Company NameBoxscreen Media Group Limited
Company StatusDissolved
Company Number05391038
CategoryPrivate Limited Company
Incorporation Date14 March 2005(19 years, 1 month ago)
Dissolution Date7 February 2006 (18 years, 2 months ago)

Directors

Director NameJayne Pitts
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2005(3 months, 2 weeks after company formation)
Appointment Duration7 months, 1 week (closed 07 February 2006)
RoleCompany Director
Correspondence Address40b Greenwood Road
London
E8 1AB
Director NameAbergan Reed Limited (Corporation)
StatusResigned
Appointed14 March 2005(same day as company formation)
Correspondence AddressIfield House, Brady Road
Lyminge
Folkestone
Kent
CT18 8EY
Secretary NameAbergan Reed Nominees Limited (Corporation)
StatusResigned
Appointed14 March 2005(same day as company formation)
Correspondence AddressIngles Manor
Castle Hill Avenue
Folkestone
Kent
CT20 2RD

Location

Registered Address40b Greenwood Road
London
Greater London
E8 1AB
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHackney Central
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

7 February 2006Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2005First Gazette notice for voluntary strike-off (1 page)
9 September 2005Application for striking-off (1 page)
7 September 2005New director appointed (2 pages)
17 March 2005Secretary resigned (1 page)
17 March 2005Registered office changed on 17/03/05 from: suite 18, shearway business prk shearway rd folkestone kent CT19 4RH (1 page)
17 March 2005Director resigned (1 page)
14 March 2005Incorporation (12 pages)