| Company Name | 3D Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04542058 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2002(21 years, 7 months ago) |
| Dissolution Date | 29 January 2013 (11 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Nigel Edward Robert Brunt |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tudor Lodge Vineyards Road Northaw Hertfordshire EN6 4PE |
| Secretary Name | Warwick Consultancy Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 September 2002(same day as company formation) |
| Correspondence Address | PO Box 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR |
| Director Name | Mantel Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2002(same day as company formation) |
| Correspondence Address | 16 Winchester Walk London SE1 9AQ |
| Secretary Name | Mantel Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2002(same day as company formation) |
| Correspondence Address | 16 Winchester Walk London SE1 9AQ |
Location
| Registered Address | 69-85 Tabernacle Street London EC2A 4RR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Nigel Edward Robert Brunt 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 29 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2012 | Application to strike the company off the register (3 pages) |
| 9 October 2012 | Application to strike the company off the register (3 pages) |
| 14 November 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 14 November 2011 | Annual return made up to 23 September 2011 with a full list of shareholders Statement of capital on 2011-11-14
|
| 14 November 2011 | Annual return made up to 23 September 2011 with a full list of shareholders Statement of capital on 2011-11-14
|
| 14 November 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 12 August 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 12 August 2011 | Director's details changed for Mr Nigel Edward Robert Brunt on 1 July 2011 (2 pages) |
| 12 August 2011 | Director's details changed for Mr Nigel Edward Robert Brunt on 1 July 2011 (2 pages) |
| 12 August 2011 | Director's details changed for Mr Nigel Edward Robert Brunt on 1 July 2011 (2 pages) |
| 12 August 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 10 December 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Secretary's details changed for Warwick Consultancy Services Limited on 22 September 2010 (2 pages) |
| 10 December 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Secretary's details changed for Warwick Consultancy Services Limited on 22 September 2010 (2 pages) |
| 21 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 21 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 5 August 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 5 August 2009 | Accounts made up to 30 September 2008 (2 pages) |
| 25 September 2008 | Accounts made up to 30 September 2007 (1 page) |
| 25 September 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 24 September 2008 | Director's Change of Particulars / nigel brunt / 23/09/2008 / Title was: , now: mr; HouseName/Number was: , now: tudor lodge; Street was: 2 deards end lane, now: vineyards road; Post Town was: knebworth, now: northaw; Post Code was: SG3 6NL, now: EN6 4PE; Occupation was: manager, now: director (2 pages) |
| 24 September 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 24 September 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 24 September 2008 | Director's change of particulars / nigel brunt / 23/09/2008 (2 pages) |
| 25 October 2007 | Return made up to 23/09/07; no change of members (6 pages) |
| 25 October 2007 | Return made up to 23/09/07; no change of members (6 pages) |
| 28 February 2007 | Accounts made up to 30 September 2006 (1 page) |
| 28 February 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 13 October 2006 | Return made up to 23/09/06; full list of members (6 pages) |
| 13 October 2006 | Return made up to 23/09/06; full list of members (6 pages) |
| 13 February 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 13 February 2006 | Accounts made up to 30 September 2005 (1 page) |
| 5 October 2005 | Return made up to 23/09/05; full list of members (6 pages) |
| 5 October 2005 | Return made up to 23/09/05; full list of members (6 pages) |
| 18 January 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 18 January 2005 | Accounts made up to 30 September 2004 (1 page) |
| 10 November 2004 | Return made up to 23/09/04; full list of members (6 pages) |
| 10 November 2004 | Return made up to 23/09/04; full list of members (6 pages) |
| 7 January 2004 | Return made up to 23/09/03; full list of members (6 pages) |
| 7 January 2004 | Return made up to 23/09/03; full list of members (6 pages) |
| 13 December 2003 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 13 December 2003 | Accounts made up to 30 September 2003 (1 page) |
| 9 October 2002 | New director appointed (2 pages) |
| 9 October 2002 | New director appointed (2 pages) |
| 1 October 2002 | New secretary appointed (2 pages) |
| 1 October 2002 | Registered office changed on 01/10/02 from: 69/85 tabernacle street london EC2A 4RR (1 page) |
| 1 October 2002 | Secretary resigned (1 page) |
| 1 October 2002 | Director resigned (1 page) |
| 1 October 2002 | Secretary resigned (1 page) |
| 1 October 2002 | Registered office changed on 01/10/02 from: 69/85 tabernacle street london EC2A 4RR (1 page) |
| 1 October 2002 | Director resigned (1 page) |
| 1 October 2002 | New secretary appointed (2 pages) |
| 23 September 2002 | Incorporation (14 pages) |