| Company Name | G Media UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05241863 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2004(19 years, 7 months ago) |
| Dissolution Date | 22 March 2010 (14 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Ahmed Ayyad |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2006(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 22 March 2010) |
| Role | Executive Director |
| Correspondence Address | 11 Titmus Close Hillingdon Middlesex UB8 3DF |
| Director Name | Mr Zia Mallick |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2004(same day as company formation) |
| Role | Publisher |
| Country of Residence | England |
| Correspondence Address | 92 Cardington Square Hounslow Middlesex TW4 6AJ |
| Secretary Name | Farhana Mallick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 92 Cardington Square Hounslow Middlesex TW4 6AJ |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2004(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2004(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | Trinity House Heather Park Drive Wembley Middlesex HA0 1SU |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Alperton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 22 March 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 December 2009 | Liquidators' statement of receipts and payments to 18 December 2009 (5 pages) |
| 22 December 2009 | Liquidators statement of receipts and payments to 18 December 2009 (5 pages) |
| 22 December 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 December 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 September 2009 | Appointment of a voluntary liquidator (1 page) |
| 28 September 2009 | Resolutions
|
| 28 September 2009 | Registered office changed on 28/09/2009 from gambit house 2 gayton road harrow HA1 2XF (1 page) |
| 28 September 2009 | Statement of affairs with form 4.19 (6 pages) |
| 28 September 2009 | Appointment of a voluntary liquidator (1 page) |
| 28 September 2009 | Registered office changed on 28/09/2009 from gambit house 2 gayton road harrow HA1 2XF (1 page) |
| 28 September 2009 | Statement of affairs with form 4.19 (6 pages) |
| 28 September 2009 | Resolutions
|
| 31 July 2009 | Amended accounts made up to 30 September 2006 (6 pages) |
| 31 July 2009 | Amended accounts made up to 30 September 2006 (6 pages) |
| 17 July 2009 | Appointment terminated director zia mallick (1 page) |
| 17 July 2009 | Appointment Terminated Director zia mallick (1 page) |
| 26 November 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 26 November 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 31 October 2008 | Return made up to 27/09/08; full list of members (5 pages) |
| 31 October 2008 | Return made up to 27/09/08; full list of members (5 pages) |
| 17 October 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 17 October 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 22 September 2008 | Return made up to 27/09/07; full list of members (6 pages) |
| 22 September 2008 | Return made up to 27/09/07; full list of members (6 pages) |
| 7 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 7 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 1 February 2007 | Return made up to 27/09/06; full list of members
|
| 1 February 2007 | Return made up to 27/09/06; full list of members (6 pages) |
| 21 December 2006 | New director appointed (2 pages) |
| 21 December 2006 | New director appointed (2 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 25 November 2005 | Return made up to 27/09/05; full list of members
|
| 25 November 2005 | Return made up to 27/09/05; full list of members (6 pages) |
| 28 October 2004 | Director resigned (1 page) |
| 28 October 2004 | Director resigned (1 page) |
| 28 October 2004 | Ad 27/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 October 2004 | New director appointed (2 pages) |
| 28 October 2004 | New director appointed (2 pages) |
| 28 October 2004 | Ad 27/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 October 2004 | New secretary appointed (2 pages) |
| 28 October 2004 | Secretary resigned (1 page) |
| 28 October 2004 | Secretary resigned (1 page) |
| 28 October 2004 | New secretary appointed (2 pages) |
| 4 October 2004 | Registered office changed on 04/10/04 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page) |
| 4 October 2004 | Registered office changed on 04/10/04 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page) |
| 27 September 2004 | Incorporation (11 pages) |
| 27 September 2004 | Incorporation (11 pages) |