| Company Name | Still Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03957243 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2000(24 years, 1 month ago) |
| Dissolution Date | 11 September 2007 (16 years, 7 months 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 | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 May 2000(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 4 months (closed 11 September 2007) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 May 2000(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 4 months (closed 11 September 2007) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £109,000 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 29 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 19 April 2007 | Application for striking-off (1 page) |
| 6 April 2006 | Return made up to 27/03/06; full list of members (3 pages) |
| 23 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 23 February 2006 | Secretary's particulars changed (1 page) |
| 20 February 2006 | Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
| 20 February 2006 | Director's particulars changed (1 page) |
| 18 January 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
| 1 April 2005 | Return made up to 27/03/05; full list of members (6 pages) |
| 7 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 28 April 2004 | Return made up to 27/03/04; full list of members (6 pages) |
| 14 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 6 June 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 17 April 2003 | Return made up to 27/03/03; full list of members
|
| 5 February 2003 | Delivery ext'd 3 mth 31/03/02 (1 page) |
| 29 November 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 4 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
| 18 January 2002 | Delivery ext'd 3 mth 31/03/01 (1 page) |
| 8 November 2001 | Registered office changed on 08/11/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page) |
| 3 April 2001 | Return made up to 27/03/01; full list of members (6 pages) |
| 15 January 2001 | Nc inc already adjusted 24/11/00 (1 page) |
| 15 January 2001 | Resolutions
|
| 15 January 2001 | Ad 24/11/00--------- £ si 64398@1=64398 £ ic 2/64400 (2 pages) |
| 2 January 2001 | £ nc 1000/64400 24/11/00 (1 page) |
| 2 January 2001 | Resolutions
|
| 18 July 2000 | Resolutions
|
| 11 May 2000 | Director resigned (1 page) |
| 11 May 2000 | Registered office changed on 11/05/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 11 May 2000 | Secretary resigned (1 page) |
| 11 May 2000 | New director appointed (2 pages) |
| 11 May 2000 | New secretary appointed (2 pages) |
| 27 March 2000 | Incorporation (14 pages) |