Company NamePrestige Media & Marketing Agency Limited
Company StatusDissolved
Company Number05608729
CategoryPrivate Limited Company
Incorporation Date1 November 2005(16 years, 6 months ago)
Dissolution Date27 April 2010 (12 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMiss Fizza Naz Khan
Date of BirthSeptember 1970 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2006(5 months, 4 weeks after company formation)
Appointment Duration3 years, 12 months (closed 27 April 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address56 Southdown Close
Stockport
Cheshire
SK4 1LD
Director NameMajid Khan
Date of BirthNovember 1981 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address15 Hermitage Road
Manchester
Lancashire
M8 5SW
Secretary NameGhazanfar Khan
NationalityBritish
StatusResigned
Appointed01 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address15 Hermitage Road
Crumpsal
Manchester
Lancashire
M8 5SW
Director NameMuhammad Zahid Hasan
Date of BirthApril 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2005(1 month after company formation)
Appointment Duration4 months, 4 weeks (resigned 30 April 2006)
RoleMedia
Correspondence Address48 Lomond Road
Manchester
Lancashire
M22 5JD
Secretary NameMuhammad Zahid Hasan
NationalityBritish
StatusResigned
Appointed01 December 2005(1 month after company formation)
Appointment Duration1 month, 1 week (resigned 08 January 2006)
RoleMedia
Correspondence Address48 Lomond Road
Manchester
Lancashire
M22 5JD
Director NameHina Khan
Date of BirthOctober 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2006(2 months, 3 weeks after company formation)
Appointment Duration3 months (resigned 30 April 2006)
RoleSecretary
Correspondence Address56 Southdown Close
Stockport
Cheshire
SK4 1LD
Secretary NameHina Khan
NationalityBritish
StatusResigned
Appointed30 April 2006(5 months, 4 weeks after company formation)
Appointment Duration2 years, 3 months (resigned 11 August 2008)
RoleCompany Director
Correspondence Address56 Southdown Close
Stockport
Cheshire
SK4 1LD
Secretary NameAzfar Khan
NationalityBritish
StatusResigned
Appointed11 August 2008(2 years, 9 months after company formation)
Appointment Duration5 months, 1 week (resigned 16 January 2009)
RoleCompany Director
Correspondence Address3 Hawker Place 108 Cannock Court
Walthamston
London
E17 4GE
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed01 November 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed01 November 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address56 Southdown Close
Stockport
Cheshire
SK4 1LD
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester

Financials

Year2014
Turnover£42,851
Net Worth-£2,289
Cash£281

Accounts

Latest Accounts30 November 2007 (14 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

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