| Company Name | Earthmedia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04121690 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2000(23 years, 4 months ago) |
| Dissolution Date | 16 December 2008 (15 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Brian Leslie Hughes |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2001(1 month after company formation) |
| Appointment Duration | 7 years, 11 months (closed 16 December 2008) |
| Role | Chartered Accountant |
| Correspondence Address | Culzean Weedon Hill Hyde Heath Amersham Buckinghamshire HP6 5RW |
| Director Name | Mr Paul Nicholas Hussey |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2001(1 month after company formation) |
| Appointment Duration | 7 years, 11 months (closed 16 December 2008) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Bunzl Plc York House 45 Seymour Street London W1H 7JT |
| Secretary Name | Mr Paul Nicholas Hussey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2001(1 month after company formation) |
| Appointment Duration | 7 years, 11 months (closed 16 December 2008) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Bunzl Plc York House 45 Seymour Street London W1H 7JT |
| Director Name | Mr Brian Michael May |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2006(5 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (closed 16 December 2008) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Bunzl Plc York House 45 Seymour Street London W1H 7JT |
| Director Name | David Michael Williams |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2001(1 month after company formation) |
| Appointment Duration | 5 years (resigned 09 January 2006) |
| Role | Company Director |
| Correspondence Address | Bunzl Plc 110 Park Street London W1K 6NX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | York House 45 Seymour Street London W1H 7JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 16 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 27 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2008 | Application for striking-off (1 page) |
| 3 April 2008 | Director's change of particulars / brian may / 16/03/2008 (1 page) |
| 27 March 2008 | Director and secretary's change of particulars / paul hussey / 16/03/2008 (1 page) |
| 25 March 2008 | Registered office changed on 25/03/2008 from 110 park street london W1K 6NX (1 page) |
| 20 December 2007 | Return made up to 08/12/07; full list of members (3 pages) |
| 17 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 21 December 2006 | Return made up to 08/12/06; full list of members (3 pages) |
| 7 November 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 19 January 2006 | New director appointed (2 pages) |
| 17 January 2006 | Director resigned (1 page) |
| 16 December 2005 | Return made up to 08/12/05; full list of members (3 pages) |
| 7 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 19 January 2005 | Return made up to 08/12/04; full list of members (6 pages) |
| 14 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 7 July 2004 | Director's particulars changed (1 page) |
| 6 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 January 2004 | Return made up to 08/12/03; no change of members (5 pages) |
| 9 September 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 2 January 2003 | Return made up to 08/12/02; no change of members (5 pages) |
| 8 October 2002 | Resolutions
|
| 8 October 2002 | Resolutions
|
| 7 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 2 January 2002 | Return made up to 08/12/01; full list of members (9 pages) |
| 17 January 2001 | Secretary resigned (1 page) |
| 17 January 2001 | New director appointed (2 pages) |
| 17 January 2001 | Director resigned (1 page) |
| 17 January 2001 | Registered office changed on 17/01/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 17 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 17 January 2001 | New director appointed (2 pages) |