Company NameAtlantic Media Partners Limited
Company StatusDissolved
Company Number05060546
CategoryPrivate Limited Company
Incorporation Date2 March 2004(20 years, 1 month ago)
Dissolution Date5 May 2009 (14 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameSteven Rau
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish/American
StatusClosed
Appointed02 March 2004(same day as company formation)
RoleBusiness Consultant
Correspondence Address35 Donne Place
London
SW3 2NH
Secretary NameVictoria Elizabeth Andrew
NationalityBritish
StatusResigned
Appointed19 March 2004(2 weeks, 3 days after company formation)
Appointment Duration3 years, 10 months (resigned 24 January 2008)
RoleCompany Director
Correspondence Address47 Oxenden Wood Road
Chelsfield Park
Orpington
Kent
BR6 6HP
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed02 March 2004(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed02 March 2004(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered Address1 Northumberland Avenue
Trafalgar Square
London
WC2N 5BW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

5 May 2009Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2008First Gazette notice for compulsory strike-off (1 page)
3 February 2008Secretary resigned (1 page)
18 May 2006Total exemption full accounts made up to 31 March 2005 (5 pages)
18 May 2006Total exemption full accounts made up to 31 December 2005 (5 pages)
15 May 2006Return made up to 02/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 April 2006Compulsory strike-off action has been discontinued (1 page)
29 March 2006Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
29 March 2006Registered office changed on 29/03/06 from: 32 oak tree close virginia water surrey GU25 4JG (1 page)
9 December 2005Return made up to 02/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 August 2005First Gazette notice for compulsory strike-off (1 page)
29 April 2004Secretary resigned (1 page)
29 April 2004Director resigned (1 page)
17 April 2004New director appointed (2 pages)
17 April 2004New secretary appointed (2 pages)