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SCIENCE & MEDIA EXHIBITIONS LIMITED

SCIENCE & MEDIA EXHIBITIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameSCIENCE & MEDIA EXHIBITIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07046635
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCIENCE & MEDIA EXHIBITIONS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SCIENCE & MEDIA EXHIBITIONS LIMITED located?

    Registered Office Address
    5a Riverside Business Park
    16 Lyon Road
    SW19 2RL Merton
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SCIENCE & MEDIA EXHIBITIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NO.1 BODY LIMITEDOct 16, 2009Oct 16, 2009

    What are the latest accounts for SCIENCE & MEDIA EXHIBITIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for SCIENCE & MEDIA EXHIBITIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SCIENCE & MEDIA EXHIBITIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

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

    		2 pagesAA

    Annual return made up to Oct 16, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2012

    Statement of capital on Nov 08, 2012

    • Capital: GBP 2
    		SH01

    Termination of appointment of Hillier & Co Ltd as a director

    		1 pagesTM01

    Appointment of Malinda Campbell as a director

    		2 pagesAP01

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

    		2 pagesAA

    Previous accounting period shortened from Oct 31, 2011 to Mar 31, 2011

    		1 pagesAA01

    Certificate of change of name

    Company name changed no.1 Body LIMITED\certificate issued on 19/12/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 19, 2011

    Change company name resolution on Dec 15, 2011

    		RES15
    change-of-nameDec 19, 2011

    Change of name by resolution

    		NM01

    Annual return made up to Oct 16, 2011 with full list of shareholders

    		3 pagesAR01

    Appointment of Hillier & Co Ltd as a director

    		2 pagesAP02

    Termination of appointment of James Maclear as a director

    		1 pagesTM01

    Registered office address changed from * 21C Bolingbroke Road London W14 0HJ United Kingdom* on Apr 08, 2011

    		1 pagesAD01

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

    		2 pagesAA

    Annual return made up to Oct 16, 2010 with full list of shareholders

    		3 pagesAR01

    Appointment of James Maclear as a director

    		2 pagesAP01

    Registered office address changed from * Chandler House Talbot Road Leyland Lancashire PR25 2ZF United Kingdom* on Nov 04, 2010

    		1 pagesAD01

    Termination of appointment of Robert Thoburn as a director

    		1 pagesTM01

    Termination of appointment of Ar Corporate Secretaries Limited as a secretary

    		1 pagesTM02

    Incorporation

    		52 pagesNEWINC
    View All Filings

    Who are the officers of SCIENCE & MEDIA EXHIBITIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Malinda
    Riverside Business Park
    16 Lyon Road
    SW19 2RL Merton
    5a
    Surrey
    United Kingdom
    		Director
    Riverside Business Park
    16 Lyon Road
    SW19 2RL Merton
    5a
    Surrey
    United Kingdom
    		United KingdomBritish157130270002
    AR CORPORATE SECRETARIES LIMITED
    Talbot Road
    PR25 2ZF Leyland
    Chandler House
    Lancashire
    United Kingdom
    		Secretary
    Talbot Road
    PR25 2ZF Leyland
    Chandler House
    Lancashire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05076868
    		146242070001
    MACLEAR, James
    Riverside Business Park
    16 Lyon Road
    SW19 2RL Merton
    5a
    Surrey
    United Kingdom
    		Director
    Riverside Business Park
    16 Lyon Road
    SW19 2RL Merton
    5a
    Surrey
    United Kingdom
    		United KingdomBritish155414350001
    THOBURN, Robert James
    Talbot Road
    PR25 2ZF Leyland
    Chandler House
    Lancashire
    United Kingdom
    		Director
    Talbot Road
    PR25 2ZF Leyland
    Chandler House
    Lancashire
    United Kingdom
    		EnglandEnglish68593840001
    HILLIER & CO LTD
    Riverside Bus Park
    16 Lyon Road
    SW19 2RL London
    5
    United Kingdom
    		Director
    Riverside Bus Park
    16 Lyon Road
    SW19 2RL London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2217646
    		164154600001
    View Detailed Information on Officers and People 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.
    • license: CC0