| Company Name | Focus Media International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03650165 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1998(25 years, 6 months ago) |
| Dissolution Date | 5 June 2012 (11 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Shona Louise Keith |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1998(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Melrose Road Biggin Hill Kent TN16 3DA |
| Secretary Name | Mr Craig Gordon Keith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2004(5 years, 7 months after company formation) |
| Appointment Duration | 8 years (closed 05 June 2012) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Church Grove Hampton Wick Surrey KT1 4AL |
| Director Name | Dennis Jared |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1998(same day as company formation) |
| Role | Sales & Marketing Director |
| Country of Residence | England |
| Correspondence Address | The Beehive 1 Lilley Bottom Road Whitwell Hertfordshire SG4 8HS |
| Director Name | Mr Alan Robert Milne |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1998(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
| Secretary Name | Craig Gordon Keith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Second Avenue Chalkwell Westcliff-On-Sea Essex SS0 8HY |
| Secretary Name | Arm Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1999(7 months after company formation) |
| Appointment Duration | 5 years (resigned 01 June 2004) |
| Correspondence Address | Somers Mounts Hill Benenden Cranbrook Kent TN17 4ET |
| Secretary Name | Arm Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1999(7 months after company formation) |
| Appointment Duration | 5 years (resigned 01 June 2004) |
| Correspondence Address | Somers Mounts Hill Benenden Cranbrook Kent TN17 4ET |
Location
| Registered Address | King's Cote 151 Kings Road Westcliff On Sea Essex SS0 8PP |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Chalkwell |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,047 |
| Current Liabilities | £104,627 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 18 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders Statement of capital on 2010-10-18
|
| 18 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders Statement of capital on 2010-10-18
|
| 3 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 23 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 22 October 2008 | Return made up to 15/10/08; full list of members (3 pages) |
| 22 October 2008 | Return made up to 15/10/08; full list of members (3 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 1 November 2007 | Return made up to 15/10/07; full list of members (2 pages) |
| 1 November 2007 | Return made up to 15/10/07; full list of members (2 pages) |
| 9 January 2007 | Registered office changed on 09/01/07 from: 3 crouchmans yard poynters lane southend on sea essex SS3 9TS (1 page) |
| 9 January 2007 | Registered office changed on 09/01/07 from: 3 crouchmans yard poynters lane southend on sea essex SS3 9TS (1 page) |
| 2 November 2006 | Return made up to 15/10/06; full list of members (2 pages) |
| 2 November 2006 | Return made up to 15/10/06; full list of members (2 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 31 January 2006 | Registered office changed on 31/01/06 from: 3 crouchmans yard poynters lane southend on sea essex SS3 9TS (1 page) |
| 31 January 2006 | Registered office changed on 31/01/06 from: 3 crouchmans yard poynters lane southend on sea essex SS3 9TS (1 page) |
| 6 January 2006 | Registered office changed on 06/01/06 from: monometer house rectory grove leigh on sea essex SS9 2HN (1 page) |
| 6 January 2006 | Registered office changed on 06/01/06 from: monometer house rectory grove leigh on sea essex SS9 2HN (1 page) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 17 October 2005 | Return made up to 15/10/05; full list of members (2 pages) |
| 17 October 2005 | Return made up to 15/10/05; full list of members (2 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 29 October 2004 | Return made up to 15/10/04; full list of members (5 pages) |
| 29 October 2004 | Return made up to 15/10/04; full list of members (5 pages) |
| 13 September 2004 | Secretary resigned (1 page) |
| 13 September 2004 | Secretary resigned (1 page) |
| 9 September 2004 | New secretary appointed (2 pages) |
| 9 September 2004 | New secretary appointed (2 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 3 October 2003 | Return made up to 15/10/03; full list of members (6 pages) |
| 3 October 2003 | Return made up to 15/10/03; full list of members (6 pages) |
| 18 September 2003 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 18 September 2003 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 10 October 2002 | Return made up to 15/10/02; full list of members (5 pages) |
| 10 October 2002 | Return made up to 15/10/02; full list of members (5 pages) |
| 13 December 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 13 December 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 9 October 2001 | Return made up to 15/10/01; full list of members (5 pages) |
| 9 October 2001 | Return made up to 15/10/01; full list of members (5 pages) |
| 20 June 2001 | Director's particulars changed (1 page) |
| 20 June 2001 | Director's particulars changed (1 page) |
| 5 February 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 21 November 2000 | Return made up to 15/10/00; full list of members (5 pages) |
| 21 November 2000 | Return made up to 15/10/00; full list of members (5 pages) |
| 8 November 2000 | Registered office changed on 08/11/00 from: 2 royal terrace southend on sea essex SS1 1EB (1 page) |
| 8 November 2000 | Registered office changed on 08/11/00 from: 2 royal terrace southend on sea essex SS1 1EB (1 page) |
| 30 October 2000 | Director's particulars changed (1 page) |
| 30 October 2000 | Director's particulars changed (1 page) |
| 8 August 2000 | Director resigned (1 page) |
| 8 August 2000 | Director resigned (1 page) |
| 25 October 1999 | Return made up to 15/10/99; full list of members (7 pages) |
| 25 October 1999 | £ nc 200000/500000 27/09/99 (2 pages) |
| 25 October 1999 | Return made up to 15/10/99; full list of members (7 pages) |
| 25 October 1999 | £ nc 200000/500000 27/09/99 (2 pages) |
| 25 October 1999 | Resolutions
|
| 25 October 1999 | Resolutions
|
| 18 October 1999 | Ad 18/05/99--------- £ si 58@1=58 £ ic 42/100 (2 pages) |
| 18 October 1999 | Ad 18/05/99--------- £ si 58@1=58 £ ic 42/100 (2 pages) |
| 18 October 1999 | Ad 18/05/99--------- £ si 40@1=40 £ ic 2/42 (2 pages) |
| 18 October 1999 | Registered office changed on 18/10/99 from: 4 second avenue chalkwell westcliff on sea essex SS0 8HY (1 page) |
| 18 October 1999 | New secretary appointed (2 pages) |
| 18 October 1999 | Registered office changed on 18/10/99 from: 4 second avenue chalkwell westcliff on sea essex SS0 8HY (1 page) |
| 18 October 1999 | New secretary appointed (2 pages) |
| 18 October 1999 | Ad 18/05/99--------- £ si 40@1=40 £ ic 2/42 (2 pages) |
| 18 October 1999 | Secretary resigned (1 page) |
| 18 October 1999 | Secretary resigned (1 page) |
| 10 November 1998 | New director appointed (2 pages) |
| 10 November 1998 | Ad 15/10/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 November 1998 | Ad 15/10/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 November 1998 | Director resigned (1 page) |
| 10 November 1998 | Director resigned (1 page) |
| 10 November 1998 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
| 10 November 1998 | New director appointed (2 pages) |
| 10 November 1998 | New secretary appointed (2 pages) |
| 10 November 1998 | Secretary resigned (1 page) |
| 10 November 1998 | New director appointed (2 pages) |
| 10 November 1998 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
| 10 November 1998 | New director appointed (2 pages) |
| 10 November 1998 | New secretary appointed (2 pages) |
| 10 November 1998 | Secretary resigned (1 page) |
| 22 October 1998 | Location of register of members (1 page) |
| 22 October 1998 | Location of register of members (1 page) |
| 15 October 1998 | Incorporation (13 pages) |