| Company Name | Knightsbridge Media Group Limited |
|---|---|
| Director | Duncan McHugh |
| Company Status | Dissolved |
| Company Number | 03844904 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1999(24 years, 7 months ago) |
| Previous Name | Knightsbridge (UK) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Duncan McHugh |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1999(same day as company formation) |
| Role | Designer |
| Correspondence Address | Apartment 76 384 Deansgate Quay Manchester Lancashire M3 2FW |
| Secretary Name | Mr James Dale |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2002(3 years, 1 month after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Company Director |
| Correspondence Address | 43 Danby Road Newton Hyde Cheshire SK14 4DL |
| Director Name | Mr James Dale |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1999(same day as company formation) |
| Role | Designer |
| Correspondence Address | 43 Danby Road Newton Hyde Cheshire SK14 4DL |
| Secretary Name | Mr James Dale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1999(same day as company formation) |
| Role | Designer |
| Correspondence Address | 43 Danby Road Newton Hyde Cheshire SK14 4DL |
| Secretary Name | Duncan McHugh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1999(3 days after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 01 February 2000) |
| Role | Company Director |
| Correspondence Address | Apartment 76 384 Deansgate Quay Manchester Lancashire M3 2FW |
| Secretary Name | Amanda Leech |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2000(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 04 November 2002) |
| Role | Company Director |
| Correspondence Address | 75 Stafford Road Swinton Manchester M27 4BN |
Location
| Registered Address | George House 48 George Street Manchester M1 4HF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,334 |
| Cash | £38,923 |
| Current Liabilities | £165,220 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 6 February 2007 | Dissolved (1 page) |
|---|---|
| 6 November 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 5 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 8 June 2005 | Liquidators statement of receipts and payments (6 pages) |
| 1 June 2004 | Resolutions
|
| 1 June 2004 | Statement of affairs (6 pages) |
| 1 June 2004 | Appointment of a voluntary liquidator (1 page) |
| 11 May 2004 | Registered office changed on 11/05/04 from: hampton house oldham road middleton manchester M24 1GT (1 page) |
| 24 November 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 26 September 2003 | Return made up to 20/09/03; full list of members (5 pages) |
| 8 November 2002 | New secretary appointed (2 pages) |
| 8 November 2002 | Secretary resigned (1 page) |
| 15 October 2002 | Return made up to 20/09/02; full list of members (5 pages) |
| 9 April 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 3 October 2001 | Return made up to 20/09/01; full list of members (5 pages) |
| 27 July 2001 | Nc inc already adjusted 27/04/01 (1 page) |
| 27 July 2001 | Ad 27/04/01--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
| 27 July 2001 | Resolutions
|
| 4 May 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 3 May 2001 | Company name changed knightsbridge (uk) LIMITED\certificate issued on 03/05/01 (2 pages) |
| 20 October 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 10 April 2000 | Registered office changed on 10/04/00 from: archer house 3 kemp street, middleton manchester lancashire M24 4AA (1 page) |
| 6 February 2000 | New secretary appointed (2 pages) |
| 6 February 2000 | Secretary resigned (1 page) |
| 20 January 2000 | Registered office changed on 20/01/00 from: barlows croft 87-89 chapel street salford lancashire M3 5DF (1 page) |
| 28 September 1999 | Secretary resigned (1 page) |
| 28 September 1999 | Director resigned (1 page) |
| 28 September 1999 | Registered office changed on 28/09/99 from: 560A bolton road pendlebury, swinton manchester lancashire M27 4DL (1 page) |
| 28 September 1999 | New secretary appointed (2 pages) |
| 20 September 1999 | Incorporation (15 pages) |