EX HM

Overview

Company Name	EX HM
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	02335947
Jurisdiction	England/Wales
Date of Creation	Jan 17, 1989
Date of Cessation	Jun 15, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EX HM?

(6523) /

Where is EX HM located?

Registered Office Address	Northcliffe House 2 Derry Street,Kensington W8 5TT London
Undeliverable Registered Office Address	No

What were the previous names of EX HM?

Previous Company Names
Company Name	From	Until
HARMSWORTH MEDIA	Jul 20, 1989	Jul 20, 1989
ASSOCIATED MEDIA ENTERPRISES LIMITED	Feb 03, 1989	Feb 03, 1989
RAPID 7361 LIMITED	Jan 17, 1989	Jan 17, 1989

What are the latest accounts for EX HM?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for EX HM?

Filings

Date

Description

Document

Type

Jun 15, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 13, 2010

Full accounts made up to Sep 30, 2009

10 pages

Mar 02, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 18, 2010

Application to strike the company off the register

3 pages

DS01

Sep 17, 2009

legacy

1 pages

288c

Jul 01, 2009

Full accounts made up to Sep 30, 2008

11 pages

Dec 23, 2008

legacy

4 pages

363a

Nov 19, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 28, 2008

Full accounts made up to Sep 30, 2007

10 pages

Dec 18, 2007

legacy

3 pages

363a

Apr 25, 2007

Full accounts made up to Sep 30, 2006

13 pages

Jan 16, 2007

legacy

7 pages

363s

Jul 24, 2006

Full accounts made up to Sep 30, 2005

11 pages

May 09, 2006

Certificate of change of name

Company name changed harmsworth media\certificate issued on 09/05/06

2 pages

CERTNM

Dec 29, 2005

legacy

7 pages

363s

Aug 03, 2005

Full accounts made up to Sep 30, 2004

10 pages

Jan 06, 2005

legacy

7 pages

363s

Oct 01, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 01, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of decreasing authorised share capital	RES05

Sep 27, 2004

legacy

1 pages

288c

Mar 24, 2004

Full accounts made up to Sep 30, 2003

10 pages

Jan 23, 2004

legacy

7 pages

363s

May 24, 2003

legacy

1 pages

288c

Apr 08, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce luce s/holding 20/03/03	RES13

Apr 08, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of decreasing authorised share capital	RES05

View All Filings

Who are the officers of EX HM?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SALLAS, Frances Louise Pinecroft Crescent EN5 2NX Barnet 12 Hertfordshire	Jul 17, 2002		Secretary	Pinecroft Crescent EN5 2NX Barnet 12 Hertfordshire		British		83084140003
FLINT, William Richard Greenacre Kemsing Road TN15 7BP Wrotham Kent	Sep 19, 2002		Director	Greenacre Kemsing Road TN15 7BP Wrotham Kent	United Kingdom	British	1969-9	66987350002
PERRY, Adrian Dormers 19a St Georges Road Bickley BR1 2AU Bromley Kent	Sep 19, 2002		Director	Dormers 19a St Georges Road Bickley BR1 2AU Bromley Kent	United Kingdom	British	1959-4	22614160003
ALCOCK, Mark Julius 16 Crooked Usage Finchley N3 5HB London		Oct 22, 1996	Secretary	16 Crooked Usage Finchley N3 5HB London		British		45093660001
HUBBLE, Nicholas Peter 45 Waldemar Avenue Mansions Fulham SW6 5LX London	Jul 17, 2000	Jun 28, 2002	Secretary	45 Waldemar Avenue Mansions Fulham SW6 5LX London		British		69599860004
JENNINGS, Nicholas David De Burgh 77 Raleigh Road Kew TW9 2DU Richmond Surrey	Jan 18, 2000	Jul 17, 2000	Secretary	77 Raleigh Road Kew TW9 2DU Richmond Surrey		British		23601410002
MUDDIMAN, Sally Anne 11 Hamilton Road W4 1AL London	Oct 22, 1996	Oct 18, 1999	Secretary	11 Hamilton Road W4 1AL London		British		63653540001
RYDER, Shirley Georgina Michele 76 Wood End Avenue HA2 8NT Harrow Middlesex	Oct 18, 1999	Jan 18, 2000	Secretary	76 Wood End Avenue HA2 8NT Harrow Middlesex		British		49111740001
ALCOCK, Mark Julius 16 Crooked Usage Finchley N3 5HB London		Sep 30, 1998	Director	16 Crooked Usage Finchley N3 5HB London		British	1953-8	45093660001
DUNN, Lawrence Paul Ravenscroft 26 Hill Brow BR1 2PG Bickley Kent		Apr 01, 1993	Director	Ravenscroft 26 Hill Brow BR1 2PG Bickley Kent		British	1944-8	7590280001
ENGLISH, David, Sir 15 Cowley Street Westminster SW1P 3LZ London		Apr 01, 1993	Director	15 Cowley Street Westminster SW1P 3LZ London		British	1931-5	2547810001
FALLON, Padraic Matthew 20 Lower Addison Gardens W14 8BQ London		Apr 01, 1993	Director	20 Lower Addison Gardens W14 8BQ London	England	Irish	1946-9	5170370001
GILBERT, Roger Neil 16 The Chenies Petts Wood BR6 0ED Orpington Kent		Sep 19, 2002	Director	16 The Chenies Petts Wood BR6 0ED Orpington Kent		British	1944-11	10438800003
HARRIS, Keith Danescroft 37 Kingsway SL9 8NX Gerrards Cross Buckinghamshire		Apr 01, 1993	Director	Danescroft 37 Kingsway SL9 8NX Gerrards Cross Buckinghamshire		British	1946-12	2542580001
MORGAN, Martin William Howard Top Flat 20 Warwick Avenue W9 2PT London		Apr 01, 1993	Director	Top Flat 20 Warwick Avenue W9 2PT London		British	1950-2	7590310001
SINCLAIR, Charles James Francis 6 Highbury Road Wimbledon SW19 7PR London		Sep 19, 2002	Director	6 Highbury Road Wimbledon SW19 7PR London	United Kingdom	British	1948-4	35686070002
WILLIAMS, John Peter Hatchways Run Common Shamley Green GU5 0SY Guildford Surrey		May 13, 1999	Director	Hatchways Run Common Shamley Green GU5 0SY Guildford Surrey	England	British	1953-6	1995540002

View Detailed Information on Officers and People with Significant Control

Does EX HM have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over deposit	Created On Apr 16, 1996 Delivered On Apr 25, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies now or at any time hereafter standing to the credit of the account of the company in the books of the bank of scotland designated manager bank of scotland on account of harmsworth media limited bearing account number 01441848 (see ch microfiche for fukk details).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 25, 1996Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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