ENTERMEDIA LIMITED

Key Data

Status

Dissolved

Company No.

02776251

Incorporation date

22/12/1992

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/12/1992)

09/07/2013

Final Gazette dissolved following liquidation

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09/04/2013

Return of final meeting in a members' voluntary winding up

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03/02/2013

Liquidators' statement of receipts and payments to 2012-11-27

View PDF (10 pages)

13/12/2011

Statement of capital following an allotment of shares on 2011-11-25

View PDF (4 pages)

11/12/2011

Registered office address changed from Foster Findlay Associates Ltd Newcastle Technopole Kings Manor Newcastle upon Tyne Tyne & Wear NE1 6PA on 2011-12-12

View PDF (2 pages)

06/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

06/12/2011

Resolutions

View PDF (1 pages)

06/12/2011

Declaration of solvency

View PDF (4 pages)

20/07/2011

Total exemption full accounts made up to 2010-09-30

View PDF (9 pages)

20/02/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (8 pages)

29/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (9 pages)

11/02/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (16 pages)

24/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (9 pages)

18/01/2009

Return made up to 23/12/08; full list of members

View PDF (15 pages)

28/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (9 pages)

20/01/2008

Return made up to 23/12/07; full list of members

View PDF (11 pages)

23/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (9 pages)

12/03/2007

Return made up to 23/12/06; full list of members

View PDF (8 pages)

12/03/2006

Total exemption full accounts made up to 2005-09-30

View PDF (9 pages)

12/03/2006

Return made up to 23/12/05; no change of members

View PDF (7 pages)

05/02/2006

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

27/01/2005

Return made up to 23/12/04; no change of members

View PDF (7 pages)

02/08/2004

Total exemption full accounts made up to 2003-09-30

View PDF (9 pages)

22/04/2004

Return made up to 23/12/03; full list of members

View PDF (9 pages)

09/09/2003

Total exemption full accounts made up to 2002-09-30

View PDF (9 pages)

26/02/2003

Return made up to 23/12/02; change of members

View PDF (8 pages)

24/02/2003

Total exemption full accounts made up to 2001-09-30

View PDF (9 pages)

28/04/2002

Return made up to 23/12/01; full list of members

View PDF (7 pages)

26/07/2001

Total exemption full accounts made up to 2000-09-30

View PDF (10 pages)

12/07/2001

Return made up to 23/12/00; change of members

View PDF (7 pages)

26/07/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

28/03/2000

Return made up to 23/12/99; no change of members

View PDF (6 pages)

28/03/2000

Registered office changed on 29/03/00

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28/03/2000

Location of register of members address changed

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28/03/2000

Return made up to 23/12/98; full list of members

View PDF (5 pages)

07/10/1999

Accounting reference date extended from 30/04/99 to 30/09/99

View PDF (1 pages)

29/06/1999

Full accounts made up to 1998-04-30

View PDF (13 pages)

05/04/1999

Accounting reference date shortened from 31/05/98 to 30/04/98

View PDF (1 pages)

17/02/1999

Director resigned

View PDF (1 pages)

13/10/1998

Director resigned

View PDF (1 pages)

03/09/1998

New director appointed

View PDF (2 pages)

03/09/1998

Registered office changed on 04/09/98 from: 33 davies street london W1Y 1FN

View PDF (1 pages)

02/09/1998

Resolutions

View PDF (1 pages)

02/09/1998

£ nc 200000/500000 24/07/98

View PDF (1 pages)

20/05/1998

Return made up to 23/12/97; full list of members

View PDF (5 pages)

20/05/1998

Registered office changed on 21/05/98

View PDF (0 pages)

09/11/1997

Full accounts made up to 1997-05-31

View PDF (14 pages)

11/03/1997

Return made up to 23/12/96; full list of members

View PDF (5 pages)

11/03/1997

Secretary's particulars changed

View PDF (0 pages)

16/02/1997

Full accounts made up to 1996-05-31

View PDF (11 pages)

02/04/1996

Full accounts made up to 1995-05-31

View PDF (13 pages)

12/03/1996

New director appointed

View PDF (2 pages)

12/03/1996

Return made up to 23/12/95; full list of members

View PDF (6 pages)

22/05/1995

Accounts for a small company made up to 1994-05-31

View PDF (10 pages)

27/01/1995

Return made up to 23/12/94; full list of members

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27/01/1995

Director's particulars changed

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27/01/1995

Location of register of members address changed

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21/08/1994

Accounting reference date shortened from 30/06 to 31/05

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01/06/1994

Return made up to 23/12/93; full list of members

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01/06/1994

Location of register of members address changed

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01/06/1994

Location of debenture register address changed

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27/09/1993

Accounting reference date notified as 30/06

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18/03/1993

Secretary resigned;new secretary appointed

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04/03/1993

New director appointed

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09/02/1993

Secretary resigned;new secretary appointed;director resigned

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09/02/1993

Director resigned;new director appointed

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09/02/1993

Registered office changed on 10/02/93 from: 110 whitchurch road cardiff. CF4 3LY.

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09/02/1993

Resolutions

View PDF (5 pages)

09/02/1993

Resolutions

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09/02/1993

Resolutions

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09/02/1993

Resolutions

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09/02/1993

£ nc 100/200000 18/01/93

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24/01/1993

Certificate of change of name

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22/12/1992

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Last made up date

29/09/2010

Next account date

29/09/2011

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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

Person	Title	Period	Connections
Mr George Telfer	Director	15/11/1996 - Present	7
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	22/12/1992 - 17/01/1993	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	22/12/1992 - 17/01/1993	16826
Hambro, Peter Charles Percival	Director	02/03/1993 - 17/09/1998	37
Fox, Thomas Campbell	Director	17/01/1993 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About ENTERMEDIA LIMITED

ENTERMEDIA LIMITED is an(a) Dissolved company incorporated on 22/12/1992 with the registered office located at 107-111 Fleet Street, London EC4A 2AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENTERMEDIA LIMITED?

ENTERMEDIA LIMITED is currently Dissolved. It was registered on 22/12/1992 and dissolved on 09/07/2013.

Where is ENTERMEDIA LIMITED located?

ENTERMEDIA LIMITED is registered at 107-111 Fleet Street, London EC4A 2AB.

What does ENTERMEDIA LIMITED do?

ENTERMEDIA LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ENTERMEDIA LIMITED?

The latest filing was on 09/07/2013: Final Gazette dissolved following liquidation.