Bromley
Kent
BR2 9GE
Director Name | William Michael Scott |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 August 2001(1 year, 3 months after company formation) |
Appointment Duration | 7 years, 3 months (closed 25 November 2008) |
Role | Art Director |
Country of Residence | United Kingdom |
Correspondence Address | 81 Balham Grove London SW12 8BD |
Director Name | Sarah Elizabeth Wyse |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 August 2001(1 year, 3 months after company formation) |
Appointment Duration | 7 years, 3 months (closed 25 November 2008) |
Role | Company Director |
Correspondence Address | The Old Chapel High Street Riseley Bedfordshire MK44 1DD |
Director Name | Neil Mendoza |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 48 Palace Gardens Terrace London W8 4RR |
Director Name | Mr William Matthew Sieghart |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8a Holland Villas Road London W14 8BP |
Secretary Name | Carole Avis Bellars |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 May 2001(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 24 December 2003) |
Role | Accountant |
Correspondence Address | Flat B 13 Surrendale Place London W9 2QW |
Director Name | Georgina Sarah Buckley |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2001(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 23 September 2002) |
Role | Operations Director |
Correspondence Address | 76 Riverview Gardens London SW13 8QZ |
Director Name | Laurence Mellman |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2001(1 year, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 09 November 2004) |
Role | Company Director |
Correspondence Address | 23 Canons Close Radlett Hertfordshire WD7 7ER |
Director Name | Sarah Faith Morris |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2001(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 24 December 2003) |
Role | Marketing Director |
Correspondence Address | The Oaks Oaks Close Hitchin Hertfordshire SG4 9BN |
Director Name | Hilary Stiles Ivory |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2001(1 year, 3 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 30 January 2008) |
Role | Editorial Director |
Correspondence Address | 48 Moormead Road St Margarets TW1 1JS |
Secretary Name | Thomas Wyatt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 March 2004(3 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 12 January 2007) |
Role | Company Director |
Correspondence Address | 15 Shaw Road London SE22 8DP |
Registered Address | 27 Farm Street London W1J 5RJ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £10,700,000 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
25 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
6 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
1 July 2008 | Application for striking-off (1 page) |
26 June 2008 | Re-registration of Memorandum and Articles (2 pages) |
26 June 2008 | Members' assent for rereg from LTD to UNLTD (1 page) |
26 June 2008 | Application for reregistration from LTD to UNLTD (2 pages) |
26 June 2008 | Certificate of re-registration from Limited to Unlimited (1 page) |
26 June 2008 | Declaration of assent for reregistration to UNLTD (1 page) |
28 May 2008 | Full accounts made up to 31 December 2007 (13 pages) |
17 April 2008 | Return made up to 12/04/08; full list of members (4 pages) |
6 February 2008 | Director resigned (1 page) |
15 June 2007 | Full accounts made up to 31 December 2006 (13 pages) |
18 April 2007 | Return made up to 17/04/07; full list of members (3 pages) |
26 January 2007 | Secretary resigned (1 page) |
26 May 2006 | Full accounts made up to 31 December 2005 (12 pages) |
10 May 2006 | Resolutions
|
21 April 2006 | Return made up to 12/04/06; full list of members (3 pages) |
3 February 2006 | Director resigned (1 page) |
31 May 2005 | Full accounts made up to 31 December 2004 (11 pages) |
27 May 2005 | Return made up to 12/04/05; full list of members (3 pages) |
10 May 2005 | Secretary's particulars changed (1 page) |
15 December 2004 | Return made up to 12/04/04; full list of members (10 pages) |
1 December 2004 | Registered office changed on 01/12/04 from: 84-86 regent street london W1B 5DD (1 page) |
1 December 2004 | Director resigned (1 page) |
20 May 2004 | Full accounts made up to 31 December 2003 (10 pages) |
22 March 2004 | Director resigned (1 page) |
22 March 2004 | New secretary appointed (1 page) |
13 January 2004 | Secretary resigned (1 page) |
13 January 2004 | Director resigned (1 page) |
6 June 2003 | Return made up to 12/04/03; no change of members
|
6 June 2003 | Full accounts made up to 31 December 2002 (11 pages) |
15 October 2002 | Director resigned (1 page) |
17 August 2002 | Auditor's resignation (1 page) |
24 May 2002 | Full accounts made up to 31 December 2001 (12 pages) |
22 April 2002 | Return made up to 12/04/02; full list of members
|
22 November 2001 | New director appointed (2 pages) |
16 October 2001 | Particulars of contract relating to shares (4 pages) |
8 October 2001 | Registered office changed on 08/10/01 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD (1 page) |
13 August 2001 | Resolutions
|
13 August 2001 | New director appointed (2 pages) |
13 August 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
13 August 2001 | New director appointed (2 pages) |
13 August 2001 | New director appointed (2 pages) |
13 August 2001 | New director appointed (2 pages) |
13 August 2001 | New director appointed (2 pages) |
9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
9 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
20 July 2001 | Group of companies' accounts made up to 31 March 2001 (20 pages) |
27 June 2001 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
25 May 2001 | New secretary appointed (2 pages) |
18 April 2001 | Return made up to 12/04/01; full list of members (6 pages) |
17 November 2000 | Registered office changed on 17/11/00 from: 5 elstree film studios shenley road borehamwood hertfordshire WD6 1JG (1 page) |
20 October 2000 | Particulars of mortgage/charge (7 pages) |
15 June 2000 | Ad 26/04/00--------- £ si 1150@1=1150 £ ic 50000/51150 (2 pages) |
8 May 2000 | Nc dec already adjusted 20/04/00 (1 page) |
8 May 2000 | Resolutions
|
8 May 2000 | Ad 26/04/00--------- £ si 49998@1=49998 £ ic 2/50000 (4 pages) |
2 May 2000 | Particulars of mortgage/charge (10 pages) |
12 April 2000 | Incorporation (21 pages) |