| Company Name | W2 Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04149578 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2001(21 years, 3 months ago) |
| Dissolution Date | 16 March 2004 (18 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Secretary Name | Nula Alston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2001(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 1 month (closed 16 March 2004) |
| Role | Company Director |
| Correspondence Address | 68 Brooklyn Road London SE25 4NQ |
| Director Name | Brian Edward Harrold |
|---|---|
| Date of Birth | February 1939 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2002(12 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 16 March 2004) |
| Role | Company Director |
| Correspondence Address | Rosemary Farm Cudham Lane South Knockholt Kent TN14 7NY |
| Director Name | Sarah Absalom |
|---|---|
| Date of Birth | October 1964 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Lucastes Road Haywards Heath West Sussex RH16 1JL |
| Secretary Name | Catherine Botting |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Wellesford Close Banstead Surrey SM7 2HL |
| Director Name | Mr Adrian Harrold |
|---|---|
| Date of Birth | April 1964 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2001(2 weeks, 1 day after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 25 January 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Bassetts Way Farnborough Kent BR6 7AE |
Location
| Registered Address | Addept House 34a Sydenham Road Croydon Surrey CR0 2EF |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2002 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 2 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 22 October 2003 | Application for striking-off (1 page) |
| 28 February 2003 | Return made up to 29/01/03; full list of members (6 pages) |
| 9 January 2003 | Total exemption full accounts made up to 31 March 2002 (14 pages) |
| 20 February 2002 | Return made up to 29/01/02; full list of members (6 pages) |
| 11 February 2002 | New director appointed (2 pages) |
| 11 February 2002 | Director resigned (1 page) |
| 19 April 2001 | Accounting reference date extended from 31/01/02 to 31/03/02 (1 page) |
| 29 March 2001 | Director resigned (1 page) |
| 29 March 2001 | Secretary resigned (1 page) |
| 29 March 2001 | New director appointed (2 pages) |
| 29 March 2001 | New secretary appointed (2 pages) |
| 29 March 2001 | Ad 13/02/01--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
| 29 January 2001 | Incorporation (19 pages) |