Remnant Media Limited

Company Name	Remnant Media Limited
Company Status	Dissolved
Company Number	04895509
Category	Private Limited Company
Incorporation Date	11 September 2003(20 years, 7 months ago)
Dissolution Date	26 May 2009 (14 years, 11 months ago)

Business Activity

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

Directors

Secretary Name	Gordon Stanley Papworth
Nationality	British
Status	Closed
Appointed	05 November 2004(1 year, 1 month after company formation)
Appointment Duration	4 years, 6 months (closed 26 May 2009)
Role	Accountant
Correspondence Address	Birch Carbone Hill Cuffley Hertfordshire EN6 4PN

Director Name	John Anthony Cartwright
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2006(3 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 26 May 2009)
Role	Accountant
Correspondence Address	3 Woodfield Mews Knott Lane Hyde Cheshire SK14 5BS

Director Name	Arroon Maharajh
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	April Cottage 15 Portsmouth Road Thames Ditton Surrey KT7 0SY

Director Name	Simon Martin Robinson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	Sandle Lodge Sandleheath Fordingbridge Hampshire SP6 1PF

Director Name	Anthony Clive Edwards
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 02 August 2005)
Role	Chartered Surveyor
Correspondence Address	52 Orchard Piece Essex CM4 0RZ

Director Name	Michael John Bancroft
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2004(1 year, 1 month after company formation)
Appointment Duration	6 days (resigned 11 November 2004)
Role	Company Director
Correspondence Address	Woodforde Lodge Tittleshall Kings Lynn Norfolk PE32 2PF

Director Name	Michael John Bancroft
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2004(1 year, 1 month after company formation)
Appointment Duration	6 days (resigned 11 November 2004)
Role	Company Director
Correspondence Address	Woodforde Lodge Tittleshall Kings Lynn Norfolk PE32 2PF

Director Name	Mr Christopher Timothy Langridge
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2004(1 year, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 16 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pebbles Court The Green Holyport Berkshire SL6 2JL

Director Name	Stephen Dean
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(1 year, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 June 2005)
Role	Company Director
Correspondence Address	610 Euro Tower Europort Road Gibraltar

Director Name	David John Mills
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(1 year, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 October 2006)
Role	Company Director
Correspondence Address	1 Parkfield Chorleywood Hertfordshire WD3 5AY

Director Name	1st Cert Formations Limited (Corporation)
Status	Resigned
Appointed	11 September 2003(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2SN

Director Name	Reportaction Limited (Corporation)
Status	Resigned
Appointed	11 September 2003(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Secretary Name	1st Cert Formations Limited (Corporation)
Status	Resigned
Appointed	11 September 2003(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2SN

Secretary Name	Tabor Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 September 2003(same day as company formation)
Correspondence Address	2 Chapel Court Borough High Street London SE1 1HH

Location

Registered Address	66 Wigmore Street London W1U 2SB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£5,714,000
Gross Profit	£2,953,000
Net Worth	-£11,042,000
Cash	£69,000
Current Liabilities	£3,108,000

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

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

Remnant Media Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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