PROPERTY MEDIA LIMITED

Overview

Company Name	PROPERTY MEDIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03204655
Jurisdiction	England/Wales
Date of Creation	May 22, 1996
Date of Cessation	Mar 20, 2018

Summary

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

What is the purpose of PROPERTY MEDIA LIMITED?

Publishing of consumer and business journals and periodicals (58142) / Information and communication

Where is PROPERTY MEDIA LIMITED located?

Registered Office Address	240 Blackfriars Road SE1 8BF London England
Undeliverable Registered Office Address	No

What are the latest accounts for PROPERTY MEDIA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for PROPERTY MEDIA LIMITED?

Filings

Date

Description

Document

Type

Mar 20, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 02, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 20, 2017

Application to strike the company off the register

3 pages

DS01

Dec 18, 2017

legacy

1 pages

SH20

Dec 18, 2017

Statement of capital on Dec 18, 2017

Capital: GBP 100

5 pages

SH19

Dec 18, 2017

legacy

1 pages

CAP-SS

Dec 18, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium a/c be cancelled 06/12/2017	RES13

Sep 13, 2017

Previous accounting period extended from Dec 31, 2016 to Mar 31, 2017

1 pages

AA01

Apr 18, 2017

Confirmation statement made on Mar 31, 2017 with updates

5 pages

CS01

Sep 07, 2016

Accounts for a dormant company made up to Dec 31, 2015

3 pages

Apr 21, 2016

Annual return made up to Mar 31, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 21, 2016	Statement of capital on Apr 21, 2016 Capital: GBP 100	SH01

Sep 23, 2015

Accounts for a dormant company made up to Dec 31, 2014

7 pages

May 20, 2015

Annual return made up to May 15, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 20, 2015	Statement of capital on May 20, 2015 Capital: GBP 100	SH01

Apr 17, 2015

Director's details changed for Carl Adrian on Feb 16, 2015

2 pages

CH01

Apr 17, 2015

Director's details changed for Unm Investments Limited on Feb 16, 2015

1 pages

CH02

Apr 17, 2015

Director's details changed for Crosswall Nominees Limited on Feb 16, 2015

1 pages

CH02

Apr 17, 2015

Secretary's details changed for Crosswall Nominees Limited on Feb 16, 2015

1 pages

CH04

Apr 17, 2015

Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on Apr 17, 2015

1 pages

AD01

Oct 02, 2014

Accounts for a dormant company made up to Dec 31, 2013

7 pages

May 27, 2014

Annual return made up to May 22, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 27, 2014	Statement of capital on May 27, 2014 Capital: GBP 100	SH01

Aug 22, 2013

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

7 pages

Jun 10, 2013

Annual return made up to May 22, 2013 with full list of shareholders

5 pages

AR01

Apr 29, 2013

Appointment of Carl Adrian as a director

3 pages

AP01

Apr 16, 2013

Termination of appointment of Adrian Barrick as a director

2 pages

TM01

Jun 07, 2012

Annual return made up to May 22, 2012 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of PROPERTY MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROSSWALL NOMINEES LIMITED Blackfriars Road SE1 8BF London 240 England England	May 21, 2003		Secretary	Blackfriars Road SE1 8BF London 240 England England				992770004
ADRIAN, Carl Sheldon Blackfriars Road SE1 8BF London 240 England England	Mar 25, 2013		Director	Blackfriars Road SE1 8BF London 240 England England	United Kingdom	British	1972-2	134006860001
CROSSWALL NOMINEES LIMITED Blackfriars Road SE1 8BF London 240 England England	Oct 20, 2003		Director	Blackfriars Road SE1 8BF London 240 England England				992770004
UNM INVESTMENTS LIMITED Blackfriars Road SE1 8BF London 240 England England	Oct 20, 2003		Director	Blackfriars Road SE1 8BF London 240 England England				48157320003
MARGARITELLI, Massimiliano 185a Chelmsford Road CM15 8SA Shenfield Essex	May 02, 1997	May 20, 2003	Secretary	185a Chelmsford Road CM15 8SA Shenfield Essex		British		52979040001
WALTER, David Andrew 11 Carshalton Lodge Oatlands Drive KT13 9LJ Weybridge Surrey	May 22, 1996	May 23, 1996	Secretary	11 Carshalton Lodge Oatlands Drive KT13 9LJ Weybridge Surrey		British		59677320003
WEBBER, Leslie John 3 Station Road Wrabness CO11 2TJ Manningtree Essex	May 23, 1996	May 02, 1997	Secretary	3 Station Road Wrabness CO11 2TJ Manningtree Essex		British		44103430002
ARNOLD, Stanley Richard Great Bubhurst Farm Bubhurst Lane Frittenden TN17 2BD Cranbrook Kent	May 23, 1996	Sep 27, 1996	Director	Great Bubhurst Farm Bubhurst Lane Frittenden TN17 2BD Cranbrook Kent		British	1940-8	34857830001
BARRATT, Trevor Stanley Albans Farmhouse Romford Road Pembury TN2 4BB Tunbridge Wells Kent	May 23, 1996	May 20, 2003	Director	Albans Farmhouse Romford Road Pembury TN2 4BB Tunbridge Wells Kent	United Kingdom	British	1954-8	125332500001
BARRICK, Adrian David 1 Normanhurst Road Streatham Hill SW2 3TA London	Oct 31, 2008	Mar 25, 2013	Director	1 Normanhurst Road Streatham Hill SW2 3TA London	Uk	British	1965-12	101774740001
CONLON, Denis Woodstock Westmore Road Tatsfield TN16 2BJ Westerham Kent	May 23, 1996	Apr 21, 1998	Director	Woodstock Westmore Road Tatsfield TN16 2BJ Westerham Kent		British	1947-10	8471710001
ELTON, Graham Clive Palmers Farm Hawkenbury Road TN3 9AD Tunbridge Wells Kent	Apr 21, 1998	Dec 31, 2000	Director	Palmers Farm Hawkenbury Road TN3 9AD Tunbridge Wells Kent	England	British	1963-3	40436370002
FERGUSON, Ailsa Murray 18 Hosack Road SW17 7QP London	May 21, 2003	Dec 23, 2003	Director	18 Hosack Road SW17 7QP London		British	1967-1	69565050001
GRAY, Bernard Peter Apartment 35 Blk B 3rd Floor 10 Wild Street WC2B 4RL London	Sep 19, 2001	Oct 20, 2003	Director	Apartment 35 Blk B 3rd Floor 10 Wild Street WC2B 4RL London		British	1960-9	108397670001
GUY, Christian 68 Warwick Gardens W14 8PP London	May 23, 1996	May 20, 2003	Director	68 Warwick Gardens W14 8PP London		French	1954-5	34980980008
KEEFE, Anthony Thomas Apartment 6b 108 Wooster Street New York City New York 10012 Usa	Nov 24, 2000	Sep 18, 2002	Director	Apartment 6b 108 Wooster Street New York City New York 10012 Usa		British	1962-2	64529290002
LEVY, Rupert James 25 Muswell Avenue N10 2EB London	Jan 28, 1999	Nov 24, 2000	Director	25 Muswell Avenue N10 2EB London		British	1967-6	57681630002
LLOYD, Julian Stuart 6 Queens Gate Villas Victoria Park Road E9 7BU London	Jun 16, 2000	Nov 24, 2000	Director	6 Queens Gate Villas Victoria Park Road E9 7BU London		British	1960-7	59624160002
MCALEENAN, Patrick David 78 Hazlewell Road Putney SW15 6UR London	Dec 23, 2003	Mar 01, 2007	Director	78 Hazlewell Road Putney SW15 6UR London	England	British	1949-12	14226510001
NEWBY, Jonathan Paul 26 Chancellor Grove West Dulwich SE21 8EG London	Nov 25, 2004	Oct 31, 2008	Director	26 Chancellor Grove West Dulwich SE21 8EG London	England	British	1962-9	100558580002
NICKELL, Jonathan Paul Hilary East End Farm Plough Lane Marston SN10 5SR Devizes Wiltshire	May 22, 1996	May 23, 1996	Director	East End Farm Plough Lane Marston SN10 5SR Devizes Wiltshire	United Kingdom	British	1969-2	117256670001
READ, Nicholas Jonathan Vodafone House The Connection RG14 2FN Newbury Berkshire	Jan 01, 2001	Mar 31, 2001	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	British	1964-9	87149560001
SHUARD, Douglas George 24 Oakwood Avenue CR8 1AQ Purley Surrey	Oct 09, 1996	Jan 28, 1999	Director	24 Oakwood Avenue CR8 1AQ Purley Surrey		British	1945-10	10524340002
THANDI, Paul 53 Beverley Road CV32 6PW Leamington Spa Warwickshire	Sep 18, 2002	Oct 20, 2003	Director	53 Beverley Road CV32 6PW Leamington Spa Warwickshire		British	1966-2	121406420001
WALTER, David Andrew 11 Carshalton Lodge Oatlands Drive KT13 9LJ Weybridge Surrey	May 22, 1996	May 23, 1996	Director	11 Carshalton Lodge Oatlands Drive KT13 9LJ Weybridge Surrey		British	1954-5	59677320003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROPERTY MEDIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ubmg Holdings

Jun 30, 2016

Blackfriars Road

SE1 8BF London

240

England

Legal Form	Unlimited With Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	152298

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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