TPC Medien Limited

Company Name	TPC Medien Limited
Company Status	Dissolved
Company Number	03957489
Category	Private Limited Company
Incorporation Date	28 March 2000(24 years, 1 month ago)
Dissolution Date	20 November 2007 (16 years, 5 months ago)
Previous Name	WAP Wednesday Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	David Andrew Stirling
Nationality	British
Status	Closed
Appointed	06 November 2006(6 years, 7 months after company formation)
Appointment Duration	1 year (closed 20 November 2007)
Role	Finance Director
Correspondence Address	12 Barton Road London W14 9HD

Director Name	Mr Hugh Jeremy Gamul Edwards
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2007(7 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (closed 20 November 2007)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	3 Elm Grove Bognor Regis PO21 2SP

Director Name	Grant George Lemke
Date of Birth	November 1972 (Born 51 years ago)
Nationality	South African
Status	Resigned
Appointed	18 April 2000(3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 05 September 2001)
Role	Company Director
Correspondence Address	156 Firth Gardens Fulham London SW6 6QB

Director Name	Paul David Hargrave
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	Home Farm House Astley Abbots Bridgnorth WV16 4SW

Director Name	Mr Stephen Thomas Hargrave
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 17 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Lambs Conduit Street London WC1N 3NG

Secretary Name	Mr Jeremiah Stephen Reidy
Nationality	British
Status	Resigned
Appointed	12 May 2000(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 06 November 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	19b Hermitage Road Edgbaston Birmingham West Midlands B15 3UP

Director Name	Paul Kenneth Parry
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(5 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 November 2006)
Role	Company Director
Correspondence Address	40 Culmington Road West Ealing London W13 9NH

Director Name	Mr Jeremiah Stephen Reidy
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(6 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 December 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	19b Hermitage Road Edgbaston Birmingham West Midlands B15 3UP

Director Name	Formation Director Limited (Corporation)
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Secretary Name	Formation Secretary Limited (Corporation)
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Director Name	Brightview Group Limited (Corporation)
Status	Resigned
Appointed	21 December 2006(6 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 07 September 2007)
Correspondence Address	3rd Floor 9-10 Grafton Street London W1S 4EN

Location

Registered Address	73 Wimpole Street London W1G 8AZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£68,278
Current Liabilities	£68,278

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

20 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	New director appointed (1 page)
28 August 2007	Registered office changed on 28/08/07 from: 3RD floor 9-10 grafton street london W1S 4EN (1 page)
10 July 2007	First Gazette notice for voluntary strike-off (1 page)
30 May 2007	Application for striking-off (1 page)
30 March 2007	Return made up to 28/03/07; full list of members (2 pages)
30 March 2007	New director appointed (1 page)
29 March 2007	Director resigned (1 page)
21 December 2006	Registered office changed on 21/12/06 from: mercia house 51 the green south bar banbury oxfordshire OX16 9AB (1 page)
8 December 2006	Secretary resigned (1 page)
8 December 2006	New director appointed (2 pages)
8 December 2006	Director resigned (1 page)
8 December 2006	New secretary appointed (2 pages)
6 December 2006	Accounts made up to 30 June 2006 (11 pages)
4 April 2006	Return made up to 28/03/06; full list of members (6 pages)
7 March 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
15 November 2005	Director resigned (1 page)
18 October 2005	New director appointed (2 pages)
2 September 2005	Registered office changed on 02/09/05 from: galbraith house 141 great charles street queensway birmingham west midlands B3 3LG (1 page)
6 April 2005	Return made up to 28/03/05; full list of members (6 pages)
17 February 2005	Accounts made up to 30 June 2004 (11 pages)
15 April 2004	Return made up to 28/03/04; full list of members (6 pages)
19 February 2004	Secretary's particulars changed (1 page)
15 December 2003	Accounts made up to 30 June 2003 (12 pages)
2 May 2003	Return made up to 28/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 April 2003	Accounts made up to 30 June 2002 (12 pages)
25 July 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
12 June 2002	Return made up to 28/03/02; full list of members 363(288) ‐ Director resigned (7 pages)
7 March 2002	Company name changed wap wednesday LIMITED\certificate issued on 07/03/02 (2 pages)
18 October 2001	Accounts made up to 31 March 2001 (11 pages)
18 September 2001	Director resigned (1 page)
10 July 2001	Return made up to 28/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 July 2000	Registered office changed on 21/07/00 from: 47 lambs conduit street london WC1N 3NG (1 page)
14 June 2000	New director appointed (2 pages)
7 June 2000	New secretary appointed (2 pages)
7 June 2000	New director appointed (2 pages)
6 June 2000	Ad 12/05/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New secretary appointed (3 pages)
26 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (21 pages)
23 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (21 pages)
5 May 2000	Company name changed streetwise systems LTD\certificate issued on 05/05/00 (2 pages)
27 April 2000	Registered office changed on 27/04/00 from: 376 euston road london NW1 3BL (1 page)
21 April 2000	Secretary resigned (1 page)
21 April 2000	Director resigned (1 page)
21 April 2000	New director appointed (2 pages)
28 March 2000	Incorporation (15 pages)

TPC Medien Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London