PROCTER & PROCTER MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

02707190

Incorporation date

14/04/1992

Size

Full

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/04/1992)

18/05/2014

Bona Vacantia disclaimer

View PDF (1 pages)

21/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/05/2013

Liquidators' statement of receipts and payments to 2013-05-03

View PDF (19 pages)

21/05/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

17/02/2013

Liquidators' statement of receipts and payments to 2013-01-18

View PDF (14 pages)

22/03/2012

Liquidators' statement of receipts and payments to 2012-01-18

View PDF (19 pages)

02/03/2011

Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB on 2011-03-03

View PDF (2 pages)

09/02/2011

Statement of affairs with form 4.19

View PDF (6 pages)

30/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

30/01/2011

Resolutions

View PDF (1 pages)

13/01/2011

Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP on 2011-01-14

View PDF (2 pages)

12/10/2010

Full accounts made up to 2009-06-30

View PDF (15 pages)

19/04/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (4 pages)

01/03/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

25/08/2009

Full accounts made up to 2008-06-30

View PDF (18 pages)

16/06/2009

Return made up to 15/04/09; full list of members

View PDF (4 pages)

04/03/2009

Resolutions

View PDF (1 pages)

04/03/2009

S-div

View PDF (1 pages)

04/03/2009

Resolutions

View PDF (1 pages)

10/11/2008

Full accounts made up to 2007-06-30

View PDF (18 pages)

30/04/2008

Return made up to 15/04/08; full list of members

View PDF (6 pages)

15/07/2007

Full accounts made up to 2006-06-30

View PDF (18 pages)

01/05/2007

Return made up to 15/04/07; no change of members

View PDF (6 pages)

30/08/2006

Full accounts made up to 2005-06-30

View PDF (17 pages)

20/04/2006

Return made up to 15/04/06; full list of members

View PDF (6 pages)

20/04/2006

Director's particulars changed

View PDF (0 pages)

14/02/2006

New secretary appointed

View PDF (2 pages)

20/09/2005

Secretary resigned

View PDF (1 pages)

18/08/2005

Return made up to 15/04/05; full list of members

View PDF (6 pages)

18/08/2005

Full accounts made up to 2004-06-30

View PDF (16 pages)

28/09/2004

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

View PDF (6 pages)

07/07/2004

Full accounts made up to 2003-06-30

View PDF (17 pages)

15/12/2003

Full accounts made up to 2002-06-30

View PDF (15 pages)

12/07/2003

Return made up to 15/04/03; full list of members

View PDF (6 pages)

28/01/2003

Full accounts made up to 2001-06-30

View PDF (14 pages)

16/04/2002

Return made up to 15/04/02; full list of members

View PDF (6 pages)

08/05/2001

Return made up to 15/04/01; full list of members

View PDF (8 pages)

08/05/2001

New secretary appointed

View PDF (2 pages)

30/04/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

19/02/2001

Particulars of mortgage/charge

View PDF (4 pages)

19/02/2001

Particulars of mortgage/charge

View PDF (4 pages)

10/12/2000

Secretary resigned

View PDF (1 pages)

03/05/2000

Return made up to 15/04/00; full list of members

View PDF (6 pages)

03/05/2000

Secretary's particulars changed

View PDF (0 pages)

06/03/2000

Full accounts made up to 1999-06-30

View PDF (14 pages)

03/08/1999

Full accounts made up to 1998-06-30

View PDF (15 pages)

10/05/1999

Return made up to 15/04/99; no change of members

View PDF (0 pages)

16/02/1999

Secretary resigned

View PDF (1 pages)

16/02/1999

New secretary appointed

View PDF (2 pages)

23/06/1998

Return made up to 15/04/98; full list of members

View PDF (6 pages)

23/06/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/03/1998

Full accounts made up to 1997-06-30

View PDF (14 pages)

09/02/1998

Resolutions

View PDF (1 pages)

09/02/1998

Resolutions

View PDF (0 pages)

09/02/1998

Resolutions

View PDF (0 pages)

17/12/1997

Registered office changed on 18/12/97 from: 20 fulham broadway london SW6 1AH

View PDF (1 pages)

29/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

18/02/1996

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

11/09/1995

New secretary appointed

View PDF (2 pages)

29/08/1995

Return made up to 15/04/95; no change of members

View PDF (4 pages)

29/08/1995

Secretary resigned

View PDF (0 pages)

05/07/1995

Accounts for a small company made up to 1994-06-30

View PDF (8 pages)

31/08/1994

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

17/04/1994

Return made up to 15/04/94; no change of members

View PDF (0 pages)

10/06/1993

Return made up to 15/04/93; full list of members

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25/11/1992

Accounting reference date notified as 30/06

View PDF (0 pages)

26/04/1992

Registered office changed on 27/04/92 from: shaibern house 28 scrutton st london EC2A 4RQ

View PDF (0 pages)

26/04/1992

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

26/04/1992

Director resigned;new director appointed

View PDF (0 pages)

14/04/1992

Incorporation

View PDF (16 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

See more events →

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
CO FORM (SECRETARIES) LIMITED	Nominee Secretary	15/04/1992 - 15/04/1993	506
Procter, Terence Dennis	Director	15/04/1992 - Present	3
Procter, Sandra	Director	15/04/1992 - 15/04/1993	3
Pooni, Harinder	Secretary	03/02/2006 - Present	2
Cope, Jeanette	Secretary	30/04/1995 - 01/11/1998	1

Persons with Significant Control

No PSC data available.

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Description

About PROCTER & PROCTER MEDIA LIMITED

PROCTER & PROCTER MEDIA LIMITED is an(a) Dissolved company incorporated on 14/04/1992 with the registered office located at Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ. There are currently 2 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 PROCTER & PROCTER MEDIA LIMITED?

PROCTER & PROCTER MEDIA LIMITED is currently Dissolved. It was registered on 14/04/1992 and dissolved on 21/08/2013.

Where is PROCTER & PROCTER MEDIA LIMITED located?

PROCTER & PROCTER MEDIA LIMITED is registered at Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ.

What does PROCTER & PROCTER MEDIA LIMITED do?

PROCTER & PROCTER MEDIA LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for PROCTER & PROCTER MEDIA LIMITED?

The latest filing was on 18/05/2014: Bona Vacantia disclaimer.