Company NameW2 Media Limited
Company StatusDissolved
Company Number04149578
CategoryPrivate Limited Company
Incorporation Date29 January 2001(21 years, 3 months ago)
Dissolution Date16 March 2004 (18 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Secretary NameNula Alston
NationalityBritish
StatusClosed
Appointed13 February 2001(2 weeks, 1 day after company formation)
Appointment Duration3 years, 1 month (closed 16 March 2004)
RoleCompany Director
Correspondence Address68 Brooklyn Road
London
SE25 4NQ
Director NameBrian Edward Harrold
Date of BirthFebruary 1939 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed25 January 2002(12 months after company formation)
Appointment Duration2 years, 1 month (closed 16 March 2004)
RoleCompany Director
Correspondence AddressRosemary Farm
Cudham Lane South
Knockholt
Kent
TN14 7NY
Director NameSarah Absalom
Date of BirthOctober 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2001(same day as company formation)
RoleCompany Director
Correspondence Address8 Lucastes Road
Haywards Heath
West Sussex
RH16 1JL
Secretary NameCatherine Botting
NationalityBritish
StatusResigned
Appointed29 January 2001(same day as company formation)
RoleCompany Director
Correspondence Address13 Wellesford Close
Banstead
Surrey
SM7 2HL
Director NameMr Adrian Harrold
Date of BirthApril 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2001(2 weeks, 1 day after company formation)
Appointment Duration11 months, 2 weeks (resigned 25 January 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Bassetts Way
Farnborough
Kent
BR6 7AE

Location

Registered AddressAddept House
34a Sydenham Road
Croydon
Surrey
CR0 2EF
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2002 (20 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

2 December 2003First Gazette notice for voluntary strike-off (1 page)
22 October 2003Application for striking-off (1 page)
28 February 2003Return made up to 29/01/03; full list of members (6 pages)
9 January 2003Total exemption full accounts made up to 31 March 2002 (14 pages)
20 February 2002Return made up to 29/01/02; full list of members (6 pages)
11 February 2002New director appointed (2 pages)
11 February 2002Director resigned (1 page)
19 April 2001Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
29 March 2001Director resigned (1 page)
29 March 2001Secretary resigned (1 page)
29 March 2001New director appointed (2 pages)
29 March 2001New secretary appointed (2 pages)
29 March 2001Ad 13/02/01--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
29 January 2001Incorporation (19 pages)