Company NameAPR Media Services Limited
Company StatusDissolved
Company Number04431748
CategoryPrivate Limited Company
Incorporation Date3 May 2002(21 years, 11 months ago)
Dissolution Date20 January 2015 (9 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Vadim Malysh
Date of BirthMarch 1969 (Born 55 years ago)
NationalityRussian
StatusClosed
Appointed03 May 2002(same day as company formation)
RoleFinance Director
Country of ResidenceRussia
Correspondence Address12 Bishops Bridge Road
London
W2 6AA
Secretary NameMrs Sally Ann Bray
NationalityBritish
StatusClosed
Appointed03 May 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address239 Old Marylebone Road
London
NW1 5QT
Director NameKip Wade Keesey
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed03 May 2002(same day as company formation)
RoleCompany Director
Correspondence Address12 Ham Common
Richmond
Surrey
TW10 7JB
Director NameMr Joseph Robert Paolino
Date of BirthOctober 1964 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed03 May 2002(same day as company formation)
RoleChief Operating Officer Ddb Europe Ltd
Country of ResidenceEngland
Correspondence Address12 Bishops Bridge Road
London
W2 6AA
Director NameMr Arnold Uvarov
Date of BirthJune 1967 (Born 56 years ago)
NationalityRussian
StatusResigned
Appointed03 May 2002(same day as company formation)
RoleCompany Director
Country of ResidenceRussia
Correspondence AddressApartment 673 Building 3
Nikulinskaya Street
Moscow
117602
Director NameMr Dmitry Dmitriev
Date of BirthMarch 1970 (Born 54 years ago)
NationalityRussian
StatusResigned
Appointed03 May 2002(same day as company formation)
RoleManaging Director
Country of ResidenceRussia
Correspondence AddressApartment 3
11 Leninsky Avenue
Moscow
117049
Director NameMr Sergeui Krivonogov
Date of BirthJune 1966 (Born 57 years ago)
NationalityRussian
StatusResigned
Appointed03 May 2002(same day as company formation)
RoleCompany Director
Country of ResidenceRussia
Correspondence AddressApartment 443
82 Leninsky Avenue
Moscow
Russian Federation
Foreign
Director NameMr Eduard Tsinker
Date of BirthMarch 1963 (Born 61 years ago)
NationalityRussian
StatusResigned
Appointed03 May 2002(same day as company formation)
RoleExecutive Director
Country of ResidenceRussia
Correspondence AddressApartment 78 7 Guilyarovskogo
Moscow
129090
Director NameMr John Michael Bray
Date of BirthDecember 1950 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed31 July 2005(3 years, 3 months after company formation)
Appointment Duration4 years, 6 months (resigned 08 February 2010)
RoleAdvertising Executive
Country of ResidenceUnited Kingdom
Correspondence Address12 Bishops Bridge Road
London
W2 6AA
Director NameMr Dominic Mark Nagy
Date of BirthMay 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2010(8 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 02 October 2012)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address12 Bishops Bridge Road
London
W2 6AA
Director NameMr Franck Perrodo
Date of BirthAugust 1972 (Born 51 years ago)
NationalityFrench
StatusResigned
Appointed08 June 2012(10 years, 1 month after company formation)
Appointment Duration3 months, 3 weeks (resigned 02 October 2012)
RoleFinance Manager
Country of ResidenceFrance
Correspondence Address12 Bishops Bridge Road
London
W2 6AA

Location

Registered Address12 Bishops Bridge Road
London
W2 6AA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

1 at £1Optimum Media Cis LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£31
Cash£1,143
Current Liabilities£1,310

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

20 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2014First Gazette notice for voluntary strike-off (1 page)
7 October 2014First Gazette notice for voluntary strike-off (1 page)
26 September 2014Application to strike the company off the register (3 pages)
26 September 2014Application to strike the company off the register (3 pages)
29 August 2014Termination of appointment of Sergeui Krivonogov as a director on 29 August 2014 (1 page)
29 August 2014Termination of appointment of Sergeui Krivonogov as a director on 29 August 2014 (1 page)
29 August 2014Termination of appointment of Dmitry Dmitriev as a director on 29 August 2014 (1 page)
29 August 2014Termination of appointment of Eduard Tsinker as a director on 29 August 2014 (1 page)
29 August 2014Termination of appointment of Eduard Tsinker as a director on 29 August 2014 (1 page)
29 August 2014Termination of appointment of Dmitry Dmitriev as a director on 29 August 2014 (1 page)
15 July 2014Full accounts made up to 31 December 2013 (16 pages)
15 July 2014Full accounts made up to 31 December 2013 (16 pages)
7 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
(9 pages)
7 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
(9 pages)
7 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
(9 pages)
18 July 2013Full accounts made up to 31 December 2012 (18 pages)
18 July 2013Full accounts made up to 31 December 2012 (18 pages)
3 May 2013Annual return made up to 3 May 2013 with a full list of shareholders (9 pages)
3 May 2013Annual return made up to 3 May 2013 with a full list of shareholders (9 pages)
3 May 2013Annual return made up to 3 May 2013 with a full list of shareholders (9 pages)
8 October 2012Termination of appointment of Arnold Uvarov as a director on 2 October 2012 (1 page)
8 October 2012Termination of appointment of Arnold Uvarov as a director on 2 October 2012 (1 page)
8 October 2012Termination of appointment of Arnold Uvarov as a director on 2 October 2012 (1 page)
3 October 2012Termination of appointment of Franck Perrodo as a director on 2 October 2012 (1 page)
3 October 2012Termination of appointment of Franck Perrodo as a director on 2 October 2012 (1 page)
3 October 2012Termination of appointment of Franck Perrodo as a director on 2 October 2012 (1 page)
2 October 2012Termination of appointment of Dominic Mark Nagy as a director on 2 October 2012 (1 page)
2 October 2012Termination of appointment of Dominic Mark Nagy as a director on 2 October 2012 (1 page)
2 October 2012Termination of appointment of Dominic Mark Nagy as a director on 2 October 2012 (1 page)
15 June 2012Appointment of Mr Franck Perrodo as a director on 8 June 2012 (2 pages)
15 June 2012Full accounts made up to 31 December 2011 (18 pages)
15 June 2012Appointment of Mr Franck Perrodo as a director on 8 June 2012 (2 pages)
15 June 2012Appointment of Mr Franck Perrodo as a director on 8 June 2012 (2 pages)
15 June 2012Full accounts made up to 31 December 2011 (18 pages)
13 June 2012Termination of appointment of Joseph Robert Paolino as a director on 8 June 2012 (1 page)
13 June 2012Termination of appointment of Joseph Robert Paolino as a director on 8 June 2012 (1 page)
13 June 2012Termination of appointment of Joseph Robert Paolino as a director on 8 June 2012 (1 page)
3 May 2012Annual return made up to 3 May 2012 with a full list of shareholders (11 pages)
3 May 2012Annual return made up to 3 May 2012 with a full list of shareholders (11 pages)
3 May 2012Annual return made up to 3 May 2012 with a full list of shareholders (11 pages)
22 February 2012Director's details changed for Mr Joseph Robert Paolino on 22 February 2012 (2 pages)
22 February 2012Director's details changed for Mr Joseph Robert Paolino on 22 February 2012 (2 pages)
27 July 2011Full accounts made up to 31 December 2010 (19 pages)
27 July 2011Full accounts made up to 31 December 2010 (19 pages)
4 May 2011Annual return made up to 3 May 2011 with a full list of shareholders (11 pages)
4 May 2011Annual return made up to 3 May 2011 with a full list of shareholders (11 pages)
4 May 2011Annual return made up to 3 May 2011 with a full list of shareholders (11 pages)
11 August 2010Appointment of Mr Dominic Mark Nagy as a director (2 pages)
11 August 2010Appointment of Mr Dominic Mark Nagy as a director (2 pages)
28 June 2010Full accounts made up to 31 December 2009 (14 pages)
28 June 2010Full accounts made up to 31 December 2009 (14 pages)
5 May 2010Register(s) moved to registered inspection location (1 page)
5 May 2010Register(s) moved to registered inspection location (1 page)
5 May 2010Annual return made up to 3 May 2010 with a full list of shareholders (7 pages)
5 May 2010Annual return made up to 3 May 2010 with a full list of shareholders (7 pages)
5 May 2010Annual return made up to 3 May 2010 with a full list of shareholders (7 pages)
4 May 2010Director's details changed for Eduard Tsinker on 3 May 2010 (2 pages)
4 May 2010Director's details changed for Dmitry Dmitriev on 3 May 2010 (2 pages)
4 May 2010Register inspection address has been changed (1 page)
4 May 2010Register inspection address has been changed (1 page)
4 May 2010Director's details changed for Eduard Tsinker on 3 May 2010 (2 pages)
4 May 2010Director's details changed for Dmitry Dmitriev on 3 May 2010 (2 pages)
4 May 2010Director's details changed for Arnold Uvarov on 3 May 2010 (2 pages)
4 May 2010Director's details changed for Arnold Uvarov on 3 May 2010 (2 pages)
4 May 2010Director's details changed for Arnold Uvarov on 3 May 2010 (2 pages)
4 May 2010Director's details changed for Dmitry Dmitriev on 3 May 2010 (2 pages)
4 May 2010Director's details changed for Eduard Tsinker on 3 May 2010 (2 pages)
2 March 2010Termination of appointment of John Bray as a director (1 page)
2 March 2010Termination of appointment of John Bray as a director (1 page)
23 October 2009Director's details changed for Mr Vadim Malysh on 1 October 2009 (2 pages)
23 October 2009Director's details changed for Mr Vadim Malysh on 1 October 2009 (2 pages)
23 October 2009Director's details changed for Mr Vadim Malysh on 1 October 2009 (2 pages)
16 October 2009Director's details changed for John Michael Bray on 1 October 2009 (2 pages)
16 October 2009Director's details changed for John Michael Bray on 1 October 2009 (2 pages)
16 October 2009Director's details changed for John Michael Bray on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Mr Joseph Robert Paolino on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Mr Joseph Robert Paolino on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Mr Joseph Robert Paolino on 1 October 2009 (2 pages)
7 October 2009Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
7 October 2009Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
7 October 2009Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
9 June 2009Full accounts made up to 31 December 2008 (14 pages)
9 June 2009Full accounts made up to 31 December 2008 (14 pages)
5 May 2009Return made up to 03/05/09; full list of members (5 pages)
5 May 2009Return made up to 03/05/09; full list of members (5 pages)
13 August 2008Full accounts made up to 31 December 2007 (15 pages)
13 August 2008Full accounts made up to 31 December 2007 (15 pages)
31 July 2008Director's change of particulars / eduard tsinker / 01/06/2008 (1 page)
31 July 2008Director's change of particulars / eduard tsinker / 01/06/2008 (1 page)
3 July 2008Director's change of particulars / joseph paolino / 01/06/2008 (1 page)
3 July 2008Director's change of particulars / joseph paolino / 01/06/2008 (1 page)
7 May 2008Return made up to 03/05/08; full list of members (5 pages)
7 May 2008Return made up to 03/05/08; full list of members (5 pages)
15 August 2007Full accounts made up to 31 December 2006 (14 pages)
15 August 2007Full accounts made up to 31 December 2006 (14 pages)
9 May 2007Return made up to 03/05/07; full list of members (3 pages)
9 May 2007Return made up to 03/05/07; full list of members (3 pages)
16 June 2006Full accounts made up to 31 December 2005 (14 pages)
16 June 2006Full accounts made up to 31 December 2005 (14 pages)
9 May 2006Return made up to 03/05/06; full list of members (3 pages)
9 May 2006Return made up to 03/05/06; full list of members (3 pages)
29 March 2006Director's particulars changed (1 page)
29 March 2006Director's particulars changed (1 page)
23 August 2005Full accounts made up to 31 December 2004 (13 pages)
23 August 2005Full accounts made up to 31 December 2004 (13 pages)
16 August 2005New director appointed (3 pages)
16 August 2005Director resigned (1 page)
16 August 2005New director appointed (3 pages)
16 August 2005Director resigned (1 page)
11 May 2005Return made up to 03/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
11 May 2005Return made up to 03/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
26 July 2004Full accounts made up to 31 December 2003 (13 pages)
26 July 2004Full accounts made up to 31 December 2003 (13 pages)
21 May 2004Return made up to 03/05/04; full list of members (8 pages)
21 May 2004Return made up to 03/05/04; full list of members (8 pages)
14 January 2004Director's particulars changed (1 page)
14 January 2004Director's particulars changed (1 page)
24 June 2003Full accounts made up to 31 December 2002 (10 pages)
24 June 2003Full accounts made up to 31 December 2002 (10 pages)
12 June 2003Return made up to 03/05/03; full list of members (8 pages)
12 June 2003Return made up to 03/05/03; full list of members (8 pages)
15 May 2003Secretary's particulars changed (1 page)
15 May 2003Location of register of members (1 page)
15 May 2003Secretary's particulars changed (1 page)
15 May 2003Location of register of members (1 page)
7 February 2003Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
7 February 2003Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
15 November 2002Director's particulars changed (1 page)
15 November 2002Director's particulars changed (1 page)
3 May 2002Incorporation (28 pages)
3 May 2002Incorporation (28 pages)