Company NameGreenways Media Ltd
Company StatusDissolved
Company Number04489283
CategoryPrivate Limited Company
Incorporation Date18 July 2002(21 years, 8 months ago)
Dissolution Date15 July 2010 (13 years, 8 months ago)
Previous NameFisepa 161 Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David Emery
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed26 September 2002(2 months, 1 week after company formation)
Appointment Duration7 years, 9 months (closed 15 July 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Balmoral Crescent
West Molesey
Surrey
KT8 1QA
Director NameJonathan Charles Stobart
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed26 September 2002(2 months, 1 week after company formation)
Appointment Duration7 years, 9 months (closed 15 July 2010)
RoleCompany Director
Correspondence AddressKellys Cottage
22 Littleworth
Wheatley
Oxfordshire
OX33 1TR
Secretary NameJonathan Charles Stobart
NationalityBritish
StatusClosed
Appointed26 September 2002(2 months, 1 week after company formation)
Appointment Duration7 years, 9 months (closed 15 July 2010)
RoleCompany Director
Correspondence AddressKellys Cottage
22 Littleworth
Wheatley
Oxfordshire
OX33 1TR
Director NameJonathan Devereux Ingram
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed28 April 2005(2 years, 9 months after company formation)
Appointment Duration5 years, 2 months (closed 15 July 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Mayfield Road
Weybridge
Surrey
KT13 8XB
Director NameAlastair Rhymer
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed28 April 2005(2 years, 9 months after company formation)
Appointment Duration5 years, 2 months (closed 15 July 2010)
RoleCompany Director
Correspondence Address16 School Lane
Wargrave
Reading
Berkshire
RG10 8AA
Secretary NameGeetanjali Wahi
NationalityBritish
StatusResigned
Appointed18 July 2002(same day as company formation)
RoleCompany Director
Correspondence Address28 Cariad Court
Cleeve Road
Goring
Berkshire
RG8 9BT
Director NameSteve Ireland
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2002(2 months, 1 week after company formation)
Appointment Duration1 year (resigned 01 October 2003)
RoleCompany Director
Correspondence Address2 The Copse
Turton
Bolton
BL7 0DP
Director NameAngus Glencairn Paterson
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2005(2 years, 9 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 21 April 2006)
RoleCompany Director
Correspondence Address6 145a Balham Hill
London
SW12 9DL
Director NameFisepa 139 Limited (Corporation)
StatusResigned
Appointed18 July 2002(same day as company formation)
Correspondence AddressThe Old Coroner's Court
No. 1 London Street
Reading
Berkshire
RG1 4PN

Location

Registered Address66 Wigmore Street
London
W1U 2SB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£1,709,723
Gross Profit£401,088
Net Worth-£682,662
Current Liabilities£453,196

Accounts

Latest Accounts30 September 2004 (19 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

15 July 2010Final Gazette dissolved via compulsory strike-off (1 page)
15 July 2010Final Gazette dissolved following liquidation (1 page)
15 April 2010Return of final meeting of creditors (1 page)
15 April 2010Notice of final account prior to dissolution (1 page)
23 January 2008Appointment of a liquidator (1 page)
23 January 2008Notice of a court order ending Administration (10 pages)
23 January 2008Order of court to wind up (3 pages)
23 January 2008Notice of a court order ending Administration (10 pages)
23 January 2008Order of court to wind up (3 pages)
23 January 2008Appointment of a liquidator (1 page)
25 July 2007Administrator's progress report (7 pages)
25 July 2007Administrator's progress report (7 pages)
26 June 2007Notice of extension of period of Administration (1 page)
26 June 2007Notice of extension of period of Administration (1 page)
22 January 2007Administrator's progress report (8 pages)
22 January 2007Administrator's progress report (8 pages)
30 August 2006Statement of affairs (19 pages)
30 August 2006Statement of affairs (19 pages)
17 August 2006Statement of administrator's proposal (32 pages)
17 August 2006Statement of administrator's proposal (32 pages)
30 June 2006Registered office changed on 30/06/06 from: 75 hill house 210 upper richmond road putney london SW15 6NP (1 page)
30 June 2006Registered office changed on 30/06/06 from: 75 hill house 210 upper richmond road putney london SW15 6NP (1 page)
28 June 2006Appointment of an administrator (1 page)
28 June 2006Appointment of an administrator (1 page)
28 April 2006Director resigned (1 page)
28 April 2006Director resigned (1 page)
9 February 2006Director's particulars changed (1 page)
9 February 2006Director's particulars changed (1 page)
18 January 2006Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page)
18 January 2006Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page)
30 November 2005Return made up to 18/07/05; full list of members; amend
  • 363(353) ‐ Location of register of members address changed
(10 pages)
30 November 2005Return made up to 18/07/05; full list of members; amend (10 pages)
8 November 2005Amended accounts made up to 30 September 2003 (10 pages)
8 November 2005Amended accounts made up to 30 September 2003 (10 pages)
2 November 2005Amended accounts made up to 30 September 2003 (10 pages)
2 November 2005Amended accounts made up to 30 September 2003 (10 pages)
2 November 2005Total exemption full accounts made up to 30 September 2004 (13 pages)
2 November 2005Total exemption full accounts made up to 30 September 2004 (13 pages)
16 August 2005Total exemption full accounts made up to 30 September 2003 (10 pages)
16 August 2005Total exemption full accounts made up to 30 September 2003 (10 pages)
19 July 2005Return made up to 18/07/05; full list of members (10 pages)
19 July 2005Return made up to 18/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
17 June 2005Particulars of mortgage/charge (9 pages)
17 June 2005Particulars of mortgage/charge (9 pages)
16 May 2005New director appointed (2 pages)
16 May 2005New director appointed (2 pages)
16 May 2005New director appointed (3 pages)
16 May 2005New director appointed (3 pages)
16 May 2005New director appointed (5 pages)
16 May 2005New director appointed (5 pages)
18 November 2004Registered office changed on 18/11/04 from: the old coroner's court no.1 London street reading berkshire RG1 4QW (1 page)
18 November 2004Registered office changed on 18/11/04 from: the old coroner's court no.1 London street reading berkshire RG1 4QW (1 page)
2 September 2004Return made up to 18/07/04; full list of members (10 pages)
2 September 2004Return made up to 18/07/04; full list of members (10 pages)
1 September 2004Director resigned (1 page)
1 September 2004Director resigned (1 page)
23 March 2004Particulars of mortgage/charge (8 pages)
23 March 2004Particulars of mortgage/charge (8 pages)
11 December 2003Particulars of mortgage/charge (3 pages)
11 December 2003Particulars of mortgage/charge (3 pages)
6 December 2003Particulars of mortgage/charge (3 pages)
6 December 2003Particulars of mortgage/charge (3 pages)
19 September 2003Return made up to 18/07/03; full list of members (7 pages)
19 September 2003Return made up to 18/07/03; full list of members (7 pages)
26 April 2003Ad 12/01/03--------- £ si 75100@1=75100 £ ic 2/75102 (2 pages)
26 April 2003Ad 12/01/03--------- £ si 75100@1=75100 £ ic 2/75102 (2 pages)
12 November 2002Accounting reference date extended from 31/07/03 to 30/09/03 (1 page)
12 November 2002Accounting reference date extended from 31/07/03 to 30/09/03 (1 page)
6 November 2002Particulars of mortgage/charge (3 pages)
6 November 2002Particulars of mortgage/charge (3 pages)
30 October 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
30 October 2002£ nc 1000/100100 02/10/02 (1 page)
30 October 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
30 October 2002£ nc 1000/100100 02/10/02 (1 page)
17 October 2002Particulars of mortgage/charge (7 pages)
17 October 2002Particulars of mortgage/charge (7 pages)
17 October 2002Particulars of mortgage/charge (7 pages)
17 October 2002Particulars of mortgage/charge (7 pages)
3 October 2002Director resigned (1 page)
3 October 2002Secretary resigned (1 page)
3 October 2002New director appointed (2 pages)
3 October 2002New director appointed (2 pages)
3 October 2002New secretary appointed;new director appointed (1 page)
3 October 2002New secretary appointed;new director appointed (1 page)
3 October 2002New director appointed (2 pages)
3 October 2002Secretary resigned (1 page)
3 October 2002Director resigned (1 page)
3 October 2002New director appointed (2 pages)
30 September 2002Company name changed fisepa 161 LIMITED\certificate issued on 30/09/02 (2 pages)
30 September 2002Company name changed fisepa 161 LIMITED\certificate issued on 30/09/02 (2 pages)
18 July 2002Incorporation (19 pages)