Ex Partamber

Company Name	Ex Partamber
Company Status	Dissolved
Company Number	04517922
Category	Private Unlimited Company
Incorporation Date	23 August 2002(21 years, 8 months ago)
Dissolution Date	5 July 2011 (12 years, 9 months ago)
Previous Names	Partamber and A&N Media Services

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Frances Louise Sallas
Nationality	British
Status	Closed
Appointed	10 September 2002(2 weeks, 4 days after company formation)
Appointment Duration	8 years, 10 months (closed 05 July 2011)
Role	Company Director
Correspondence Address	12 Pinecroft Crescent Barnet Hertfordshire EN5 2NX

Director Name	Matthew James Page
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2010(8 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 05 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tall Trees Ivy House Lane Berkhamsted Herts HP4 2PP

Director Name	Mr Adrian Perry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(2 weeks, 4 days after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dormers 19a St Georges Road Bickley Bromley Kent BR1 2AU

Director Name	Mr William Richard Flint
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(2 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 22 April 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Greenacre Kemsing Road Wrotham Kent TN15 7BP

Director Name	Mr Kevin Joseph Beatty
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(6 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 February 2011)
Role	Newspaper Management
Country of Residence	England
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Jolyon Avery Hart
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(6 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 November 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Leithenfield 33 Oundle Drive Wollaton Nottingham Nottinghamshire NG8 1BN

Director Name	Ian Lawrence Janson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(6 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 February 2011)
Role	Company Director
Correspondence Address	Flat 7 Rutland House Marloes Road London W8 5LE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 August 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 August 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Northcliffe House 2 Derry Street London W8 5TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Current Liabilities	£32,938

Accounts

Latest Accounts	30 September 2009 (14 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

5 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011	First Gazette notice for voluntary strike-off (1 page)
22 March 2011	First Gazette notice for voluntary strike-off (1 page)
10 March 2011	Application to strike the company off the register (4 pages)
10 March 2011	Application to strike the company off the register (4 pages)
28 February 2011	Termination of appointment of Kevin Beatty as a director (2 pages)
28 February 2011	Termination of appointment of Ian Janson as a director (2 pages)
28 February 2011	Termination of appointment of Ian Janson as a director (2 pages)
28 February 2011	Termination of appointment of Kevin Beatty as a director (2 pages)
6 December 2010	Appointment of Mr Matthew James Page as a director (2 pages)
6 December 2010	Appointment of Mr Matthew James Page as a director (2 pages)
23 November 2010	Termination of appointment of Jolyon Hart as a director (2 pages)
23 November 2010	Termination of appointment of Jolyon Hart as a director (2 pages)
10 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-14 (2 pages)
10 November 2010	Company name changed a&n media services\certificate issued on 10/11/10 RES15 ‐ Change company name resolution on 2010-09-14 (2 pages)
25 October 2010	Change of name notice (2 pages)
25 October 2010	Change of name notice (2 pages)
17 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders Statement of capital on 2010-08-17 GBP 1,296,036 (5 pages)
17 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders Statement of capital on 2010-08-17 GBP 1,296,036 (5 pages)
20 May 2010	Full accounts made up to 30 September 2009 (11 pages)
20 May 2010	Full accounts made up to 30 September 2009 (11 pages)
23 April 2010	Termination of appointment of William Flint as a director (1 page)
23 April 2010	Termination of appointment of William Flint as a director (1 page)
15 April 2010	Director's details changed for Kevin Joseph Beatty on 1 January 2010 (2 pages)
15 April 2010	Director's details changed for Kevin Joseph Beatty on 1 January 2010 (2 pages)
15 April 2010	Director's details changed for Kevin Joseph Beatty on 1 January 2010 (2 pages)
17 September 2009	Secretary's Change of Particulars / frances sallas / 11/09/2009 / HouseName/Number was: , now: 12; Street was: 71 boleyn way, now: pinecroft crescent; Post Code was: EN5 5LH, now: EN5 2NX (1 page)
17 September 2009	Secretary's change of particulars / frances sallas / 11/09/2009 (1 page)
13 August 2009	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES05 ‐ Resolution of decreasing authorised share capital (1 page)
16 July 2009	Director appointed kevin joseph beatty (3 pages)
16 July 2009	Director appointed kevin joseph beatty (3 pages)
13 July 2009	Director appointed ian lawrence janson (2 pages)
13 July 2009	Director appointed ian lawrence janson (2 pages)
11 July 2009	Director appointed jolyon avery hart (3 pages)
11 July 2009	Appointment Terminated Director adrian perry (1 page)
11 July 2009	Appointment terminated director adrian perry (1 page)
11 July 2009	Director appointed jolyon avery hart (3 pages)
1 July 2009	Full accounts made up to 30 September 2008 (11 pages)
1 July 2009	Full accounts made up to 30 September 2008 (11 pages)
15 January 2009	Company name changed partamber\certificate issued on 16/01/09 (2 pages)
15 January 2009	Company name changed partamber\certificate issued on 16/01/09 (2 pages)
12 August 2008	Return made up to 19/07/08; full list of members (4 pages)
12 August 2008	Return made up to 19/07/08; full list of members (4 pages)
11 August 2008	Withdrawal of application for striking off (1 page)
11 August 2008	Withdrawal of application for striking off (1 page)
23 July 2008	Application for striking-off (1 page)
23 July 2008	Application for striking-off (1 page)
22 July 2008	Full accounts made up to 30 September 2007 (11 pages)
22 July 2008	Full accounts made up to 30 September 2007 (11 pages)
1 August 2007	Full accounts made up to 30 September 2006 (14 pages)
1 August 2007	Full accounts made up to 30 September 2006 (14 pages)
26 July 2007	Return made up to 19/07/07; full list of members (8 pages)
18 July 2006	Return made up to 12/07/06; full list of members (9 pages)
13 July 2006	Full accounts made up to 30 September 2005 (11 pages)
13 July 2006	Full accounts made up to 30 September 2005 (11 pages)
23 May 2006	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
23 May 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 May 2006	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
23 May 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 October 2005	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
3 October 2005	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
13 September 2005	Certificate of re-registration from Limited to Unlimited (1 page)
13 September 2005	Application for reregistration from LTD to UNLTD (1 page)
13 September 2005	Members' assent for rereg from LTD to UNLTD (1 page)
13 September 2005	Declaration of assent for reregistration to UNLTD (1 page)
13 September 2005	Certificate of re-registration from Limited to Unlimited (1 page)
13 September 2005	Re-registration of Memorandum and Articles (16 pages)
13 September 2005	Re-registration of Memorandum and Articles (16 pages)
13 September 2005	Members' assent for rereg from LTD to UNLTD (1 page)
13 September 2005	Application for reregistration from LTD to UNLTD (1 page)
13 September 2005	Declaration of assent for reregistration to UNLTD (1 page)
21 July 2005	Return made up to 12/07/05; full list of members (9 pages)
21 July 2005	Return made up to 12/07/05; full list of members (9 pages)
2 February 2005	Accounts made up to 30 September 2004 (6 pages)
2 February 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
4 November 2004	Ad 04/10/04--------- au$ si 272377255@1=272377255 au$ ic 0/272377255 (2 pages)
4 November 2004	Ad 04/10/04--------- au$ si 272377255@1=272377255 au$ ic 0/272377255 (2 pages)
4 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 November 2004	New director appointed (2 pages)
4 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 November 2004	Nc inc already adjusted 04/10/04 (1 page)
4 November 2004	New director appointed (2 pages)
4 November 2004	Nc inc already adjusted 04/10/04 (1 page)
27 September 2004	Secretary's particulars changed (1 page)
27 September 2004	Secretary's particulars changed (1 page)
26 July 2004	Return made up to 20/07/04; full list of members (6 pages)
26 July 2004	Return made up to 20/07/04; full list of members (6 pages)
24 March 2004	Accounts made up to 30 September 2003 (7 pages)
24 March 2004	Accounts for a dormant company made up to 30 September 2003 (7 pages)
11 November 2003	Return made up to 08/08/03; full list of members; amend (5 pages)
11 November 2003	Return made up to 08/08/03; full list of members; amend (5 pages)
9 October 2003	Return made up to 08/08/03; full list of members (4 pages)
9 October 2003	Return made up to 08/08/03; full list of members (4 pages)
1 October 2003	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
1 October 2003	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
20 September 2003	Return made up to 08/08/03; full list of members (5 pages)
20 September 2003	Return made up to 08/08/03; full list of members (5 pages)
16 September 2002	Nc inc already adjusted 10/09/02 (1 page)
16 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 September 2002	Memorandum and Articles of Association (10 pages)
16 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 September 2002	Memorandum and Articles of Association (10 pages)
16 September 2002	Nc inc already adjusted 10/09/02 (1 page)
11 September 2002	New secretary appointed (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	New secretary appointed (1 page)
11 September 2002	Secretary resigned (1 page)
11 September 2002	Secretary resigned (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	Registered office changed on 11/09/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 September 2002	New director appointed (1 page)
11 September 2002	Registered office changed on 11/09/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 September 2002	New director appointed (1 page)
23 August 2002	Incorporation (17 pages)
23 August 2002	Incorporation (17 pages)

Ex Partamber

Business Activity

Directors

Location

Financials

Accounts

Filing History

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