PRESSWATCH MEDIA LIMITED

Overview

Company Name	PRESSWATCH MEDIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04650110
Jurisdiction	England/Wales
Date of Creation	Jan 28, 2003
Date of Cessation	Feb 14, 2012

Summary

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

What is the purpose of PRESSWATCH MEDIA LIMITED?

(7487) /

Where is PRESSWATCH MEDIA LIMITED located?

Registered Office Address	27 Farm Street W1J 5RJ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PRESSWATCH MEDIA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for PRESSWATCH MEDIA LIMITED?

Filings
Date	Description	Document	Type
Feb 14, 2012	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 25, 2012	Statement of capital following an allotment of shares on Jan 25, 2012 Capital: GBP 1	3 pages	SH01

Nov 02, 2011	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Sep 27, 2011	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 15, 2011	Application to strike the company off the register	3 pages	DS01

Jul 15, 2011	Full accounts made up to Dec 31, 2010	13 pages	AA

Feb 15, 2011	Annual return made up to Jan 28, 2011 with full list of shareholders	5 pages	AR01

Sep 15, 2010	Full accounts made up to Dec 31, 2009	13 pages	AA

Feb 09, 2010	Annual return made up to Jan 28, 2010 with full list of shareholders	6 pages	AR01

Dec 01, 2009	Full accounts made up to Dec 31, 2008	17 pages	AA

Sep 04, 2009	legacy	1 pages	288a

Aug 05, 2009	legacy	1 pages	287

May 06, 2009	legacy	1 pages	288c

Mar 24, 2009	legacy	6 pages	363a

Mar 13, 2009	legacy	1 pages	287

Feb 18, 2009	legacy	1 pages	287

Jan 26, 2009	legacy	1 pages	288a

Jan 26, 2009	legacy	1 pages	288b

Dec 11, 2008	legacy	3 pages	288a

Dec 11, 2008	legacy	1 pages	288b

Oct 23, 2008	Full accounts made up to Dec 31, 2007	17 pages	AA

May 15, 2008	legacy	1 pages	225

Jan 29, 2008	legacy	3 pages	363a
Jan 23, 2008	Full accounts made up to Mar 31, 2007	23 pages	AA
Dec 20, 2007	legacy	1 pages	288c

View All Filings

Who are the officers of PRESSWATCH MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WPP GROUP (NOMINEES) LIMITED 27 Farm Street W1J 5RJ London	Jan 26, 2009		Secretary	27 Farm Street W1J 5RJ London					80143770001
BOWTELL, Robert James Nearwater Lane CT 06820 Darien 41 Conneticut United States	Dec 11, 2008		Director	Nearwater Lane CT 06820 Darien 41 Conneticut United States	United States	British	1959-7	Cfo	134499030002
KERNOT, Madeleine Louise Simonne 79 Bushey Hill Road SE5 8QQ London	Dec 21, 2006		Director	79 Bushey Hill Road SE5 8QQ London	United Kingdom	British	1964-6	Media Monitoring	110253720001
LEFRANC, Olivier Jean Charles Herve 45 Rue Pereire St Germain En Laye 78100 France	Dec 21, 2006		Director	45 Rue Pereire St Germain En Laye 78100 France		French	1967-6	Financial Director	117997890001
LYNCH, Philip 65a Warren Road CR0 6PF Croydon Surrey	Dec 21, 2006		Director	65a Warren Road CR0 6PF Croydon Surrey		British	1966-7	Director	117872660001
SWEETLAND, Christopher Paul 27 Farm Street W1J 5RJ London	Sep 03, 2009		Director	27 Farm Street W1J 5RJ London	England	British	1955-5	Director	56529540005
BERODIAS, Valerie 105 Noel Road N1 8HD London	Feb 10, 2006	Dec 21, 2006	Secretary	105 Noel Road N1 8HD London		British			111617820001
MOXOM, Karen Mary 10 Covert Way EN4 0LT Hadley Wood Herts	Jan 28, 2003	Feb 10, 2006	Secretary	10 Covert Way EN4 0LT Hadley Wood Herts		British			81789400002
WRIGHT, Paul Simon Kent Brodawel Green North Road Jordans HP9 2SX Beaconsfield Buckinghamshire	Dec 21, 2006	Jan 26, 2009	Secretary	Brodawel Green North Road Jordans HP9 2SX Beaconsfield Buckinghamshire		British		Director	41977220011
ALPHA SECRETARIAL LIMITED 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London	Jan 28, 2003	Jan 28, 2003	Nominee Secretary	5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London					900022740001
ANDREWS, Adam Lionel Jonathan 105 Noel Road Islington N1 8HD London	Jan 28, 2003	Dec 21, 2006	Director	105 Noel Road Islington N1 8HD London		British	1963-4	Director	25611550002
BANNER, Christopher John 21 Chart Street N1 6DD London	Apr 17, 2003	Feb 22, 2005	Director	21 Chart Street N1 6DD London		British	1952-6	Director	76044030003
KNIGHT, Martin The Cuttings 57 Cheam Road East Ewell KT17 3EB Epsom Surrey	Apr 17, 2003	Feb 22, 2005	Director	The Cuttings 57 Cheam Road East Ewell KT17 3EB Epsom Surrey	England	British	1957-12	Director	13326400003
SMITH, Jameson Robert Mark 33 Woodend Drive SL5 9BD Sunninghill Berkshire	Dec 21, 2006	Dec 11, 2008	Director	33 Woodend Drive SL5 9BD Sunninghill Berkshire	England	British	1962-3	Director	106501990001
VAN DE WEYER, Mark Sylvain Bates 18 Chelsea Crescent Chelsea Harbour SW10 0XB London	Apr 17, 2003	Feb 22, 2005	Director	18 Chelsea Crescent Chelsea Harbour SW10 0XB London	United Kingdom	British	1948-2	Director	64405640001
ALPHA DIRECT LIMITED 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London	Jan 28, 2003	Jan 28, 2003	Nominee Director	5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London					900022730001

View Detailed Information on Officers and People with Significant Control

Does PRESSWATCH MEDIA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Underlease	Created On Sep 20, 2005 Delivered On Sep 24, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The rent deposit of £16,481.60 plus sum equivalent to value added tax thereon. See the mortgage charge document for full details.
	Persons Entitled Hsbc Trust Company (UK) Limited
	Transactions Sep 24, 2005Registration of a charge (395)
Underlease	Created On Sep 20, 2005 Delivered On Sep 24, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The rent deposit of £7,919.50 plus sum equivalent to value added tax thereon. See the mortgage charge document for full details.
	Persons Entitled Hsbc Trust Company (UK) Limited
	Transactions Sep 24, 2005Registration of a charge (395)
Fixed and floating charge	Created On Feb 25, 2005 Delivered On Feb 28, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited
	Transactions Feb 28, 2005Registration of a charge (395) Dec 23, 2006Statement of satisfaction of a charge in full or part (403a)

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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