PRESSWATCH MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

04650110

Incorporation date

27/01/2003

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 27/01/2003)

13/02/2012

Final Gazette dissolved via voluntary strike-off

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24/01/2012

Statement of capital following an allotment of shares on 2012-01-25

View PDF (3 pages)

01/11/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

26/09/2011

First Gazette notice for voluntary strike-off

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14/09/2011

Application to strike the company off the register

View PDF (3 pages)

14/07/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

14/02/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (5 pages)

14/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

08/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (6 pages)

30/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

03/09/2009

Director appointed christopher paul sweetland

View PDF (1 pages)

04/08/2009

Registered office changed on 05/08/2009 from tns house westgate london W5 1UA

View PDF (1 pages)

05/05/2009

Director's Change of Particulars / robert bowtell / 05/05/2009 / HouseName/Number was: 39, now: 41; Street was: cedar gate drive, now: nearwater lane; Area was: darien, now: ; Post Town was: connecticut, now: darien; Region was: ct 06820, now: conneticut; Post Code was: , now: ct 06820

View PDF (1 pages)

23/03/2009

Return made up to 28/01/09; full list of members

View PDF (6 pages)

12/03/2009

Registered office changed on 13/03/2009 from tns house westgate london W5 1AU

View PDF (1 pages)

17/02/2009

Registered office changed on 18/02/2009 from tns house westgate london W5 1UA

View PDF (1 pages)

25/01/2009

Secretary appointed wpp group (nominees) LIMITED

View PDF (1 pages)

25/01/2009

Appointment Terminated Secretary paul wright

View PDF (1 pages)

10/12/2008

Director appointed robert bowtell

View PDF (3 pages)

10/12/2008

Appointment Terminated Director jameson smith

View PDF (1 pages)

22/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

14/05/2008

Accounting reference date shortened from 31/03/2008 to 31/12/2007

View PDF (1 pages)

28/01/2008

Return made up to 28/01/08; full list of members

View PDF (3 pages)

22/01/2008

Full accounts made up to 2007-03-31

View PDF (23 pages)

19/12/2007

Secretary's particulars changed

View PDF (1 pages)

04/07/2007

Director resigned

View PDF (1 pages)

04/07/2007

Secretary resigned

View PDF (1 pages)

21/02/2007

Return made up to 28/01/07; full list of members

View PDF (3 pages)

26/01/2007

New director appointed

View PDF (2 pages)

11/01/2007

New director appointed

View PDF (2 pages)

10/01/2007

New director appointed

View PDF (2 pages)

10/01/2007

New secretary appointed

View PDF (2 pages)

06/01/2007

Registered office changed on 07/01/07 from: 65 new cavendish street london W1G 7LS

View PDF (1 pages)

06/01/2007

New director appointed

View PDF (2 pages)

22/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (7 pages)

16/11/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

28/03/2006

Secretary resigned

View PDF (1 pages)

21/03/2006

Registered office changed on 22/03/06 from: 151 farringdon road london EC1R 3AF

View PDF (1 pages)

21/03/2006

New secretary appointed

View PDF (2 pages)

13/02/2006

Return made up to 28/01/06; full list of members

View PDF (7 pages)

23/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

23/06/2005

Secretary's particulars changed

View PDF (1 pages)

24/04/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

13/03/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

13/03/2005

Particulars of contract relating to shares

View PDF (4 pages)

13/03/2005

Ad 22/02/05--------- £ si 99@1=99 £ ic 1/100

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02/03/2005

Resolutions

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02/03/2005

Resolutions

View PDF (1 pages)

02/03/2005

Director resigned

View PDF (1 pages)

02/03/2005

Director resigned

View PDF (1 pages)

02/03/2005

Director resigned

View PDF (1 pages)

27/02/2005

Particulars of mortgage/charge

View PDF (5 pages)

15/02/2005

Return made up to 28/01/05; full list of members

View PDF (8 pages)

19/02/2004

Return made up to 28/01/04; full list of members

View PDF (8 pages)

28/11/2003

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

08/05/2003

New director appointed

View PDF (2 pages)

08/05/2003

New director appointed

View PDF (2 pages)

08/05/2003

New director appointed

View PDF (2 pages)

10/02/2003

New director appointed

View PDF (2 pages)

10/02/2003

Registered office changed on 11/02/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP

View PDF (1 pages)

10/02/2003

New secretary appointed

View PDF (2 pages)

05/02/2003

Director resigned

View PDF (1 pages)

05/02/2003

Secretary resigned

View PDF (1 pages)

27/01/2003

Incorporation

View PDF (14 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Knight, Martin	Director	16/04/2003 - 21/02/2005	25
Lynch, Philip	Director	20/12/2006 - Present	2
ALPHA SECRETARIAL LIMITED	Nominee Secretary	27/01/2003 - 27/01/2003	1711
ALPHA DIRECT LIMITED	Nominee Director	27/01/2003 - 27/01/2003	1512
Bowtell, Robert James	Director	10/12/2008 - Present	53

Persons with Significant Control

No PSC data available.

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Description

About PRESSWATCH MEDIA LIMITED

PRESSWATCH MEDIA LIMITED is an(a) Dissolved company incorporated on 27/01/2003 with the registered office located at 27 Farm Street, London W1J 5RJ. There are currently 6 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 PRESSWATCH MEDIA LIMITED?

PRESSWATCH MEDIA LIMITED is currently Dissolved. It was registered on 27/01/2003 and dissolved on 13/02/2012.

Where is PRESSWATCH MEDIA LIMITED located?

PRESSWATCH MEDIA LIMITED is registered at 27 Farm Street, London W1J 5RJ.

What does PRESSWATCH MEDIA LIMITED do?

PRESSWATCH MEDIA LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PRESSWATCH MEDIA LIMITED?

The latest filing was on 13/02/2012: Final Gazette dissolved via voluntary strike-off.