SATELLITE MARKETING & ADVERTISING LIMITED

Key Data

Status

Dissolved

Company No.

02454230

Incorporation date

19/12/1989

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/12/1989)

24/10/2011

Final Gazette dissolved via voluntary strike-off

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11/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/06/2011

Application to strike the company off the register

View PDF (3 pages)

12/01/2011

Accounts for a dormant company made up to 2010-06-27

View PDF (8 pages)

28/12/2010

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (7 pages)

07/10/2010

Director's details changed for Mr Michael Charles Gill on 2010-10-07

View PDF (2 pages)

06/10/2010

Director's details changed for Mrs Carla Stone on 2010-10-06

View PDF (2 pages)

06/10/2010

Secretary's details changed for Mrs Carla Stone on 2010-10-06

View PDF (2 pages)

06/10/2010

Director's details changed for Susan Lee Panuccio on 2010-10-06

View PDF (2 pages)

30/09/2010

Registered office address changed from 1 Virginia Street London E98 1XY on 2010-10-01

View PDF (1 pages)

04/02/2010

Accounts for a dormant company made up to 2009-06-28

View PDF (6 pages)

31/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (6 pages)

27/04/2009

Accounts made up to 2008-06-29

View PDF (6 pages)

18/01/2009

Return made up to 20/12/08; full list of members

View PDF (4 pages)

23/07/2008

Director appointed susan lee panuccio

View PDF (3 pages)

22/07/2008

Appointment Terminated Director stephen daintith

View PDF (1 pages)

10/04/2008

Accounts made up to 2007-06-30

View PDF (6 pages)

03/01/2008

Return made up to 20/12/07; full list of members

View PDF (3 pages)

21/08/2007

New director appointed

View PDF (1 pages)

21/08/2007

Director resigned

View PDF (1 pages)

07/01/2007

Return made up to 20/12/06; full list of members

View PDF (3 pages)

18/09/2006

Accounts made up to 2006-06-30

View PDF (6 pages)

28/02/2006

Director resigned

View PDF (1 pages)

26/02/2006

Accounts made up to 2005-06-30

View PDF (8 pages)

29/01/2006

Director resigned

View PDF (1 pages)

19/12/2005

Return made up to 20/12/05; full list of members

View PDF (3 pages)

28/09/2005

New director appointed

View PDF (1 pages)

20/03/2005

Full accounts made up to 2004-06-30

View PDF (10 pages)

19/12/2004

Return made up to 20/12/04; full list of members

View PDF (3 pages)

12/10/2004

New director appointed

View PDF (1 pages)

27/04/2004

Resolutions

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27/04/2004

Resolutions

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27/04/2004

Resolutions

View PDF (1 pages)

21/04/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

24/03/2004

Resolutions

View PDF (1 pages)

04/01/2004

Return made up to 20/12/03; full list of members

View PDF (6 pages)

09/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/03/2003

Director's particulars changed

View PDF (1 pages)

23/01/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

02/01/2003

Return made up to 20/12/02; full list of members

View PDF (6 pages)

17/10/2002

New director appointed

View PDF (3 pages)

16/05/2002

Auditor's resignation

View PDF (1 pages)

27/12/2001

Return made up to 20/12/01; full list of members

View PDF (7 pages)

03/12/2001

Full accounts made up to 2001-06-30

View PDF (12 pages)

03/12/2001

New director appointed

View PDF (6 pages)

03/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

03/12/2001

New secretary appointed

View PDF (2 pages)

03/05/2001

Director's particulars changed

View PDF (1 pages)

23/01/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

14/01/2001

Return made up to 20/12/00; full list of members

View PDF (7 pages)

24/05/2000

Registered office changed on 25/05/00 from: P.O.box 495 virginia street london E1 9XY

View PDF (1 pages)

28/02/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

22/12/1999

Return made up to 20/12/99; full list of members

View PDF (12 pages)

01/12/1999

New director appointed

View PDF (2 pages)

01/12/1999

Director resigned

View PDF (1 pages)

14/03/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

30/12/1998

Return made up to 20/12/98; full list of members

View PDF (8 pages)

30/12/1998

Location of register of members address changed

View PDF (0 pages)

23/03/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

05/01/1998

Return made up to 20/12/97; full list of members

View PDF (0 pages)

01/05/1997

Full accounts made up to 1996-06-30

View PDF (10 pages)

29/12/1996

Return made up to 20/12/96; full list of members

View PDF (7 pages)

17/09/1996

New director appointed

View PDF (1 pages)

17/09/1996

Director resigned

View PDF (1 pages)

06/05/1996

Full accounts made up to 1995-06-30

View PDF (9 pages)

11/01/1996

Return made up to 20/12/95; full list of members

View PDF (7 pages)

16/08/1995

Director's particulars changed

View PDF (2 pages)

27/04/1995

Full accounts made up to 1994-06-30

View PDF (10 pages)

09/03/1995

Director resigned

View PDF (0 pages)

04/01/1995

Return made up to 20/12/94; full list of members

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01/08/1994

New director appointed

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01/08/1994

Director resigned;new director appointed

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07/01/1994

Full accounts made up to 1993-06-30

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06/01/1994

Return made up to 20/12/93; full list of members

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20/04/1993

Full accounts made up to 1992-06-30

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22/12/1992

Return made up to 20/12/92; full list of members

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14/12/1992

Secretary resigned;new secretary appointed

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07/06/1992

Full accounts made up to 1991-06-30

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03/01/1992

Return made up to 20/12/91; full list of members

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24/03/1991

Full accounts made up to 1990-06-30

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20/02/1991

Return made up to 19/12/90; full list of members

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04/03/1990

Resolutions

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04/03/1990

Memorandum and Articles of Association

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14/02/1990

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

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14/02/1990

New director appointed

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07/02/1990

Certificate of change of name

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05/02/1990

Registered office changed on 06/02/90 from: 4TH floor 9 cheapside london EC2V 6AD

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05/02/1990

Accounting reference date notified as 30/06

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19/12/1989

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

26/06/2010

Last change occurred

26/06/2010

Accounts

Dormant

Last made up date

26/06/2010

Next account date

26/06/2011

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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
Hutson, Stephen Frank	Director	11/09/1996 - 13/08/2007	85
Roberts, Lawrence Craig	Director	26/07/1994 - 11/09/1996	20
Stone, Carla	Director	01/10/2002 - Present	62
Daintith, Stephen Wayne	Director	19/09/2005 - 17/07/2008	138
Gill, Michael Charles	Director	13/08/2007 - Present	127

Persons with Significant Control

No PSC data available.

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Description

About SATELLITE MARKETING & ADVERTISING LIMITED

SATELLITE MARKETING & ADVERTISING LIMITED is an(a) Dissolved company incorporated on 19/12/1989 with the registered office located at 3 Thomas More Square, London E98 1XY. 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 SATELLITE MARKETING & ADVERTISING LIMITED?

SATELLITE MARKETING & ADVERTISING LIMITED is currently Dissolved. It was registered on 19/12/1989 and dissolved on 24/10/2011.

Where is SATELLITE MARKETING & ADVERTISING LIMITED located?

SATELLITE MARKETING & ADVERTISING LIMITED is registered at 3 Thomas More Square, London E98 1XY.

What does SATELLITE MARKETING & ADVERTISING LIMITED do?

SATELLITE MARKETING & ADVERTISING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SATELLITE MARKETING & ADVERTISING LIMITED?

The latest filing was on 24/10/2011: Final Gazette dissolved via voluntary strike-off.