Paul Raymond Media Limited

Company Name	Paul Raymond Media Limited
Company Status	Dissolved
Company Number	07094176
Category	Private Limited Company
Incorporation Date	3 December 2009(14 years, 4 months ago)
Dissolution Date	26 April 2016 (7 years, 12 months ago)
Previous Name	Kinstar Limited

Business Activity

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

Directors

Director Name	Mr Paul Michael Baxendale-Walker
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2012(2 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 26 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Lyon Road Walton-On-Thames Surrey KT12 3PU

Director Name	Mr Paul Gordon Graeme
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Fairview Avenue Rainham Gillingham Kent ME8 0QP

Director Name	Mr Christopher Bonvini
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 06 October 2012)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	37 Pear Tree Street London EC1V 3AG

Secretary Name	Mr Adam Simon Ward
Status	Resigned
Appointed	01 June 2011(1 year, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 October 2012)
Role	Company Director
Correspondence Address	37 Pear Tree Street London EC1V 3AG

Director Name	Mr Raymond Dennis Kidd
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2012(2 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Warwick House 25-27 Buckingham Palace Road London SW1W 0PP

Secretary Name	Mr Raymond Dennis Kidd
Status	Resigned
Appointed	06 October 2012(2 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 May 2013)
Role	Company Director
Correspondence Address	Warwick House 25-27 Buckingham Palace Road London SW1W 0PP

Director Name	207 Investments Limited (Corporation)
Status	Resigned
Appointed	18 March 2010(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2011)
Correspondence Address	Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge Kent TN11 9BH

Contact

Website	www.paulraymond.com

Location

Registered Address	23 Lyon Road Walton-On-Thames Surrey KT12 3PU
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton South
Built Up Area	Greater London

Financials

Year	2012
Net Worth	-£184
Current Liabilities	£1,056

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2016	First Gazette notice for voluntary strike-off (1 page)
9 February 2016	First Gazette notice for voluntary strike-off (1 page)
1 February 2016	Application to strike the company off the register (3 pages)
1 February 2016	Application to strike the company off the register (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 1 (3 pages)
30 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 1 (3 pages)
30 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 1 (3 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
4 September 2014	Registered office address changed from Warwick House 25-27 Buckingham Palace Road London England SW1W 0PP to 23 Lyon Road Walton-on-Thames Surrey KT12 3PU on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from Warwick House 25-27 Buckingham Palace Road London England SW1W 0PP to 23 Lyon Road Walton-on-Thames Surrey KT12 3PU on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from Warwick House 25-27 Buckingham Palace Road London England SW1W 0PP to 23 Lyon Road Walton-on-Thames Surrey KT12 3PU on 4 September 2014 (1 page)
11 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1 (3 pages)
11 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1 (3 pages)
11 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1 (3 pages)
5 November 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 November 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 May 2013	Termination of appointment of Raymond Kidd as a director (1 page)
8 May 2013	Termination of appointment of Raymond Kidd as a director (1 page)
8 May 2013	Termination of appointment of Raymond Kidd as a secretary (1 page)
8 May 2013	Termination of appointment of Raymond Kidd as a secretary (1 page)
21 February 2013	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
21 February 2013	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
21 February 2013	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
7 December 2012	Appointment of Mr Raymond Dennis Kidd as a secretary (1 page)
7 December 2012	Termination of appointment of Christopher Bonvini as a director (1 page)
7 December 2012	Appointment of Mr Raymond Dennis Kidd as a director (2 pages)
7 December 2012	Termination of appointment of Christopher Bonvini as a director (1 page)
7 December 2012	Appointment of Mr Paul Michael Baxendale-Walker as a director (2 pages)
7 December 2012	Termination of appointment of Adam Ward as a secretary (1 page)
7 December 2012	Appointment of Mr Raymond Dennis Kidd as a secretary (1 page)
7 December 2012	Registered office address changed from 37 Pear Tree Street London EC1V 3AG United Kingdom on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from 37 Pear Tree Street London EC1V 3AG United Kingdom on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from 37 Pear Tree Street London EC1V 3AG United Kingdom on 7 December 2012 (1 page)
7 December 2012	Termination of appointment of Adam Ward as a secretary (1 page)
7 December 2012	Appointment of Mr Raymond Dennis Kidd as a director (2 pages)
7 December 2012	Appointment of Mr Paul Michael Baxendale-Walker as a director (2 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 July 2012	Registered office address changed from 207 Old Street London EC1V 9NR United Kingdom on 5 July 2012 (1 page)
5 July 2012	Registered office address changed from 207 Old Street London EC1V 9NR United Kingdom on 5 July 2012 (1 page)
5 July 2012	Registered office address changed from 207 Old Street London EC1V 9NR United Kingdom on 5 July 2012 (1 page)
9 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
9 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
9 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
25 August 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
25 August 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
3 August 2011	Appointment of Mr Adam Simon Ward as a secretary (1 page)
3 August 2011	Termination of appointment of 207 Investments Limited as a director (1 page)
3 August 2011	Termination of appointment of 207 Investments Limited as a director (1 page)
3 August 2011	Appointment of Mr Adam Simon Ward as a secretary (1 page)
26 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
26 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
26 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
25 March 2010	Change of name notice (2 pages)
25 March 2010	Company name changed kinstar LIMITED\certificate issued on 25/03/10 RES15 ‐ Change company name resolution on 2010-03-18 (2 pages)
25 March 2010	Change of name notice (2 pages)
25 March 2010	Company name changed kinstar LIMITED\certificate issued on 25/03/10 RES15 ‐ Change company name resolution on 2010-03-18 (2 pages)
19 March 2010	Termination of appointment of Paul Graeme as a director (1 page)
19 March 2010	Appointment of 207 Investments Limited as a director (2 pages)
19 March 2010	Appointment of 207 Investments Limited as a director (2 pages)
19 March 2010	Registered office address changed from 61 Fairview Avenue Rainham Gillingham Gillingham ME8 0QP United Kingdom on 19 March 2010 (1 page)
19 March 2010	Appointment of Mr Christopher Bonvini as a director (2 pages)
19 March 2010	Appointment of Mr Christopher Bonvini as a director (2 pages)
19 March 2010	Termination of appointment of Paul Graeme as a director (1 page)
19 March 2010	Registered office address changed from 61 Fairview Avenue Rainham Gillingham Gillingham ME8 0QP United Kingdom on 19 March 2010 (1 page)
3 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
3 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
3 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

Paul Raymond Media Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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