Townhouse Media Limited

Company Name	Townhouse Media Limited
Company Status	Dissolved
Company Number	04230403
Category	Private Limited Company
Incorporation Date	7 June 2001(22 years, 10 months ago)
Dissolution Date	15 June 2004 (19 years, 10 months ago)
Previous Name	Webmalis Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Daniel Stracey
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2001(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (closed 15 June 2004)
Role	Publisher
Correspondence Address	108 Duncombe Road Hertford Hertfordshire SG14 3DA

Secretary Name	Oliver David Stracey
Nationality	British
Status	Closed
Appointed	05 August 2002(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 15 June 2004)
Role	Company Director
Correspondence Address	25 Melbourne Grove London SE22 8RG

Director Name	John Christopher Tilly
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2001(2 months, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 05 January 2002)
Role	Company Director
Correspondence Address	1710 South Amphlett Bvd San Mateo California 94402 United States

Secretary Name	Daniel Stracey
Nationality	British
Status	Resigned
Appointed	22 August 2001(2 months, 2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 August 2002)
Role	Publisher
Correspondence Address	108 Duncombe Road Hertford Hertfordshire SG14 3DA

Director Name	Suzannah Wright
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(3 months, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 30 November 2001)
Role	Designer
Correspondence Address	108 Duncombe Road Bengeo Hertfordshire SG14 3DA

Secretary Name	Suzannah Wright
Nationality	British
Status	Resigned
Appointed	15 February 2002(8 months, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 29 April 2002)
Role	Designer
Correspondence Address	108 Duncombe Road Bengeo Hertfordshire SG14 3DA

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	07 June 2001(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	07 June 2001(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Director Name	Alexanders Gri Nominees Limited (Corporation)
Date of Birth	August 1948 (Born 75 years ago)
Status	Resigned
Appointed	29 April 2002(10 months, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 05 August 2002)
Correspondence Address	43 Gower Street London WC1E 6HH

Secretary Name	Alexanders Gri Nominees Limited (Corporation)
Status	Resigned
Appointed	29 April 2002(10 months, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 05 August 2002)
Correspondence Address	43 Gower Street London WC1E 6HH

Location

Registered Address	C/O Hacker Young And Partners St Alphage House 2 Fore Street London EC2Y 5DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 November

Filing History

15 June 2004	Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2004	First Gazette notice for compulsory strike-off (1 page)
16 October 2003	Receiver's abstract of receipts and payments (3 pages)
16 October 2003	Receiver ceasing to act (1 page)
19 February 2003	Administrative Receiver's report (12 pages)
6 February 2003	Statement of Affairs in administrative receivership following report to creditors (8 pages)
31 December 2002	Auditor's resignation (1 page)
5 December 2002	Registered office changed on 05/12/02 from: 18 charlotte road london EC2A 3PB (1 page)
29 November 2002	Appointment of receiver/manager (1 page)
15 November 2002	Ad 06/09/01--------- Â£ si [email protected] (2 pages)
4 October 2002	Ad 11/03/02--------- Â£ si [email protected] (2 pages)
6 September 2002	Secretary resigned (1 page)
5 September 2002	Secretary resigned;director resigned (1 page)
5 September 2002	New secretary appointed (2 pages)
14 August 2002	Ad 06/09/01--------- Â£ si [email protected]=88 Â£ ic 2/90 (2 pages)
14 August 2002	Div s-div 06/09/01 (1 page)
14 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 June 2002	Registered office changed on 12/06/02 from: 3 saint peters street islington london N1 8JD (1 page)
3 May 2002	Secretary resigned (1 page)
3 May 2002	New secretary appointed;new director appointed (2 pages)
23 April 2002	Accounting reference date extended from 30/06/02 to 30/11/02 (1 page)
5 March 2002	New secretary appointed (2 pages)
19 February 2002	Director resigned (1 page)
11 February 2002	Registered office changed on 11/02/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page)
10 January 2002	Particulars of mortgage/charge (3 pages)
11 December 2001	Director resigned (1 page)
16 October 2001	Particulars of mortgage/charge (3 pages)
26 September 2001	New director appointed (2 pages)
13 September 2001	New secretary appointed;new director appointed (2 pages)
13 September 2001	Secretary resigned (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	New director appointed (2 pages)
7 June 2001	Incorporation (20 pages)

Townhouse Media Limited

Business Activity

Directors

Location

Accounts

Filing History

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