Whoosh Media Limited

Company Name	Whoosh Media Limited
Company Status	Dissolved
Company Number	04623139
Category	Private Limited Company
Incorporation Date	20 December 2002(21 years, 4 months ago)
Dissolution Date	5 September 2006 (17 years, 8 months ago)
Previous Name	HKB Limited

Business Activity

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

Directors

Director Name	Lucius Mathew Thomas Peart
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2004(1 year after company formation)
Appointment Duration	2 years, 8 months (closed 05 September 2006)
Role	Company Director
Correspondence Address	3 Sun Brow Haslemere Surrey GU27 2QP

Director Name	Mr Remigio Richard Carlo Minute
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2004(1 year, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 05 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7a Balham Grove London SW12 8AZ

Secretary Name	Ms Georgia Louise Gordon
Nationality	British
Status	Closed
Appointed	13 July 2005(2 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 05 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 8 77-78 Warwick Square London SW1V 2AR

Director Name	Mr Clive George Hemsley
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greys End Rotherfield Greys Henley On Thames Oxfordshire RG9 4QJ

Director Name	Mr Patrick Maccarthy Ker
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Home Farm House Burkham Alton Hampshire GU34 5RS

Secretary Name	Edward Francis Ringer Valpy
Nationality	British
Status	Resigned
Appointed	26 March 2003(3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 22 Harcourt Terrace London SW10 9JR

Director Name	Mr David Mark Bainbridge
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 07 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Clifden Road Twickenham TW1 4LX

Director Name	Mr Jonathan Michael Charles Apps
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	22 July 2004(1 year, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Paines Close Pinner Middlesex HA5 3BN

Director Name	Dr David Docherty
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(1 year, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 24 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sergehill House Sergehill Bedmond Abbots Langley Herts WD5 0RY

Director Name	Mr Andrew Jason Fearon
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(1 year, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Brooms Langley Lower Green Saffron Walden Essex CB11 4SB

Director Name	Edward Francis Ringer Valpy
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(1 year, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 22 Harcourt Terrace London SW10 9JR

Secretary Name	Mr Jonathan Michael Charles Apps
Nationality	British,Australian
Status	Resigned
Appointed	22 July 2004(1 year, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Paines Close Pinner Middlesex HA5 3BN

Director Name	C.H.H. Formations Limited (Corporation)
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Correspondence Address	Seymour House 11-13 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Cripps Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Correspondence Address	Seymour House 11-13 Mount Ephraim Road Tunbride Wells Kent TN1 1EG

Location

Registered Address	Northumberland House 155-157 Great Portland Street London W1W 6QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 September 2006	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2006	First Gazette notice for voluntary strike-off (1 page)
3 May 2006	Director resigned (1 page)
11 April 2006	Application for striking-off (1 page)
24 February 2006	Return made up to 15/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 February 2006	Director resigned (1 page)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
18 October 2005	Secretary resigned (1 page)
19 August 2005	Director resigned (1 page)
3 August 2005	New secretary appointed (2 pages)
13 July 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
20 December 2004	Return made up to 15/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 December 2004	Director's particulars changed (1 page)
20 December 2004	Director's particulars changed (1 page)
26 August 2004	New director appointed (6 pages)
11 August 2004	New director appointed (4 pages)
11 August 2004	New director appointed (6 pages)
11 August 2004	Secretary resigned (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Registered office changed on 11/08/04 from: longlands house hart street henley on thames oxfordshire RG9 2AR (1 page)
11 August 2004	New director appointed (3 pages)
11 August 2004	New secretary appointed;new director appointed (6 pages)
23 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
24 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	New secretary appointed (2 pages)
3 April 2003	Secretary resigned (1 page)
3 April 2003	New director appointed (2 pages)
3 April 2003	Registered office changed on 03/04/03 from: seymour house 11-13 mount ephraim road tunbridge wells kent TN1 1EN (1 page)
3 April 2003	Director resigned (1 page)
1 April 2003	Company name changed hkb LIMITED\certificate issued on 01/04/03 (2 pages)
20 December 2002	Incorporation (17 pages)
20 December 2002	Secretary resigned (1 page)

Whoosh Media Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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