Yoomedia Mobile Limited

Company Name	Yoomedia Mobile Limited
Company Status	Dissolved
Company Number	04824182
Category	Private Limited Company
Incorporation Date	7 July 2003(20 years, 10 months ago)
Dissolution Date	20 January 2009 (15 years, 3 months ago)
Previous Names	Finlaw 429 Limited and Yoobet 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	Mr Jose Luis Vazquez
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Spanish
Status	Closed
Appointed	25 February 2008(4 years, 7 months after company formation)
Appointment Duration	11 months (closed 20 January 2009)
Role	Company Director
Correspondence Address	17 Cranfield House 97 Southampton Row London WC1B 4HH

Secretary Name	Graham Andrew Duncan
Nationality	British
Status	Closed
Appointed	01 May 2008(4 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 20 January 2009)
Role	Accountant
Correspondence Address	4 Walton Street St Albans Herts AL1 4DQ

Director Name	Mr Andrew Jason Fearon
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2003(4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Brooms Langley Lower Green Saffron Walden Essex CB11 4SB

Director Name	Dr Michael Jeffrey Sinclair
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2003(4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 14 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 11 Hyde Park Gardens London W2 2LU

Secretary Name	Mr Paul Quentin Cullum Stacey
Nationality	British
Status	Resigned
Appointed	10 November 2003(4 months after company formation)
Appointment Duration	1 year (resigned 18 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Catherine Wheel Yard London SW1A 1DR

Director Name	Mr Jonathan Michael Charles Apps
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	14 October 2004(1 year, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Paines Close Pinner Middlesex HA5 3BN

Director Name	Mr David Mark Bainbridge
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(1 year, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Clifden Road Twickenham TW1 4LX

Director Name	Dr David Docherty
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(1 year, 3 months after company formation)
Appointment Duration	8 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	Remigio Richard Carlo Minute
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(1 year, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 January 2007)
Role	Company Director
Correspondence Address	14 Raleigh Gardens London SW2 1AD

Director Name	Lucius Mathew Thomas Peart
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(1 year, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 January 2007)
Role	Company Director
Correspondence Address	3 Sun Brow Haslemere Surrey GU27 2QP

Director Name	Edward Francis Ringer Valpy
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(1 year, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (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	14 October 2004(1 year, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Paines Close Pinner Middlesex HA5 3BN

Secretary Name	Ms Georgia Louise Gordon
Nationality	British
Status	Resigned
Appointed	13 July 2005(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 02 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 8 77-78 Warwick Square London SW1V 2AR

Director Name	Mr Neil Stirling MacDonald
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(3 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Elstree Road Bushey Heath Bushey Hertfordshire WD23 4GL

Director Name	Filex Nominees Limited (Corporation)
Status	Resigned
Appointed	07 July 2003(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	07 July 2003(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Location

Registered Address	1st Floor 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 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2008	First Gazette notice for voluntary strike-off (1 page)
24 July 2008	Application for striking-off (1 page)
23 July 2008	Appointment terminated director neil macdonald (1 page)
14 July 2008	Director appointed jose luis vazquez (2 pages)
10 July 2008	Appointment terminated secretary georgia gordon (1 page)
9 July 2008	Secretary appointed graham andrew duncan (1 page)
28 July 2007	Return made up to 20/06/07; no change of members (6 pages)
2 March 2007	Return made up to 20/06/06; full list of members (7 pages)
8 February 2007	New director appointed (7 pages)
5 February 2007	Accounts for a dormant company made up to 31 December 2005 (6 pages)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
15 August 2006	Withdrawal of application for striking off (1 page)
15 August 2006	Compulsory strike-off action has been discontinued (1 page)
23 May 2006	First Gazette notice for voluntary strike-off (1 page)
11 April 2006	Application for striking-off (1 page)
18 October 2005	Director resigned (1 page)
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)
6 July 2005	Return made up to 20/06/05; full list of members 363(288) ‐ Director resigned (9 pages)
28 June 2005	Director resigned (1 page)
9 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
12 January 2005	Secretary resigned (1 page)
20 December 2004	Director's particulars changed (1 page)
20 December 2004	Director's particulars changed (1 page)
1 November 2004	New director appointed (3 pages)
1 November 2004	New secretary appointed;new director appointed (5 pages)
1 November 2004	New director appointed (4 pages)
1 November 2004	New director appointed (3 pages)
1 November 2004	Director resigned (1 page)
1 November 2004	New director appointed (3 pages)
1 November 2004	New director appointed (6 pages)
16 August 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
9 August 2004	Return made up to 07/07/04; full list of members (7 pages)
10 December 2003	New director appointed (3 pages)
10 December 2003	Registered office changed on 10/12/03 from: 179 great portland street london W1W 5LS (1 page)
10 December 2003	New secretary appointed (2 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	Secretary resigned (1 page)
10 December 2003	Director resigned (1 page)
26 November 2003	Memorandum and Articles of Association (17 pages)
12 November 2003	Company name changed finlaw 429 LIMITED\certificate issued on 12/11/03 (2 pages)

Yoomedia Mobile Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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