| Company Name | Russian Media House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04983977 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2003(20 years, 5 months ago) |
| Dissolution Date | 1 October 2016 (7 years, 7 months ago) |
| Previous Name | Ladies Info Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
| Section M | Professional, scientific and technical activities |
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Barry Jacobs |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2014(11 years after company formation) |
| Appointment Duration | 1 year, 9 months (closed 01 October 2016) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Heath Drive Gidea Park Romford Essex RM2 5QX |
| Director Name | Vsevolod Vsevolod Kopiev |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 03 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Parkwood 22 St Edmunds Terrace London NW8 7QQ |
| Director Name | Mrs Elena Ragozhina |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Hardy Road London SE3 7NN |
| Secretary Name | Elena Kaverina |
|---|---|
| Nationality | Ukrainian |
| Status | Resigned |
| Appointed | 16 December 2003(1 week, 6 days after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 03 December 2004) |
| Role | Secretary |
| Correspondence Address | 10 Derwent Crescent London N20 0QQ |
| Director Name | Ms Jennifer Le Chevalier |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 06 June 2014(10 years, 6 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 01 December 2014) |
| Role | Company Manager |
| Country of Residence | Jersey |
| Correspondence Address | 1 Homelea La Route De La Trinite St Helier Jersey Channel Isles JE2 4JN |
| Secretary Name | Law Firm Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2003(same day as company formation) |
| Correspondence Address | 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD |
| Director Name | First Names Cds Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2014(10 years, 6 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 01 December 2014) |
| Correspondence Address | 3rd Floor 37 Esplanade St. Helier Jersey JE2 3QA |
Location
| Registered Address | Allan House 4th Floor 10 John Princes Street London W1G 0JW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£10,581 |
| Cash | £14,802 |
| Current Liabilities | £17,011 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 October 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 October 2016 | Final Gazette dissolved following liquidation (1 page) |
| 1 July 2016 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 1 July 2016 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 19 April 2016 | Liquidators' statement of receipts and payments to 12 February 2016 (11 pages) |
| 19 April 2016 | Liquidators' statement of receipts and payments to 12 February 2016 (11 pages) |
| 19 April 2016 | Liquidators statement of receipts and payments to 12 February 2016 (11 pages) |
| 25 February 2015 | Appointment of a voluntary liquidator (1 page) |
| 25 February 2015 | Statement of affairs with form 4.19 (6 pages) |
| 25 February 2015 | Appointment of a voluntary liquidator (1 page) |
| 25 February 2015 | Statement of affairs with form 4.19 (6 pages) |
| 25 February 2015 | Resolutions
|
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2015 | Registered office address changed from 4 Prince Albert Road London NW1 7SN England to Allan House 4Th Floor 10 John Princes Street London W1G 0JW on 28 January 2015 (1 page) |
| 28 January 2015 | Registered office address changed from 4 Prince Albert Road London NW1 7SN England to Allan House 4Th Floor 10 John Princes Street London W1G 0JW on 28 January 2015 (1 page) |
| 22 December 2014 | Termination of appointment of Law Firm Limited as a secretary on 2 December 2014 (1 page) |
| 22 December 2014 | Termination of appointment of Law Firm Limited as a secretary on 2 December 2014 (1 page) |
| 22 December 2014 | Termination of appointment of Law Firm Limited as a secretary on 2 December 2014 (1 page) |
| 18 December 2014 | Termination of appointment of Jennifer Le Chevalier as a director on 1 December 2014 (1 page) |
| 18 December 2014 | Termination of appointment of First Names Cds Limited as a director on 1 December 2014 (1 page) |
| 18 December 2014 | Appointment of Mr Barry Jacobs as a director on 9 December 2014 (2 pages) |
| 18 December 2014 | Appointment of Mr Barry Jacobs as a director on 9 December 2014 (2 pages) |
| 18 December 2014 | Appointment of Mr Barry Jacobs as a director on 9 December 2014 (2 pages) |
| 18 December 2014 | Termination of appointment of Jennifer Le Chevalier as a director on 1 December 2014 (1 page) |
| 18 December 2014 | Termination of appointment of First Names Cds Limited as a director on 1 December 2014 (1 page) |
| 18 December 2014 | Termination of appointment of First Names Cds Limited as a director on 1 December 2014 (1 page) |
| 18 December 2014 | Termination of appointment of Jennifer Le Chevalier as a director on 1 December 2014 (1 page) |
| 17 September 2014 | Appointment of First Names Cds Limited as a director on 6 June 2014 (2 pages) |
| 17 September 2014 | Appointment of First Names Cds Limited as a director on 6 June 2014 (2 pages) |
| 17 September 2014 | Appointment of First Names Cds Limited as a director on 6 June 2014 (2 pages) |
| 17 September 2014 | Registered office address changed from Suite 12, 2Nd Floor, Queens House, 180 Tottenham Court Road London W1T 7PD to 4 Prince Albert Road London NW1 7SN on 17 September 2014 (1 page) |
| 17 September 2014 | Registered office address changed from Suite 12, 2Nd Floor, Queens House, 180 Tottenham Court Road London W1T 7PD to 4 Prince Albert Road London NW1 7SN on 17 September 2014 (1 page) |
| 1 September 2014 | Termination of appointment of Elena Ragozhina as a director on 4 March 2014 (2 pages) |
| 1 September 2014 | Termination of appointment of Elena Ragozhina as a director on 4 March 2014 (2 pages) |
| 1 September 2014 | Appointment of Jennifer Le Chevalier as a director on 6 June 2014 (3 pages) |
| 1 September 2014 | Appointment of Jennifer Le Chevalier as a director on 6 June 2014 (3 pages) |
| 1 September 2014 | Termination of appointment of Elena Ragozhina as a director on 4 March 2014 (2 pages) |
| 1 September 2014 | Appointment of Jennifer Le Chevalier as a director on 6 June 2014 (3 pages) |
| 17 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 21 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 25 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 December 2010 (9 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 December 2010 (9 pages) |
| 5 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 6 October 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 8 January 2010 | Director's details changed for Elena Ragozhina on 1 October 2009 (2 pages) |
| 8 January 2010 | Secretary's details changed for Law Firm Limited on 1 October 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Elena Ragozhina on 1 October 2009 (2 pages) |
| 8 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Secretary's details changed for Law Firm Limited on 1 October 2009 (2 pages) |
| 8 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Secretary's details changed for Law Firm Limited on 1 October 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Elena Ragozhina on 1 October 2009 (2 pages) |
| 18 September 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 18 September 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 17 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
| 17 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
| 8 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 8 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 29 January 2008 | Return made up to 03/12/07; full list of members (2 pages) |
| 29 January 2008 | Return made up to 03/12/07; full list of members (2 pages) |
| 19 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 19 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 18 December 2006 | Return made up to 03/12/06; full list of members (2 pages) |
| 18 December 2006 | Return made up to 03/12/06; full list of members (2 pages) |
| 25 October 2006 | Amended accounts made up to 31 December 2005 (7 pages) |
| 25 October 2006 | Amended accounts made up to 31 December 2005 (7 pages) |
| 9 June 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 9 June 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 3 January 2006 | Registered office changed on 03/01/06 from: suite 12 - 2ND floor, queens house, 180 tottenham court road london W1T 7PD (1 page) |
| 3 January 2006 | Registered office changed on 03/01/06 from: suite 12 - 3RD floor queens house 180 tottenham court road london W1T 7PD (1 page) |
| 3 January 2006 | Registered office changed on 03/01/06 from: suite 12 - 2ND floor, queens house, 180 tottenham court road london W1T 7PD (1 page) |
| 3 January 2006 | Return made up to 03/12/05; full list of members (2 pages) |
| 3 January 2006 | Registered office changed on 03/01/06 from: suite 12 - 3RD floor queens house 180 tottenham court road london W1T 7PD (1 page) |
| 3 January 2006 | Return made up to 03/12/05; full list of members (2 pages) |
| 22 November 2005 | Company name changed ladies info LTD\certificate issued on 22/11/05 (2 pages) |
| 22 November 2005 | Company name changed ladies info LTD\certificate issued on 22/11/05 (2 pages) |
| 29 September 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 29 September 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 15 February 2005 | Secretary resigned (1 page) |
| 15 February 2005 | Secretary resigned (1 page) |
| 15 February 2005 | Director resigned (1 page) |
| 15 February 2005 | Return made up to 03/12/04; full list of members (7 pages) |
| 15 February 2005 | Return made up to 03/12/04; full list of members (7 pages) |
| 15 February 2005 | Director resigned (1 page) |
| 30 December 2003 | New secretary appointed (1 page) |
| 30 December 2003 | New secretary appointed (1 page) |
| 3 December 2003 | Incorporation (14 pages) |
| 3 December 2003 | Incorporation (14 pages) |