| Company Name | Quicktime Media Limited |
|---|---|
| Director | Deric Andrew George Botham |
| Company Status | Dissolved |
| Company Number | 04239216 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2001(22 years, 10 months ago) |
| Previous Name | Sapphire Multi Media Limited |
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 | Deric Andrew George Botham |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2001(4 weeks, 1 day after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Publisher |
| Correspondence Address | 19 Wedgwood Way London SE19 3ES |
| Secretary Name | Bonus Touch Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 June 2001(same day as company formation) |
| Correspondence Address | 34a High Street Cobham Surrey KT11 3EB |
| Director Name | Mr Philip Russell Evans |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2003(2 years, 6 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 01 April 2004) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Marrick Close Putney London SW15 5RA |
| Director Name | Bryan Shaun Francis |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2003(2 years, 6 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 01 April 2004) |
| Role | Publisher |
| Correspondence Address | 38 Redan Street London W14 0AB |
| Director Name | Peter Hatch |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2003(2 years, 6 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 01 April 2004) |
| Role | Publisher |
| Correspondence Address | 273 Walton Road West Molesey Surrey KT8 2JN |
| Director Name | Bonus Touch Limited (Corporation) |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Status | Resigned |
| Appointed | 21 June 2001(same day as company formation) |
| Correspondence Address | 34a High Street Cobham Surrey KT11 3EB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | C/O Begbies Traynor Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 20 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 20 December |
Filing History
| 11 October 2007 | Dissolved (1 page) |
|---|---|
| 11 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 11 July 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 26 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 24 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 24 March 2005 | Registered office changed on 24/03/05 from: c/o cooper hathaway & co radnor house 93-97 regent street london W1R 7TD (1 page) |
| 21 March 2005 | Appointment of a voluntary liquidator (1 page) |
| 28 July 2004 | Director resigned (1 page) |
| 28 July 2004 | Director resigned (1 page) |
| 28 July 2004 | Director resigned (1 page) |
| 28 July 2004 | Director resigned (1 page) |
| 20 May 2004 | Registered office changed on 20/05/04 from: c/o cooper hathaway & co radnor house 93-97 regent street london W1R 7TD (1 page) |
| 13 May 2004 | Company name changed sapphire multi media LIMITED\certificate issued on 13/05/04 (2 pages) |
| 6 May 2004 | Registered office changed on 06/05/04 from: c/o lewis phillips and roche 34A high street cobham surrey KT11 3EB (1 page) |
| 9 February 2004 | New director appointed (2 pages) |
| 9 February 2004 | New director appointed (2 pages) |
| 9 February 2004 | New director appointed (2 pages) |
| 26 September 2003 | Full accounts made up to 20 December 2002 (8 pages) |
| 11 August 2003 | Return made up to 21/06/03; full list of members
|
| 17 January 2003 | Registered office changed on 17/01/03 from: the old bank 109 hare lane claygate surrey KT10 0QY (1 page) |
| 27 June 2002 | Return made up to 21/06/02; full list of members
|
| 16 May 2002 | Accounting reference date extended from 30/06/02 to 20/12/02 (1 page) |
| 14 September 2001 | Registered office changed on 14/09/01 from: 33 monument green weybridge surrey KT13 8QJ (1 page) |
| 26 July 2001 | New director appointed (2 pages) |
| 11 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 11 July 2001 | Secretary resigned (1 page) |
| 11 July 2001 | Director resigned (1 page) |
| 11 July 2001 | Registered office changed on 11/07/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 21 June 2001 | Incorporation (32 pages) |