| Company Name | First Media International Limited |
|---|---|
| Directors | John Simon Powell and Joel Adam Cymberg |
| Company Status | Dissolved |
| Company Number | 04079272 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2000(23 years, 7 months ago) |
| Previous Name | Digistream Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | John Simon Powell |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Company Director |
| Correspondence Address | 16d Bassett Road Ladbroke Grove London W10 6JJ |
| Secretary Name | John Simon Powell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Company Director |
| Correspondence Address | 16d Bassett Road Ladbroke Grove London W10 6JJ |
| Director Name | Mr Joel Adam Cymberg |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 2000(3 months after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Greens Court Landsdowne Mews London W11 3AP |
| Director Name | Belinda Katherine Felicity Grant |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 28 December 2000) |
| Role | Physiotherapist |
| Correspondence Address | 36 Lacy Road Putney London SW15 1NL |
| Director Name | Richard Bennett |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2002(1 year, 9 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 03 March 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Victory Mews Brighton East Sussex BN2 5XB |
| Director Name | Nigel Spencer Drummond |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2003(2 years, 3 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 19 December 2003) |
| Role | Company Director |
| Correspondence Address | PO Box 143 Stinson Beach Ca 94970 BS30 9AT |
| Director Name | Patricia Chapman-Pincher |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2004(3 years, 5 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 25 June 2004) |
| Role | Company Director |
| Correspondence Address | 291 Cromwell Tower The Barbican London EC2Y 8DD |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | New Maxdov House 130 Bury New Road Prestwich Manchester M25 0AA |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Sedgley |
| Built Up Area | Greater Manchester |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 March 2007 | Dissolved (1 page) |
|---|---|
| 21 December 2006 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 7 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 6 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 3 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 2 August 2004 | Registered office changed on 02/08/04 from: 2-4 old street london EC1V 9AA (1 page) |
| 28 July 2004 | Statement of affairs (6 pages) |
| 28 July 2004 | Resolutions
|
| 28 July 2004 | Appointment of a voluntary liquidator (2 pages) |
| 6 July 2004 | Director resigned (1 page) |
| 23 March 2004 | New director appointed (2 pages) |
| 8 March 2004 | Amended accounts made up to 31 December 2002 (7 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 11 February 2004 | Director resigned (1 page) |
| 7 August 2003 | Ad 26/06/03--------- £ si [email protected] £ ic 1675/1675 (2 pages) |
| 7 August 2003 | Conve 26/06/03 (1 page) |
| 7 August 2003 | Return made up to 09/07/03; full list of members
|
| 28 February 2003 | Ad 17/01/03-31/01/03 £ si 675@1=675 £ ic 1000/1675 (2 pages) |
| 28 February 2003 | Nc inc already adjusted 31/01/03 (2 pages) |
| 28 February 2003 | Registered office changed on 28/02/03 from: unit 8 1ST floor colonial buildings 59-61 hatton garden london EC1N 8LS (1 page) |
| 28 February 2003 | Resolutions
|
| 8 February 2003 | New director appointed (2 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 24 July 2002 | Resolutions
|
| 24 July 2002 | Memorandum and Articles of Association (8 pages) |
| 24 July 2002 | New director appointed (2 pages) |
| 24 July 2002 | Ad 24/06/02--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 24 July 2002 | £ nc 100/1026 24/06/02 (1 page) |
| 14 February 2002 | Particulars of mortgage/charge (4 pages) |
| 7 November 2001 | Registered office changed on 07/11/01 from: 3RD floor 31 hatton garden london EC1N 8DH (1 page) |
| 24 September 2001 | Return made up to 27/09/01; full list of members (6 pages) |
| 25 January 2001 | New director appointed (2 pages) |
| 25 January 2001 | Director resigned (1 page) |
| 25 January 2001 | Registered office changed on 25/01/01 from: 36 lacy road putney london SW15 1NL (1 page) |
| 30 November 2000 | Secretary resigned (1 page) |
| 30 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 30 November 2000 | Director resigned (1 page) |
| 30 November 2000 | Resolutions
|
| 30 November 2000 | Registered office changed on 30/11/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 30 November 2000 | New director appointed (2 pages) |
| 27 September 2000 | Incorporation (15 pages) |