| Company Name | Boss Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04162376 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2001(23 years, 2 months ago) |
| Dissolution Date | 23 November 2004 (19 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Daniel Brian Mardell |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2001(same day as company formation) |
| Role | Manager |
| Correspondence Address | 124 Abbey Lane Stratford London E15 2RW |
| Secretary Name | Lisa Jayne Monks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Kildare Road Kanning Town London E16 4AJ |
| Director Name | UK Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2001(same day as company formation) |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
| Secretary Name | UK Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2001(same day as company formation) |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
Location
| Registered Address | Boss House Boss Business Village 11 Sugar House Lane Stratford London E15 2QS |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Stratford and New Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 23 November 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2003 | Return made up to 16/02/03; full list of members
|
| 13 December 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 29 April 2002 | Return made up to 16/02/02; full list of members (6 pages) |
| 16 July 2001 | New director appointed (2 pages) |
| 16 July 2001 | Director resigned (1 page) |
| 16 July 2001 | New secretary appointed (2 pages) |
| 16 July 2001 | Secretary resigned (1 page) |
| 16 July 2001 | Registered office changed on 16/07/01 from: 85 south street dorking surrey RH4 2LA (1 page) |
| 16 February 2001 | Incorporation (14 pages) |