Catalyst Media Investments Limited

Company Name	Catalyst Media Investments Limited
Company Status	Dissolved
Company Number	04182869
Category	Private Limited Company
Incorporation Date	20 March 2001(23 years, 1 month ago)
Dissolution Date	30 October 2012 (11 years, 5 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	David Andrew Wardlaw
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Australian
Status	Closed
Appointed	20 March 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41g Linden Gardens London W2 4HQ

Director Name	Mr Marcus Robin Watson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27a Stadium Street London SW10 0PU

Secretary Name	Mr Marcus Robin Watson
Nationality	British
Status	Closed
Appointed	01 July 2002(1 year, 3 months after company formation)
Appointment Duration	10 years, 4 months (closed 30 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Dattani & Co 47 Hill Road Pinner Middlesex HA5 1LB

Director Name	Mr Neil David Crabb
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 5/9 Gullivers Wharf 105 Wapping Lane London E1W 2RR

Secretary Name	Mr Marcus Watson
Nationality	British
Status	Resigned
Appointed	20 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Rosaline Road London SW6 7QT

Director Name	Sol Jonathon David West
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 May 2001(1 month, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2002)
Role	Solicitor
Correspondence Address	Flat 8 64 Gloucester Gardens London W2 6BN

Secretary Name	Sol Jonathon David West
Nationality	Australian
Status	Resigned
Appointed	01 May 2001(1 month, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2002)
Role	Solicitor
Correspondence Address	Flat 8 64 Gloucester Gardens London W2 6BN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 March 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 March 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Dattani & Co 47 Hill Road Pinner Middlesex HA5 1LB
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner South
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

30 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
30 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2012	First Gazette notice for compulsory strike-off (1 page)
17 July 2012	First Gazette notice for compulsory strike-off (1 page)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 June 2011	Director's details changed for Mr Marcus Watson on 1 January 2011 (2 pages)
14 June 2011	Director's details changed for Mr Marcus Watson on 1 January 2011 (2 pages)
14 June 2011	Director's details changed for Mr Marcus Watson on 1 January 2011 (2 pages)
14 June 2011	Annual return made up to 20 March 2011 with a full list of shareholders Statement of capital on 2011-06-14 GBP 1,731 (5 pages)
14 June 2011	Secretary's details changed for Mr Marcus Watson on 1 January 2011 (1 page)
14 June 2011	Annual return made up to 20 March 2011 with a full list of shareholders Statement of capital on 2011-06-14 GBP 1,731 (5 pages)
14 June 2011	Secretary's details changed for Mr Marcus Watson on 1 January 2011 (1 page)
14 June 2011	Secretary's details changed for Mr Marcus Watson on 1 January 2011 (1 page)
25 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 June 2010	Annual return made up to 20 March 2010 with a full list of shareholders (8 pages)
10 June 2010	Director's details changed for David Andrew Wardlaw on 1 December 2009 (2 pages)
10 June 2010	Director's details changed for David Andrew Wardlaw on 1 December 2009 (2 pages)
10 June 2010	Director's details changed for David Andrew Wardlaw on 1 December 2009 (2 pages)
10 June 2010	Annual return made up to 20 March 2010 with a full list of shareholders (8 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
4 June 2009	Return made up to 20/03/09; full list of members (7 pages)
4 June 2009	Return made up to 20/03/09; full list of members (7 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
12 April 2008	Return made up to 20/03/08; full list of members (7 pages)
12 April 2008	Return made up to 20/03/08; full list of members (7 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
26 November 2007	Return made up to 20/03/07; full list of members (5 pages)
26 November 2007	Return made up to 20/03/07; full list of members (5 pages)
18 December 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
18 December 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
15 September 2006	Return made up to 20/03/06; full list of members (4 pages)
15 September 2006	Return made up to 20/03/06; full list of members (4 pages)
5 September 2006	Return made up to 20/03/05; full list of members (4 pages)
5 September 2006	Return made up to 20/03/05; full list of members (4 pages)
26 January 2006	Accounts made up to 31 March 2005 (1 page)
26 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
10 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
10 January 2005	Accounts made up to 31 March 2004 (2 pages)
10 January 2005	Accounts for a dormant company made up to 31 March 2003 (2 pages)
10 January 2005	Accounts made up to 31 March 2003 (2 pages)
22 July 2004	Return made up to 20/03/04; full list of members (10 pages)
22 July 2004	Return made up to 20/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
21 June 2004	Director's particulars changed (1 page)
21 June 2004	Director's particulars changed (1 page)
12 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
12 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 July 2003	Return made up to 20/03/03; full list of members (8 pages)
15 July 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
15 July 2003	Return made up to 20/03/03; full list of members (8 pages)
15 July 2003	Accounts made up to 31 March 2002 (1 page)
20 June 2003	Registered office changed on 20/06/03 from: 4TH floor 30-34 langham street london W1W 7AW (1 page)
20 June 2003	Registered office changed on 20/06/03 from: 4TH floor 30-34 langham street london W1W 7AW (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	New secretary appointed (2 pages)
11 July 2002	Secretary resigned;director resigned (1 page)
11 July 2002	New secretary appointed (2 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	Secretary resigned;director resigned (1 page)
24 May 2002	New director appointed (2 pages)
24 May 2002	New director appointed (2 pages)
22 April 2002	Nc inc already adjusted 24/01/02 (1 page)
22 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (8 pages)
22 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (8 pages)
22 April 2002	Nc inc already adjusted 24/01/02 (1 page)
22 April 2002	Return made up to 20/03/02; full list of members (8 pages)
22 April 2002	Return made up to 20/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 April 2002	Ad 01/02/02-31/03/02 Â£ si 331@1=331 Â£ ic 1400/1731 (3 pages)
22 April 2002	Ad 01/02/02-31/03/02 Â£ si 331@1=331 Â£ ic 1400/1731 (3 pages)
10 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
10 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
10 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 April 2002	Memorandum and Articles of Association (26 pages)
10 April 2002	Memorandum and Articles of Association (26 pages)
10 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 March 2002	New director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
19 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 November 2001	Ad 06/11/01--------- Â£ si 400@1=400 Â£ ic 1000/1400 (2 pages)
19 November 2001	Â£ nc 1000/2000 14/11/01 (1 page)
19 November 2001	Â£ nc 1000/2000 14/11/01 (1 page)
19 November 2001	Ad 06/11/01--------- Â£ si 400@1=400 Â£ ic 1000/1400 (2 pages)
6 August 2001	Registered office changed on 06/08/01 from: 36 howland street london W1P 5FP (1 page)
6 August 2001	Registered office changed on 06/08/01 from: 36 howland street london W1P 5FP (1 page)
31 July 2001	Ad 02/02/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (3 pages)
31 July 2001	Ad 02/02/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (3 pages)
5 June 2001	New secretary appointed;new director appointed (2 pages)
5 June 2001	New secretary appointed;new director appointed (2 pages)
5 June 2001	Secretary resigned (1 page)
5 June 2001	Secretary resigned (1 page)
30 March 2001	Director resigned (1 page)
30 March 2001	New secretary appointed;new director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	Secretary resigned (1 page)
30 March 2001	New secretary appointed;new director appointed (2 pages)
30 March 2001	Secretary resigned (1 page)
30 March 2001	Director resigned (1 page)
20 March 2001	Incorporation (20 pages)

Catalyst Media Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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