Spacemedia Limited

03017782

Company Name	Spacemedia Limited
Company Status	Dissolved
Company Number	03017782
Category	Private Limited Company
Incorporation Date	2 February 1995(29 years, 2 months ago)
Dissolution Date	28 April 1998 (25 years, 12 months ago)
Previous Name	Flowerphoto Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Reginald Henry Taylor
Date of Birth	August 1918 (Born 105 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1997(2 years, 6 months after company formation)
Appointment Duration	9 months (closed 28 April 1998)
Role	Company Director
Correspondence Address	Govannon Wyatts Green Brentwood Essex CM15 0PT

Director Name	Valerie Taylor
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1997(2 years, 6 months after company formation)
Appointment Duration	9 months (closed 28 April 1998)
Role	Company Director
Correspondence Address	Gouvannon Wyatts Green Brentwood Essex CM15 0PT

Secretary Name	Valerie Taylor
Nationality	British
Status	Closed
Appointed	01 August 1997(2 years, 6 months after company formation)
Appointment Duration	9 months (closed 28 April 1998)
Role	Company Director
Correspondence Address	Gouvannon Wyatts Green Brentwood Essex CM15 0PT

Director Name	Mrs Vivienne Lavinia O'Sullivan
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 2 months (resigned 18 May 1996)
Role	Advertising Manager
Country of Residence	England
Correspondence Address	5 Kent View Wennington Road Rainham Essex RM13 9DT

Director Name	James Slater
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(2 weeks, 4 days after company formation)
Appointment Duration	3 months (resigned 26 May 1995)
Role	Advertising Dir
Correspondence Address	5a The Broadway Croydon CR0 4QR

Director Name	Reginald Henry Taylor
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 5 months (resigned 15 August 1997)
Role	Publisher
Correspondence Address	Govannon Wyatts Green Brentwood Essex CM15 0PT

Director Name	Terence Charles Vale
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 1 month (resigned 02 April 1996)
Role	Accountant
Correspondence Address	Willow Tree Lodge 3 Haverhill Road Kedington Suffolk CB9 7UL

Secretary Name	Mrs Vivienne Lavinia O'Sullivan
Nationality	British
Status	Resigned
Appointed	20 February 1995(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 2 months (resigned 18 May 1996)
Role	Advertising Manager
Country of Residence	England
Correspondence Address	5 Kent View Wennington Road Rainham Essex RM13 9DT

Secretary Name	Valerie Taylor
Nationality	British
Status	Resigned
Appointed	18 May 1996(1 year, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 August 1997)
Role	Company Director
Correspondence Address	Gouvannon Wyatts Green Brentwood Essex CM15 0PT

Director Name	Valerie Taylor
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1997(2 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 15 August 1997)
Role	Company Director
Correspondence Address	Gouvannon Wyatts Green Brentwood Essex CM15 0PT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 February 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 February 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Forge House 39-41 Cambridge Road Stansted Essex CM24 8BX
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Stansted Mountfitchet
Ward	Stansted North
Built Up Area	Stansted Mountfitchet

Accounts

Latest Accounts	31 March 1996 (28 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

28 April 1998	Final Gazette dissolved via voluntary strike-off (1 page)
6 January 1998	First Gazette notice for voluntary strike-off (1 page)
25 November 1997	Application for striking-off (1 page)
20 August 1997	Secretary resigned;director resigned (1 page)
20 August 1997	Director resigned (1 page)
11 June 1997	Return made up to 31/01/97; full list of members (6 pages)
11 April 1997	Secretary resigned;director resigned (1 page)
11 April 1997	New secretary appointed (2 pages)
11 April 1997	New director appointed (2 pages)
4 February 1997	Director resigned (1 page)
3 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
21 May 1996	Registered office changed on 21/05/96 from: clifton chambers 62 high street safferon walden essex CB10 1EE (1 page)
21 May 1996	Director resigned (1 page)
20 February 1996	Return made up to 31/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 June 1995	Director resigned (2 pages)
22 March 1995	Ad 24/02/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 March 1995	Memorandum and Articles of Association (18 pages)

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