| Company Name | Merlin Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04332084 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2001(22 years, 4 months ago) |
| Dissolution Date | 31 January 2006 (18 years, 2 months ago) |
| Previous Name | Victoria And Albert Investments 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 | Mr Alan Frederick Albert |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2002(5 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 31 January 2006) |
| Role | Company Director |
| Correspondence Address | 7 The Gables Oxshott Leatherhead Surrey KT22 0SD |
| Director Name | Malcolm Edward James Howard Jones |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2002(5 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 27 February 2004) |
| Role | Company Director |
| Correspondence Address | Squirrel Chase Sheerwater Avenue, Woodham Addlestone Surrey KT15 3DS |
| Secretary Name | Malcolm Edward James Howard Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2002(5 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 27 February 2004) |
| Role | Company Director |
| Correspondence Address | Squirrel Chase Sheerwater Avenue, Woodham Addlestone Surrey KT15 3DS |
| Director Name | Mrs Susan Margaret Albert |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2002(7 months, 3 weeks after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 20 December 2002) |
| Role | Publishing |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 The Gables Oxshott Surrey KT22 0SD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Melbury House, 34 Southborough Road, Bromley Kent BR1 2EB |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bickley |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 31 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2005 | Voluntary strike-off action has been suspended (1 page) |
| 28 September 2004 | Voluntary strike-off action has been suspended (1 page) |
| 14 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2004 | Application for striking-off (1 page) |
| 14 June 2004 | Secretary resigned;director resigned (1 page) |
| 4 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 3 March 2003 | Return made up to 30/11/02; full list of members
|
| 13 May 2002 | New secretary appointed;new director appointed (1 page) |
| 13 May 2002 | New director appointed (1 page) |
| 30 November 2001 | Incorporation (16 pages) |