M&G Media Investment Limited

Company Name	M&G Media Investment Limited
Company Status	Dissolved
Company Number	03798972
Category	Private Limited Company
Incorporation Date	1 July 1999(24 years, 10 months ago)
Dissolution Date	29 March 2005 (19 years, 1 month ago)
Previous Name	Variety Fm Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Trevar Ncube
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Zimbabwean
Status	Closed
Appointed	01 July 2003(4 years after company formation)
Appointment Duration	1 year, 9 months (closed 29 March 2005)
Role	Publisher
Correspondence Address	39 Middle Road Morningside Sandton Johannesburg Foreign

Secretary Name	Hoosain Karjiekerk
Nationality	South African
Status	Closed
Appointed	01 July 2003(4 years after company formation)
Appointment Duration	1 year, 9 months (closed 29 March 2005)
Role	Financial Director
Correspondence Address	50 A 6th Street Unden Johannesburg 2195 Foreign

Director Name	Arthur Vincent Townsend
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 8 months (resigned 27 March 2001)
Role	Chartered Accountant
Correspondence Address	Dowry House Brandlesholme Road Greenmount Bury Lancashire BL8 4DZ

Director Name	Ian Stanley Ashcroft
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	36 Carrwood Road Pownall Park Wilmslow Cheshire SK9 5DL

Secretary Name	Arthur Vincent Townsend
Nationality	British
Status	Resigned
Appointed	20 July 1999(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 8 months (resigned 27 March 2001)
Role	Chartered Accountant
Correspondence Address	Dowry House Brandlesholme Road Greenmount Bury Lancashire BL8 4DZ

Director Name	Andrew Norman Allan
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 January 2001)
Role	Company Director
Correspondence Address	Wardington Lodge Wardington Banbury Oxfordshire OX17 1SE

Director Name	Mrs Susan Battle
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 January 2001)
Role	Chief Executive Birmingham Cha
Country of Residence	England
Correspondence Address	Apartment 8 Brookfield House Hackmans Gate Lane Belbroughton Stourbridge West Midlands DY9 0DL

Director Name	Adrian Dennis Bland
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 January 2001)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Nash House 58 Wentworth Road Harborne,Birmingham West Midlands B17 9TA

Director Name	Mr Robert Michael Gilbert
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 January 2001)
Role	Lawyer
Country of Residence	England
Correspondence Address	Beaconwood Lodge Beacon Lane Rednal West Midlands B45 9XN

Director Name	Jonathan Hewson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 March 2001)
Role	Company Director
Correspondence Address	17 Amerston Drive Wynyard Woods Wynyard Teesside TS22 5QX

Director Name	John Frederick Myers
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 March 2001)
Role	Managing Director Gmg Radio Ho
Correspondence Address	21 Middle Drive Darras Hal Ponteland Northumberland NE20 9DH

Director Name	Paramjit Singh Bassi
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 January 2001)
Role	Property Dev
Correspondence Address	Hillrise Billy Lane Barnt Green Birmingham West Midlands B45 8BY

Director Name	Nicholas Scheele
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British/American
Status	Resigned
Appointed	01 March 2000(8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 January 2001)
Role	Chairman Ford Europe
Correspondence Address	Ward Leys Stratford Road Wooton Wawen Warwickshire B95 6AR

Director Name	Philip Edward Boardman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(1 year, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2002)
Role	Chartered Accountant
Correspondence Address	2 Davenport Avenue Hessle East Riding Of Yorkshire HU13 0RP

Secretary Name	Philip Edward Boardman
Nationality	British
Status	Resigned
Appointed	27 March 2001(1 year, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2002)
Role	Chartered Accountant
Correspondence Address	2 Davenport Avenue Hessle East Riding Of Yorkshire HU13 0RP

Director Name	Stella Elizabeth Beaumont
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(2 years, 12 months after company formation)
Appointment Duration	3 days (resigned 30 June 2002)
Role	Company Director
Correspondence Address	19 Seymour Road Hampton Wick Surrey KT1 4HN

Director Name	Mr Paul John Naismith
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(2 years, 12 months after company formation)
Appointment Duration	3 days (resigned 30 June 2002)
Role	Newspaper Executive
Country of Residence	England
Correspondence Address	Little Stones The Common Kinsbourne Green Harpenden Hertfordshire AL5 3PD

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	01 July 1999(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 July 1999(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	164 Deansgate Manchester M3 3GG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

29 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2004	First Gazette notice for voluntary strike-off (1 page)
4 October 2004	Application for striking-off (1 page)
29 October 2003	New director appointed (2 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	New secretary appointed (2 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	Secretary resigned;director resigned (1 page)
29 October 2003	Director resigned (1 page)
29 October 2003	Return made up to 01/07/03; full list of members (8 pages)
15 September 2003	New director appointed (2 pages)
15 September 2003	New secretary appointed (2 pages)
3 September 2003	Secretary resigned;director resigned (1 page)
3 September 2003	Director resigned (1 page)
3 September 2003	Director resigned (1 page)
3 September 2003	Director resigned (1 page)
9 March 2003	Auditor's resignation (1 page)
9 October 2002	Director's particulars changed (1 page)
6 October 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
22 August 2002	Â£ nc 1000/201000 28/06/02 (1 page)
22 August 2002	Ad 28/06/02--------- Â£ si 97519@1 (2 pages)
22 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 July 2002	New director appointed (3 pages)
4 July 2002	New director appointed (3 pages)
7 March 2002	Return made up to 01/07/01; full list of members 363(287) ‐ Registered office changed on 07/03/02 363(288) ‐ Secretary resigned (7 pages)
7 August 2001	Accounts for a dormant company made up to 1 April 2001 (4 pages)
23 May 2001	New secretary appointed;new director appointed (10 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	Secretary resigned (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
24 January 2001	New director appointed (4 pages)
24 January 2001	New director appointed (4 pages)
24 January 2001	New director appointed (2 pages)
24 January 2001	New director appointed (4 pages)
24 January 2001	New director appointed (3 pages)
24 January 2001	New director appointed (3 pages)
24 January 2001	New director appointed (4 pages)
24 January 2001	New director appointed (3 pages)
26 September 2000	Accounts for a dormant company made up to 2 April 2000 (4 pages)
15 August 2000	Return made up to 01/07/00; full list of members (6 pages)
12 October 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 06/10/99 (2 pages)
9 September 1999	New secretary appointed;new director appointed (3 pages)
8 September 1999	New director appointed (4 pages)
8 September 1999	Registered office changed on 08/09/99 from: 100 barbirolli square manchester lancashire M2 3AB (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
8 September 1999	Secretary resigned (1 page)
1 July 1999	Incorporation (20 pages)

M&G Media Investment Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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