Theme Park Media Limited

Company Name	Theme Park Media Limited
Company Status	Dissolved
Company Number	05061142
Category	Private Limited Company
Incorporation Date	2 March 2004(20 years, 2 months ago)
Dissolution Date	7 January 2011 (13 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Timothy James Ritson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2007(3 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 07 January 2011)
Role	Company Director
Correspondence Address	29 Edward Street Rusthall Tunbridge Wells Kent TN4 8RP

Secretary Name	Maheswaran Poobalasingham
Nationality	British
Status	Closed
Appointed	04 April 2008(4 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 07 January 2011)
Role	Secretary
Correspondence Address	122 Uxbridge Road Hanwell Middlesex W7 3SL

Director Name	Mr Santhirasegaram Ketheeswaran
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Raleigh Avenue Hayes Middlesex UB4 0ED

Director Name	Mr Lakvinder Singh Mahal
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(same day as company formation)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	4 Orchard Avenue Southall Middlesex UB1 1LF

Secretary Name	Mr Santhirasegaram Ketheeswaran
Nationality	British
Status	Resigned
Appointed	02 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Raleigh Avenue Hayes Middlesex UB4 0ED

Director Name	Dominic Brookman
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 30 August 2007)
Role	Company Director
Correspondence Address	7 Castelnau Row Barnes London SW13 9EE

Director Name	Mr Kulvinder Singh Mahal
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 24 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kings Road Uxbridge Middlesex UB8 2NW

Director Name	Akilaswaran Ponnampalam
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	30 August 2007(3 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 November 2007)
Role	Company Director
Correspondence Address	143 A Uxbridge Road Hanwell London W7 3ST

Director Name	Dominic Brookman
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(3 years, 6 months after company formation)
Appointment Duration	1 week, 6 days (resigned 13 September 2007)
Role	Company Director
Correspondence Address	9 Castelnau Gardens London SW13 8DU

Secretary Name	Dominic Brookman
Nationality	British
Status	Resigned
Appointed	19 November 2007(3 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 April 2008)
Role	Company Director
Correspondence Address	Sygnet House 48 Farringdon Road London EC1M 3JP

Location

Registered Address	8 Smarts Place Covent Garden London WC2B 5LW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

7 January 2011	Final Gazette dissolved following liquidation (1 page)
7 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
7 October 2010	Completion of winding up (1 page)
7 October 2010	Completion of winding up (1 page)
2 April 2009	Order of court to wind up (1 page)
2 April 2009	Order of court to wind up (1 page)
18 September 2008	Registered office changed on 18/09/2008 from 49-51 farrington road london EC1M 3JP (1 page)
18 September 2008	Registered office changed on 18/09/2008 from 49-51 farrington road london EC1M 3JP (1 page)
8 May 2008	Secretary appointed maheswaran poobalasingham (1 page)
8 May 2008	Appointment terminated secretary dominic brookman (1 page)
8 May 2008	Secretary appointed maheswaran poobalasingham (1 page)
8 May 2008	Appointment Terminated Secretary dominic brookman (1 page)
7 March 2008	Secretary appointed dominic brookman (1 page)
7 March 2008	Appointment Terminated Secretary santhirasegaram ketheeswaran (1 page)
7 March 2008	Secretary appointed dominic brookman (1 page)
7 March 2008	Appointment terminated secretary santhirasegaram ketheeswaran (1 page)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
18 December 2007	Registered office changed on 18/12/07 from: 33 hanger lane ealing house office no 015 london W5 3HJ (1 page)
18 December 2007	Registered office changed on 18/12/07 from: 33 hanger lane ealing house office no 015 london W5 3HJ (1 page)
18 September 2007	Secretary resigned (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	Secretary resigned (1 page)
8 September 2007	New director appointed (1 page)
8 September 2007	New director appointed (1 page)
8 September 2007	New director appointed (1 page)
8 September 2007	New director appointed (1 page)
7 September 2007	New director appointed (1 page)
7 September 2007	Registered office changed on 07/09/07 from: sygnet house 49 farringdon road london EC1M 3JR (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	Registered office changed on 07/09/07 from: sygnet house 49 farringdon road london EC1M 3JR (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	New director appointed (1 page)
8 June 2007	Return made up to 02/03/06; full list of members (6 pages)
8 June 2007	Return made up to 02/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 June 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 June 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 March 2007	Director resigned (1 page)
29 March 2007	Director resigned (1 page)
29 March 2007	Director resigned (1 page)
29 March 2007	Director resigned (1 page)
6 March 2007	Registered office changed on 06/03/07 from: 143 uxbridge road hanwell london W7 3ST (1 page)
6 March 2007	Registered office changed on 06/03/07 from: 143 uxbridge road hanwell london W7 3ST (1 page)
14 November 2006	Particulars of mortgage/charge (3 pages)
14 November 2006	Particulars of mortgage/charge (3 pages)
11 November 2006	Particulars of mortgage/charge (7 pages)
11 November 2006	Particulars of mortgage/charge (7 pages)
15 August 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
15 August 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 August 2006	Registered office changed on 04/08/06 from: argentum, 2 queen caroline street, hammersmith london W6 9DX (1 page)
4 August 2006	Registered office changed on 04/08/06 from: argentum, 2 queen caroline street, hammersmith london W6 9DX (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
22 February 2006	Registered office changed on 22/02/06 from: 143 uxbridge road hanwell middlesex W7 3ST (1 page)
22 February 2006	Registered office changed on 22/02/06 from: 143 uxbridge road hanwell middlesex W7 3ST (1 page)
29 December 2005	Return made up to 02/03/05; full list of members (3 pages)
29 December 2005	Return made up to 02/03/05; full list of members (3 pages)
20 September 2005	First Gazette notice for compulsory strike-off (1 page)
20 September 2005	First Gazette notice for compulsory strike-off (1 page)
30 September 2004	Nc inc already adjusted 01/07/04 (1 page)
30 September 2004	Ad 01/07/04-07/07/04 Â£ si 149900@1=149900 Â£ ic 2/149902 (2 pages)
30 September 2004	Ad 01/07/04-07/07/04 Â£ si 149900@1=149900 Â£ ic 2/149902 (2 pages)
30 September 2004	Nc inc already adjusted 01/07/04 (1 page)
13 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
2 March 2004	Incorporation (18 pages)
2 March 2004	Incorporation (18 pages)

Theme Park Media Limited

Business Activity

Directors

Location

Accounts

Filing History

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