Lovelacemedia Limited

Company Name	Lovelacemedia Limited
Company Status	Dissolved
Company Number	03943516
Category	Private Limited Company
Incorporation Date	9 March 2000(24 years, 1 month ago)
Dissolution Date	7 April 2014 (10 years ago)

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 Steven John Brown
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2004(3 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (closed 07 April 2014)
Role	Managing Director Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Broadwater Lane Aston Stevenage Hertfordshire SG2 7EN

Director Name	Mr Anthony Gerard Watson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2008(8 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (closed 07 April 2014)
Role	Editor In Chief
Country of Residence	England
Correspondence Address	2 Quarterbrass Farm Road Horsham West Sussex RH12 5EY

Secretary Name	Steven John Brown
Nationality	British
Status	Closed
Appointed	14 July 2010(10 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (closed 07 April 2014)
Role	Company Director
Correspondence Address	Pa Newscentre 292 Vauxhall Bridge Road London SW1V 1AE

Director Name	Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Fieldstock Vicarage Road Bexley Kent DA5 2AW

Director Name	Graham John Lovelace
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	17 Langton Road West Molesey Surrey KT8 2HX

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	David Ian Campbell
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(8 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 09 January 2004)
Role	Company Director
Correspondence Address	10 Finsen Road Camberwell London SE5 9AX

Director Name	Mr Nicholas John Teunon
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2004(3 years, 10 months after company formation)
Appointment Duration	4 years (resigned 11 January 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ridge House 11 Groveside, Bookham Leatherhead Surrey KT23 4LD

Secretary Name	Nicholas John Teunon
Nationality	British
Status	Resigned
Appointed	09 January 2004(3 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 February 2006)
Role	Company Director
Correspondence Address	29 Monro Drive Guildford Surrey GU2 9PS

Secretary Name	Ms Mary Louise Cole
Nationality	British
Status	Resigned
Appointed	23 February 2006(5 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 July 2010)
Role	Company Director
Correspondence Address	66a Parkhill Road Belsize Park London NW3 2YT

Director Name	Mr David Ian Campbell
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2008(8 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 October 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	85 The Village Haxby York North Yorkshire YO32 2JE

Secretary Name	Friars Secretariat Limited (Corporation)
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Correspondence Address	2 Bath Place Rivington Street London EC2A 3JJ

Secretary Name	Grant Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 October 2002(2 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 January 2004)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Location

Registered Address	Pa Newscentre 292 Vauxhall Bridge Road London SW1V 1AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

4.5k at £0.05	Press Association LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2014	Final Gazette dissolved following liquidation (1 page)
7 April 2014	Final Gazette dissolved following liquidation (1 page)
7 January 2014	Return of final meeting in a members' voluntary winding up (6 pages)
7 January 2014	Return of final meeting in a members' voluntary winding up (6 pages)
7 June 2013	Satisfaction of charge 2 in full (4 pages)
7 June 2013	Satisfaction of charge 2 in full (4 pages)
7 June 2013	Satisfaction of charge 3 in full (4 pages)
7 June 2013	Satisfaction of charge 3 in full (4 pages)
15 May 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 May 2013	Appointment of a voluntary liquidator (1 page)
15 May 2013	Appointment of a voluntary liquidator (1 page)
15 May 2013	Declaration of solvency (3 pages)
15 May 2013	Declaration of solvency (3 pages)
15 May 2013	Resolutions LRESSP ‐ Special resolution to wind up on 2013-05-01 (1 page)
27 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders Statement of capital on 2013-03-27 GBP 224.25 (5 pages)
27 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders Statement of capital on 2013-03-27 GBP 224.25 (5 pages)
27 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders Statement of capital on 2013-03-27 GBP 224.25 (5 pages)
11 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
11 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
4 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
7 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
7 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
30 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
11 October 2010	Termination of appointment of David Campbell as a director (1 page)
11 October 2010	Termination of appointment of David Campbell as a director (1 page)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
22 July 2010	Appointment of Steven John Brown as a secretary (3 pages)
22 July 2010	Termination of appointment of Mary Cole as a secretary (2 pages)
22 July 2010	Termination of appointment of Mary Cole as a secretary (2 pages)
22 July 2010	Appointment of Steven John Brown as a secretary (3 pages)
30 March 2010	Register inspection address has been changed (1 page)
30 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
30 March 2010	Register(s) moved to registered inspection location (1 page)
30 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
30 March 2010	Register(s) moved to registered inspection location (1 page)
30 March 2010	Register inspection address has been changed (1 page)
30 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
8 September 2009	Secretary's Change of Particulars / mary cole / 01/10/2008 / HouseName/Number was: , now: 66A; Street was: 98 sumatra road, now: parkhill road; Area was: west hampstead, now: belsize park; Post Code was: NW6 1PP, now: NW3 2YT; Country was: , now: united kingdom (1 page)
8 September 2009	Secretary's change of particulars / mary cole / 01/10/2008 (1 page)
23 April 2009	Return made up to 09/03/09; full list of members (4 pages)
23 April 2009	Return made up to 09/03/09; full list of members (4 pages)
3 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re agreement approved 16/10/2008 (9 pages)
3 November 2008	Memorandum and Articles of Association (4 pages)
3 November 2008	Memorandum and Articles of Association (4 pages)
3 November 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re agreement approved 16/10/2008 (9 pages)
30 October 2008	Accounts made up to 31 December 2007 (4 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
4 September 2008	Director appointed david ian campbell (1 page)
4 September 2008	Director appointed anthony gerard watson (1 page)
4 September 2008	Director appointed anthony gerard watson (1 page)
4 September 2008	Director appointed david ian campbell (1 page)
9 April 2008	Return made up to 09/03/08; full list of members (3 pages)
9 April 2008	Return made up to 09/03/08; full list of members (3 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
4 January 2008	Director's particulars changed (1 page)
4 January 2008	Director's particulars changed (1 page)
1 November 2007	Accounts made up to 31 December 2006 (4 pages)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
12 April 2007	Return made up to 09/03/07; full list of members (7 pages)
12 April 2007	Return made up to 09/03/07; full list of members (7 pages)
27 September 2006	Accounts made up to 31 December 2005 (7 pages)
27 September 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
12 April 2006	Return made up to 09/03/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 April 2006	Return made up to 09/03/06; full list of members (7 pages)
7 March 2006	Secretary resigned (1 page)
7 March 2006	New secretary appointed (2 pages)
7 March 2006	New secretary appointed (2 pages)
7 March 2006	Secretary resigned (1 page)
12 July 2005	Full accounts made up to 31 December 2004 (10 pages)
12 July 2005	Accounts made up to 31 December 2004 (10 pages)
1 July 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
1 July 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
16 March 2005	Return made up to 09/03/05; full list of members (7 pages)
16 March 2005	Return made up to 09/03/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 January 2005	Accounts made up to 31 March 2004 (15 pages)
4 January 2005	Full accounts made up to 31 March 2004 (15 pages)
30 March 2004	Return made up to 09/03/04; full list of members (7 pages)
30 March 2004	Return made up to 09/03/04; full list of members (7 pages)
11 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
11 February 2004	Location of register of directors' interests (1 page)
11 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
11 February 2004	Location of register of directors' interests (1 page)
11 February 2004	Location of register of members (1 page)
11 February 2004	Location of register of members (1 page)
9 February 2004	Ad 09/01/04--------- Â£ si [email protected]=24 Â£ ic 200/224 (2 pages)
9 February 2004	Ad 09/01/04--------- Â£ si [email protected]=24 Â£ ic 200/224 (2 pages)
16 January 2004	Director resigned (1 page)
16 January 2004	New director appointed (3 pages)
16 January 2004	New director appointed (3 pages)
16 January 2004	Secretary resigned (1 page)
16 January 2004	Secretary resigned (1 page)
16 January 2004	New secretary appointed (2 pages)
16 January 2004	Director resigned (1 page)
16 January 2004	New director appointed (3 pages)
16 January 2004	Director resigned (1 page)
16 January 2004	Registered office changed on 16/01/04 from: 82 st john street london EC1M 4JN (1 page)
16 January 2004	New secretary appointed (2 pages)
16 January 2004	New director appointed (3 pages)
16 January 2004	Registered office changed on 16/01/04 from: 82 st john street london EC1M 4JN (1 page)
16 January 2004	Director resigned (1 page)
13 January 2004	Registered office changed on 13/01/04 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
13 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2004	S-div 01/03/02 (2 pages)
13 January 2004	Registered office changed on 13/01/04 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
13 January 2004	S-div 01/03/02 (2 pages)
17 May 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
17 May 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
6 March 2003	Return made up to 09/03/03; full list of members (5 pages)
6 March 2003	Return made up to 09/03/03; full list of members (5 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
21 October 2002	Secretary resigned (2 pages)
21 October 2002	New secretary appointed (3 pages)
21 October 2002	Secretary resigned (2 pages)
21 October 2002	New secretary appointed (3 pages)
19 July 2002	Registered office changed on 19/07/02 from: 2 bath place london EC2A 3JJ (1 page)
19 July 2002	Registered office changed on 19/07/02 from: 2 bath place london EC2A 3JJ (1 page)
27 March 2002	Return made up to 09/03/02; full list of members (5 pages)
27 March 2002	Return made up to 09/03/02; full list of members (5 pages)
11 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 March 2002	Particulars of mortgage/charge (7 pages)
8 March 2002	Particulars of mortgage/charge (7 pages)
24 October 2001	Ad 08/10/01--------- Â£ si 20@1=20 Â£ ic 180/200 (2 pages)
24 October 2001	Ad 08/10/01--------- Â£ si 20@1=20 Â£ ic 180/200 (2 pages)
18 September 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
18 September 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
25 July 2001	Director's particulars changed (1 page)
25 July 2001	Director's particulars changed (1 page)
4 June 2001	Return made up to 09/03/01; full list of members (5 pages)
4 June 2001	Return made up to 09/03/01; full list of members (5 pages)
14 December 2000	Ad 14/11/00--------- Â£ si 179@1=179 Â£ ic 1/180 (2 pages)
14 December 2000	Ad 14/11/00--------- Â£ si 179@1=179 Â£ ic 1/180 (2 pages)
28 November 2000	Director's particulars changed (1 page)
28 November 2000	Director's particulars changed (1 page)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
31 March 2000	Registered office changed on 31/03/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
31 March 2000	Director resigned (1 page)
31 March 2000	New secretary appointed (2 pages)
31 March 2000	Director resigned (1 page)
31 March 2000	Secretary resigned (1 page)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	Registered office changed on 31/03/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
31 March 2000	New secretary appointed (2 pages)
31 March 2000	Secretary resigned (1 page)
9 March 2000	Incorporation (16 pages)
9 March 2000	Incorporation (16 pages)

Lovelacemedia Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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