Company NameImedia Group Plc
Company StatusDissolved
Company Number02008011
CategoryPublic Limited Company
Incorporation Date8 April 1986(38 years ago)
Dissolution Date13 July 1999 (24 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Robert William Jackson
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(5 years, 8 months after company formation)
Appointment Duration7 years, 6 months (closed 13 July 1999)
RoleCompany Director
Correspondence Address9 High Cross Avenue
Poulton Le Fylde
Lancashire
FY6 8BY
Director NameMr Conrad Jeffrey Morris
Date of BirthJune 1932 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(5 years, 8 months after company formation)
Appointment Duration7 years, 6 months (closed 13 July 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address90 North Gate
London
NW8 7EJ
Director NameJohn Selwyn Burgess
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed04 January 1993(6 years, 9 months after company formation)
Appointment Duration6 years, 6 months (closed 13 July 1999)
RoleCompany Director
Correspondence AddressHolly Bush Barn
Back Lane Smallwood
Sandbach
Cheshire
CW11 2UN
Director NameBert Anderton
Date of BirthMay 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed20 January 1994(7 years, 9 months after company formation)
Appointment Duration5 years, 5 months (closed 13 July 1999)
RoleSales Manager
Country of ResidenceUnited Kingdom
Correspondence Address69 Kilgrimol Gardens
St Annes
Lytham St Annes
Lancashire
FY8 2RB
Secretary NameImedia Limited (Corporation)
StatusClosed
Appointed03 January 1995(8 years, 9 months after company formation)
Appointment Duration4 years, 6 months (closed 13 July 1999)
Correspondence AddressGlasdon House
Preston New Road
Blackpool
Lancashire
FY3 9LP
Director NameIan Paul Rose
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 21 July 1994)
RoleGroup Chairman
Correspondence Address49 Newton Drive
Blackpool
Lancashire
FY3 8EW
Director NameMrs Margaret Ann Walker
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 8 months after company formation)
Appointment Duration3 years (resigned 03 January 1995)
RoleFinancial Director
Correspondence AddressOld Stone Trough
Kelbrook
Colne
Lancs
BB8 6LW
Secretary NameBryan Harris
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 8 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 24 August 1992)
RoleCompany Director
Correspondence Address2 Willow Drive
Wrea Green
Preston
Lancashire
PR4 2NT
Secretary NameSimon John Barber
NationalityBritish
StatusResigned
Appointed24 August 1992(6 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 06 May 1994)
RoleCompany Director
Correspondence Address1 Tern Drive
Poynton
Stockport
Cheshire
SK12 1HR
Director NameDavid Cyril Kendrick
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1993(6 years, 9 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 28 May 1993)
RoleCompany Director
Correspondence AddressValley Cottage
Prestbury Road
Wilmslow
Cheshire
Sk9
Director NameMr Stephen Howard Rose
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1993(6 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 27 September 1994)
RoleCompany Director
Correspondence AddressThe Penthouse
High Leigh Marine Drive
Lytham St Annes
FY8 1AU
Director NameMr Edward Hugh Roderick Thomas
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 February 1994(7 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 22 June 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEaton House
1 Eaton Crescent
Bristol
Avon
BS8 2EJ
Secretary NameMrs Margaret Ann Walker
NationalityBritish
StatusResigned
Appointed06 May 1994(8 years, 1 month after company formation)
Appointment Duration8 months (resigned 03 January 1995)
RoleCompany Director
Correspondence AddressOld Stone Trough
Kelbrook
Colne
Lancs
BB8 6LW

Location

Registered AddressCoopers & Lybrand
Abacus Court
Minshull Street
Manchester
M1 3ED
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 June 1994 (29 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

13 July 1999Final Gazette dissolved via compulsory strike-off (1 page)
23 March 1999First Gazette notice for compulsory strike-off (1 page)
24 November 1998Receiver's abstract of receipts and payments (3 pages)
13 November 1998Receiver ceasing to act (1 page)
12 August 1998Receiver's abstract of receipts and payments (3 pages)
15 August 1997Receiver's abstract of receipts and payments (3 pages)
5 August 1996Receiver's abstract of receipts and payments (3 pages)
4 March 1996Administrative Receiver's report (41 pages)
24 October 1995Director resigned (2 pages)
27 June 1995Registered office changed on 27/06/95 from: glasdon house preston new road blackpool lancs FY3 9LP (1 page)
20 June 1995Appointment of receiver/manager (2 pages)
7 March 1995Secretary resigned;director resigned (2 pages)
7 March 1995New secretary appointed (2 pages)