Company NameProm Media Ltd
Company StatusDissolved
Company Number06007046
CategoryPrivate Limited Company
Incorporation Date23 November 2006(17 years, 5 months ago)
Dissolution Date8 December 2009 (14 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Pippa Jane Strachan
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address169 High Street
Brentwood
Essex
CM14 4SD
Director NameMr Thomas James Macgregor Strachan
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address169 High Street
Brentwood
Essex
CM14 4SD
Secretary NameMrs Pippa Jane Strachan
NationalityBritish
StatusClosed
Appointed23 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address169 High Street
Brentwood
Essex
CM14 4SD

Location

Registered Address104-106 Kings Road
Brentwood
Essex
CM14 4EA
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood South
Built Up AreaBrentwood

Accounts

Latest Accounts30 November 2007 (16 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

8 December 2009Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2009First Gazette notice for voluntary strike-off (1 page)
14 August 2009Application for striking-off (1 page)
21 April 2009Return made up to 23/11/08; full list of members (6 pages)
21 April 2009Director's change of particulars / thomas strachan / 16/04/2007 (1 page)
21 April 2009Director and secretary's change of particulars / pippa strachan / 16/04/2007 (1 page)
18 April 2009Compulsory strike-off action has been discontinued (1 page)
17 April 2009Accounts for a dormant company made up to 30 November 2007 (1 page)
11 March 2009Compulsory strike-off action has been suspended (1 page)
3 February 2009First Gazette notice for compulsory strike-off (1 page)
3 March 2008Return made up to 23/11/07; full list of members
  • 363(287) ‐ Registered office changed on 03/03/08
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 November 2006Incorporation (18 pages)