| Company Name | 3 Dimensional Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04279394 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2001(22 years, 7 months ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Damion Jason Queva |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2001(2 weeks, 5 days after company formation) |
| Appointment Duration | 13 years, 1 month (closed 21 October 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Jade Villa Aylesbury Road Bromley Kent BR2 0QR |
| Secretary Name | Shirley Queva |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2001(2 weeks, 5 days after company formation) |
| Appointment Duration | 13 years, 1 month (closed 21 October 2014) |
| Role | Secretary |
| Correspondence Address | 48 Durham Avenue Bromley Kent BR2 0QT |
| Director Name | Laura Jane Hodgson |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2001(2 weeks, 5 days after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 26 April 2002) |
| Role | Company Director |
| Correspondence Address | 9 Park Hill Road Bromley Kent BR2 0JX |
| Director Name | Jason Irrgang |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2001(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 15 August 2003) |
| Role | Company Director |
| Correspondence Address | 14 Escote Court 16 Park Hill Road Bromley Kent BR2 0LE |
| Director Name | Laura Jane Hodgson |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2002(11 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 October 2003) |
| Role | Company Director |
| Correspondence Address | 9 Park Hill Road Bromley Kent BR2 0JX |
| Director Name | Marie Joelle Shirley Queva |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2005(4 years after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 01 December 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Durham Avenue Bromley Kent BR2 0QT |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Damion Jason Queva 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,334 |
| Cash | £5,188 |
| Current Liabilities | £78,047 |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 21 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 25 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 26 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2012 | Termination of appointment of Marie Queva as a director (2 pages) |
| 4 December 2012 | Termination of appointment of Marie Queva as a director (2 pages) |
| 2 October 2012 | Annual return made up to 30 August 2012 with a full list of shareholders Statement of capital on 2012-10-02
|
| 2 October 2012 | Annual return made up to 30 August 2012 with a full list of shareholders Statement of capital on 2012-10-02
|
| 21 September 2012 | Secretary's details changed for Shirley Queva on 14 September 2012 (2 pages) |
| 21 September 2012 | Director's details changed for Marie Joelle Shirley Queva on 14 September 2012 (2 pages) |
| 21 September 2012 | Secretary's details changed for Shirley Queva on 14 September 2012 (2 pages) |
| 21 September 2012 | Director's details changed for Marie Joelle Shirley Queva on 14 September 2012 (2 pages) |
| 20 September 2012 | Registered office address changed from Seymour House South Street Bromley Kent BR1 1RH on 20 September 2012 (1 page) |
| 20 September 2012 | Registered office address changed from Seymour House South Street Bromley Kent BR1 1RH on 20 September 2012 (1 page) |
| 19 July 2012 | Director's details changed for Mr Damion Jason Queva on 19 July 2012 (2 pages) |
| 19 July 2012 | Director's details changed for Mr Damion Jason Queva on 19 July 2012 (2 pages) |
| 24 May 2012 | Previous accounting period extended from 31 August 2011 to 28 February 2012 (1 page) |
| 24 May 2012 | Previous accounting period extended from 31 August 2011 to 28 February 2012 (1 page) |
| 28 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (5 pages) |
| 28 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 August 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 16 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 16 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 15 October 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (5 pages) |
| 15 October 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 8 October 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (3 pages) |
| 8 October 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (3 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 5 November 2008 | Return made up to 30/08/08; no change of members (7 pages) |
| 5 November 2008 | Return made up to 30/08/08; no change of members (7 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 2 October 2007 | Return made up to 30/08/07; no change of members (7 pages) |
| 2 October 2007 | Return made up to 30/08/07; no change of members (7 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 22 September 2006 | Return made up to 30/08/06; full list of members (7 pages) |
| 22 September 2006 | Return made up to 30/08/06; full list of members (7 pages) |
| 24 July 2006 | New director appointed (2 pages) |
| 24 July 2006 | New director appointed (2 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 30 September 2005 | Return made up to 30/08/05; full list of members
|
| 30 September 2005 | Return made up to 30/08/05; full list of members
|
| 18 February 2005 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 18 February 2005 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 12 October 2004 | Return made up to 30/08/04; full list of members
|
| 12 October 2004 | Return made up to 30/08/04; full list of members
|
| 5 April 2004 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 6 February 2004 | Director resigned (1 page) |
| 6 February 2004 | Director resigned (1 page) |
| 29 November 2003 | Return made up to 30/08/03; full list of members (7 pages) |
| 29 November 2003 | Return made up to 30/08/03; full list of members (7 pages) |
| 28 August 2003 | Director resigned (1 page) |
| 28 August 2003 | Director resigned (1 page) |
| 3 December 2002 | Ad 30/09/01--------- £ si 99@1 (2 pages) |
| 3 December 2002 | Return made up to 30/08/02; full list of members
|
| 3 December 2002 | Return made up to 30/08/02; full list of members
|
| 3 December 2002 | Ad 30/09/01--------- £ si 99@1 (2 pages) |
| 19 August 2002 | New director appointed (2 pages) |
| 19 August 2002 | New director appointed (2 pages) |
| 10 May 2002 | Director resigned (1 page) |
| 10 May 2002 | Director resigned (1 page) |
| 8 October 2001 | New director appointed (2 pages) |
| 8 October 2001 | Registered office changed on 08/10/01 from: 6 creswell park blackheath london SE3 9RD (1 page) |
| 8 October 2001 | New secretary appointed (2 pages) |
| 8 October 2001 | New director appointed (2 pages) |
| 8 October 2001 | New director appointed (2 pages) |
| 8 October 2001 | New director appointed (2 pages) |
| 8 October 2001 | New director appointed (2 pages) |
| 8 October 2001 | New director appointed (2 pages) |
| 8 October 2001 | New secretary appointed (2 pages) |
| 8 October 2001 | Registered office changed on 08/10/01 from: 6 creswell park blackheath london SE3 9RD (1 page) |
| 31 August 2001 | Secretary resigned (1 page) |
| 31 August 2001 | Director resigned (1 page) |
| 31 August 2001 | Secretary resigned (1 page) |
| 31 August 2001 | Director resigned (1 page) |
| 30 August 2001 | Incorporation (9 pages) |
| 30 August 2001 | Incorporation (9 pages) |