Company NameTPC Medien Limited
Company StatusDissolved
Company Number03957489
CategoryPrivate Limited Company
Incorporation Date28 March 2000(22 years, 3 months ago)
Dissolution Date20 November 2007 (14 years, 7 months ago)
Previous NameWAP Wednesday Limited

Business Activity

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

Directors

Secretary NameDavid Andrew Stirling
NationalityBritish
StatusClosed
Appointed06 November 2006(6 years, 7 months after company formation)
Appointment Duration1 year (closed 20 November 2007)
RoleFinance Director
Correspondence Address12 Barton Road
London
W14 9HD
Director NameMr Hugh Jeremy Gamul Edwards
Date of BirthJune 1970 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed07 September 2007(7 years, 5 months after company formation)
Appointment Duration2 months, 2 weeks (closed 20 November 2007)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address3 Elm Grove
Bognor Regis
PO21 2SP
Director NameGrant George Lemke
Date of BirthNovember 1972 (Born 49 years ago)
NationalitySouth African
StatusResigned
Appointed18 April 2000(3 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 05 September 2001)
RoleCompany Director
Correspondence Address156 Firth Gardens
Fulham
London
SW6 6QB
Director NamePaul David Hargrave
Date of BirthApril 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2000(1 month, 2 weeks after company formation)
Appointment Duration5 years, 4 months (resigned 30 September 2005)
RoleCompany Director
Correspondence AddressHome Farm House
Astley Abbots
Bridgnorth
WV16 4SW
Director NameMr Stephen Thomas Hargrave
Date of BirthNovember 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2000(1 month, 2 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 17 September 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47 Lambs Conduit Street
London
WC1N 3NG
Secretary NameMr Jeremiah Stephen Reidy
NationalityBritish
StatusResigned
Appointed12 May 2000(1 month, 2 weeks after company formation)
Appointment Duration6 years, 5 months (resigned 06 November 2006)
RoleAccountant
Country of ResidenceEngland
Correspondence Address19b Hermitage Road
Edgbaston
Birmingham
West Midlands
B15 3UP
Director NamePaul Kenneth Parry
Date of BirthMay 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2005(5 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 07 November 2006)
RoleCompany Director
Correspondence Address40 Culmington Road
West Ealing
London
W13 9NH
Director NameMr Jeremiah Stephen Reidy
Date of BirthMarch 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2006(6 years, 7 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 21 December 2006)
RoleAccountant
Country of ResidenceEngland
Correspondence Address19b Hermitage Road
Edgbaston
Birmingham
West Midlands
B15 3UP
Director NameFormation Director Limited (Corporation)
StatusResigned
Appointed28 March 2000(same day as company formation)
Correspondence Address376 Euston Road
London
NW1 3BL
Secretary NameFormation Secretary Limited (Corporation)
StatusResigned
Appointed28 March 2000(same day as company formation)
Correspondence Address376 Euston Road
London
NW1 3BL
Director NameBrightview Group Limited (Corporation)
StatusResigned
Appointed21 December 2006(6 years, 8 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 07 September 2007)
Correspondence Address3rd Floor 9-10 Grafton Street
London
W1S 4EN

Location

Registered Address73 Wimpole Street
London
W1G 8AZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth-£68,278
Current Liabilities£68,278

Accounts

Latest Accounts30 June 2006 (16 years ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

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