Paradigm Media Investments Plc

Company Name	Paradigm Media Investments Plc
Company Status	Dissolved
Company Number	03921360
Category	Public Limited Company
Incorporation Date	8 February 2000(24 years, 2 months ago)
Previous Name	Setside Plc

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Daniel Philip Levy
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 March 2000(3 weeks, 3 days after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	748 High Road London N17 0AP

Director Name	Mr Christopher George Clarke
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	06 March 2000(3 weeks, 6 days after company formation)
Appointment Duration	24 years, 1 month
Role	Investment Manager
Country of Residence	England
Correspondence Address	The Old Mill House Preston Crowmarsh Wallingford Oxfordshire OX10 6SL

Director Name	Mr Peter Adam Daiches Dubens
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 March 2000(3 weeks, 6 days after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Economist Building 8th Floor 25 St Jamess Street London SW1A 1HA

Secretary Name	Christina Lillian Kennedy
Nationality	British
Status	Current
Appointed	06 March 2000(3 weeks, 6 days after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Correspondence Address	Walnut House Walnut Gardens Claydon Banbury Oxfordshire OX17 1NA

Director Name	Mr Bertrand Ivan Lipworth
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	13 March 2000(1 month after company formation)
Appointment Duration	24 years, 1 month
Role	Investment Banker Venture Capi
Country of Residence	England
Correspondence Address	Flat 6 7 Wetherby Gardens London SW5 0JN

Director Name	Ms Susan Elizabeth Dixon
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(3 weeks, 3 days after company formation)
Appointment Duration	3 days (resigned 06 March 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	Flat 1 29-31 Dingley Place London EC1 8BR

Secretary Name	Ms Susan Elizabeth Dixon
Nationality	British
Status	Resigned
Appointed	03 March 2000(3 weeks, 3 days after company formation)
Appointment Duration	3 days (resigned 06 March 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	Flat 1 29-31 Dingley Place London EC1 8BR

Director Name	Donald Guy Drapkin
Date of Birth	March 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 2000(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 7 months (resigned 12 October 2001)
Role	Vice Chairman
Correspondence Address	PO Box 1040 Rio Vista Drive Alpine 07620 New Jersey Usa

Director Name	Dr Michael Richard Lynch
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Little Lane Melborn Royston Hertfordshire SG8 6BU

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	08 February 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Hallmark Secretaries Limited (Corporation)
Date of Birth	January 1990 (Born 34 years ago)
Status	Resigned
Appointed	08 February 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 February 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Kpmg Corporate Recovery 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£21,216,000
Cash	£21,218,000
Current Liabilities	£132,000

Accounts

Latest Accounts	30 June 2002 (21 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

16 May 2004	Dissolved (1 page)
16 February 2004	Return of final meeting in a members' voluntary winding up (3 pages)
15 May 2003	Registered office changed on 15/05/03 from: 65 sloane street london SW1X 9SH (1 page)
13 May 2003	Declaration of solvency (3 pages)
13 May 2003	Declaration of solvency (3 pages)
27 March 2003	Return made up to 08/02/03; bulk list available separately (6 pages)
24 March 2003	Director's particulars changed (1 page)
10 February 2003	Certificate of reduction of issued capital (1 page)
8 February 2003	Reduction of iss capital and minute (oc) Â£ ic 20750000/ 7781492 (3 pages)
31 December 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 October 2002	Full accounts made up to 30 June 2002 (24 pages)
20 August 2002	Registered office changed on 20/08/02 from: 90 long acre london WC2E 9TT (1 page)
20 August 2002	Section 394 (1 page)
3 July 2002	Director resigned (1 page)
13 March 2002	Return made up to 08/02/02; bulk list available separately (8 pages)
7 March 2002	Location of register of members (1 page)
17 October 2001	Director resigned (1 page)
4 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 October 2001	Memorandum and Articles of Association (80 pages)
24 September 2001	Full accounts made up to 30 June 2001 (25 pages)
9 July 2001	Director's particulars changed (1 page)
20 June 2001	Director's particulars changed (1 page)
20 June 2001	Director's particulars changed (1 page)
20 June 2001	Director's particulars changed (1 page)
7 March 2001	Return made up to 08/02/01; bulk list available separately (7 pages)
5 March 2001	Interim accounts made up to 31 December 2000 (9 pages)
26 January 2001	New director appointed (2 pages)
5 October 2000	Accounting reference date extended from 28/02/01 to 30/06/01 (1 page)
5 October 2000	New secretary appointed (2 pages)
5 October 2000	Issue did not happen 882R 060300 (2 pages)
5 October 2000	New director appointed (2 pages)
15 June 2000	Div 03/03/00 (1 page)
15 June 2000	Nc inc already adjusted 03/03/00 (1 page)
15 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (73 pages)
15 June 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
15 June 2000	Ad 06/03/00--------- Â£ si [email protected]=20749998 Â£ ic 20690002/41440000 (2 pages)
19 May 2000	Ad 29/03/00--------- Â£ si [email protected]=20690000 Â£ ic 2/20690002 (2 pages)
11 May 2000	Location of register of members (1 page)
29 March 2000	Prospectus (34 pages)
14 March 2000	New director appointed (3 pages)
14 March 2000	Secretary resigned;director resigned (1 page)
14 March 2000	New director appointed (3 pages)
14 March 2000	New director appointed (3 pages)
14 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
10 March 2000	Application to commence business (2 pages)
10 March 2000	Certificate of authorisation to commence business and borrow (1 page)
9 March 2000	Registered office changed on 09/03/00 from: 120 east road london N1 6AA (1 page)
9 March 2000	Secretary resigned;director resigned (1 page)
9 March 2000	New secretary appointed;new director appointed (2 pages)
9 March 2000	New director appointed (5 pages)
9 March 2000	Company name changed setside PLC\certificate issued on 09/03/00 (2 pages)
9 March 2000	Director resigned (1 page)

Paradigm Media Investments Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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