NQB MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

03444052

Incorporation date

01/10/1997

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/10/1997)

24/05/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/03/2010

Director's details changed for Paul Davidson on 2010-03-23

View PDF (2 pages)

22/03/2010

Secretary's details changed for Simon Alton Westrop on 2010-03-23

View PDF (1 pages)

22/03/2010

Director's details changed for Paul Anthony Hunter on 2010-03-23

View PDF (2 pages)

22/03/2010

Secretary's details changed for Paul Anthony Hunter on 2010-03-23

View PDF (1 pages)

08/02/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/01/2010

Application to strike the company off the register

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16/11/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (6 pages)

16/04/2009

Accounts made up to 2008-12-28

View PDF (6 pages)

09/11/2008

Return made up to 02/10/08; full list of members

View PDF (5 pages)

30/03/2008

Accounts made up to 2007-12-30

View PDF (6 pages)

06/11/2007

Return made up to 02/10/07; full list of members

View PDF (3 pages)

09/03/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

22/10/2006

Return made up to 02/10/06; full list of members

View PDF (3 pages)

27/02/2006

Accounts made up to 2005-12-25

View PDF (6 pages)

20/12/2005

New secretary appointed

View PDF (1 pages)

20/11/2005

Return made up to 02/10/05; full list of members

View PDF (8 pages)

17/02/2005

Accounts made up to 2004-12-26

View PDF (6 pages)

19/10/2004

Return made up to 02/10/04; full list of members

View PDF (8 pages)

15/06/2004

Director's particulars changed

View PDF (1 pages)

07/02/2004

Registered office changed on 08/02/04 from: newspaper house 34/44 london road morden surrey SM4 5BX

View PDF (1 pages)

31/01/2004

Accounts made up to 2003-12-28

View PDF (5 pages)

11/11/2003

Return made up to 02/10/03; full list of members

View PDF (7 pages)

11/11/2003

Registered office changed on 12/11/03

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22/03/2003

Accounts made up to 2002-12-29

View PDF (9 pages)

27/10/2002

Full accounts made up to 2001-12-30

View PDF (11 pages)

23/10/2002

New director appointed

View PDF (9 pages)

23/10/2002

Director resigned

View PDF (2 pages)

23/10/2002

Director resigned

View PDF (1 pages)

06/10/2002

Return made up to 02/10/02; full list of members

View PDF (9 pages)

14/03/2002

Director resigned

View PDF (1 pages)

18/10/2001

Return made up to 02/10/01; full list of members

View PDF (8 pages)

30/09/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

07/11/2000

New director appointed

View PDF (2 pages)

07/11/2000

New director appointed

View PDF (2 pages)

07/11/2000

Director resigned

View PDF (1 pages)

07/11/2000

Director resigned

View PDF (1 pages)

25/10/2000

Full accounts made up to 1999-12-26

View PDF (10 pages)

10/10/2000

Return made up to 02/10/00; full list of members

View PDF (8 pages)

10/10/2000

Director's particulars changed

View PDF (0 pages)

06/04/2000

Secretary resigned

View PDF (1 pages)

06/04/2000

New secretary appointed

View PDF (2 pages)

21/12/1999

Director's particulars changed

View PDF (1 pages)

31/10/1999

Return made up to 02/10/99; full list of members

View PDF (8 pages)

31/10/1999

Director's particulars changed

View PDF (0 pages)

10/10/1999

New director appointed

View PDF (2 pages)

30/09/1999

Director's particulars changed

View PDF (1 pages)

23/09/1999

Director resigned

View PDF (1 pages)

03/08/1999

Full accounts made up to 1999-01-03

View PDF (11 pages)

01/11/1998

Return made up to 02/10/98; full list of members

View PDF (8 pages)

03/09/1998

Certificate of change of name

View PDF (2 pages)

24/08/1998

Auditor's resignation

View PDF (1 pages)

21/05/1998

Ad 09/03/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

21/05/1998

Recon 09/03/98

View PDF (1 pages)

21/05/1998

Secretary resigned

View PDF (1 pages)

21/05/1998

Registered office changed on 22/05/98 from: 2 milford house 7 queen anne street london W1M 9FD

View PDF (1 pages)

20/05/1998

Secretary resigned

View PDF (1 pages)

06/04/1998

Resolutions

View PDF (0 pages)

19/03/1998

New director appointed

View PDF (2 pages)

19/03/1998

New director appointed

View PDF (2 pages)

19/03/1998

New director appointed

View PDF (2 pages)

19/03/1998

New secretary appointed

View PDF (2 pages)

19/03/1998

New director appointed

View PDF (2 pages)

08/03/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

22/01/1998

Registered office changed on 23/01/98 from: international house 31 church road, london NW4 4EB

View PDF (1 pages)

22/01/1998

New director appointed

View PDF (2 pages)

22/01/1998

New secretary appointed

View PDF (2 pages)

22/01/1998

Director resigned

View PDF (1 pages)

22/01/1998

Secretary resigned

View PDF (1 pages)

01/10/1997

Incorporation

View PDF (17 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

27/12/2008

Last change occurred

27/12/2008

Accounts

Dormant

Last made up date

27/12/2008

Next account date

27/12/2009

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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

Person	Title	Period	Connections
Kirby, Philip	Director	09/03/1998 - 27/02/2002	19
Mills, Roger Charles	Director	18/10/2000 - Present	12
Scott, Howard Philip	Director	09/03/1998 - 20/09/1999	9
Hunter, Paul Anthony	Director	14/10/2002 - Present	239
Davidson, Paul	Director	09/03/1998 - Present	207

Persons with Significant Control

No PSC data available.

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Description

About NQB MEDIA LIMITED

NQB MEDIA LIMITED is an(a) Dissolved company incorporated on 01/10/1997 with the registered office located at 58 Church Street, Weybridge, Surrey KT13 8DP. 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 NQB MEDIA LIMITED?

NQB MEDIA LIMITED is currently Dissolved. It was registered on 01/10/1997 and dissolved on 24/05/2010.

Where is NQB MEDIA LIMITED located?

NQB MEDIA LIMITED is registered at 58 Church Street, Weybridge, Surrey KT13 8DP.

What is the latest filing for NQB MEDIA LIMITED?

The latest filing was on 24/05/2010: Final Gazette dissolved via voluntary strike-off.