Your Media Communications Group Plc

Company Name	Your Media Communications Group Plc
Company Status	Dissolved
Company Number	06437689
Category	Public Limited Company
Incorporation Date	26 November 2007(16 years, 5 months ago)
Dissolution Date	18 March 2014 (10 years, 1 month ago)
Previous Name	Liteglass (UK) Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stephen Kenneth Dexter
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2009(1 year, 7 months after company formation)
Appointment Duration	4 years, 8 months (closed 18 March 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Inanda Main Street Grove Wantage Oxfordshire OX12 7HT

Secretary Name	Graham May
Status	Closed
Appointed	28 October 2009(1 year, 11 months after company formation)
Appointment Duration	4 years, 4 months (closed 18 March 2014)
Role	Company Director
Correspondence Address	13 Penningtons Bishops Stortford Hertfordshire CM23 4LE

Director Name	Mr Andrew Stephen Douglas
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Sykes Close North Ferriby Swanland Hull North Humberside HU10 6UJ

Director Name	Andrew Peter McNeill
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	32 Station Road Loudwater High Wycombe Buckinghamshire HP10 9UN

Director Name	Ms Susan Carole Phillips
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2009(1 year, 6 months after company formation)
Appointment Duration	1 month (resigned 01 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coombe House Lodge 124 Coombe Lane West Kingston Upon Thames Surrey KT2 7DD

Director Name	David Geoffrey Holdridge
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(1 year, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 December 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	27 Saint James Close Melsonby Richmond North Yorkshire DL10 5PQ

Director Name	Nigel John Reeve
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(1 year, 7 months after company formation)
Appointment Duration	10 months (resigned 01 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellhouse Farm Horsehouse Leyburn North Yorkshire DL8 4TS

Director Name	Mr Roger Malcolm Thomas
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(1 year, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 February 2010)
Role	Broadcaster
Country of Residence	England
Correspondence Address	14 Waldron Drive Loose Maidstone Kent ME15 9TG

Secretary Name	Enterprise Administration Ltd (Corporation)
Status	Resigned
Appointed	26 November 2007(same day as company formation)
Correspondence Address	Erico House 93-99 Upper Richmond Road London SW15 2TG

Location

Registered Address	4th Floor 36 Spital Square London E1 6DY
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Shareholders

1.3m at 0.005	Hornbuckle Mitchell Trust & N J Reeve 8.73% Ordinary
600.6k at 0.005	Edwin John Rhodes 4.10% Ordinary
600k at 0.005	Rodney Holdridge 4.10% Ordinary
3.2m at 0.005	Nigel Reeve 21.79% Ordinary
315k at 0.005	Neil Mcintyre 2.15% Ordinary
300k at 0.005	Nick Evelyn 2.05% Ordinary
2.4m at 0.005	Stephen Dexter 16.54% Ordinary
2.3m at 0.005	Keith Rawlings 15.37% Ordinary
2.1m at 0.005	Dave Holdridge 14.41% Ordinary
240k at 0.005	Roger Thomas 1.64% Ordinary
-	OTHER 1.12% -
151.2k at 0.005	Christopher Leigh 1.03% Ordinary
147k at 0.005	David Henry Wieder 1.00% Ordinary
147k at 0.005	Ms Wendy Ann Mcintyre 1.00% Ordinary
126k at 0.005	Victor Dubowitz 0.86% Ordinary
117.6k at 0.005	Ms Flora Regina Wieder 0.80% Ordinary
105k at 0.005	Anthony Batkins 0.72% Ordinary
105k at 0.005	David Joseph 0.72% Ordinary
105k at 0.005	Julian Newton 0.72% Ordinary
84k at 0.005	Anthony John Silver 0.57% Ordinary
84k at 0.005	Ms Wilhemina Da Silva Curiel 0.57% Ordinary

Accounts

Latest Accounts	30 November 2008 (15 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

18 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2013	First Gazette notice for voluntary strike-off (1 page)
3 December 2013	First Gazette notice for voluntary strike-off (1 page)
18 May 2013	Compulsory strike-off action has been suspended (1 page)
18 May 2013	Compulsory strike-off action has been suspended (1 page)
12 March 2013	First Gazette notice for compulsory strike-off (1 page)
12 March 2013	First Gazette notice for compulsory strike-off (1 page)
4 September 2012	Compulsory strike-off action has been suspended (1 page)
4 September 2012	Compulsory strike-off action has been suspended (1 page)
7 August 2012	First Gazette notice for compulsory strike-off (1 page)
7 August 2012	First Gazette notice for compulsory strike-off (1 page)
11 September 2010	Compulsory strike-off action has been suspended (1 page)
11 September 2010	Compulsory strike-off action has been suspended (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
22 July 2010	Termination of appointment of Nigel Reeve as a director (2 pages)
22 July 2010	Termination of appointment of Nigel Reeve as a director (2 pages)
16 February 2010	Statement of capital following an allotment of shares on 29 January 2010 GBP 84,247.40 (5 pages)
16 February 2010	Statement of capital following an allotment of shares on 29 January 2010 GBP 84,247.40 (5 pages)
11 February 2010	Termination of appointment of Roger Thomas as a director (1 page)
11 February 2010	Termination of appointment of Roger Thomas as a director (1 page)
26 January 2010	Statement of capital following an allotment of shares on 30 November 2009 GBP 75,211.25 (5 pages)
26 January 2010	Statement of capital following an allotment of shares on 30 November 2009 GBP 75,211.25 (5 pages)
19 January 2010	Termination of appointment of David Holdridge as a director (2 pages)
19 January 2010	Termination of appointment of David Holdridge as a director (2 pages)
14 January 2010	Strike off action discontinued (1 page)
14 January 2010	Strike off action discontinued (1 page)
9 January 2010	Annual return made up to 26 November 2009 with a full list of shareholders (18 pages)
9 January 2010	Annual return made up to 26 November 2009 with a full list of shareholders (18 pages)
17 November 2009	Commence business and borrow (1 page)
17 November 2009	Trading certificate for a public company (3 pages)
17 November 2009	Trading certificate for a public company CERT8A ‐ Commence business and borrow (3 pages)
29 October 2009	Termination of appointment of Enterprise Administration Ltd as a secretary (1 page)
29 October 2009	Termination of appointment of Enterprise Administration Ltd as a secretary (1 page)
28 October 2009	Registered office address changed from Unit 4 Shrivenham 100 Business Park Watchfield Swindon Wiltshire SN6 8TZ on 28 October 2009 (1 page)
28 October 2009	Ad 07/07/09-07/07/09 gbp si [email protected]=10547.55 gbp ic 41012.85/51560.4 (2 pages)
28 October 2009	Registered office address changed from Unit 4 Shrivenham 100 Business Park Watchfield Swindon Wiltshire SN6 8TZ on 28 October 2009 (1 page)
28 October 2009	Ad 30/07/09-30/07/09 gbp si [email protected]=12110.4 gbp ic 90013.3/102123.7 (2 pages)
28 October 2009	Ad 07/07/09-07/07/09\gbp si [email protected]=10547.55\gbp ic 41012.85/51560.4\ (2 pages)
28 October 2009	Ad 30/07/09-30/07/09\gbp si [email protected]=12110.4\gbp ic 90013.3/102123.7\ (2 pages)
28 October 2009	Appointment of Graham May as a secretary (1 page)
28 October 2009	Appointment of Graham May as a secretary (1 page)
28 October 2009	Ad 09/09/09-09/09/09 gbp si [email protected]=22148.4 gbp ic 124272.1/146420.5 (6 pages)
28 October 2009	Ad 09/09/09-09/09/09\gbp si [email protected]=22148.4\gbp ic 124272.1/146420.5\ (6 pages)
28 October 2009	Ad 24/08/09-24/08/09\gbp si [email protected]=11250\gbp ic 78763.3/90013.3\ (2 pages)
28 October 2009	Ad 28/06/09-28/06/09 gbp si [email protected]=1200 gbp ic 1202/2402 (2 pages)
28 October 2009	Ad 15/07/09-15/07/09\gbp si [email protected]=15952.9\gbp ic 51560.4/67513.3\ (2 pages)
28 October 2009	Ad 15/07/09-15/07/09 gbp si [email protected]=15952.9 gbp ic 51560.4/67513.3 (2 pages)
28 October 2009	Ad 24/08/09-24/08/09 gbp si [email protected]=11250 gbp ic 78763.3/90013.3 (2 pages)
28 October 2009	Ad 28/06/09-28/06/09\gbp si [email protected]=1200\gbp ic 1202/2402\ (2 pages)
27 October 2009	123 set to 1000000 (2 pages)
27 October 2009	S-div (2 pages)
27 October 2009	123 set to 1000000 (2 pages)
27 October 2009	S-div (2 pages)
27 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Subdivide shares RES10 ‐ Resolution of allotment of securities (66 pages)
27 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivide shares (66 pages)
27 August 2009	Registered office changed on 27/08/2009 from erico house 93-99 upper richmond road london SW15 2TG (2 pages)
27 August 2009	Registered office changed on 27/08/2009 from erico house 93-99 upper richmond road london SW15 2TG (2 pages)
19 August 2009	Accounting reference date shortened from 30/11/2009 to 30/09/2009 (1 page)
19 August 2009	Accounting reference date shortened from 30/11/2009 to 30/09/2009 (1 page)
10 July 2009	Director appointed roger malcolm thomas (2 pages)
10 July 2009	Director appointed stephen kenneth dexter (2 pages)
10 July 2009	Director appointed nigel john reeve (2 pages)
10 July 2009	Director appointed roger malcolm thomas (2 pages)
10 July 2009	Director appointed nigel john reeve (2 pages)
10 July 2009	Director appointed david geoffrey holdridge (2 pages)
10 July 2009	Director appointed stephen kenneth dexter (2 pages)
10 July 2009	Director appointed david geoffrey holdridge (2 pages)
9 July 2009	Appointment terminated director susan phillips (1 page)
9 July 2009	Appointment Terminated Director susan phillips (1 page)
17 June 2009	Company name changed liteglass (uk) PLC\certificate issued on 22/06/09 (2 pages)
17 June 2009	Company name changed liteglass (uk) PLC\certificate issued on 22/06/09 (2 pages)
11 June 2009	Accounts made up to 30 November 2008 (2 pages)
11 June 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
8 June 2009	Appointment Terminated Director andrew douglas (1 page)
8 June 2009	Appointment Terminated Director andrew mcneill (1 page)
8 June 2009	Director appointed susan carole phillips (2 pages)
8 June 2009	Appointment terminated director andrew douglas (1 page)
8 June 2009	Appointment terminated director andrew mcneill (1 page)
8 June 2009	Director appointed susan carole phillips (2 pages)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	Return made up to 26/11/08; full list of members (4 pages)
26 May 2009	Return made up to 26/11/08; full list of members (4 pages)
18 April 2008	Nc inc already adjusted 29/02/08 (1 page)
18 April 2008	Nc inc already adjusted 29/02/08 (1 page)
10 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Subdivided 29/02/2008 (36 pages)
10 March 2008	S-div (2 pages)
10 March 2008	S-div (2 pages)
10 March 2008	Nc inc already adjusted 29/02/08 (1 page)
10 March 2008	Nc inc already adjusted 29/02/08 (1 page)
10 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided 29/02/2008 (36 pages)
19 December 2007	Registered office changed on 19/12/07 from: 113-123 upper richmond road london SW15 2TL (1 page)
19 December 2007	Registered office changed on 19/12/07 from: 113-123 upper richmond road london SW15 2TL (1 page)
19 December 2007	Secretary's particulars changed (1 page)
19 December 2007	Secretary's particulars changed (1 page)
26 November 2007	Incorporation (78 pages)

Your Media Communications Group Plc

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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