WITAN JARDINE MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

02159501

Incorporation date

30/08/1987

Size

Dormant

Classification

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

Contacts

Registered address

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Latest events (Record since 30/08/1987)

10/05/2010

Final Gazette dissolved via voluntary strike-off

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25/01/2010

First Gazette notice for voluntary strike-off

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10/01/2010

Application to strike the company off the register

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16/11/2009

Accounts for a dormant company made up to 2008-12-31

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22/06/2009

Secretary appointed jill wall

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18/06/2009

Appointment Terminated Secretary stephen perrin

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04/06/2009

Director appointed richard mckechnie taylor

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28/04/2009

Return made up to 14/03/09; full list of members

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05/02/2009

Accounting reference date shortened from 21/01/2009 to 31/12/2008

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26/11/2008

Appointment Terminated Director victor cuthell

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23/11/2008

Registered office changed on 24/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX

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23/11/2008

Location of register of members

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23/11/2008

Accounts made up to 2008-01-21

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20/04/2008

Return made up to 14/03/08; full list of members

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10/04/2008

Location of register of members

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10/04/2008

Location of debenture register

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05/02/2008

Accounting reference date extended from 31/07/07 to 21/01/08

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05/02/2008

Director resigned

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05/02/2008

Director resigned

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05/02/2008

New director appointed

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05/02/2008

New director appointed

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05/02/2008

New director appointed

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05/02/2008

Registered office changed on 06/02/08 from: 13 southampton place london WC1A 2AJ

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24/01/2008

Declaration of satisfaction of mortgage/charge

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10/12/2007

Auditor's resignation

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04/04/2007

Accounts for a small company made up to 2006-07-31

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25/03/2007

Return made up to 14/03/07; full list of members

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25/03/2007

Registered office changed on 26/03/07 from: 13 southampton place london WC1A 2AL

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24/04/2006

Return made up to 14/03/06; full list of members

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27/03/2006

Accounts for a medium company made up to 2005-07-31

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25/04/2005

Return made up to 14/03/05; full list of members

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18/04/2005

Accounts for a medium company made up to 2004-07-31

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01/06/2004

Accounts for a medium company made up to 2003-07-31

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23/05/2004

Director's particulars changed

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18/04/2004

Return made up to 14/03/04; full list of members

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23/10/2003

New secretary appointed

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23/10/2003

Secretary resigned

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27/05/2003

Accounts for a small company made up to 2002-07-31

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01/04/2003

Return made up to 14/03/03; full list of members

View PDF (7 pages)

19/05/2002

Accounts for a small company made up to 2001-07-31

View PDF (6 pages)

20/03/2002

Return made up to 14/03/02; full list of members

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20/03/2002

Registered office changed on 21/03/02

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20/03/2002

Location of register of members address changed

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20/03/2002

Location of debenture register address changed

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10/04/2001

Return made up to 14/03/01; full list of members

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05/04/2001

Registered office changed on 06/04/01 from: 125 high holborn london WC1V 6QA

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18/01/2001

Accounts for a small company made up to 2000-07-31

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09/05/2000

Accounts for a small company made up to 1999-07-31

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21/03/2000

Return made up to 14/03/00; full list of members

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21/06/1999

Particulars of mortgage/charge

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17/03/1999

Return made up to 14/03/99; full list of members

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16/12/1998

Accounts for a small company made up to 1998-07-31

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06/08/1998

Certificate of change of name

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17/03/1998

Return made up to 14/03/98; full list of members

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17/03/1998

Location of register of members address changed

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17/03/1998

Location of debenture register address changed

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10/01/1998

Accounts for a small company made up to 1997-07-31

View PDF (6 pages)

24/03/1997

Return made up to 14/03/97; full list of members

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14/11/1996

Accounts for a small company made up to 1996-07-31

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28/08/1996

Registered office changed on 29/08/96 from: 3/9 southampton row london WC1

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18/03/1996

Return made up to 14/03/96; full list of members

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06/12/1995

Accounts for a small company made up to 1995-07-31

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14/03/1995

Return made up to 14/03/95; full list of members

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15/01/1995

Accounts for a small company made up to 1994-07-31

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31/12/1994

A selection of documents registered before 1 January 1995

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30/08/1994

Registered office changed on 31/08/94 from: 46 oxford street london, W1 9FJ

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17/03/1994

Return made up to 14/03/94; full list of members

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17/03/1994

Director's particulars changed

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02/03/1994

Accounts for a small company made up to 1993-07-31

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21/04/1993

Return made up to 14/03/93; full list of members

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16/02/1993

Accounts for a small company made up to 1992-07-31

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08/09/1992

Auditor's resignation

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01/04/1992

Return made up to 14/03/92; full list of members

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22/12/1991

Full accounts made up to 1991-07-31

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18/11/1991

New secretary appointed

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18/11/1991

New director appointed

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18/11/1991

Director resigned

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18/11/1991

Secretary resigned

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17/11/1991

Registered office changed on 18/11/91 from: 4TH floor, king house 5-11 westbourne grove london W2

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23/04/1991

Full accounts made up to 1990-07-31

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23/04/1991

Resolutions

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23/04/1991

Resolutions

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23/04/1991

Resolutions

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23/04/1991

Return made up to 14/03/91; full list of members

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11/06/1990

Return made up to 14/03/90; full list of members

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08/03/1990

Full accounts made up to 1989-07-31

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13/04/1989

Location of register of members

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13/04/1989

Return made up to 02/03/89; full list of members

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16/03/1989

Full accounts made up to 1988-07-31

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14/09/1988

Registered office changed on 15/09/88 from: westcombe house 56-58 whitcomb street london WC2H 7DN

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06/01/1988

Wd 30/11/87 pd 20/11/87--------- £ si 2@1

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06/01/1988

Wd 30/11/87 ad 20/11/87--------- £ si 98@2=196 £ ic 2/198

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26/11/1987

Accounting reference date notified as 31/07

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16/11/1987

Memorandum and Articles of Association

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10/11/1987

Secretary resigned;new secretary appointed

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10/11/1987

Director resigned;new director appointed

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10/11/1987

Registered office changed on 11/11/87 from: 2 baches street london N1 6UB

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25/10/1987

Certificate of change of name

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25/10/1987

Resolutions

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30/08/1987

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Cuthell, Victor	Director	21/01/2008 - 17/10/2008	6
Taylor, Richard Mckechnie	Director	15/05/2009 - Present	4
Lyons, Paul	Director	21/01/2008 - Present	6
Waterworth, Nicholas Martin Baillie	Director	21/01/2008 - Present	6
Wall, Jill	Secretary	19/06/2009 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About WITAN JARDINE MEDIA LIMITED

WITAN JARDINE MEDIA LIMITED is an(a) Dissolved company incorporated on 30/08/1987 with the registered office located at 5 New Street Square, London EC4A 3TW. There are currently 4 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 WITAN JARDINE MEDIA LIMITED?

WITAN JARDINE MEDIA LIMITED is currently Dissolved. It was registered on 30/08/1987 and dissolved on 10/05/2010.

Where is WITAN JARDINE MEDIA LIMITED located?

WITAN JARDINE MEDIA LIMITED is registered at 5 New Street Square, London EC4A 3TW.

What does WITAN JARDINE MEDIA LIMITED do?

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

What is the latest filing for WITAN JARDINE MEDIA LIMITED?

The latest filing was on 10/05/2010: Final Gazette dissolved via voluntary strike-off.