Company Name3G Media Limited
DirectorCarol Christine Ryan
Company StatusDissolved
Company Number03938633
CategoryPrivate Limited Company
Incorporation Date2 March 2000(24 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameCarol Christine Ryan
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2000(same day as company formation)
RoleCompany Director
Correspondence Address45 Langdon Shaw
Sidcup
Kent
DA14 6AX
Secretary NamePaul Ryan
NationalityBritish
StatusCurrent
Appointed02 March 2000(same day as company formation)
RoleConsultant
Correspondence Address45 Langdon Shaw
Sidcup
Kent
DA14 6AX
Secretary NameGerald Russell Eades
NationalityBritish
StatusCurrent
Appointed20 April 2001(1 year, 1 month after company formation)
Appointment Duration23 years
RoleCompany Director
Correspondence Address11 Maresfield
Chepstow Road
Croydon
CR0 5UA
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed02 March 2000(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed02 March 2000(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered AddressMerchants House
5 Southwark Street
London
SE1 1RQ
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

20 January 2004Dissolution deferment (1 page)
11 December 2003Completion of winding up (1 page)
17 June 2002Order of court to wind up (2 pages)
17 June 2002Court order notice of winding up (2 pages)
17 July 2001Return made up to 02/03/01; full list of members (6 pages)
15 May 2001New secretary appointed (2 pages)
2 May 2001Ad 20/04/01--------- £ si 100000@1=100000 £ ic 2/100002 (2 pages)
17 October 2000New secretary appointed (2 pages)
17 October 2000New director appointed (2 pages)
8 March 2000Director resigned (1 page)
8 March 2000Secretary resigned (1 page)
8 March 2000Registered office changed on 08/03/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
2 March 2000Incorporation (17 pages)