Promedia Advertising Limited

Company Name	Promedia Advertising Limited
Company Status	Dissolved
Company Number	02870534
Category	Private Limited Company
Incorporation Date	10 November 1993(30 years, 5 months ago)
Dissolution Date	27 May 2012 (11 years, 11 months ago)
Previous Name	International Key Holidays Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Ian Kelvin Cook
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	21 December 1995(2 years, 1 month after company formation)
Appointment Duration	16 years, 5 months (closed 27 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Mill Hill Lodge Woodford Road Poynton Stockport Cheshire SK12 1EG

Secretary Name	Simon Mark Phethean
Nationality	British
Status	Closed
Appointed	06 May 2005(11 years, 5 months after company formation)
Appointment Duration	7 years (closed 27 May 2012)
Role	Company Director
Correspondence Address	5 Toxhead Close Horwich Bolton Lancashire BL6 5QB

Director Name	Mark Andrew Zapolski
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(same day as company formation)
Role	Travel Consultant
Correspondence Address	Oakleigh Lodge Davey Lane Alderley Edge Cheshire SK9 7NZ

Secretary Name	Mrs Rebecca Zapolski
Nationality	British
Status	Resigned
Appointed	10 November 1993(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Silvertrees Alderley Edge Cheshire SK9 7AN

Secretary Name	Mr Ian Kelvin Cook
Nationality	British
Status	Resigned
Appointed	21 December 1995(2 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 1999)
Role	Marketing
Country of Residence	England
Correspondence Address	Mill Hill Lodge Woodford Road Poynton Stockport Cheshire SK12 1EG

Secretary Name	Patricia Cook
Nationality	British
Status	Resigned
Appointed	31 October 1999(5 years, 11 months after company formation)
Appointment Duration	3 years (resigned 31 October 2002)
Role	Company Director
Correspondence Address	24 Owens Farm Drive St Johns Wood Stockport Cheshire SK2 5EA

Director Name	Chris Speed
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(8 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 November 2004)
Role	Company Director
Correspondence Address	61b Rosebury Road Fulham London SW6 2NQ

Secretary Name	Christopher Speed
Nationality	British
Status	Resigned
Appointed	31 October 2002(8 years, 11 months after company formation)
Appointment Duration	2 years (resigned 26 November 2004)
Role	Company Director
Correspondence Address	61b Rosebury Road Fulham London SW6 2NQ

Secretary Name	Linda Margaret Cook
Nationality	British
Status	Resigned
Appointed	26 November 2004(11 years after company formation)
Appointment Duration	5 months, 1 week (resigned 06 May 2005)
Role	Company Director
Correspondence Address	56 Highfield Close Davenport Stockport Cheshire SK3 8UB

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	10 November 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	10 November 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	49 Peter Street Manchester M2 3NG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£121,031
Cash	£512
Current Liabilities	£830,983

Accounts

Latest Accounts	31 October 2007 (16 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

27 May 2012	Final Gazette dissolved following liquidation (1 page)
27 May 2012	Final Gazette dissolved following liquidation (1 page)
27 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
27 February 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 February 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 November 2011	Liquidators statement of receipts and payments to 5 October 2011 (5 pages)
4 November 2011	Liquidators' statement of receipts and payments to 5 October 2011 (5 pages)
4 November 2011	Liquidators' statement of receipts and payments to 5 October 2011 (5 pages)
4 November 2011	Liquidators statement of receipts and payments to 5 October 2011 (5 pages)
6 May 2011	Liquidators statement of receipts and payments to 5 April 2011 (5 pages)
6 May 2011	Liquidators' statement of receipts and payments to 5 April 2011 (5 pages)
6 May 2011	Liquidators' statement of receipts and payments to 5 April 2011 (5 pages)
6 May 2011	Liquidators statement of receipts and payments to 5 April 2011 (5 pages)
4 November 2010	Liquidators' statement of receipts and payments to 5 October 2010 (5 pages)
4 November 2010	Liquidators' statement of receipts and payments to 5 October 2010 (5 pages)
4 November 2010	Liquidators statement of receipts and payments to 5 October 2010 (5 pages)
4 November 2010	Liquidators statement of receipts and payments to 5 October 2010 (5 pages)
7 July 2010	Insolvency:sec of state release of liquidator (1 page)
7 July 2010	INSOLVENCY:sec of state release of liquidator (1 page)
6 October 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
6 October 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
6 October 2009	Administrator's progress report to 30 September 2009 (11 pages)
6 October 2009	Administrator's progress report to 30 September 2009 (11 pages)
14 May 2009	Administrator's progress report to 6 April 2009 (9 pages)
14 May 2009	Administrator's progress report to 6 April 2009 (9 pages)
14 May 2009	Administrator's progress report to 6 April 2009 (9 pages)
21 January 2009	Registered office changed on 21/01/2009 from kelvin house chester street chestergate stockport cheshire SK3 0BQ (1 page)
21 January 2009	Registered office changed on 21/01/2009 from kelvin house chester street chestergate stockport cheshire SK3 0BQ (1 page)
17 December 2008	Result of meeting of creditors (15 pages)
17 December 2008	Result of meeting of creditors (15 pages)
10 December 2008	Statement of affairs with form 2.14B (14 pages)
10 December 2008	Statement of affairs with form 2.14B (14 pages)
8 December 2008	Statement of administrator's proposal (14 pages)
8 December 2008	Statement of administrator's proposal (14 pages)
20 October 2008	Appointment of an administrator (1 page)
20 October 2008	Appointment of an administrator (1 page)
12 June 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
12 June 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
28 November 2007	Return made up to 10/11/07; no change of members (6 pages)
28 November 2007	Return made up to 10/11/07; no change of members (6 pages)
16 April 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
16 April 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
15 December 2006	Return made up to 10/11/06; full list of members (6 pages)
15 December 2006	Return made up to 10/11/06; full list of members (6 pages)
10 January 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
10 January 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
3 January 2006	Accounts for a small company made up to 31 October 2004 (6 pages)
3 January 2006	Accounts for a small company made up to 31 October 2004 (6 pages)
25 November 2005	Return made up to 10/11/05; full list of members (6 pages)
25 November 2005	Return made up to 10/11/05; full list of members (6 pages)
8 November 2005	Return made up to 10/11/04; full list of members (6 pages)
8 November 2005	Return made up to 10/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 June 2005	Director's particulars changed (1 page)
2 June 2005	Secretary resigned (1 page)
2 June 2005	Director's particulars changed (1 page)
2 June 2005	Secretary resigned (1 page)
2 June 2005	New secretary appointed (2 pages)
2 June 2005	New secretary appointed (2 pages)
19 January 2005	Registered office changed on 19/01/05 from: balmoral house, hollins brook way, bury lancashire BL9 8RR (1 page)
19 January 2005	Registered office changed on 19/01/05 from: balmoral house, hollins brook way, bury lancashire BL9 8RR (1 page)
10 December 2004	Secretary resigned;director resigned (1 page)
10 December 2004	New secretary appointed (2 pages)
10 December 2004	New secretary appointed (2 pages)
10 December 2004	Secretary resigned;director resigned (1 page)
11 June 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
11 June 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
12 January 2004	Return made up to 10/11/03; full list of members (7 pages)
12 January 2004	Return made up to 10/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 July 2003	Registered office changed on 03/07/03 from: 45-49 greek street stockport cheshire SK3 8AX (1 page)
3 July 2003	Registered office changed on 03/07/03 from: 45-49 greek street stockport cheshire SK3 8AX (1 page)
19 March 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
19 March 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
2 December 2002	New secretary appointed (2 pages)
2 December 2002	New secretary appointed (2 pages)
2 December 2002	Secretary resigned (1 page)
2 December 2002	Secretary resigned (1 page)
12 November 2002	Return made up to 10/11/02; full list of members (7 pages)
12 November 2002	Return made up to 10/11/02; full list of members (7 pages)
26 April 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
26 April 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
9 November 2001	Return made up to 10/11/01; full list of members (6 pages)
9 November 2001	Return made up to 10/11/01; full list of members (6 pages)
20 January 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
20 January 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
7 November 2000	Return made up to 10/11/00; full list of members (6 pages)
7 November 2000	Return made up to 10/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
14 July 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
4 May 2000	Secretary resigned (1 page)
4 May 2000	New secretary appointed (2 pages)
4 May 2000	New secretary appointed (2 pages)
4 May 2000	Secretary resigned (1 page)
4 May 2000	Return made up to 10/11/99; full list of members 363(287) ‐ Registered office changed on 04/05/00 (7 pages)
4 May 2000	Return made up to 10/11/99; full list of members (7 pages)
8 September 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
8 September 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
26 August 1999	Director resigned (1 page)
26 August 1999	Director resigned (1 page)
16 November 1998	Return made up to 10/11/98; full list of members (6 pages)
16 November 1998	Return made up to 10/11/98; full list of members (6 pages)
25 March 1998	Ad 31/10/97--------- Â£ si 22500@1 (2 pages)
25 March 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
25 March 1998	Ad 31/10/97--------- Â£ si 22500@1 (2 pages)
25 March 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
3 March 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
3 March 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
4 December 1997	Return made up to 10/11/97; no change of members (4 pages)
4 December 1997	Return made up to 10/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 July 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
23 July 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
6 December 1996	Return made up to 10/11/96; full list of members (6 pages)
6 December 1996	Return made up to 10/11/96; full list of members (6 pages)
4 September 1996	Accounts made up to 31 October 1995 (1 page)
4 September 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
23 January 1996	Return made up to 10/11/95; no change of members (4 pages)
23 January 1996	Return made up to 10/11/95; no change of members (4 pages)
22 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 January 1996	Secretary resigned (2 pages)
22 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 January 1996	Â£ nc 1000/50000 21/12/95 (1 page)
22 January 1996	Â£ nc 1000/50000 21/12/95 (1 page)
22 January 1996	Secretary resigned (2 pages)
22 January 1996	Ad 21/12/95--------- Â£ si 7498@1=7498 Â£ ic 2/7500 (2 pages)
22 January 1996	New secretary appointed;new director appointed (2 pages)
22 January 1996	New secretary appointed;new director appointed (2 pages)
22 January 1996	Ad 21/12/95--------- Â£ si 7498@1=7498 Â£ ic 2/7500 (2 pages)
21 September 1995	Company name changed international key holidays limit ed\certificate issued on 22/09/95 (2 pages)
21 September 1995	Company name changed international key holidays limit ed\certificate issued on 22/09/95 (4 pages)
2 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 January 1995	Return made up to 10/11/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 January 1995	Return made up to 10/11/94; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
10 November 1993	Incorporation (14 pages)
10 November 1993	Incorporation (14 pages)

Promedia Advertising Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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