| Company Name | Elect Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05209391 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2004(19 years, 8 months ago) |
| Dissolution Date | 6 March 2007 (17 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Kathryn Juliet Brudenell-Bruce |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 06 March 2007) |
| Role | Editor |
| Correspondence Address | 50b Cleveland Square London W2 6DB |
| Secretary Name | Mr Peter Clarke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2005(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 06 March 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 1b Poland Street London W1F 8PR |
| Director Name | Dawn Catherine Goremykina |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2004(same day as company formation) |
| Role | Marketing & Events Consultant |
| Correspondence Address | 74 Cedars Road Clapham Common London SW4 0QB |
| Director Name | Darren Edward Hodgkin |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2004(same day as company formation) |
| Role | Advertising & Sales Consultant |
| Correspondence Address | 154 Smallgaines Avenue South Benfleet SS8 8LU |
| Secretary Name | Dawn Catherine Goremykina |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 74 Cedars Road Clapham Common London SW4 0QB |
Location
| Registered Address | 50b Cleveland Square London W2 6DB |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 6 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2006 | Application for striking-off (1 page) |
| 5 September 2005 | Secretary's particulars changed (1 page) |
| 2 September 2005 | Return made up to 18/08/05; full list of members (2 pages) |
| 19 August 2005 | Secretary resigned;director resigned (1 page) |
| 19 August 2005 | New secretary appointed (2 pages) |
| 3 August 2005 | Registered office changed on 03/08/05 from: 5 jupiter house, calleva park reading berks RG7 8NN (1 page) |
| 20 June 2005 | Ad 03/06/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 January 2005 | Particulars of mortgage/charge (3 pages) |
| 14 December 2004 | Director resigned (1 page) |
| 26 October 2004 | New director appointed (2 pages) |
| 18 August 2004 | Incorporation (13 pages) |