SV Media UK Limited

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Director Name	Karl Kammler
Date of Birth	August 1951 (Born 72 years ago)
Nationality	German
Status	Closed
Appointed	26 March 2001(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (closed 10 June 2003)
Role	Company Director
Correspondence Address	Ringbergstrasse 13 Munich 81673 Foreign

Director Name	Johannes Serket Goezalan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	German
Status	Closed
Appointed	08 April 2002(1 year, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 10 June 2003)
Role	Company Director
Correspondence Address	Schumannstrasse 9 Munchen D-81679 Germany

Secretary Name	Johannes Serket Goezalan
Nationality	German
Status	Closed
Appointed	08 April 2002(1 year, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 10 June 2003)
Role	Company Director
Correspondence Address	Schumannstrasse 9 Munchen D-81679 Germany

Director Name	Dirk Refauter
Date of Birth	February 1960 (Born 64 years ago)
Nationality	German
Status	Closed
Appointed	30 September 2002(1 year, 8 months after company formation)
Appointment Duration	8 months, 1 week (closed 10 June 2003)
Role	Manager
Correspondence Address	Lommelstrasse 8 C Munchen D-81479 Germany

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	14 St Mary's Court Tingewick Buckingham Bucks MK18 4RE

Director Name	Stephen John Cooke
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(1 month, 2 weeks after company formation)
Appointment Duration	2 days (resigned 26 March 2001)
Role	Solicitor
Correspondence Address	17 Compton Terrace London N1 2UN

Director Name	Robin Rathmell Ogle
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(1 month, 2 weeks after company formation)
Appointment Duration	2 days (resigned 26 March 2001)
Role	Solicitor
Correspondence Address	Flat 2a Durward House 31 Kensington Court London W8 5BH

Director Name	Bernd Baldzuhn
Date of Birth	January 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	26 March 2001(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	Kreuzweg 32 Berg 82335 Germany

Director Name	Bernhard Von Minckwitz
Date of Birth	August 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	26 March 2001(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 08 April 2002)
Role	Company Director
Correspondence Address	Ebersberger Str 9 Munich 81679 Foreign

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	01 February 2001(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Registered Address	165 Queen Victoria Street London EC4V 4DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	31 December

10 June 2003	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2003	First Gazette notice for voluntary strike-off (1 page)
16 January 2003	Director resigned (1 page)
16 January 2003	New secretary appointed;new director appointed (2 pages)
16 January 2003	Secretary resigned (1 page)
16 January 2003	Application for striking-off (2 pages)
16 January 2003	Registered office changed on 16/01/03 from: 35 basinghall street london EC2V 5DB (1 page)
16 January 2003	New director appointed (2 pages)
16 January 2003	Director resigned (1 page)
13 March 2002	Return made up to 01/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 March 2002	Secretary's particulars changed (1 page)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
10 April 2001	Director resigned (1 page)
29 March 2001	New director appointed (2 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	New director appointed (2 pages)
29 March 2001	Director resigned (1 page)
27 March 2001	Company name changed trushelfco (no.2786) LIMITED\certificate issued on 27/03/01 (2 pages)

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