Nottinghill
London
W11 2NG
Director Name | Mr Thomas Hardie Forsyth |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 February 2004(7 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 01 August 2008) |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | 11 Meadowfields Close Easingwold North Yorkshire YO61 3DP |
Director Name | Christopher Michael Mailer Hope |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 February 2004(7 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 01 August 2008) |
Role | Corporate Finance |
Correspondence Address | 6 Wimborne House Harewood Avenue London NW1 6NU |
Secretary Name | Mr Vijay Nathan |
---|---|
Nationality | British |
Status | Closed |
Appointed | 02 February 2004(7 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 01 August 2008) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | 38 Portland Avenue New Malden Surrey KT3 6AX |
Director Name | Ms Bayan Sami Abdul Rahman |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 January 2005(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 01 August 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8th Floor Winchester House 259-269 Old Marylebone Road London NW1 5RA |
Director Name | Clive Alexander Duff Gordon |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2003(same day as company formation) |
Role | Marketing Consultant |
Correspondence Address | 30 The Drive Chorleywood Hertfordshire WD3 4EB |
Director Name | Brian Lewis Wiseman |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Garden Flat 152a Elgin Avenue Maida Vale London W9 2NT |
Secretary Name | Clive Alexander Duff Gordon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 July 2003(same day as company formation) |
Role | Marketing Consultant |
Correspondence Address | 30 The Drive Chorleywood Hertfordshire WD3 4EB |
Director Name | Anish Aggarwal |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2003(3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 23 November 2005) |
Role | Company Director |
Correspondence Address | Fourth Floor 20 Little Portland Street London W1W 8BS |
Director Name | Siamand Banaa |
---|---|
Date of Birth | May 1945 (Born 79 years ago) |
Nationality | Iraqi |
Status | Resigned |
Appointed | 06 October 2003(3 months after company formation) |
Appointment Duration | 12 months (resigned 30 September 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 52 Kingsend Ruislip Middlesex HA4 7DA |
Director Name | Michael Hugh Bland |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2003(3 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 02 February 2004) |
Role | Management Consultant |
Correspondence Address | 16 Granville Gardens London W5 3PA |
Director Name | Dr Salah Al Shaikhly |
---|---|
Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2004(7 months after company formation) |
Appointment Duration | 9 months (resigned 31 October 2004) |
Role | Economist |
Correspondence Address | Willowmead 40 Deepdean Wood Dorking Surrey RH5 4BH |
Director Name | Nicholas Charles Martin Somerville |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2004(7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 09 January 2007) |
Role | Corporate Finance |
Correspondence Address | 63 B Elizabeth Street London SW1W 9PP |
Director Name | Mr Pradon Yoarish Darmoo |
---|---|
Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2005(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 29 March 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gravelle Hatch Malacca Farm West Clandon Guildford Surrey GU4 7UQ |
Director Name | Chalfen Nominees Limited (Corporation) |
---|---|
Date of Birth | December 1995 (Born 28 years ago) |
Status | Resigned |
Appointed | 02 July 2003(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 July 2003(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
---|---|
Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £45,052 |
Gross Profit | -£258,611 |
Net Worth | -£718,768 |
Cash | £119 |
Current Liabilities | £778,594 |
Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
3 April 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
30 August 2007 | Statement of affairs (6 pages) |
30 August 2007 | Appointment of a voluntary liquidator (1 page) |
30 August 2007 | Resolutions
|
21 August 2007 | Registered office changed on 21/08/07 from: winchester house 259-269 old marylebone road london NW1 5RA (1 page) |
11 April 2007 | Director resigned (1 page) |
13 March 2007 | New director appointed (1 page) |
23 January 2007 | Director resigned (1 page) |
9 October 2006 | Return made up to 02/07/06; full list of members (9 pages) |
31 July 2006 | Delivery ext'd 3 mth 30/09/05 (1 page) |
27 January 2006 | Return made up to 02/07/05; full list of members
|
23 January 2006 | New director appointed (2 pages) |
2 December 2005 | Director resigned (1 page) |
14 January 2005 | Director resigned (1 page) |
15 November 2004 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
11 November 2004 | Return made up to 02/07/04; full list of members (14 pages) |
2 November 2004 | New director appointed (2 pages) |
12 October 2004 | Accounting reference date extended from 31/07/04 to 30/09/04 (1 page) |
28 September 2004 | New director appointed (2 pages) |
28 September 2004 | New director appointed (2 pages) |
28 September 2004 | New director appointed (2 pages) |
28 September 2004 | Director resigned (1 page) |
28 September 2004 | Secretary resigned;director resigned (1 page) |
28 September 2004 | Director resigned (1 page) |
28 September 2004 | New director appointed (2 pages) |
28 September 2004 | New secretary appointed (2 pages) |
21 November 2003 | New director appointed (2 pages) |
21 November 2003 | New director appointed (2 pages) |
21 November 2003 | New director appointed (2 pages) |
7 November 2003 | Registered office changed on 07/11/03 from: harben house, harben parade finchley road london NW3 6LH (1 page) |
12 September 2003 | Company name changed allmedia LIMITED\certificate issued on 12/09/03 (2 pages) |
25 July 2003 | Ad 02/07/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
16 July 2003 | New director appointed (1 page) |
16 July 2003 | New secretary appointed;new director appointed (1 page) |
16 July 2003 | New director appointed (1 page) |
16 July 2003 | Secretary resigned (1 page) |
16 July 2003 | Director resigned (1 page) |