| Company Name | Tardis Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03936362 |
| Category | Private Limited Company |
| Incorporation Date | 29 February 2000(24 years, 2 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
| Previous Name | Whiskymedia.com 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
| Secretary Name | Miss Jennifer Kathryn Lees |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2005(5 years, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 13 August 2008) |
| Role | Company Director |
| Correspondence Address | 15-17 Huntsworth Mews London NW1 6DD |
| Director Name | Sally Ann Patricia Withey |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2005(5 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 13 August 2008) |
| Role | Chief Operating Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Penwood Heights Penwood Newbury Berkshire RG20 9EY |
| Director Name | Mr Tymon Piers Broadhead |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2006(6 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 13 August 2008) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Conifers Burtons Lane Chalfont St. Giles Buckinghamshire HP8 4BB |
| Director Name | Ian Roderick Sanderson |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2000(1 week, 1 day after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 04 November 2005) |
| Role | Company Director |
| Correspondence Address | 7 Chancellors Wharf Crisp Road London W6 9RT |
| Secretary Name | Mr Simon David Pritchard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2000(1 week, 1 day after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 25 October 2000) |
| Role | Company Director |
| Correspondence Address | 2 Burnt House Gardens Bracknell Berkshire RG42 3XY |
| Director Name | Mr Richard Stephen Nichols |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2000(7 months, 4 weeks after company formation) |
| Appointment Duration | 4 years (resigned 31 October 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15a Rothamsted Avenue Harpenden Hertfordshire AL5 2DD |
| Director Name | Susan Dominique Vivian |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2000(7 months, 4 weeks after company formation) |
| Appointment Duration | 4 years (resigned 31 October 2004) |
| Role | Director Marketing Services |
| Correspondence Address | 45 Cambridge Road Barnes London SW13 0PG |
| Secretary Name | Richard Stephen Nichols |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2000(7 months, 4 weeks after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 18 June 2001) |
| Role | Group Finance Director |
| Correspondence Address | 3a Devonshire Road Harpenden Hertfordshire AL5 4TJ |
| Secretary Name | Mr Michael Guy Butterworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2001(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 13 May 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Woodman Howe Street, Great Waltham Chelmsford CM3 1BA |
| Director Name | Mr Roger Malcolm Selman |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2005(5 years, 8 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 31 May 2006) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Vineries Bank Milespit Hill Mill Hill London NW7 2RP |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 February 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 February 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 15-17 Huntsworth Mews London NW1 6DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2007 | Application for striking-off (1 page) |
| 9 September 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 5 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 5 November 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 19 June 2006 | New director appointed (3 pages) |
| 19 June 2006 | Director resigned (1 page) |
| 17 May 2006 | Secretary's particulars changed (1 page) |
| 28 February 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 13 January 2006 | Registered office changed on 13/01/06 from: 3 london wall building london wall london EC2M 5SY (1 page) |
| 16 December 2005 | Accounts for a dormant company made up to 28 February 2005 (6 pages) |
| 12 December 2005 | New director appointed (3 pages) |
| 24 November 2005 | Director resigned (1 page) |
| 24 November 2005 | Director resigned (1 page) |
| 18 November 2005 | New director appointed (5 pages) |
| 17 November 2005 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
| 12 June 2005 | Secretary resigned (1 page) |
| 12 June 2005 | New secretary appointed (1 page) |
| 3 March 2005 | Return made up to 28/02/05; full list of members (2 pages) |
| 16 November 2004 | Accounts for a dormant company made up to 29 February 2004 (6 pages) |
| 11 November 2004 | Director resigned (1 page) |
| 6 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 4 October 2003 | Accounts for a dormant company made up to 28 February 2003 (6 pages) |
| 7 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 20 December 2002 | Director's particulars changed (1 page) |
| 26 September 2002 | Accounts for a dormant company made up to 28 February 2002 (6 pages) |
| 5 August 2002 | Director's particulars changed (1 page) |
| 20 May 2002 | Auditor's resignation (1 page) |
| 26 April 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 26 April 2002 | Director's particulars changed (1 page) |
| 26 April 2002 | Director's particulars changed (1 page) |
| 14 February 2002 | Secretary's particulars changed (1 page) |
| 28 August 2001 | Accounts for a dormant company made up to 28 February 2001 (5 pages) |
| 27 June 2001 | New secretary appointed (2 pages) |
| 27 June 2001 | Secretary resigned (1 page) |
| 19 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 27 November 2000 | Registered office changed on 27/11/00 from: palace wharf rainville road london W6 9HN (1 page) |
| 27 November 2000 | New secretary appointed;new director appointed (3 pages) |
| 27 November 2000 | New director appointed (2 pages) |
| 27 November 2000 | Secretary resigned (1 page) |
| 26 May 2000 | Director resigned (1 page) |
| 26 May 2000 | New director appointed (3 pages) |
| 26 May 2000 | Secretary resigned (1 page) |
| 26 May 2000 | New secretary appointed (2 pages) |
| 19 May 2000 | Company name changed whiskymedia.com LIMITED\certificate issued on 22/05/00 (2 pages) |
| 14 March 2000 | Registered office changed on 14/03/00 from: 120 east road london N1 6AA (1 page) |
| 14 March 2000 | Company name changed highshort LIMITED\certificate issued on 15/03/00 (2 pages) |
| 29 February 2000 | Incorporation (15 pages) |