| Company Name | Pod New Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03953061 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2000(24 years, 1 month ago) |
| Dissolution Date | 20 September 2005 (18 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Joseph Peter Elijah Hedges |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2000(same day as company formation) |
| Role | Designer |
| Correspondence Address | 4 Rayleigh Road Hutton Brentwood Essex CM13 1AE |
| Director Name | Marianne Bach Sorensen |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 21 March 2000(same day as company formation) |
| Role | Designer |
| Correspondence Address | Flat 27 15 Amwell Street London EC1R 1UP |
| Secretary Name | Marianne Bach Sorensen |
|---|---|
| Nationality | Danish |
| Status | Closed |
| Appointed | 02 May 2002(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months (closed 20 September 2005) |
| Role | Company Director |
| Correspondence Address | Flat 27 15 Amwell Street London EC1R 1UP |
| Director Name | Ms Rosalind Louise Miller |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2000(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Ewart Road London SE23 1AY |
| Secretary Name | Ms Rosalind Louise Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2000(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Ewart Road London SE23 1AY |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2000(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | A1 Riverside Metropolitan Wharf Walling Wall London E1W 3SS |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,785 |
| Cash | £23,522 |
| Current Liabilities | £28,690 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 September 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 June 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2004 | Strike-off action suspended (1 page) |
| 13 January 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2003 | Strike-off action suspended (1 page) |
| 9 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 9 May 2002 | Return made up to 21/03/02; full list of members
|
| 9 May 2002 | New secretary appointed (2 pages) |
| 19 December 2001 | Secretary resigned;director resigned (1 page) |
| 19 October 2001 | Secretary resigned;director resigned (1 page) |
| 25 April 2001 | Return made up to 21/03/01; full list of members (7 pages) |
| 27 March 2000 | Secretary resigned (1 page) |
| 21 March 2000 | Incorporation (21 pages) |