GE MEDIA HOLDINGS (UK)

Key Data

Status

Dissolved

Company No.

02731075

Incorporation date

14/07/1992

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1992)

10/10/2011

Final Gazette dissolved via voluntary strike-off

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27/06/2011

First Gazette notice for voluntary strike-off

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13/06/2011

Application to strike the company off the register

View PDF (4 pages)

10/03/2011

Resolutions

View PDF (1 pages)

23/02/2011

Resolutions

View PDF (30 pages)

23/02/2011

Statement of company's objects

View PDF (2 pages)

23/02/2011

Re-registration from a private limited company to a private unlimited company

View PDF (2 pages)

23/02/2011

Re-registration assent

View PDF (1 pages)

23/02/2011

Re-registration of Memorandum and Articles

View PDF (29 pages)

23/02/2011

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

10/08/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (7 pages)

23/05/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

15/01/2010

Director's details changed for Ann Elizabeth Brennan on 2009-10-01

View PDF (2 pages)

14/01/2010

Director's details changed for Gillian May Wheeler on 2009-10-01

View PDF (2 pages)

14/01/2010

Director's details changed for Stephen John Dwyer on 2009-10-01

View PDF (2 pages)

14/01/2010

Director's details changed for Zachary Joseph Citron on 2009-10-01

View PDF (2 pages)

20/11/2009

Termination of appointment of A G Secretarial Limited as a secretary

View PDF (1 pages)

19/11/2009

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (3 pages)

15/11/2009

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 2009-11-16

View PDF (1 pages)

14/07/2009

Return made up to 15/07/09; full list of members

View PDF (4 pages)

04/06/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

06/04/2009

Director appointed ann elizabeth brennan

View PDF (2 pages)

28/07/2008

Return made up to 15/07/08; full list of members

View PDF (4 pages)

11/06/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

08/08/2007

Return made up to 15/07/07; full list of members

View PDF (2 pages)

01/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

13/03/2007

Director resigned

View PDF (1 pages)

29/10/2006

New director appointed

View PDF (2 pages)

18/10/2006

Director's particulars changed

View PDF (1 pages)

10/09/2006

New director appointed

View PDF (2 pages)

22/08/2006

Return made up to 15/07/06; full list of members

View PDF (2 pages)

20/08/2006

Location of debenture register

View PDF (1 pages)

26/07/2006

New director appointed

View PDF (3 pages)

09/07/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

06/07/2006

Director resigned

View PDF (1 pages)

23/01/2006

Director's particulars changed

View PDF (1 pages)

21/01/2006

Registered office changed on 22/01/06 from: ge capital europe LIMITED 3RD floor 1 trevelyan square boar lane leeds west yorkshire LS1 6HP

View PDF (1 pages)

13/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

04/09/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

25/08/2005

Return made up to 15/07/05; full list of members

View PDF (3 pages)

03/02/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

31/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

10/08/2004

Statement of affairs

View PDF (4 pages)

10/08/2004

Ad 10/02/04--------- £ si 1@1

View PDF (2 pages)

08/08/2004

Resolutions

View PDF (0 pages)

08/08/2004

Resolutions

View PDF (1 pages)

08/08/2004

£ nc 50000/100000000 10/02/04

View PDF (1 pages)

02/08/2004

Return made up to 15/07/04; full list of members

View PDF (7 pages)

28/07/2004

Location of debenture register

View PDF (1 pages)

17/06/2004

New director appointed

View PDF (5 pages)

17/06/2004

New secretary appointed

View PDF (2 pages)

17/06/2004

Director resigned

View PDF (1 pages)

19/05/2004

Director resigned

View PDF (1 pages)

19/05/2004

Director resigned

View PDF (1 pages)

17/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/02/2004

Director resigned

View PDF (1 pages)

03/02/2004

Certificate of change of name

View PDF (2 pages)

26/01/2004

Location of register of members

View PDF (1 pages)

14/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

17/08/2003

New director appointed

View PDF (2 pages)

07/08/2003

Return made up to 15/07/03; full list of members

View PDF (8 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

01/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

28/07/2002

Return made up to 15/07/02; full list of members

View PDF (8 pages)

23/12/2001

New director appointed

View PDF (3 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

30/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

12/08/2001

Return made up to 15/07/01; full list of members

View PDF (7 pages)

12/08/2001

Registered office changed on 13/08/01

View PDF (0 pages)

14/01/2001

Secretary's particulars changed

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

30/07/2000

Return made up to 15/07/00; full list of members

View PDF (7 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

07/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

26/07/1999

Return made up to 15/07/99; full list of members

View PDF (6 pages)

31/05/1999

Director resigned

View PDF (1 pages)

16/05/1999

New director appointed

View PDF (2 pages)

11/01/1999

Full accounts made up to 1997-12-31

View PDF (9 pages)

27/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

30/07/1998

Return made up to 15/07/98; no change of members

View PDF (4 pages)

30/07/1998

Location of register of members address changed

View PDF (0 pages)

11/03/1998

Registered office changed on 12/03/98 from: 4TH floor 3 shortlands hammersmith london W6 8BX

View PDF (1 pages)

10/03/1998

Secretary resigned

View PDF (1 pages)

10/03/1998

New secretary appointed

View PDF (2 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

03/11/1997

Full accounts made up to 1995-12-31

View PDF (12 pages)

29/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

16/09/1997

New director appointed

View PDF (2 pages)

04/09/1997

Return made up to 15/07/97; full list of members

View PDF (6 pages)

04/09/1997

Director resigned

View PDF (0 pages)

04/09/1997

Secretary resigned;director resigned

View PDF (1 pages)

04/09/1997

New secretary appointed

View PDF (2 pages)

04/09/1997

New director appointed

View PDF (2 pages)

04/09/1997

Registered office changed on 05/09/97 from: 3 shortlands hammersmith london W6 8BX

View PDF (1 pages)

25/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

21/07/1996

Resolutions

View PDF (2 pages)

21/07/1996

Resolutions

View PDF (2 pages)

21/07/1996

Resolutions

View PDF (0 pages)

21/07/1996

Resolutions

View PDF (0 pages)

21/07/1996

Resolutions

View PDF (0 pages)

21/07/1996

Return made up to 15/07/96; full list of members

View PDF (6 pages)

21/07/1996

New secretary appointed;new director appointed

View PDF (2 pages)

21/07/1996

Location of register of members

View PDF (1 pages)

21/07/1996

Registered office changed on 22/07/96 from: shortlands hammersmith london W6 8BX

View PDF (1 pages)

21/07/1996

Secretary resigned

View PDF (1 pages)

18/12/1995

Full accounts made up to 1993-12-31

View PDF (13 pages)

18/12/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

28/11/1995

Director resigned

View PDF (2 pages)

06/11/1995

Delivery ext'd 3 mth 31/12/94

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22/08/1995

Return made up to 15/07/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (44 pages)

21/07/1994

Return made up to 15/07/94; no change of members

View PDF (0 pages)

21/07/1994

Director's particulars changed

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24/04/1994

Delivery ext'd 3 mth 31/12/93

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05/09/1993

New director appointed

View PDF (0 pages)

26/08/1993

Director resigned;new director appointed

View PDF (0 pages)

26/08/1993

New director appointed

View PDF (0 pages)

04/08/1993

Return made up to 15/07/93; full list of members

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15/12/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/12/1992

Ad 30/11/92--------- £ si 49998@1=49998 £ ic 2/50000

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09/12/1992

Nc inc already adjusted 30/11/92

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09/12/1992

Resolutions

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29/07/1992

Memorandum and Articles of Association

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29/07/1992

Accounting reference date notified as 31/12

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26/07/1992

Certificate of change of name

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14/07/1992

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	31/10/2009 - Present	634
Morrow, Graham	Director	29/11/1992 - 04/02/2004	10
A G SECRETARIAL LIMITED	Corporate Secretary	19/01/2004 - 30/10/2009	1337
Crowther, Jonathan Michael	Director	21/08/1997 - 29/04/2004	34
Green, Pamela Anne	Director	18/12/1996 - 30/10/2005	42

Persons with Significant Control

No PSC data available.

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Description

About GE MEDIA HOLDINGS (UK)

GE MEDIA HOLDINGS (UK) is an(a) Dissolved company incorporated on 14/07/1992 with the registered office located at Webber House, 26-28 Market Street, Altrincham, Cheshire WA14 1PF. There are currently 5 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 GE MEDIA HOLDINGS (UK)?

GE MEDIA HOLDINGS (UK) is currently Dissolved. It was registered on 14/07/1992 and dissolved on 10/10/2011.

Where is GE MEDIA HOLDINGS (UK) located?

GE MEDIA HOLDINGS (UK) is registered at Webber House, 26-28 Market Street, Altrincham, Cheshire WA14 1PF.

What does GE MEDIA HOLDINGS (UK) do?

GE MEDIA HOLDINGS (UK) operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GE MEDIA HOLDINGS (UK)?

The latest filing was on 10/10/2011: Final Gazette dissolved via voluntary strike-off.