QUEST MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameQUEST MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02767598
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUEST MEDIA LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is QUEST MEDIA LIMITED located?

    Registered Office Address
    Ludgate House
    245 Blackfriars Road
    SE1 9UY London
    Undeliverable Registered Office AddressNo

    What were the previous names of QUEST MEDIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    PFEIFFER-STONE LIMITEDNov 25, 1992Nov 25, 1992

    What are the latest accounts for QUEST MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for QUEST MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Annual return made up to Nov 25, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 100
    SH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2012

    7 pagesAA

    Appointment of Carl Adrian as a director on Mar 25, 2013

    3 pagesAP01

    Termination of appointment of Jane Kevan Risby-Rose as a director on Mar 25, 2013

    2 pagesTM01

    Annual return made up to Nov 25, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    7 pagesAA

    Annual return made up to Nov 25, 2011 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2010

    13 pagesAA

    Resolutions

    Resolutions
    36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Annual return made up to Nov 25, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2009

    14 pagesAA

    Annual return made up to Nov 25, 2009 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2008

    16 pagesAA

    legacy

    3 pages288a

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2007

    18 pagesAA

    legacy

    1 pages225

    legacy

    2 pages363a

    legacy

    1 pages353

    Full accounts made up to Jan 10, 2007

    14 pagesAA

    legacy

    1 pages288b

    Who are the officers of QUEST MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROSSWALL NOMINEES LIMITED
    245 Blackfriars Road
    SE1 9UY London
    Ludgate House
    Secretary
    245 Blackfriars Road
    SE1 9UY London
    Ludgate House
    992770004
    ADRIAN, Carl Sheldon
    Ludgate House
    245 Blackfriars Road
    SE1 9UY London
    Director
    Ludgate House
    245 Blackfriars Road
    SE1 9UY London
    United KingdomBritishAccountant134006860001
    CROSSWALL NOMINEES LIMITED
    245 Blackfriars Road
    SE1 9UY London
    Ludgate House
    Director
    245 Blackfriars Road
    SE1 9UY London
    Ludgate House
    992770004
    UNM INVESTMENTS LIMITED
    Ludgate House
    245 Blackfriars Road
    SE1 9UY London
    Director
    Ludgate House
    245 Blackfriars Road
    SE1 9UY London
    48157320003
    TRIPP, Adrian Royston
    Number 5 Ashington Court
    Westwood Hill Sydenham
    SE26 6BN London
    Secretary
    Number 5 Ashington Court
    Westwood Hill Sydenham
    SE26 6BN London
    BritishSales Marketing Services Consultant59264930001
    TRIPP, Justin Lee
    36 Porter Drive
    West Hartford
    Usa Ct06117
    Usa
    Secretary
    36 Porter Drive
    West Hartford
    Usa Ct06117
    Usa
    British60706490004
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    DOYLE, Barry Thomas
    59 Gardner Avenue
    Corringham
    SS17 7RY Stanford Le Hope
    Essex
    Director
    59 Gardner Avenue
    Corringham
    SS17 7RY Stanford Le Hope
    Essex
    BritishAdverstising Editorial And Design Consultant31932020001
    PETERS, Ivor
    43 Fernbank Road
    SL5 8HY Ascot
    Berkshire
    Director
    43 Fernbank Road
    SL5 8HY Ascot
    Berkshire
    United KingdomBritishSales & Media Consultant107475120001
    RICHARDS, Paul
    13 Brook Lane
    TN9 1PU Tonbridge
    Kent
    Director
    13 Brook Lane
    TN9 1PU Tonbridge
    Kent
    United KingdomBritishGeneral Manager110284150001
    RISBY-ROSE, Jane Kevan
    19 Chudleigh Road
    TW2 7QP Twickenham
    Director
    19 Chudleigh Road
    TW2 7QP Twickenham
    United KingdomBritishDirector122923300001
    TRIPP, Adrian Royston
    32 Digswell Road
    AL8 7PA Welwyn Garden City
    Hertfordshire
    Director
    32 Digswell Road
    AL8 7PA Welwyn Garden City
    Hertfordshire
    United KingdomBritishSales Marketing Services Consu59264930002
    TRIPP, Alan
    1a The Drive
    Mardley Health
    AL6 0TW Welwyn
    Hertfordshire
    Director
    1a The Drive
    Mardley Health
    AL6 0TW Welwyn
    Hertfordshire
    United KingdomBritishManager113214130001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    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.
    • license: CC0