Company NameSRI Media Plc
Company StatusDissolved
Company Number03956817
CategoryPublic Limited Company
Incorporation Date27 March 2000(24 years, 1 month ago)
Dissolution Date14 April 2009 (15 years ago)
Previous NameFitness Channel Plc

Business Activity

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

Directors

Director NameMr Peter Clarke
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed12 July 2002(2 years, 3 months after company formation)
Appointment Duration6 years, 9 months (closed 14 April 2009)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 1b Poland Street
London
W1F 8PR
Secretary NameMr Peter Clarke
NationalityBritish
StatusClosed
Appointed12 July 2002(2 years, 3 months after company formation)
Appointment Duration6 years, 9 months (closed 14 April 2009)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 1b Poland Street
London
W1F 8PR
Director NameMr Timothy George Christie Becker
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed07 October 2002(2 years, 6 months after company formation)
Appointment Duration6 years, 6 months (closed 14 April 2009)
RoleBarrister
Country of ResidenceEngland
Correspondence Address1 Delamere Road
Wimbledon
London
SW20 8PS
Director NameRoy Jones
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed26 May 2005(5 years, 2 months after company formation)
Appointment Duration3 years, 10 months (closed 14 April 2009)
RoleFinancial Consultant
Correspondence Address2325 Spruce Street
Philadelphia
Pennsylvania
United States
Director NameEliot Roberts
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2002(2 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 May 2005)
RoleManaging Director
Correspondence Address108 Bramfield Road
Wandsworth
London
SW11 6PY
Director NameKathryn Juliet Brudenell-Bruce
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2005(5 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 03 October 2007)
RolePublisher
Correspondence Address50b Cleveland Square
London
W2 6DB
Director NameLegal Directors Ltd (Comp Nbr 3368733) (Corporation)
StatusResigned
Appointed27 March 2000(same day as company formation)
Correspondence AddressCollier House
163-169 Brompton Road
London
SW3 1PY
Director NameProfessional Directors Limited (Corporation)
StatusResigned
Appointed27 March 2000(same day as company formation)
Correspondence Address10 Cromwell Place
South Kensington
London
SW7 2JN
Secretary NameLegal Secretaries Limited (Corporation)
StatusResigned
Appointed27 March 2000(same day as company formation)
Correspondence AddressCollier House
163-169 Brompton Road
London
SW3 1PY
Director NameLegal Directors Ltd (Comp Nbr 3368733) (Corporation)
Date of BirthMay 1997 (Born 27 years ago)
StatusResigned
Appointed12 April 2000(2 weeks, 2 days after company formation)
Appointment Duration2 years, 3 months (resigned 12 July 2002)
Correspondence Address10 Cromwell Place
South Kensington
London
SW7 2JN
Secretary NameProfessional Secretaries Limited (Corporation)
StatusResigned
Appointed12 April 2000(2 weeks, 2 days after company formation)
Appointment Duration2 years, 3 months (resigned 12 July 2002)
Correspondence Address10 Cromwell Place
South Kensington
London
SW7 2JN

Location

Registered AddressUnit 4 1b Poland Street
London
W1F 8PR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£50,000

Accounts

Latest Accounts31 March 2006 (18 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

14 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008First Gazette notice for compulsory strike-off (1 page)
5 October 2007Director resigned (1 page)
5 December 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
9 November 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
5 September 2005Secretary's particulars changed;director's particulars changed (1 page)
5 September 2005Location of register of members (1 page)
5 September 2005Return made up to 02/09/05; full list of members (3 pages)
2 September 2005Registered office changed on 02/09/05 from: 101 commercial road 3RD floor london E1 1RD (1 page)
16 August 2005New director appointed (2 pages)
16 June 2005Secretary's particulars changed;director's particulars changed (1 page)
31 May 2005Director resigned (1 page)
28 May 2005New director appointed (1 page)
30 March 2005Return made up to 27/03/05; full list of members (3 pages)
22 March 2005Registered office changed on 22/03/05 from: 108 bramfield road wandsworth london SW11 6PY (1 page)
13 October 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
2 April 2004Return made up to 27/03/04; full list of members (7 pages)
2 July 2003Total exemption full accounts made up to 31 March 2003 (9 pages)
2 May 2003Return made up to 27/03/03; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
28 April 2003New director appointed (2 pages)
10 October 2002New director appointed (2 pages)
10 October 2002Director resigned (1 page)
23 September 2002Secretary resigned (1 page)
23 September 2002Registered office changed on 23/09/02 from: 10 cromwell place south kensington london SW7 2JN (1 page)
23 September 2002New secretary appointed (2 pages)
23 September 2002New director appointed (2 pages)
23 September 2002Director resigned (1 page)
22 July 2002Director resigned (1 page)
22 July 2002Director resigned (1 page)
8 April 2002Secretary's particulars changed (1 page)
8 April 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
8 April 2002Return made up to 27/03/02; full list of members (5 pages)
8 April 2002Director's particulars changed (1 page)
8 April 2002Director's particulars changed (1 page)
18 July 2001Registered office changed on 18/07/01 from: collier house 163-169 brompton road london SW3 1PY (1 page)
5 April 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
5 April 2001Return made up to 27/03/01; full list of members (7 pages)
21 March 2001New director appointed (2 pages)
21 March 2001New secretary appointed (2 pages)
4 August 2000Registered office changed on 04/08/00 from: suite 134 2 lansdowne row london W1X 8HL (1 page)
11 April 2000Director resigned (1 page)
11 April 2000Secretary resigned (1 page)
27 March 2000Incorporation (18 pages)