Gmedia Technology Plc

Company Name	Gmedia Technology Plc
Company Status	Dissolved
Company Number	03899732
Category	Public Limited Company
Incorporation Date	24 December 1999(24 years, 4 months ago)
Previous Name	Gmedia.com Plc

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Simon Geoffrey Bayles
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 February 2000(1 month, 3 weeks after company formation)
Appointment Duration	24 years, 2 months
Role	Corporate Finance
Correspondence Address	Valley House 6 Boyle Farm Road Thames Ditton Surrey KT7 0TS

Director Name	Jason Richard Gibbs
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 February 2000(1 month, 3 weeks after company formation)
Appointment Duration	24 years, 2 months
Role	Director It
Correspondence Address	4 Gap Way Woodcote Oxfordshire RG8 0RU

Director Name	Duncan Penrose
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	15 February 2000(1 month, 3 weeks after company formation)
Appointment Duration	24 years, 2 months
Role	Corporate Finance
Correspondence Address	30 Wellesley Crescent Twickenham Middlesex TW2 5RT

Secretary Name	Blandy Services Limited (Corporation)
Status	Current
Appointed	31 March 2000(3 months, 1 week after company formation)
Appointment Duration	24 years, 1 month
Correspondence Address	One Friar Street Reading Berkshire RG1 1DA

Director Name	Mr John Reginald Frederick Wolff
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(2 months, 4 weeks after company formation)
Appointment Duration	8 months (resigned 17 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Elder Cottage Hurst Reading Berkshire RG10 0DS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 December 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 December 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 December 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 February 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 12 April 2000)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Location

Registered Address	Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

13 July 2004	Dissolved (1 page)
13 April 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 October 2003	Liquidators statement of receipts and payments (5 pages)
1 July 2003	Resignation of a liquidator (1 page)
8 April 2003	Liquidators statement of receipts and payments (5 pages)
8 October 2002	Liquidators statement of receipts and payments (5 pages)
17 April 2002	Liquidators statement of receipts and payments (5 pages)
9 April 2001	Registered office changed on 09/04/01 from: 1 friar street reading berkshire RG1 1DA (1 page)
5 April 2001	Notice of Constitution of Liquidation Committee (2 pages)
5 April 2001	Statement of affairs (10 pages)
5 April 2001	Appointment of a voluntary liquidator (1 page)
5 April 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 March 2001	Return made up to 24/12/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
7 December 2000	Nc inc already adjusted 11/10/00 (1 page)
27 November 2000	Director resigned (1 page)
27 October 2000	Nc inc already adjusted 11/10/00 (2 pages)
27 October 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 October 2000	Memorandum and Articles of Association (6 pages)
13 September 2000	Company name changed gmedia.com PLC\certificate issued on 13/09/00 (2 pages)
31 July 2000	Ad 05/04/00--------- Â£ si [email protected]=6250 Â£ ic 50000/56250 (4 pages)
8 June 2000	Registered office changed on 08/06/00 from: flagstaff house 14 high street twyford reading berkshire RG10 9AE (1 page)
7 June 2000	Secretary resigned (1 page)
7 June 2000	New secretary appointed (2 pages)
18 April 2000	Secretary resigned (1 page)
5 April 2000	New director appointed (2 pages)
9 March 2000	S-div 21/02/00 (1 page)
9 March 2000	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
9 March 2000	Ad 21/02/00--------- Â£ si [email protected]=49998 Â£ ic 2/50000 (2 pages)
1 March 2000	Director resigned (1 page)
1 March 2000	New director appointed (2 pages)
1 March 2000	Secretary resigned;director resigned (1 page)
1 March 2000	New director appointed (2 pages)
1 March 2000	New secretary appointed (2 pages)
1 March 2000	New director appointed (2 pages)
29 February 2000	Registered office changed on 29/02/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
22 February 2000	Application to commence business (2 pages)
22 February 2000	Certificate of authorisation to commence business and borrow (1 page)
21 February 2000	Company name changed exchangedemand public LIMITED co mpany\certificate issued on 22/02/00 (2 pages)
24 December 1999	Incorporation (17 pages)

Gmedia Technology Plc

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London