12Snap Media Limited

Company Name	12Snap Media Limited
Company Status	Dissolved
Company Number	04359434
Category	Private Limited Company
Incorporation Date	24 January 2002(22 years, 3 months ago)
Dissolution Date	3 April 2007 (17 years ago)
Previous Name	Newincco 130 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Dr Michael Birkel
Date of Birth	May 1968 (Born 56 years ago)
Nationality	German
Status	Closed
Appointed	11 May 2004(2 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (closed 03 April 2007)
Role	CEO
Correspondence Address	Otilostrasse 22 Graefelfing 82166 Germany

Director Name	Emma Jayne Cotton
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2005(3 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 03 April 2007)
Role	Company Director
Correspondence Address	24 Home Road Battersea London SW11 3EZ

Secretary Name	Jean Susanne Bartholomew
Nationality	Danish
Status	Closed
Appointed	09 August 2006(4 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 03 April 2007)
Role	Accounts Assistant
Correspondence Address	27a Bromley Road, Catford London SE6 2TS

Director Name	Matt Cotton
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2002(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 22 October 2003)
Role	Commercial Director
Correspondence Address	37 Milligan Street Limehouse London E14 8AT

Director Name	Anne De Kerckhove
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2002(4 weeks, 1 day after company formation)
Appointment Duration	1 year (resigned 27 February 2003)
Role	Managing Director
Correspondence Address	21 Linton House Holland Park Avenue London W11 3RL

Secretary Name	Lisa York
Nationality	British
Status	Resigned
Appointed	22 February 2002(4 weeks, 1 day after company formation)
Appointment Duration	8 months, 1 week (resigned 31 October 2002)
Role	Company Director
Correspondence Address	3-19 Stanhope Mews West London SW7 5RB

Secretary Name	Chris Ingram
Nationality	British
Status	Resigned
Appointed	19 March 2002(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2003)
Role	Accountant
Correspondence Address	1a Brent Mansions Brent Street Hendon London NW4 2HJ

Director Name	Martin Noel Copus
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(1 year, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2005)
Role	Managing Director
Correspondence Address	Woodend Cottage Wood End Marlow Buckinghamshire SL7 2HW

Secretary Name	Caroline Smith
Nationality	British
Status	Resigned
Appointed	08 September 2003(1 year, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 August 2006)
Role	Company Director
Correspondence Address	1 Cherry Corner The Common, Flackwell Heath High Wycombe Buckinghamshire HP10 9PA

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	24 January 2002(same day as company formation)
Correspondence Address	Third Floor 90 Long Acre London WC2E 9TT

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	24 January 2002(same day as company formation)
Correspondence Address	Third Floor 90 Long Acre London WC2E 9TT

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	24 January 2002(same day as company formation)
Correspondence Address	Third Floor 90 Long Acre London WC2E 9TT

Location

Registered Address	7 St James's Square London SW1Y 4JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 April 2007	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2006	First Gazette notice for voluntary strike-off (1 page)
7 November 2006	Application for striking-off (1 page)
9 August 2006	Secretary resigned (1 page)
9 August 2006	New secretary appointed (1 page)
27 March 2006	Full accounts made up to 31 December 2005 (5 pages)
24 January 2006	Director's particulars changed (1 page)
24 January 2006	Return made up to 24/01/06; full list of members (2 pages)
3 June 2005	New director appointed (1 page)
3 June 2005	Director resigned (1 page)
15 April 2005	Full accounts made up to 31 December 2004 (5 pages)
20 January 2005	Return made up to 24/01/05; full list of members (7 pages)
9 July 2004	New director appointed (2 pages)
15 June 2004	Full accounts made up to 31 December 2003 (5 pages)
16 February 2004	Return made up to 24/01/04; full list of members 363(288) ‐ Director resigned (7 pages)
24 October 2003	New secretary appointed (2 pages)
24 October 2003	Secretary resigned (1 page)
24 October 2003	Registered office changed on 24/10/03 from: 5TH floor charles house 108-110 finchley road london NW3 5JJ (1 page)
16 May 2003	New director appointed (2 pages)
6 May 2003	Full accounts made up to 31 December 2002 (5 pages)
18 April 2003	Return made up to 24/01/03; full list of members (7 pages)
7 March 2003	Director resigned (1 page)
10 December 2002	Secretary resigned (1 page)
3 April 2002	Ad 22/02/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
27 March 2002	New secretary appointed (2 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	New director appointed (2 pages)
11 March 2002	New secretary appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	Registered office changed on 11/03/02 from: third floor 90 long acre london WC2E 9TT (1 page)
11 March 2002	Secretary resigned (1 page)
11 March 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
26 February 2002	Company name changed newincco 130 LIMITED\certificate issued on 26/02/02 (2 pages)

12Snap Media Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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