Company NamePSM Media Limited
Company StatusDissolved
Company Number03969740
CategoryPrivate Limited Company
Incorporation Date11 April 2000(23 years, 11 months ago)
Dissolution Date22 January 2002 (22 years, 2 months ago)
Previous NameBig Ideas Ltd

Directors

Director NameGraeme John Glew
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed11 April 2000(same day as company formation)
RoleCompany Director
Correspondence Address52 Great Eastern Street
London
EC2A 3EP
Secretary NameSusan Glew
NationalityBritish
StatusClosed
Appointed11 April 2000(same day as company formation)
RoleCompany Director
Correspondence Address52 Great Eastern Street
London
EC2A 3EP
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed11 April 2000(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed11 April 2000(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered Address52 Great Eastern Street
London
EC2A 3EP
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

22 January 2002Final Gazette dissolved via compulsory strike-off (1 page)
25 September 2001First Gazette notice for compulsory strike-off (1 page)
6 September 2000New director appointed (2 pages)
6 September 2000Registered office changed on 06/09/00 from: 25-29 queen street maidenhead berkshire SL6 1NB (1 page)
6 September 2000New secretary appointed (2 pages)
25 May 2000Company name changed big ideas LTD\certificate issued on 26/05/00 (2 pages)
22 April 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(9 pages)
18 April 2000Registered office changed on 18/04/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
18 April 2000Secretary resigned (1 page)
18 April 2000Director resigned (1 page)
11 April 2000Incorporation (16 pages)