ASSET MEDIA CONSULTING LIMITED

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ASSET MEDIA CONSULTING LIMITED

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Key Data

Status

Dissolved

Company No.

04452919

Incorporation date

30/05/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O Bartrum Lerner, 39a Welbeck Street, London W1G 8DHCopy
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Latest events (Record since 30/05/2002)
dot icon15/03/2010
Final Gazette dissolved via voluntary strike-off
dot icon30/11/2009
First Gazette notice for voluntary strike-off
dot icon18/11/2009
Application to strike the company off the register
dot icon20/09/2009
Director's Change of Particulars / rachel melsom-parker / 01/06/2009 / Title was: , now: ms; Surname was: melsom-parker, now: melsom; HouseName/Number was: , now: 101; Street was: 5 st michaels gardens, now: milliners house; Area was: , now: eastfields avenue; Post Code was: W10 5SP, now: SW18 1LP; Country was: , now: united kingdom
dot icon20/09/2009
Return made up to 31/05/09; full list of members
dot icon16/08/2009
Total exemption small company accounts made up to 2008-10-31
dot icon25/02/2009
Accounting reference date extended from 30/04/2008 to 31/10/2008
dot icon08/02/2009
Appointment Terminated Secretary lyndon parker
dot icon22/06/2008
Return made up to 31/05/08; full list of members
dot icon03/03/2008
Total exemption small company accounts made up to 2007-04-30
dot icon01/07/2007
Return made up to 31/05/07; full list of members
dot icon31/01/2007
Total exemption small company accounts made up to 2006-04-30
dot icon25/06/2006
Return made up to 31/05/06; full list of members
dot icon20/11/2005
Total exemption small company accounts made up to 2005-04-30
dot icon19/06/2005
Return made up to 31/05/05; full list of members
dot icon19/06/2005
Location of register of members address changed
dot icon19/12/2004
New secretary appointed
dot icon13/12/2004
Secretary resigned;director resigned
dot icon13/10/2004
Accounts made up to 2004-04-30
dot icon09/08/2004
Director resigned
dot icon04/08/2004
Secretary's particulars changed;director's particulars changed
dot icon16/06/2004
Return made up to 31/05/04; full list of members
dot icon16/06/2004
Director's particulars changed
dot icon01/10/2003
Accounts made up to 2003-04-30
dot icon30/06/2003
Return made up to 31/05/03; full list of members
dot icon14/05/2003
Accounting reference date shortened from 31/05/03 to 30/04/03
dot icon24/09/2002
New director appointed
dot icon13/07/2002
Director resigned
dot icon13/07/2002
Secretary resigned
dot icon13/07/2002
New director appointed
dot icon13/07/2002
New secretary appointed;new director appointed
dot icon13/07/2002
Registered office changed on 14/07/02 from: temple house 20 holywell row london EC2A 4XH
dot icon30/05/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2008
dot iconLast change occurred
30/10/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2008
dot iconNext account date
30/10/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CHETTLEBURGHS SECRETARIAL LTD
Nominee Secretary
30/05/2002 - 15/06/2002
6456
CHETTLEBURGH'S LIMITED
Nominee Director
30/05/2002 - 15/06/2002
3399
Griffiths, Jonathon Mark
Director
15/06/2002 - 29/11/2004
22
Redmayne, Charles George Mariner
Director
15/06/2002 - 29/06/2004
18
Melsom, Rachel Elizabeth
Director
16/09/2002 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ASSET MEDIA CONSULTING LIMITED

ASSET MEDIA CONSULTING LIMITED is an(a) Dissolved company incorporated on 30/05/2002 with the registered office located at C/O Bartrum Lerner, 39a Welbeck Street, London W1G 8DH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSET MEDIA CONSULTING LIMITED?

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ASSET MEDIA CONSULTING LIMITED is currently Dissolved. It was registered on 30/05/2002 and dissolved on 15/03/2010.

Where is ASSET MEDIA CONSULTING LIMITED located?

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ASSET MEDIA CONSULTING LIMITED is registered at C/O Bartrum Lerner, 39a Welbeck Street, London W1G 8DH.

What does ASSET MEDIA CONSULTING LIMITED do?

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ASSET MEDIA CONSULTING LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for ASSET MEDIA CONSULTING LIMITED?

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The latest filing was on 15/03/2010: Final Gazette dissolved via voluntary strike-off.