| Company Name | Upmedia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03943410 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2000(24 years, 1 month ago) |
| Dissolution Date | 27 September 2005 (18 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Rick Sareen |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Wycombe Gardens London NW11 8AN |
| Secretary Name | Carlton Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 March 2000(same day as company formation) |
| Correspondence Address | Dover Childs Tyler 7-9 Swallow Street London W1B 4DT |
| Director Name | Ben Southgate |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2000(same day as company formation) |
| Role | Advertising |
| Correspondence Address | Flat27 201 Saint John Street London EC1V 4LS |
| Director Name | Nicholas John Suckley |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2000(3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 March 2003) |
| Role | Company Director |
| Correspondence Address | Flat 5 150 Creffield Road London W3 9PX |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 4th Floor 7-9 Swallow Street London W1B 4DT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 27 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2005 | Application for striking-off (1 page) |
| 6 April 2005 | Return made up to 09/03/05; full list of members (2 pages) |
| 16 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 6 March 2004 | Return made up to 09/03/04; full list of members (6 pages) |
| 3 February 2004 | Return made up to 09/03/03; full list of members (7 pages) |
| 3 February 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 12 January 2004 | Director resigned (1 page) |
| 27 November 2003 | Director's particulars changed (1 page) |
| 13 June 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 13 June 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 4 April 2002 | Return made up to 09/03/02; full list of members
|
| 19 June 2001 | Return made up to 09/03/01; full list of members
|
| 27 June 2000 | New director appointed (2 pages) |
| 15 June 2000 | Director resigned (1 page) |
| 23 March 2000 | New director appointed (2 pages) |
| 23 March 2000 | New director appointed (2 pages) |
| 23 March 2000 | Director resigned (1 page) |
| 23 March 2000 | Secretary resigned (1 page) |
| 23 March 2000 | New secretary appointed (2 pages) |
| 23 March 2000 | Registered office changed on 23/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 9 March 2000 | Incorporation (15 pages) |