Prestige Media & Marketing Agency Limited

Company Name	Prestige Media & Marketing Agency Limited
Company Status	Dissolved
Company Number	05608729
Category	Private Limited Company
Incorporation Date	1 November 2005(18 years, 6 months ago)
Dissolution Date	27 April 2010 (14 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Miss Fizza Naz Khan
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2006(5 months, 4 weeks after company formation)
Appointment Duration	3 years, 12 months (closed 27 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Southdown Close Stockport Cheshire SK4 1LD

Director Name	Majid Khan
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	15 Hermitage Road Manchester Lancashire M8 5SW

Secretary Name	Ghazanfar Khan
Nationality	British
Status	Resigned
Appointed	01 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	15 Hermitage Road Crumpsal Manchester Lancashire M8 5SW

Director Name	Muhammad Zahid Hasan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(1 month after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 April 2006)
Role	Media
Correspondence Address	48 Lomond Road Manchester Lancashire M22 5JD

Secretary Name	Muhammad Zahid Hasan
Nationality	British
Status	Resigned
Appointed	01 December 2005(1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 08 January 2006)
Role	Media
Correspondence Address	48 Lomond Road Manchester Lancashire M22 5JD

Director Name	Hina Khan
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(2 months, 3 weeks after company formation)
Appointment Duration	3 months (resigned 30 April 2006)
Role	Secretary
Correspondence Address	56 Southdown Close Stockport Cheshire SK4 1LD

Secretary Name	Hina Khan
Nationality	British
Status	Resigned
Appointed	30 April 2006(5 months, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 11 August 2008)
Role	Company Director
Correspondence Address	56 Southdown Close Stockport Cheshire SK4 1LD

Secretary Name	Azfar Khan
Nationality	British
Status	Resigned
Appointed	11 August 2008(2 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 16 January 2009)
Role	Company Director
Correspondence Address	3 Hawker Place 108 Cannock Court Walthamston London E17 4GE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	01 November 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	01 November 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	56 Southdown Close Stockport Cheshire SK4 1LD
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£42,851
Net Worth	-£2,289
Cash	£281

Accounts

Latest Accounts	30 November 2007 (16 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

27 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
30 July 2009	Return made up to 01/11/08; full list of members (5 pages)
30 July 2009	Return made up to 01/11/08; full list of members (5 pages)
17 July 2009	Appointment terminated secretary azfar khan (1 page)
17 July 2009	Appointment Terminated Secretary azfar khan (1 page)
31 March 2009	Compulsory strike-off action has been discontinued (1 page)
31 March 2009	First Gazette notice for compulsory strike-off (1 page)
31 March 2009	Compulsory strike-off action has been discontinued (1 page)
31 March 2009	First Gazette notice for compulsory strike-off (1 page)
30 March 2009	Total exemption full accounts made up to 30 November 2007 (6 pages)
30 March 2009	Total exemption full accounts made up to 30 November 2007 (6 pages)
1 September 2008	Secretary appointed azfar khan (2 pages)
1 September 2008	Appointment terminated secretary hina khan (1 page)
1 September 2008	Secretary appointed azfar khan (2 pages)
1 September 2008	Appointment Terminated Secretary hina khan (1 page)
1 August 2008	Return made up to 01/11/07; full list of members (6 pages)
1 August 2008	Return made up to 01/11/07; full list of members (6 pages)
3 August 2007	Registered office changed on 03/08/07 from: progress centre charlton place ardwick manchester lancashire M12 6HS (1 page)
3 August 2007	Registered office changed on 03/08/07 from: progress centre charlton place ardwick manchester lancashire M12 6HS (1 page)
13 July 2007	Return made up to 01/11/06; full list of members (6 pages)
13 July 2007	Return made up to 01/11/06; full list of members (6 pages)
17 April 2007	First Gazette notice for compulsory strike-off (1 page)
17 April 2007	First Gazette notice for compulsory strike-off (1 page)
19 May 2006	New secretary appointed (2 pages)
19 May 2006	New secretary appointed (2 pages)
18 May 2006	Director resigned (1 page)
18 May 2006	New director appointed (2 pages)
18 May 2006	Secretary resigned (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	New director appointed (2 pages)
18 May 2006	Secretary resigned (1 page)
18 May 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
8 February 2006	Secretary resigned (1 page)
8 February 2006	Secretary resigned (1 page)
7 February 2006	New director appointed (1 page)
7 February 2006	Registered office changed on 07/02/06 from: 315 dickenson road manchester lancashire M13 0NR (1 page)
7 February 2006	New director appointed (1 page)
7 February 2006	Registered office changed on 07/02/06 from: 315 dickenson road manchester lancashire M13 0NR (1 page)
6 January 2006	New secretary appointed;new director appointed (2 pages)
6 January 2006	New secretary appointed;new director appointed (2 pages)
6 January 2006	Registered office changed on 06/01/06 from: media house, 6-10 high street bolton lancs BL3 6TA (1 page)
6 January 2006	Registered office changed on 06/01/06 from: media house, 6-10 high street bolton lancs BL3 6TA (1 page)
18 November 2005	New secretary appointed (2 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	New secretary appointed (2 pages)
1 November 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
1 November 2005	Secretary resigned (1 page)
1 November 2005	Secretary resigned (1 page)
1 November 2005	Incorporation (9 pages)
1 November 2005	Incorporation (9 pages)

Prestige Media & Marketing Agency Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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