Screamingmedia (UK) Ltd

Company Name	Screamingmedia (UK) Ltd
Company Status	Dissolved
Company Number	03906397
Category	Private Limited Company
Incorporation Date	10 January 2000(24 years, 3 months ago)
Dissolution Date	13 June 2006 (17 years, 10 months ago)
Previous Name	Screaming Media.com Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Douglas S. Appleton
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2004(4 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 13 June 2006)
Role	Gen Counsel Secret
Correspondence Address	1420 Orange Avenue San Carlos California 94070 United States

Director Name	Paul John Mattison
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	22 November 2004(4 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 13 June 2006)
Role	Chief Fin Officer
Country of Residence	United States
Correspondence Address	16 West 16 St. Apartment Phon New York New York 10011

Secretary Name	Douglas S. Appleton
Nationality	British
Status	Closed
Appointed	22 November 2004(4 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 13 June 2006)
Role	Gen Counsel Secret
Correspondence Address	1420 Orange Avenue San Carlos California 94070 United States

Director Name	Alan Ellman
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 2000(same day as company formation)
Role	President And Company Director
Correspondence Address	210 West 70th Street New York Ny 10023

Director Name	William Kelly
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 2000(same day as company formation)
Role	Secretary
Correspondence Address	230 West End Avenue New York Ny10023

Director Name	Kevin Cronin Clark
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 2000(same day as company formation)
Role	Ceo And Company Director
Country of Residence	United Kingdom
Correspondence Address	108 Wahackme Road New Canaan Connecticut 06840

Secretary Name	William Kelly
Nationality	American
Status	Resigned
Appointed	10 January 2000(same day as company formation)
Role	Secretary
Correspondence Address	230 West End Avenue New York Ny10023

Director Name	Joseph Terrence Waters
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	02 March 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 07 August 2001)
Role	President Int`L
Correspondence Address	60 Bennington Place New Canaan Ct 06840 Usa Foreign

Secretary Name	Francis Sheehan
Nationality	American
Status	Resigned
Appointed	03 April 2001(1 year, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 November 2004)
Role	Company Director
Correspondence Address	63 Bay Terrace Staten Island New York 10306 United States

Location

Registered Address	33-41 Dallington Street London EC1V 0BB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£222,548
Gross Profit	£111,748
Net Worth	-£974,827
Current Liabilities	£314,545

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

13 June 2006	Final Gazette dissolved via compulsory strike-off (1 page)
16 August 2005	Strike-off action suspended (1 page)
24 May 2005	First Gazette notice for compulsory strike-off (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	New secretary appointed;new director appointed (2 pages)
2 December 2004	New director appointed (2 pages)
2 December 2004	Secretary resigned (1 page)
12 October 2004	Strike-off action suspended (1 page)
15 June 2004	First Gazette notice for compulsory strike-off (1 page)
25 January 2003	Return made up to 10/01/03; full list of members (7 pages)
21 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
6 February 2002	Return made up to 10/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
31 October 2001	Full accounts made up to 31 December 2000 (15 pages)
24 May 2001	Return made up to 10/01/01; full list of members (7 pages)
14 May 2001	Secretary resigned (1 page)
14 May 2001	New secretary appointed (2 pages)
14 May 2001	Registered office changed on 14/05/01 from: beesborough house 17 cavendish square london W1M 9AA (1 page)
22 September 2000	Company name changed screaming media.com LIMITED\certificate issued on 22/09/00 (2 pages)
19 June 2000	Particulars of mortgage/charge (3 pages)
17 June 2000	Particulars of mortgage/charge (3 pages)
7 June 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
24 May 2000	Registered office changed on 24/05/00 from: 39TH floor 1 canada square canary wharf london E14 5DS (1 page)
17 March 2000	New director appointed (2 pages)
10 January 2000	Incorporation (52 pages)

Screamingmedia (UK) Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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