Woodlands Inserts Limited

Company Name	Woodlands Inserts Limited
Company Status	Dissolved
Company Number	05723245
Category	Private Limited Company
Incorporation Date	27 February 2006(18 years, 2 months ago)
Dissolution Date	2 December 2014 (9 years, 4 months ago)
Previous Names	Pocket Films Concepts Limited and Pocket Films Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Secretary Name	Anthony Corriette
Status	Closed
Appointed	18 October 2010(4 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (closed 02 December 2014)
Role	Company Director
Correspondence Address	Media Centre 201 Wood Lane London W12 7TQ

Director Name	Mr Nicholas Richard John Brett
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2011(5 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 02 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Media Centre 201 Wood Lane London W12 7TQ

Director Name	Jennifer Anne Potter
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2012(6 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (closed 02 December 2014)
Role	Editorial Director
Country of Residence	United Kingdom
Correspondence Address	Media Centre 201 Wood Lane London W12 7TQ

Director Name	Mr Marcus Peter Arthur
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Scottish
Status	Resigned
Appointed	27 February 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Holmesdale Avenue London SW14 7BQ

Director Name	Mr Kevin Donald Langford
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Media Centre 201 Wood Lane London W12 7TQ

Secretary Name	Mr James David Stevenson
Nationality	British
Status	Resigned
Appointed	27 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	Flat 33 100 Drayton Park London N5 1NF

Director Name	Anthony Franks
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 06 June 2008)
Role	Company Director
Correspondence Address	14 King George Square Richmond Surrey TW10 6LG

Director Name	Mr Richard John Parsons
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(2 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 January 2011)
Role	Lawyer
Country of Residence	England
Correspondence Address	Media Centre 201 Wood Lane London W12 7TQ

Secretary Name	Jane Earl
Nationality	British
Status	Resigned
Appointed	03 June 2009(3 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Media Centre 201 Wood Lane London W12 7TQ

Director Name	James Daniel Hewes
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(5 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 December 2012)
Role	Publishing Director
Country of Residence	United Kingdom
Correspondence Address	Media Centre 201 Wood Lane London W12 7TQ

Contact

Telephone	020 79986411
Telephone region	London

Location

Registered Address	Media Centre 201 Wood Lane London W12 7TQ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London

Shareholders

510 at £0.1	Bbc Magazines Holdings LTD 51.00% Ordinary A
490 at £0.1	Bbc Magazines Holdings LTD 49.00% Ordinary B

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

2 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
6 August 2014	Application to strike the company off the register (3 pages)
6 August 2014	Application to strike the company off the register (3 pages)
21 July 2014	Statement by Directors (1 page)
21 July 2014	Statement of capital on 21 July 2014 GBP 0.10 (4 pages)
21 July 2014	Solvency Statement dated 03/07/14 (1 page)
21 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 July 2014	Solvency Statement dated 03/07/14 (1 page)
21 July 2014	Statement of capital on 21 July 2014 GBP 0.10 (4 pages)
21 July 2014	Statement by Directors (1 page)
28 February 2014	Annual return made up to 27 February 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-28 (5 pages)
28 February 2014	Annual return made up to 27 February 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-28 (5 pages)
5 November 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
5 November 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
27 February 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
3 December 2012	Appointment of Jennifer Anne Potter as a director (2 pages)
3 December 2012	Appointment of Jennifer Anne Potter as a director (2 pages)
3 December 2012	Termination of appointment of James Hewes as a director (1 page)
3 December 2012	Termination of appointment of James Hewes as a director (1 page)
25 July 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
25 July 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
1 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
1 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
28 November 2011	Appointment of James Daniel Hewes as a director (2 pages)
28 November 2011	Termination of appointment of Kevin Langford as a director (1 page)
28 November 2011	Appointment of James Daniel Hewes as a director (2 pages)
28 November 2011	Termination of appointment of Kevin Langford as a director (1 page)
28 November 2011	Appointment of Mr Nicholas Richard John Brett as a director (2 pages)
28 November 2011	Appointment of Mr Nicholas Richard John Brett as a director (2 pages)
18 August 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
18 August 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
4 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
4 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
2 February 2011	Termination of appointment of Richard Parsons as a director (1 page)
2 February 2011	Termination of appointment of Richard Parsons as a director (1 page)
8 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
8 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
18 October 2010	Termination of appointment of Jane Earl as a secretary (1 page)
18 October 2010	Appointment of Anthony Corriette as a secretary (1 page)
18 October 2010	Appointment of Anthony Corriette as a secretary (1 page)
18 October 2010	Termination of appointment of Jane Earl as a secretary (1 page)
25 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
25 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
26 January 2010	Full accounts made up to 31 March 2009 (12 pages)
26 January 2010	Full accounts made up to 31 March 2009 (12 pages)
7 December 2009	Director's details changed for Kevin Donald Langford on 1 December 2009 (2 pages)
7 December 2009	Director's details changed for Kevin Donald Langford on 1 December 2009 (2 pages)
7 December 2009	Director's details changed for Mr Richard John Parsons on 1 December 2009 (2 pages)
7 December 2009	Director's details changed for Kevin Donald Langford on 1 December 2009 (2 pages)
7 December 2009	Director's details changed for Mr Richard John Parsons on 1 December 2009 (2 pages)
7 December 2009	Director's details changed for Mr Richard John Parsons on 1 December 2009 (2 pages)
1 December 2009	Secretary's details changed for Jane Earl on 23 November 2009 (1 page)
1 December 2009	Secretary's details changed for Jane Earl on 23 November 2009 (1 page)
3 June 2009	Secretary appointed jane earl (1 page)
3 June 2009	Secretary appointed jane earl (1 page)
8 May 2009	Appointment terminated secretary james stevenson (1 page)
8 May 2009	Appointment terminated secretary james stevenson (1 page)
9 March 2009	Return made up to 27/02/09; full list of members (4 pages)
9 March 2009	Return made up to 27/02/09; full list of members (4 pages)
5 February 2009	Full accounts made up to 31 March 2008 (12 pages)
5 February 2009	Full accounts made up to 31 March 2008 (12 pages)
26 January 2009	Appointment terminated director anthony franks (1 page)
26 January 2009	Appointment terminated director anthony franks (1 page)
6 August 2008	Registered office changed on 06/08/2008 from woodlands 80 wood lane london W12 0TT (1 page)
6 August 2008	Registered office changed on 06/08/2008 from woodlands 80 wood lane london W12 0TT (1 page)
18 June 2008	Director appointed richard john parsons (1 page)
18 June 2008	Appointment terminated director marcus arthur (1 page)
18 June 2008	Appointment terminated director marcus arthur (1 page)
18 June 2008	Director appointed richard john parsons (1 page)
13 June 2008	Memorandum and Articles of Association (4 pages)
13 June 2008	Memorandum and Articles of Association (4 pages)
12 June 2008	Company name changed pocket films LIMITED\certificate issued on 12/06/08 (3 pages)
12 June 2008	Company name changed pocket films LIMITED\certificate issued on 12/06/08 (3 pages)
27 March 2008	Return made up to 27/02/08; full list of members (4 pages)
27 March 2008	Return made up to 27/02/08; full list of members (4 pages)
29 January 2008	Full accounts made up to 31 March 2007 (12 pages)
29 January 2008	Full accounts made up to 31 March 2007 (12 pages)
7 March 2007	Return made up to 27/02/07; full list of members (3 pages)
7 March 2007	Return made up to 27/02/07; full list of members (3 pages)
8 June 2006	Ad 03/04/06-03/04/06 Â£ si [email protected]=50 Â£ ic 10/60 (1 page)
8 June 2006	Ad 03/04/06-03/04/06 Â£ si [email protected]=50 Â£ ic 10/60 (1 page)
8 May 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 May 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 May 2006	Memorandum and Articles of Association (15 pages)
4 May 2006	Memorandum and Articles of Association (15 pages)
26 April 2006	Company name changed pocket films concepts LIMITED\certificate issued on 26/04/06 (3 pages)
26 April 2006	Company name changed pocket films concepts LIMITED\certificate issued on 26/04/06 (3 pages)
24 April 2006	New director appointed (2 pages)
24 April 2006	New director appointed (2 pages)
21 March 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
21 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
27 February 2006	Incorporation (22 pages)
27 February 2006	Incorporation (22 pages)

Woodlands Inserts Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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