Company NameRemnant Media Limited
Company StatusDissolved
Company Number04895509
CategoryPrivate Limited Company
Incorporation Date11 September 2003(18 years, 8 months ago)
Dissolution Date26 May 2009 (12 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 2213Publish journals & periodicals
SIC 58142Publishing of consumer and business journals and periodicals

Directors

Secretary NameGordon Stanley Papworth
NationalityBritish
StatusClosed
Appointed05 November 2004(1 year, 1 month after company formation)
Appointment Duration4 years, 6 months (closed 26 May 2009)
RoleAccountant
Correspondence AddressBirch
Carbone Hill
Cuffley
Hertfordshire
EN6 4PN
Director NameJohn Anthony Cartwright
Date of BirthDecember 1944 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed10 October 2006(3 years, 1 month after company formation)
Appointment Duration2 years, 7 months (closed 26 May 2009)
RoleAccountant
Correspondence Address3 Woodfield Mews
Knott Lane
Hyde
Cheshire
SK14 5BS
Director NameArroon Maharajh
Date of BirthFebruary 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2003(same day as company formation)
RoleCompany Director
Correspondence AddressApril Cottage 15 Portsmouth Road
Thames Ditton
Surrey
KT7 0SY
Director NameSimon Martin Robinson
Date of BirthOctober 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2003(same day as company formation)
RoleCompany Director
Correspondence AddressSandle Lodge
Sandleheath
Fordingbridge
Hampshire
SP6 1PF
Director NameAnthony Clive Edwards
Date of BirthMay 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2004(7 months, 3 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 02 August 2005)
RoleChartered Surveyor
Correspondence Address52 Orchard Piece
Essex
CM4 0RZ
Director NameMichael John Bancroft
Date of BirthSeptember 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2004(1 year, 1 month after company formation)
Appointment Duration6 days (resigned 11 November 2004)
RoleCompany Director
Correspondence AddressWoodforde Lodge
Tittleshall
Kings Lynn
Norfolk
PE32 2PF
Director NameMr Christopher Timothy Langridge
Date of BirthSeptember 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2004(1 year, 1 month after company formation)
Appointment Duration4 months, 1 week (resigned 16 March 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPebbles Court
The Green
Holyport
Berkshire
SL6 2JL
Director NameMichael John Bancroft
Date of BirthSeptember 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2004(1 year, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 28 February 2006)
RoleCompany Director
Correspondence AddressWoodforde Lodge
Tittleshall
Kings Lynn
Norfolk
PE32 2PF
Director NameStephen Dean
Date of BirthMay 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2005(1 year, 4 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 20 June 2005)
RoleCompany Director
Correspondence Address610 Euro Tower
Europort Road
Gibraltar
Director NameDavid John Mills
Date of BirthDecember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2005(1 year, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 11 October 2006)
RoleCompany Director
Correspondence Address1 Parkfield
Chorleywood
Hertfordshire
WD3 5AY
Director Name1st Cert Formations Limited (Corporation)
StatusResigned
Appointed11 September 2003(same day as company formation)
Correspondence AddressInternational House
15 Bredbury Business Park
Stockport
Cheshire
SK6 2SN
Director NameReportaction Limited (Corporation)
StatusResigned
Appointed11 September 2003(same day as company formation)
Correspondence AddressInternational House
15 Bredbury Business Park
Stockport
Cheshire
SK6 2NS
Secretary Name1st Cert Formations Limited (Corporation)
StatusResigned
Appointed11 September 2003(same day as company formation)
Correspondence AddressInternational House
15 Bredbury Business Park
Stockport
Cheshire
SK6 2SN
Secretary NameTabor Secretaries Limited (Corporation)
StatusResigned
Appointed11 September 2003(same day as company formation)
Correspondence Address2 Chapel Court
Borough High Street
London
SE1 1HH

Location

Registered Address66 Wigmore Street
London
W1U 2SB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£5,714,000
Gross Profit£2,953,000
Net Worth-£11,042,000
Cash£69,000
Current Liabilities£3,108,000

Accounts

Latest Accounts31 December 2004 (17 years, 4 months ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

26 May 2009Final Gazette dissolved via compulsory strike-off (1 page)
26 February 2009Liquidators statement of receipts and payments to 17 February 2009 (5 pages)
26 February 2009Return of final meeting in a creditors' voluntary winding up (3 pages)
3 November 2008Liquidators statement of receipts and payments to 3 October 2008 (5 pages)
26 April 2008Liquidators statement of receipts and payments to 3 October 2008 (5 pages)
17 April 2007Statement of affairs (11 pages)
17 April 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
17 April 2007Appointment of a voluntary liquidator (1 page)
3 March 2007Director resigned (1 page)
28 February 2007Registered office changed on 28/02/07 from: 71 gloucester place london W1U 8JW (1 page)
20 October 2006Director resigned (1 page)
20 October 2006New director appointed (2 pages)
25 September 2006Return made up to 11/09/06; full list of members (11 pages)
10 May 2006Ad 25/04/06-25/04/06 £ si [email protected]=350000 £ ic 1452099/1802099 (2 pages)
3 March 2006Director resigned (1 page)
3 January 2006Group of companies' accounts made up to 31 December 2004 (21 pages)
6 October 2005Return made up to 11/09/05; full list of members (9 pages)
13 September 2005Director resigned (1 page)
24 July 2005New director appointed (3 pages)
15 July 2005Director resigned (1 page)
9 February 2005New director appointed (3 pages)
14 January 2005Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
11 January 2005Particulars of contract relating to shares (3 pages)
11 January 2005Ad 23/07/04--------- £ si [email protected] (2 pages)
17 December 2004Return made up to 11/09/04; full list of members (10 pages)
16 December 2004Director resigned (1 page)
9 December 2004New director appointed (2 pages)
1 December 2004Registered office changed on 01/12/04 from: 2 chapel court london SE1 1HH (1 page)
25 November 2004Director resigned (1 page)
25 November 2004Secretary resigned (1 page)
25 November 2004Director resigned (1 page)
16 November 2004New secretary appointed (2 pages)
16 November 2004New director appointed (2 pages)
15 November 2004New director appointed (2 pages)
16 August 2004Ad 22/04/04--------- £ si [email protected]=141700 £ ic 1279630/1421330 (6 pages)
16 August 2004Ad 02/04/04--------- £ si [email protected]=229530 £ ic 1050100/1279630 (7 pages)
30 June 2004New director appointed (2 pages)
15 May 2004Rescinding 88(2) dated 01/03/04 (2 pages)
11 May 2004Ad 01/03/04--------- £ si [email protected]=153846 £ ic 1050100/1203946 (2 pages)
11 May 2004Ad 01/03/04--------- £ si [email protected]=1050000 £ ic 100/1050100 (2 pages)
11 May 2004S-div 01/03/04 (1 page)
11 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
11 May 2004£ nc 1000/2000000 01/03/04 (1 page)
12 March 2004Particulars of mortgage/charge (3 pages)
13 November 2003New secretary appointed (2 pages)
13 November 2003New director appointed (2 pages)
13 November 2003New director appointed (2 pages)
19 September 2003Registered office changed on 19/09/03 from: international house 15 bredbury business park stockport SK6 2SN (1 page)
19 September 2003Director resigned (1 page)
19 September 2003Secretary resigned;director resigned (1 page)
19 September 2003Ad 11/09/03--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
11 September 2003Incorporation (14 pages)