SECURITY MEDIA LIMITED

Overview

Company Name	SECURITY MEDIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03306850
Jurisdiction	England/Wales
Date of Creation	Jan 23, 1997
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 SECURITY MEDIA LIMITED?

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

Where is SECURITY MEDIA LIMITED located?

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

What were the previous names of SECURITY MEDIA LIMITED?

Previous Company Names
Company Name	From	Until
LUDGATE 135 LIMITED	Jan 23, 1997	Jan 23, 1997

What are the latest accounts for SECURITY MEDIA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for SECURITY 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

Sep 13, 2017

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

1 pages

AA01

Jan 13, 2017

Confirmation statement made on Dec 31, 2016 with updates

5 pages

CS01

Sep 20, 2016

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

3 pages

Jan 26, 2016

Annual return made up to Dec 31, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 26, 2016	Statement of capital on Jan 26, 2016 Capital: GBP 100	SH01

Sep 23, 2015

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

7 pages

Apr 17, 2015

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

1 pages

CH02

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

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

Jan 28, 2015

Annual return made up to Jan 23, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 28, 2015	Statement of capital on Jan 28, 2015 Capital: GBP 100	SH01

Oct 02, 2014

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

7 pages

Feb 19, 2014

Annual return made up to Jan 23, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 19, 2014	Statement of capital on Feb 19, 2014 Capital: GBP 100	SH01

Aug 22, 2013

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

7 pages

Apr 29, 2013

Appointment of Carl Adrian as a director

3 pages

AP01

Apr 16, 2013

Termination of appointment of Jane Risby-Rose as a director

2 pages

TM01

Jan 24, 2013

Annual return made up to Jan 23, 2013 with full list of shareholders

5 pages

AR01

May 31, 2012

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

7 pages

Jan 24, 2012

Annual return made up to Jan 23, 2012 with full list of shareholders

5 pages

AR01

Sep 12, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

Apr 01, 2011

Statement of company's objects

2 pages

CC04

Apr 01, 2011

Resolutions

Resolutions

36 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

View All Filings

Who are the officers of SECURITY MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CROSSWALL NOMINEES LIMITED Blackfriars Road SE1 8BF London 240 England England	Jul 18, 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	Accountant	134006860001
CROSSWALL NOMINEES LIMITED Blackfriars Road SE1 8BF London 240 England England	Sep 04, 2006		Director	Blackfriars Road SE1 8BF London 240 England England					992770004
UNM INVESTMENTS LIMITED Blackfriars Road SE1 8BF London 240 England England	Sep 04, 2006		Director	Blackfriars Road SE1 8BF London 240 England England					48157320003
JORDAN, Anne Marie 52 Clock House Road BR3 4JP Beckenham Kent	Mar 10, 1997	May 16, 2000	Secretary	52 Clock House Road BR3 4JP Beckenham Kent		British			26951700001
MARGARITELLI, Massimiliano 185a Chelmsford Road CM15 8SA Shenfield Essex	May 16, 2000	Jul 18, 2003	Secretary	185a Chelmsford Road CM15 8SA Shenfield Essex		British			52979040001
LUDGATE SECRETARIAL SERVICES LIMITED 7 Pilgrim Street EC4V 6DR London	Jan 23, 1997	Mar 10, 1997	Nominee Secretary	7 Pilgrim Street EC4V 6DR London					900013900001
FERGUSON, Ailsa Murray 18 Hosack Road SW17 7QP London	Jul 18, 2003	Oct 20, 2003	Director	18 Hosack Road SW17 7QP London		British	1967-1	Director	69565050001
FOSKETT, Clive Richard Tahoe Firs 51 Stonehill Road GU35 8ET Headley Down Hampshire	Mar 10, 1997	May 16, 2000	Director	Tahoe Firs 51 Stonehill Road GU35 8ET Headley Down Hampshire	England	British	1947-4	Director	157864380001
GRAY, Bernard Peter Apartment 35 Blk B 3rd Floor 10 Wild Street WC2B 4RL London	Jul 18, 2003	Oct 20, 2003	Director	Apartment 35 Blk B 3rd Floor 10 Wild Street WC2B 4RL London		British	1960-9	Executive	108397670001
GUY, Christian 68 Warwick Gardens W14 8PP London	Mar 10, 1997	Jul 18, 2003	Director	68 Warwick Gardens W14 8PP London		French	1954-5	Company Director	34980980008
PEGLER, David The Old Vicarage Chesterton OX26 1UW Bicester Oxfordshire	Mar 10, 1997	Mar 16, 1998	Director	The Old Vicarage Chesterton OX26 1UW Bicester Oxfordshire		British	1961-11	Managing Director	108796770001
RISBY-ROSE, Jane Kevan 19 Chudleigh Road TW2 7QP Twickenham	Jan 01, 2008	Mar 25, 2013	Director	19 Chudleigh Road TW2 7QP Twickenham	United Kingdom	British	1960-3	Director	122923300001
THANDI, Paul 53 Beverley Road CV32 6PW Leamington Spa Warwickshire	Mar 10, 1997	Jan 27, 1999	Director	53 Beverley Road CV32 6PW Leamington Spa Warwickshire		British	1966-2	Media	121406420001
BENN PUBLICATIONS LIMITED Tannery House Tannery Road Sovereign Way TN9 1RF Tonbridge Kent	Oct 20, 2003	Nov 20, 2006	Director	Tannery House Tannery Road Sovereign Way TN9 1RF Tonbridge Kent					78100710001
LUDGATE NOMINEES LIMITED 7 Pilgrim Street EC4V 6DR London	Jan 23, 1997	Mar 10, 1997	Nominee Director	7 Pilgrim Street EC4V 6DR London					900013890001
LUDGATE SECRETARIAL SERVICES LIMITED 7 Pilgrim Street EC4V 6DR London	Jan 23, 1997	Mar 10, 1997	Nominee Director	7 Pilgrim Street EC4V 6DR London					900013900001
MORGAN GRAMPIAN LIMITED Tannery House Tannery Road Sovereign Way TN9 1RF Tonbridge Kent	Oct 20, 2003	Nov 20, 2006	Director	Tannery House Tannery Road Sovereign Way TN9 1RF Tonbridge Kent					78100930001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

The Builder Group Limited

Jun 30, 2016

Blackfriars Road

SE1 8BF London

240

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	118651

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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