| Company Name | Design & Media Solutions Limited |
|---|---|
| Director | Colin Newby Smith |
| Company Status | Dissolved |
| Company Number | 03913987 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2000(24 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Colin Newby Smith |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2000(9 months after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Manager |
| Correspondence Address | The Penthouse Kings Court Commerce Square Nottingham Nottinghamshire NG1 1HS |
| Secretary Name | Betty Ann Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2003(3 years, 2 months after company formation) |
| Appointment Duration | 21 years |
| Role | Company Director |
| Correspondence Address | 6 Back Lane Cossington Leicestershire LE7 4UQ |
| Director Name | Mr Charles David Bloom |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 26 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 School Lane Bushey Watford Hertfordshire WD23 1BR |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Mr Charles David Bloom |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 26 January 2000(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 School Lane Bushey Watford Hertfordshire WD23 1BR |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Secretary Name | Heightside Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2002(2 years, 3 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 01 April 2003) |
| Correspondence Address | 13-14 Dean Street Soho London W1D 3RS |
Location
| Registered Address | Hacker Young St Alphage House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £993,358 |
| Gross Profit | £318,448 |
| Net Worth | -£111,144 |
| Cash | £1,666 |
| Current Liabilities | £401,689 |
Accounts
| Latest Accounts | 30 April 2002 (21 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 14 September 2005 | Dissolved (1 page) |
|---|---|
| 14 June 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 14 June 2005 | Liquidators statement of receipts and payments (7 pages) |
| 4 June 2004 | Resolutions
|
| 4 June 2004 | Statement of affairs (6 pages) |
| 4 June 2004 | Appointment of a voluntary liquidator (1 page) |
| 14 May 2004 | Registered office changed on 14/05/04 from: rex house 354 ballards lane north finchley london N12 0EG (1 page) |
| 2 March 2004 | Return made up to 26/01/04; full list of members
|
| 5 February 2004 | New secretary appointed (2 pages) |
| 15 April 2003 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
| 17 February 2003 | Return made up to 26/01/03; full list of members (6 pages) |
| 26 July 2002 | Registered office changed on 26/07/02 from: 13 university road leicester LE1 7RA (1 page) |
| 13 June 2002 | New secretary appointed (2 pages) |
| 13 June 2002 | Secretary resigned;director resigned (1 page) |
| 14 February 2002 | Return made up to 26/01/02; full list of members (7 pages) |
| 24 September 2001 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 24 July 2001 | Ad 01/03/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 June 2001 | Accounting reference date extended from 31/01/01 to 30/04/01 (1 page) |
| 16 May 2001 | Particulars of mortgage/charge (3 pages) |
| 21 February 2001 | Return made up to 26/01/01; full list of members (6 pages) |
| 10 December 2000 | Registered office changed on 10/12/00 from: richard awkright house 25 woolpack lane nottingham nottinghamshire NG1 1PL (1 page) |
| 10 December 2000 | New director appointed (2 pages) |
| 8 February 2000 | New secretary appointed (2 pages) |
| 8 February 2000 | New director appointed (2 pages) |
| 1 February 2000 | Registered office changed on 01/02/00 from: somerset house 40-49 price street birmingham west midlands B4 6LZ (1 page) |
| 1 February 2000 | Ad 26/01/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 31 January 2000 | Secretary resigned (1 page) |
| 31 January 2000 | Director resigned (1 page) |
| 26 January 2000 | Incorporation (9 pages) |