PREMIER MARKETING & MEDIA LIMITED

Overview

Company Name	PREMIER MARKETING & MEDIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04214357
Jurisdiction	England/Wales
Date of Creation	May 10, 2001
Date of Cessation	Oct 12, 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 PREMIER MARKETING & MEDIA LIMITED?

(7499) /

Where is PREMIER MARKETING & MEDIA LIMITED located?

Registered Office Address	Premier Global Willowside Park, Canal Road BA14 8RH Trowbridge Wiltshire
Undeliverable Registered Office Address	No

What are the latest accounts for PREMIER MARKETING & MEDIA LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2009

What are the latest filings for PREMIER MARKETING & MEDIA LIMITED?

Filings

Date

Description

Document

Type

Oct 12, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 23, 2010

Termination of appointment of Michael Edwards as a secretary

1 pages

TM02

Jun 29, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 16, 2010

Application to strike the company off the register

2 pages

DS01

May 18, 2010

Accounts for a dormant company made up to Aug 31, 2009

2 pages

May 13, 2010

Annual return made up to May 10, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 13, 2010	Statement of capital on May 13, 2010 Capital: GBP 1	SH01

May 06, 2010

Appointment of Mr Michael Ian Edwards as a secretary

1 pages

AP03

May 06, 2010

Director's details changed for Norman Basson on Feb 26, 2010

2 pages

CH01

May 06, 2010

Termination of appointment of Douglas Oakey as a secretary

1 pages

TM02

Feb 23, 2010

Appointment of Mr Douglas Malcolm Andrew Oakey as a secretary

1 pages

AP03

Feb 23, 2010

Termination of appointment of Phillip Rogers as a secretary

1 pages

TM02

Dec 02, 2009

Director's details changed for Norman Basson on Dec 02, 2009

2 pages

CH01

Jun 26, 2009

Accounts made up to Aug 31, 2008

6 pages

Jun 04, 2009

legacy

3 pages

363a

May 27, 2008

legacy

3 pages

363a

Apr 14, 2008

Accounts made up to Aug 31, 2007

6 pages

Jun 05, 2007

legacy

6 pages

363s

Apr 14, 2007

Accounts made up to Aug 31, 2006

6 pages

Jun 28, 2006

Accounts made up to Aug 31, 2005

5 pages

Jun 01, 2006

legacy

6 pages

363s

Feb 15, 2006

legacy

1 pages

288c

Jul 07, 2005

Accounts for a small company made up to Aug 31, 2004

6 pages

May 31, 2005

legacy

6 pages

363s

Jan 25, 2005

legacy

1 pages

288b

Jan 25, 2005

legacy

2 pages

288a

View All Filings

Who are the officers of PREMIER MARKETING & MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BASSON, Norman Premier Global Willowside Park, Canal Road BA14 8RH Trowbridge Wiltshire	May 10, 2001		Director	Premier Global Willowside Park, Canal Road BA14 8RH Trowbridge Wiltshire	England	British	1945-5	Director And Chairman	74112040011
EDWARDS, Michael Ian Premier Global Willowside Park, Canal Road BA14 8RH Trowbridge Wiltshire	May 01, 2010	Sep 20, 2010	Secretary	Premier Global Willowside Park, Canal Road BA14 8RH Trowbridge Wiltshire					151039670001
OAKEY, Douglas Malcolm Andrew Premier Global Willowside Park, Canal Road BA14 8RH Trowbridge Wiltshire	Feb 18, 2010	Apr 30, 2010	Secretary	Premier Global Willowside Park, Canal Road BA14 8RH Trowbridge Wiltshire					149154310001
OAKEY, Douglas Malcolm Andrew 1 The Stables The Butts BA13 3JT Westbury Wiltshire	May 10, 2001	Jan 11, 2005	Secretary	1 The Stables The Butts BA13 3JT Westbury Wiltshire		British			56081250002
ROGERS, Phillip John 26 Naishes Avenue Peasedown St John BA2 8TW Bath Bath And North East Somerset	Jan 11, 2005	Feb 18, 2010	Secretary	26 Naishes Avenue Peasedown St John BA2 8TW Bath Bath And North East Somerset		English		Accountant	94474860001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 10, 2001	May 10, 2001	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
PINNELL, Andrew James 14 St Aldhelms Court Green Lane BA11 4JW Frome Somerset	Jan 22, 2002	Aug 03, 2004	Director	14 St Aldhelms Court Green Lane BA11 4JW Frome Somerset		British	1965-3	Operations Director	110221280001
WATTS, Christopher John The Coach House 24 Ashton Street BA14 7ER Trowbridge	Feb 18, 2002	Mar 16, 2004	Director	The Coach House 24 Ashton Street BA14 7ER Trowbridge		British	1945-12	Company Director	4053630005

View Detailed Information on Officers and People with Significant Control

Does PREMIER MARKETING & MEDIA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Mar 14, 2002 Delivered On Mar 28, 2002	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 28, 2002Registration 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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