Company NameMedia And Airtime Sales (Television) Limited
Company StatusDissolved
Company Number02419158
CategoryPrivate Limited Company
Incorporation Date1 September 1989(31 years, 11 months ago)
Dissolution Date3 February 1998 (23 years, 5 months ago)

Business Activity

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

Directors

Director NameJohn Raymond Calvert
Date of BirthJune 1937 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed19 March 1992(2 years, 6 months after company formation)
Appointment Duration5 years, 10 months (closed 03 February 1998)
RolePersonnel Director
Correspondence AddressDorset Cottage Droitwich Road
Feckenham
Redditch
Worcestershire
B96 6HX
Secretary NameMr Simon Carlton
NationalityBritish
StatusClosed
Appointed10 November 1995(6 years, 2 months after company formation)
Appointment Duration2 years, 2 months (closed 03 February 1998)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address32 Rakehill Road
Scholes
Leeds
West Yorkshire
LS15 4AJ
Director NameMrs Tess Margaret Alps
Date of BirthNovember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1992(2 years, 6 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 29 January 1993)
RoleSales Director
Correspondence Address37 Keyes Road
London
NW2 3XB
Director NameMr David Charles Bould
Date of BirthJanuary 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1992(2 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 September 1994)
RoleDeputy Commercial Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Glenholme Park
Clayton
Bradford
BD14 6NF
Director NameRalph John Coyle
Date of BirthJuly 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1992(2 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 10 November 1995)
RoleSolicitor
Correspondence Address2 Coverley Rise
Yeadon
Leeds
West Yorkshire
LS19 7HP
Director NameMr Paul Duncan Foster Curtis
Date of BirthNovember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1992(2 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 20 September 1993)
RoleCompany Director
Correspondence AddressFlat 2
24-25 Rousden Street
London
NW1 0ST
Director NameMiss Claire Louise Fuller
Date of BirthJanuary 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1992(2 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 20 September 1993)
RoleCompany Director
Correspondence Address62 Gerard Road
London
SW13 9QQ
Director NameMr George James Allan Hardy
Date of BirthOctober 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1992(2 years, 6 months after company formation)
Appointment Duration-2 years, 12 months (resigned 15 March 1991)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Regents Park Terrace
London
NW1 7EE
Director NameMr Clive William Leach
Date of BirthDecember 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1992(2 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 07 November 1993)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressThe White House Church Street
Barkston Ash
Tadcaster
North Yorkshire
LS24 9TT
Director NameMr Lewis Craig Murray Pearman
Date of BirthAugust 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1992(2 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 May 1993)
RoleDirector Sales And Marketing
Correspondence Address3 Pointers Close
Chieveley
Newbury
Berkshire
RG16 8UJ
Director NameMr Ian Russell Ritchie
Date of BirthNovember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1992(2 years, 6 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 12 March 1993)
RoleManaging Director
Correspondence Address8 Montagu Avenue
Gosforth
Newcastle-Upon-Tyne
Tyne & Wear
NG3 4HY
Director NamePeter Graham Stebbings
Date of BirthApril 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1992(2 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 11 February 1994)
RoleCompany Director
Correspondence Address3 Timbers Walk
Altwood Road
Maidenhead
Berkshire
SL6 4QL
Secretary NameRalph John Coyle
NationalityBritish
StatusResigned
Appointed19 March 1992(2 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 10 November 1995)
RoleCompany Director
Correspondence Address2 Coverley Rise
Yeadon
Leeds
West Yorkshire
LS19 7HP

Location

Registered AddressThe Television Centre
Kirkstall Road
Leeds
LS3 1JS
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 December 1995 (25 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 February 1998Final Gazette dissolved via voluntary strike-off (1 page)
14 October 1997First Gazette notice for voluntary strike-off (1 page)
3 September 1997Application for striking-off (1 page)
20 June 1997Director's particulars changed (1 page)
2 April 1997Secretary's particulars changed (1 page)
2 April 1997Return made up to 04/03/97; full list of members (7 pages)
31 October 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
6 May 1996Return made up to 04/03/96; no change of members (4 pages)
27 November 1995Secretary resigned;director resigned (2 pages)
27 November 1995New secretary appointed (2 pages)
2 November 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
23 March 1995Return made up to 04/03/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)