| Company Name | Screen Media Networks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05735604 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2006(18 years, 1 month ago) |
| Dissolution Date | 23 March 2010 (14 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Dominic Brookman |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Castelnau Row Barnes London SW13 9EE |
| Director Name | Timothy James Ritson |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2007(10 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 23 March 2010) |
| Role | Company Director |
| Correspondence Address | 29 Edward Street Rusthall Tunbridge Wells Kent TN4 8RP |
| Director Name | Barry Hibberd |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cruckberry Cottage High Street Byfield Northamptonshire NN11 6XQ |
| Director Name | Mr Richard Seymour Reeves |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Grasslands Singleton Ashford Kent TN23 5WN |
| Secretary Name | Dominic Brookman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Castelnau Row Barnes London SW13 9EE |
| Secretary Name | Mrs Lorraine Elizabeth Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2009(2 years, 10 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 28 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Vaughan Avenue Tonbridge Kent TN10 4EB |
Location
| Registered Address | 3 Kingly Court, Kingly Street London W1B 5PW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 23 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2009 | Appointment Terminated Secretary lorraine young (1 page) |
| 30 September 2009 | Registered office changed on 30/09/2009 from 3 vaughan avenue tonbridge kent TN10 4EB (1 page) |
| 30 September 2009 | Appointment terminated secretary lorraine young (1 page) |
| 30 September 2009 | Registered office changed on 30/09/2009 from 3 vaughan avenue tonbridge kent TN10 4EB (1 page) |
| 31 January 2009 | Return made up to 20/12/08; full list of members (5 pages) |
| 31 January 2009 | Return made up to 20/12/08; full list of members (5 pages) |
| 20 January 2009 | Registered office changed on 20/01/2009 from sygnet house 49-51 farrindon road london EC1M 3JP (1 page) |
| 20 January 2009 | Secretary appointed lorraine elizabeth young (2 pages) |
| 20 January 2009 | Registered office changed on 20/01/2009 from sygnet house 49-51 farrindon road london EC1M 3JP (1 page) |
| 20 January 2009 | Appointment terminated secretary dominic brookman (1 page) |
| 20 January 2009 | Secretary appointed lorraine elizabeth young (2 pages) |
| 20 January 2009 | Appointment Terminated Secretary dominic brookman (1 page) |
| 19 January 2008 | Particulars of mortgage/charge (8 pages) |
| 19 January 2008 | Particulars of mortgage/charge (8 pages) |
| 21 December 2007 | Return made up to 20/12/07; full list of members (2 pages) |
| 21 December 2007 | Return made up to 20/12/07; full list of members (2 pages) |
| 19 December 2007 | Return made up to 09/03/07; full list of members (3 pages) |
| 19 December 2007 | Return made up to 09/03/07; full list of members (3 pages) |
| 19 December 2007 | New director appointed (1 page) |
| 19 December 2007 | New director appointed (1 page) |
| 11 December 2007 | Registered office changed on 11/12/07 from: argentum, 2 queen caroline street, hammersmith london W6 9DX (1 page) |
| 11 December 2007 | Registered office changed on 11/12/07 from: argentum, 2 queen caroline street, hammersmith london W6 9DX (1 page) |
| 20 June 2007 | Particulars of mortgage/charge (3 pages) |
| 20 June 2007 | Particulars of mortgage/charge (3 pages) |
| 2 August 2006 | Director resigned (1 page) |
| 2 August 2006 | Director resigned (1 page) |
| 27 July 2006 | Director resigned (1 page) |
| 27 July 2006 | Director resigned (1 page) |
| 9 March 2006 | Incorporation (20 pages) |
| 9 March 2006 | Incorporation (20 pages) |