Company NameTerra Firma Media Limited
Company StatusDissolved
Company Number04911313
CategoryPrivate Limited Company
Incorporation Date25 September 2003(20 years, 7 months ago)
Dissolution Date28 February 2006 (18 years, 1 month ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameStudley Bruce Palling
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed25 September 2003(same day as company formation)
RoleWriter & Travel Consultant
Correspondence AddressYew Tree Mount
Upper Holcombe
Painswick
GL6 6NJ
Wales
Director NameMr Michael Alan Laven
Date of BirthApril 1948 (Born 76 years ago)
NationalityAmerican
StatusClosed
Appointed08 October 2003(1 week, 6 days after company formation)
Appointment Duration2 years, 4 months (closed 28 February 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Pembridge Crescent
London
W11 3DS
Secretary NameGravitas Company Secretarial Services Limited (Corporation)
StatusClosed
Appointed25 September 2003(same day as company formation)
Correspondence Address110 Cannon Street
London
EC4N 6AR
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed25 September 2003(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed25 September 2003(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered Address110 Cannon Street
London
EC4N 6AR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCandlewick
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

15 November 2005First Gazette notice for voluntary strike-off (1 page)
30 September 2005Application for striking-off (1 page)
8 October 2004Return made up to 25/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 November 2003New director appointed (2 pages)
15 October 2003Secretary resigned (1 page)
15 October 2003New director appointed (2 pages)
15 October 2003Director resigned (1 page)
15 October 2003New secretary appointed (2 pages)