| Company Name | Business & Media Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03932243 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2000(24 years, 2 months ago) |
| Dissolution Date | 21 November 2006 (17 years, 5 months ago) |
| Previous Name | JLM International Consultants Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael Thomas Gordon |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Trevor Cottage The Green Horsted Keynes Haywards Heath West Sussex RH17 7AW |
| Secretary Name | Castellum Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 February 2000(same day as company formation) |
| Correspondence Address | Suite 742b Europort PO Box 822 Gibraltar Foreign |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 February 2000(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2000(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 4th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,433 |
| Net Worth | £4,517 |
| Cash | £2,260 |
| Current Liabilities | £2,330 |
Accounts
| Latest Accounts | 28 February 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 21 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2006 | Voluntary strike-off action has been suspended (1 page) |
| 7 June 2006 | Application for striking-off (1 page) |
| 16 March 2006 | Return made up to 23/02/06; full list of members (7 pages) |
| 19 December 2005 | Total exemption full accounts made up to 28 February 2005 (8 pages) |
| 28 February 2005 | Return made up to 23/02/05; full list of members (7 pages) |
| 15 June 2004 | Total exemption full accounts made up to 28 February 2004 (8 pages) |
| 10 March 2004 | Return made up to 23/02/04; full list of members (7 pages) |
| 29 September 2003 | Total exemption full accounts made up to 28 February 2003 (8 pages) |
| 25 March 2003 | Return made up to 23/02/03; full list of members
|
| 16 June 2002 | Total exemption full accounts made up to 28 February 2002 (8 pages) |
| 20 March 2002 | Return made up to 23/02/02; full list of members (6 pages) |
| 14 March 2002 | Total exemption small company accounts made up to 28 February 2001 (3 pages) |
| 7 December 2001 | Registered office changed on 07/12/01 from: queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
| 20 November 2001 | Registered office changed on 20/11/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page) |
| 7 November 2001 | Delivery ext'd 3 mth 28/02/01 (2 pages) |
| 5 March 2001 | Return made up to 23/02/01; full list of members (6 pages) |
| 1 February 2001 | Company name changed jlm international consultants li mited\certificate issued on 01/02/01 (2 pages) |
| 24 August 2000 | New secretary appointed (2 pages) |
| 22 August 2000 | New secretary appointed (2 pages) |
| 13 April 2000 | New secretary appointed (2 pages) |
| 13 April 2000 | Secretary resigned (1 page) |
| 6 March 2000 | Registered office changed on 06/03/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 3 March 2000 | New director appointed (2 pages) |
| 3 March 2000 | Secretary resigned (1 page) |
| 3 March 2000 | New secretary appointed (2 pages) |
| 23 February 2000 | Incorporation (15 pages) |