Whitefield
Lancashire
M45 7GQ
Secretary Name | Mrs Pamela Ann Hulme |
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Nationality | British |
Status | Closed |
Appointed | 01 February 2007(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 09 March 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kinderfields Edge Hollin Lane Higher Sutton Macclesfield Cheshire SK11 0NN |
Director Name | Mrs Pamela Ann Hulme |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 2007(2 years after company formation) |
Appointment Duration | 2 years, 7 months (closed 09 March 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kinderfields Edge Hollin Lane Higher Sutton Macclesfield Cheshire SK11 0NN |
Director Name | Mr Michael Steven Bozman |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 November 2007(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 09 March 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ryton Farmhouse Ryton Shifnal Salop TF11 9JJ |
Director Name | Martin Anthony Abramson |
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Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2005(4 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 06 March 2007) |
Role | Company Ceo |
Correspondence Address | Cregneish 47 Carrwood Hale Barns Cheshire WA15 0EN |
Director Name | Mr Mark Elliot Benson |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2005(4 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 19 June 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Kibworth Close Whitefield Manchester M45 7LS |
Secretary Name | Mr Mark Elliot Benson |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 2005(4 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 February 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Kibworth Close Whitefield Manchester M45 7LS |
Director Name | Wacks Caller (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 15 July 2005(same day as company formation) |
Correspondence Address | Wacks Caller Steam Packet House 76 Cross Street Manchester M2 4JU |
Secretary Name | Wacks Caller (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 15 July 2005(same day as company formation) |
Correspondence Address | Wacks Caller Steam Packet House 76 Cross Street Manchester M2 4JU |
Registered Address | Unit 38 Newby Road Industrial Estate Hazel Grove Stockport Cheshire SK7 5AS |
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Region | North West |
Constituency | Cheadle |
County | Greater Manchester |
Ward | Stepping Hill |
Built Up Area | Greater Manchester |
Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
9 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
24 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
24 September 2009 | Appointment terminated director mark benson (1 page) |
24 September 2009 | Appointment Terminated Director mark benson (1 page) |
1 June 2009 | Full accounts made up to 31 December 2008 (11 pages) |
1 June 2009 | Full accounts made up to 31 December 2008 (11 pages) |
4 December 2008 | Full accounts made up to 31 December 2007 (11 pages) |
4 December 2008 | Full accounts made up to 31 December 2007 (11 pages) |
25 July 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
25 July 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
24 June 2008 | Director appointed michael steven bozman (2 pages) |
24 June 2008 | Director appointed michael steven bozman (2 pages) |
6 February 2008 | Return made up to 15/07/07; full list of members
|
6 February 2008 | Return made up to 15/07/07; full list of members (8 pages) |
9 November 2007 | New director appointed (2 pages) |
9 November 2007 | New director appointed (2 pages) |
6 November 2007 | Compulsory strike-off action has been discontinued (1 page) |
6 November 2007 | Compulsory strike-off action has been discontinued (1 page) |
4 November 2007 | Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page) |
4 November 2007 | Secretary resigned (1 page) |
4 November 2007 | Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page) |
4 November 2007 | Secretary resigned (1 page) |
12 August 2007 | Return made up to 15/07/06; full list of members
|
12 August 2007 | Return made up to 15/07/06; full list of members (7 pages) |
5 June 2007 | New secretary appointed (2 pages) |
5 June 2007 | New secretary appointed (2 pages) |
10 April 2007 | Director resigned (1 page) |
10 April 2007 | Director resigned (1 page) |
6 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
6 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
1 February 2007 | New director appointed (2 pages) |
1 February 2007 | New director appointed (2 pages) |
23 May 2006 | Memorandum and Articles of Association (9 pages) |
23 May 2006 | Memorandum and Articles of Association (9 pages) |
16 May 2006 | Ad 26/04/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
16 May 2006 | Registered office changed on 16/05/06 from: steam packet house 76 cross street manchester greater manchester M2 4JU (1 page) |
15 May 2006 | Company name changed jez media LIMITED\certificate issued on 15/05/06 (2 pages) |
15 May 2006 | Company name changed jez media LIMITED\certificate issued on 15/05/06 (2 pages) |
17 January 2006 | Secretary resigned (1 page) |
17 January 2006 | Director resigned (1 page) |
17 January 2006 | Director resigned (1 page) |
17 January 2006 | Secretary resigned (1 page) |
3 January 2006 | New director appointed (3 pages) |
3 January 2006 | New director appointed (3 pages) |
3 January 2006 | New secretary appointed;new director appointed (2 pages) |
3 January 2006 | New secretary appointed;new director appointed (2 pages) |
15 July 2005 | Incorporation (14 pages) |