| Company Name | SMB Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05529524 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2005(18 years, 9 months ago) |
| Dissolution Date | 31 March 2009 (15 years, 1 month 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 | Vladimir Kouchke |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 08 August 2005(3 days after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 17 May 2006) |
| Role | Company Director |
| Correspondence Address | 33 Chesham Street London SW1X 8NQ |
| Director Name | Anastasia Novosselova |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 17 May 2006(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 December 2007) |
| Role | Personal Assistant |
| Correspondence Address | 10 Ashmore House 69 Russell Road London W14 8JB |
| Director Name | Huntsmoor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2005(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Director Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2005(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment, Blackfriars London EC4Y 0DX |
| Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2005(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Location
| Registered Address | 5 New Street Square London EC4A 3TW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 31 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2008 | Registered office changed on 25/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX (1 page) |
| 18 September 2008 | Appointment terminated secretary taylor wessing secretaries LIMITED (1 page) |
| 24 July 2008 | Appointment terminated director anastasia novosselova (1 page) |
| 14 August 2007 | Return made up to 05/08/07; full list of members (2 pages) |
| 14 August 2007 | Director's particulars changed (1 page) |
| 13 August 2007 | Director's particulars changed (1 page) |
| 1 November 2006 | Return made up to 05/08/06; full list of members (3 pages) |
| 3 October 2006 | New director appointed (2 pages) |
| 3 October 2006 | Director resigned (1 page) |
| 10 October 2005 | Director resigned (1 page) |
| 10 October 2005 | New director appointed (2 pages) |
| 10 October 2005 | Director resigned (1 page) |
| 15 September 2005 | Ad 30/08/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 16 August 2005 | Resolutions
|
| 5 August 2005 | Incorporation (40 pages) |