Clement Media Limited

Company Name	Clement Media Limited
Company Status	Dissolved
Company Number	04458129
Category	Private Limited Company
Incorporation Date	11 June 2002(21 years, 10 months ago)
Dissolution Date	5 May 2015 (8 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Ms Elizabeth Karen Clement
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2002(same day as company formation)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Mackenzie Close London W12 7LZ

Secretary Name	Elizabeth Rose Clement
Nationality	British
Status	Resigned
Appointed	11 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	91 Hallford Way Dartford Kent DA1 3AA

Secretary Name	Mrs Lucy Jane Hunt
Nationality	British
Status	Resigned
Appointed	27 September 2006(4 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 October 2012)
Role	Company Director
Correspondence Address	65a Aylesford Street Pimlico London SW1V 3RY

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	11 June 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	11 June 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	First Floor Roxburghe House 273-287 Regent Street London W1B 2HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Ms Elizabeth Karen Clement 100.00% Ordinary

Financials

Year	2014
Net Worth	-£113,979
Current Liabilities	£118,084

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
3 July 2014	Voluntary strike-off action has been suspended (1 page)
27 May 2014	First Gazette notice for voluntary strike-off (1 page)
16 May 2014	Application to strike the company off the register (3 pages)
23 September 2013	Director's details changed for Ms Elizabeth Karen Clement on 11 June 2013 (2 pages)
23 September 2013	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 23 September 2013 (1 page)
23 September 2013	Annual return made up to 11 June 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1 (3 pages)
1 November 2012	Termination of appointment of Lucy Jane Hunt as a secretary on 29 October 2012 (2 pages)
10 July 2012	Director's details changed for Ms Elizabeth Karen Clement on 11 June 2012 (2 pages)
10 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
22 June 2011	Director's details changed for Ms Elizabeth Karen Clement on 1 April 2011 (2 pages)
22 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Director's details changed for Ms Elizabeth Karen Clement on 1 April 2011 (2 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
3 August 2010	Director's details changed for Elizabeth Karen Clement on 1 October 2009 (2 pages)
3 August 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
3 August 2010	Director's details changed for Elizabeth Karen Clement on 1 October 2009 (2 pages)
21 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
10 July 2009	Return made up to 11/06/09; full list of members (3 pages)
28 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
16 June 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
13 June 2008	Secretary's change of particulars / lucy hutchings / 01/09/2007 (1 page)
13 June 2008	Return made up to 11/06/08; full list of members (3 pages)
13 July 2007	Return made up to 11/06/07; no change of members (6 pages)
9 May 2007	Accounts made up to 30 June 2006 (1 page)
18 January 2007	Director's particulars changed (1 page)
28 November 2006	New secretary appointed (1 page)
28 November 2006	Secretary resigned (1 page)
1 November 2006	Director's particulars changed (1 page)
1 November 2006	Secretary resigned (1 page)
1 November 2006	New secretary appointed (1 page)
18 August 2006	Return made up to 11/06/06; full list of members (6 pages)
17 May 2006	Accounts made up to 30 June 2005 (1 page)
20 June 2005	Return made up to 11/06/05; full list of members (6 pages)
19 April 2005	Accounts made up to 30 June 2004 (1 page)
15 September 2004	Return made up to 11/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 2004	Accounts made up to 30 June 2003 (2 pages)
18 August 2003	Return made up to 11/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 July 2003	Compulsory strike-off action has been discontinued (1 page)
16 June 2003	New director appointed (2 pages)
16 June 2003	Registered office changed on 16/06/03 from: first floor 258-268 lavender hill london SW11 1LJ (1 page)
7 June 2003	New secretary appointed (2 pages)
15 April 2003	First Gazette notice for compulsory strike-off (1 page)
28 June 2002	Director resigned (1 page)
12 June 2002	Secretary resigned (1 page)
11 June 2002	Incorporation (9 pages)

Clement Media Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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