| Company Name | Project Media Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04216769 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2001(22 years, 11 months ago) |
| Dissolution Date | 14 February 2006 (18 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter Kershaw |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chippings Blackham Tunbridge Wells Kent TN3 9UD |
| Secretary Name | Ms Susie Nettleton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2003(2 years after company formation) |
| Appointment Duration | 2 years, 8 months (closed 14 February 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chippings Blackham Tunbridge Wells Kent TN3 9UD |
| Director Name | Philip Raymond Ackman |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 15 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3-10 Ross Street Waverton New South Wales 2060 Australia |
| Secretary Name | Mr Peter Kershaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chippings Blackham Tunbridge Wells Kent TN3 9UD |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2001(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2001(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 14 February 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2004 | Return made up to 15/05/04; full list of members (6 pages) |
| 8 May 2004 | Accounts for a dormant company made up to 30 June 2003 (6 pages) |
| 17 April 2004 | Return made up to 15/05/03; full list of members (4 pages) |
| 23 March 2004 | Director resigned (1 page) |
| 2 September 2003 | Secretary resigned (1 page) |
| 2 September 2003 | New secretary appointed (2 pages) |
| 28 March 2003 | Total exemption full accounts made up to 30 June 2002 (13 pages) |
| 11 September 2002 | Ad 15/05/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 June 2001 | New director appointed (2 pages) |
| 6 June 2001 | Accounting reference date extended from 31/05/02 to 30/06/02 (1 page) |
| 6 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 6 June 2001 | Secretary resigned (1 page) |
| 6 June 2001 | Director resigned (1 page) |
| 6 June 2001 | Registered office changed on 06/06/01 from: 83 leonard street london EC2A 4QS (1 page) |
| 15 May 2001 | Incorporation (16 pages) |