UFO Media Group Plc

Company Name	UFO Media Group Plc
Company Status	Dissolved
Company Number	04324824
Category	Public Limited Company
Incorporation Date	19 November 2001(22 years, 5 months ago)
Dissolution Date	19 September 2006 (17 years, 7 months ago)
Previous Name	UFO Media Plc

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Jason Michael Cremins
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2002(3 months, 2 weeks after company formation)
Appointment Duration	1 month (resigned 09 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakwood House Radwinter End Radwinter Saffron Walden Essex CB10 2UD

Director Name	Mr Robert Charles Hubert Jeens
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2002(3 months, 2 weeks after company formation)
Appointment Duration	1 month (resigned 10 April 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Sunnyside London SW19 4SH

Director Name	John Edward Foord Owen
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2002(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 24 October 2005)
Role	Consultant
Correspondence Address	Ballykilley Beg Dreemskerry Maughold Isle Of Man Im7

Director Name	Leonard Roy Philby
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2002(3 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 18 March 2003)
Role	Chartered Accountant
Correspondence Address	21 Church View Burton Latimer Kettering Northamptonshire NN15 5LG

Director Name	David Street
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2002(3 months, 2 weeks after company formation)
Appointment Duration	1 month (resigned 09 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hogs Lane Chrishall Royston SG8 8RB

Director Name	Mr Roger Paul Seymour Downing
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 24 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Chequers 3 High Street Wappenham Northamptonshire NN12 8SN

Director Name	Michael Somers
Date of Birth	July 1936 (Born 87 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 May 2002(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 24 October 2005)
Role	Civil Servant
Correspondence Address	Apartment 6 Brooklawn House Stradbrook Road Blackrock Dublin Eire

Director Name	Martin Anthony Stephenson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 17 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Coventry Road Broughton Astley Leicestershire LE9 6QA

Director Name	Christopher Norman Thomson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 16 February 2004)
Role	Company Director
Correspondence Address	Flat 5 34 Wyndham Street London W1H 1EE

Director Name	Anne Bridle
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 29 September 2005)
Role	Company Director
Correspondence Address	5e Thorney Crescent Morgans Walk London SW11 3TR

Director Name	Mr David Burridge
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 03 February 2005)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	58 Merton Way East Molesey Surrey KT8 1PQ

Director Name	Jeffrey Patrick Clarke
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(1 year after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 February 2003)
Role	Media Broadcasting
Correspondence Address	16 Goodwood Road Redhill Surrey RH1 2HH

Director Name	Lycidas Nominees Limited (Corporation)
Status	Resigned
Appointed	19 November 2001(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Director Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 November 2001(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Secretary Name	McClure Naismith (Corporation)
Status	Resigned
Appointed	19 November 2001(same day as company formation)
Correspondence Address	292 St Vincent Street Glasgow Lanarkshire G2 5TQ Scotland

Location

Registered Address	C/O McClure Naismith Pountney Hill House 6 Laurence Pountney Hill, London EC4R 0BL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2003 (20 years, 5 months ago)
Accounts Category	Group
Accounts Year End	30 November

Filing History

19 September 2006	Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2006	First Gazette notice for compulsory strike-off (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
18 October 2005	Secretary resigned (1 page)
18 October 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
10 January 2005	Group of companies' accounts made up to 30 November 2003 (19 pages)
17 December 2004	Return made up to 19/11/04; full list of members (9 pages)
24 June 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
16 December 2003	Return made up to 19/11/03; full list of members (10 pages)
25 September 2003	Group of companies' accounts made up to 30 November 2002 (19 pages)
14 April 2003	Director resigned (2 pages)
13 March 2003	Director resigned (1 page)
15 January 2003	New director appointed (2 pages)
15 January 2003	New director appointed (2 pages)
15 January 2003	New director appointed (2 pages)
31 July 2002	Particulars of mortgage/charge (3 pages)
27 July 2002	Statement of affairs (4 pages)
27 July 2002	Ad 23/07/02--------- Â£ si 100000@1=100000 Â£ ic 2/100002 (3 pages)
25 July 2002	Certificate of authorisation to commence business and borrow (1 page)
25 July 2002	Application to commence business (2 pages)
2 June 2002	New director appointed (2 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
29 March 2002	New director appointed (2 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
26 March 2002	New director appointed (3 pages)
26 March 2002	New director appointed (3 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)

UFO Media Group Plc

Business Activity

Directors

Location

Accounts

Filing History

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