PRINCIPAL MEDIA SERVICES LTD
Overview
| Company Name | PRINCIPAL MEDIA SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06306584 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRINCIPAL MEDIA SERVICES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PRINCIPAL MEDIA SERVICES LTD located?
| Registered Office Address | George House Herald Avenue Coventry Business Park CV5 6UB Coventry United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRINCIPAL MEDIA SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| LEARNING AND SKILLS SERVICES LTD | Jul 09, 2007 | Jul 09, 2007 |
What are the latest accounts for PRINCIPAL MEDIA SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for PRINCIPAL MEDIA SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Michael Westcott as a director on Jun 01, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Raymond Smout as a director on Jun 01, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Penton as a director on Jun 01, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip James Nelson as a director on Jun 01, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 09, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Jul 09, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Registered office address changed from Maen Rock Farm Jobs Water Penryn Cornwall TR1 9BT on Jul 11, 2012 | 1 pages | AD01 | ||||||||||
Statement of company's objects | 3 pages | CC04 | ||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Amended full accounts made up to Dec 31, 2010 | 11 pages | AAMD | ||||||||||
Appointment of Mr Jonathan Ian Wood as a director on Dec 07, 2011 | 2 pages | AP01 | ||||||||||
Amended full accounts made up to Mar 31, 2009 | 10 pages | AAMD | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Jul 09, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jul 09, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of PRINCIPAL MEDIA SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Jonathan Ian | Secretary | Jobs Water TR10 9BT Penryn Maen Rock Farm Cornwall United Kingdom | British | 132343580001 | ||||||
| CENTER, Andrew | Director | 1 Saint James Street W6 9RW London | United Kingdom | British | 147713710001 | |||||
| WOOD, Jonathan Ian | Director | Jobs Water TR10 9BT Penryn Maen Rock Farm Cornwall United Kingdom | England | British | 132343580001 | |||||
| IVIMY, Louise | Secretary | 19 Hurst Park GU29 0BP Midhurst West Sussex | British | 62131300002 | ||||||
| NELSON, Philip James | Director | Hempstead Road WD17 3HE Watford 113 Hertfordshire | England | British | 160680290001 | |||||
| PENTON, Mark | Director | 3 St Martins Lane Langley Park BR3 3XT Beckenham Kent | United Kingdom | British | 62104440002 | |||||
| SMOUT, Ian Raymond | Director | 19 Hurst Park GU29 0BP Midhurst West Sussex | United Kingdom | British | 62131360002 | |||||
| THOMSON, Carl Peter | Director | 40 Sandall Road Ealing W5 1JD London | United Kingdom | British | 79850980002 | |||||
| WESTCOTT, Michael | Director | Lilbourne Furze CV23 0AQ Clifton Upon Dunsmore Furze Barns Warwickshire | United Kingdom | British | 138886840001 |
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