| Company Name | Associated Rediffusion Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04608722 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2002(21 years, 4 months ago) |
| Dissolution Date | 6 September 2005 (18 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Victor Lewis-Smith |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2003(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 06 September 2005) |
| Role | Writer |
| Correspondence Address | Skelleragh Farm Corney Millom Cumbria LA19 5TW |
| Director Name | Mr Graham Henry Pass |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2003(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 06 September 2005) |
| Role | Executive Producer |
| Country of Residence | England |
| Correspondence Address | 12 Briston Grove London N8 9EX |
| Secretary Name | Mr Graham Henry Pass |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2003(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 06 September 2005) |
| Role | Executive Producer |
| Country of Residence | England |
| Correspondence Address | 12 Briston Grove London N8 9EX |
| Director Name | Nominee Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2002(same day as company formation) |
| Correspondence Address | 116 Lonsdale House 52 Blucher Street Birmingham West Midlands B1 1QU |
| Secretary Name | Nominee Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2002(same day as company formation) |
| Correspondence Address | 116 Lonsdale House 52 Blucher Street Birmingham West Midlands B1 1QU |
Location
| Registered Address | 50-52 Union Street London SE1 1TD |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2005 | Application for striking-off (1 page) |
| 5 January 2005 | Return made up to 04/12/04; full list of members (7 pages) |
| 8 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 8 January 2004 | Return made up to 04/12/03; full list of members (7 pages) |
| 14 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 14 July 2003 | New director appointed (2 pages) |
| 30 June 2003 | Registered office changed on 30/06/03 from: skellerah farm corney nr millom cumbria LA19 5TW (1 page) |
| 11 December 2002 | Director resigned (1 page) |
| 11 December 2002 | Secretary resigned (1 page) |
| 4 December 2002 | Incorporation (9 pages) |