EC14 0AJ
Director NameMark Anthony Maynard
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1999(same day as company formation)
RoleSales Director
Correspondence Address35 Brompton Road
Knightsbridge
London
Swo3 7de
Secretary NameVal Pierre Genton
NationalityFrench
StatusResigned
Appointed20 December 1999(same day as company formation)
RoleProj.Manager
Correspondence Address38b St Margarets Road
London
SE04 1YU
Secretary NameIsabelle De Sousa Genton
NationalityBritish
StatusResigned
Appointed05 December 2001(1 year, 11 months after company formation)
Appointment Duration4 months (resigned 09 April 2002)
RoleCompany Director
Correspondence Address38b Saint Margarets Road
London
SE4 1YU
Director NameFormation Director Limited (Corporation)
StatusResigned
Appointed20 December 1999(same day as company formation)
Correspondence Address376 Euston Road
London
NW1 3BL
Secretary NameFormation Secretary Limited (Corporation)
StatusResigned
Appointed20 December 1999(same day as company formation)
Correspondence Address376 Euston Road
London
NW1 3BL

Location

Registered Address131 Curtain Road
London
EC2A 3BX
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£97,366
Gross Profit£51,364
Net Worth-£19,947
Current Liabilities£43,822

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

3 October 2006Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2006First Gazette notice for voluntary strike-off (1 page)
10 May 2006Application for striking-off (1 page)
31 August 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
19 January 2005Total exemption full accounts made up to 31 December 2003 (10 pages)
14 January 2005Return made up to 20/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 December 2004Registered office changed on 21/12/04 from: 35 brompton road london SW3 1DE (1 page)
16 July 2004Company name changed smart media group LTD\certificate issued on 16/07/04 (2 pages)
23 January 2004Return made up to 20/12/03; full list of members (6 pages)
31 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
13 September 2003Particulars of mortgage/charge (11 pages)
31 January 2003Total exemption small company accounts made up to 31 December 2001 (5 pages)
18 December 2002Return made up to 20/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 December 2002Secretary's particulars changed (1 page)
1 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
16 April 2002Secretary resigned (1 page)
16 April 2002New secretary appointed (2 pages)
26 March 2002Total exemption full accounts made up to 31 December 2000 (10 pages)
15 February 2002Return made up to 20/12/01; full list of members (6 pages)
19 December 2001New secretary appointed (2 pages)
19 December 2001Director resigned (1 page)
19 December 2001Secretary resigned (1 page)
17 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
20 February 2001Return made up to 20/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 December 1999Secretary resigned (1 page)
23 December 1999New director appointed (2 pages)
23 December 1999Director resigned (1 page)
23 December 1999Registered office changed on 23/12/99 from: 376 euston road london NW1 3BL (1 page)
23 December 1999New secretary appointed;new director appointed (2 pages)
20 December 1999Incorporation (17 pages)