Company NameNextgen Media Ltd
Company StatusDissolved
Company Number04946241
CategoryPrivate Limited Company
Incorporation Date28 October 2003(20 years, 6 months ago)
Dissolution Date2 August 2005 (18 years, 9 months ago)

Directors

Director NameBenjamin Toby Humphreys
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2003(2 days after company formation)
Appointment Duration1 year, 9 months (closed 02 August 2005)
RoleCompany Director
Correspondence Address103 Moor Lane
Wilmslow
Cheshire
SK9 6BR
Director NameDaniel Norman Moore
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2003(2 days after company formation)
Appointment Duration1 year, 9 months (closed 02 August 2005)
RoleCompany Director
Correspondence Address36a Altrincham Road
Wilmslow
Cheshire
SK9 5ND
Secretary NameBenjamin Toby Humphreys
NationalityBritish
StatusClosed
Appointed30 October 2003(2 days after company formation)
Appointment Duration1 year, 9 months (closed 02 August 2005)
RoleCompany Director
Correspondence Address103 Moor Lane
Wilmslow
Cheshire
SK9 6BR
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed28 October 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed28 October 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressOwen House
Owen Street
Stockport
Cheshire
SK3 0BG
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardEdgeley and Cheadle Heath
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

2 August 2005Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2005First Gazette notice for compulsory strike-off (1 page)
25 November 2003Resolutions
  • RES14 ‐ Issued 50 shares 30/10/03
(1 page)
25 November 2003Registered office changed on 25/11/03 from: owen house owen steet stockport SK3 0BG (1 page)
25 November 2003New secretary appointed;new director appointed (2 pages)
25 November 2003New director appointed (2 pages)
25 November 2003Ad 30/10/03--------- £ si 50@1=50 £ ic 1/51 (2 pages)
29 October 2003Director resigned (1 page)
29 October 2003Secretary resigned (1 page)