Longlands Media Limited

Company Name	Longlands Media Limited
Company Status	Dissolved
Company Number	02426502
Category	Private Limited Company
Incorporation Date	26 September 1989(34 years, 7 months ago)
Dissolution Date	30 September 2014 (9 years, 6 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals
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	Mr Philip Alexander Mastriforte
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2005(15 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (closed 30 September 2014)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	44 Charles Ll Place London SW3 4NG

Director Name	Mark Nicholas Jarvis
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2006(17 years after company formation)
Appointment Duration	8 years (closed 30 September 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Millbrook Wells Road Ilkley West Yorkshire LS29 9JH

Director Name	Mr Oliver Edward Gadsby
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2007(17 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (closed 30 September 2014)
Role	Publishing Consultant
Country of Residence	England
Correspondence Address	99 Charlton Lane Cheltenham Gloucestershire GL53 9EE Wales

Director Name	Mr Stephen Crighton Routledge
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2012(23 years after company formation)
Appointment Duration	1 year, 12 months (closed 30 September 2014)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Manor Barn Shepton Montague Wincanton Somerset BA9 8JB

Director Name	John Albert Jervis
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(1 year, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 December 1992)
Role	Publishing Director
Correspondence Address	1 Sunnybank Avenue Heaton Mersey Stockport Cheshire SK4 3PR

Director Name	John Hall
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(1 year, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 December 1992)
Role	Marketing Dirctor
Correspondence Address	The Dormers Westcliffe Avenue Baildon Shipley West Yorkshire BD17 5AD

Director Name	Raymond Patrick Thomas Boughen
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(1 year, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 December 1992)
Role	Chartered Accountant
Correspondence Address	561 Bradford Road Cleckheaton West Yorkshire BD19 6BU

Secretary Name	John Albert Jervis
Nationality	British
Status	Resigned
Appointed	14 August 1991(1 year, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 December 1992)
Role	Company Director
Correspondence Address	1 Sunnybank Avenue Heaton Mersey Stockport Cheshire SK4 3PR

Director Name	Paul Stephen Vincent
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(3 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 17 October 2000)
Role	Company Director
Correspondence Address	Sunway Beech Drive Kingswood Tadworth Surrey KT20 6PS

Director Name	Thomas Hempenstall
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(3 years, 2 months after company formation)
Appointment Duration	12 years, 5 months (resigned 26 May 2005)
Role	Company Director
Correspondence Address	12 Pine Hill Epsom Surrey KT18 7BG

Secretary Name	Graeme John Moss
Nationality	British
Status	Resigned
Appointed	21 December 1992(3 years, 2 months after company formation)
Appointment Duration	12 years, 5 months (resigned 26 May 2005)
Role	Secretary
Correspondence Address	60 Meadow Walk Ewell Epsom Surrey KT17 2ED

Director Name	Colin Cooper
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1992(3 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	16 Clare Mead Rowledge Farnham Surrey GU10 4BJ

Director Name	Mr Keith Whiteley
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1994(4 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 December 1996)
Role	Company Director
Correspondence Address	3 Highfield Villas Street Lane East Morton Keighley West Yorkshire BD20 5SE

Director Name	Kathryn Julie Smith
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(6 years after company formation)
Appointment Duration	5 years, 5 months (resigned 05 March 2001)
Role	Sales Director
Correspondence Address	Weavers 1 Old Mill Close Burley In Wharfedale Yorkshire LS29 7RU

Director Name	Colin Cooper
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(7 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 February 2000)
Role	Company Director
Correspondence Address	16 Clare Mead Rowledge Farnham Surrey GU10 4BJ

Director Name	Keith Higginbottom
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(7 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 21 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Greaves Lane Stannington Sheffield South Yorkshire S6 6BB

Director Name	Michael Andresco
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(12 years, 4 months after company formation)
Appointment Duration	5 years (resigned 22 February 2007)
Role	Company Director
Correspondence Address	Catton Cottage Catton Thirsk N Yorks YO7 2SH

Director Name	Stephen Crighton Routledge
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(15 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 April 2007)
Role	Investment Banker
Correspondence Address	4 Wycombe Place London SW18 2LT

Secretary Name	Mark Nicholas Jarvis
Nationality	British
Status	Resigned
Appointed	26 September 2006(17 years after company formation)
Appointment Duration	1 year, 1 month (resigned 13 November 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Millbrook Wells Road Ilkley West Yorkshire LS29 9JH

Director Name	Metal Bulletin Plc (Corporation)
Status	Resigned
Appointed	21 July 2003(13 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 May 2005)
Correspondence Address	Park House Park Terrace Worcester Park Surrey KT4 7HY

Secretary Name	Trillium Capital Partners Limited (Corporation)
Status	Resigned
Appointed	26 May 2005(15 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 September 2006)
Correspondence Address	84 Brook Street London W1K 5EH

Secretary Name	Curzon Corporate Secretaries Ltd (Corporation)
Status	Resigned
Appointed	13 November 2007(18 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2009)
Correspondence Address	Ashford House Grenadier Road Exeter Devon EX1 3LH

Contact

Website	www.worldtextilesummit.com/
Telephone	07 967477305
Telephone region	Mobile

Location

Registered Address	West One 114 Wellington Street Leeds LS1 1BA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

615.7k at £1	World Textile Information Network LTD 99.98% Ordinary A
90 at £1	World Textile Information Network LTD 0.01% Ordinary B
5 at £1	Philip Alexander Mastriforte 0.00% Ordinary B
5 at £1	Stephen Crighton Routledge 0.00% Ordinary B

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

30 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2014	First Gazette notice for voluntary strike-off (1 page)
10 June 2014	Application to strike the company off the register (3 pages)
26 November 2013	Director's details changed for Mr Philip Alexander Mastriforte on 1 November 2013 (2 pages)
26 November 2013	Director's details changed for Mr Philip Alexander Mastriforte on 1 November 2013 (2 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 August 2013	Withdraw the company strike off application (1 page)
23 July 2013	First Gazette notice for voluntary strike-off (1 page)
10 July 2013	Application to strike the company off the register (3 pages)
5 July 2013	Annual return made up to 18 April 2013 with a full list of shareholders Statement of capital on 2013-07-05 GBP 615,806 (7 pages)
1 November 2012	Registered office address changed from Perkin House 1 Longlands Street Bradford West Yorkshire BD1 2TP on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from Perkin House 1 Longlands Street Bradford West Yorkshire BD1 2TP on 1 November 2012 (1 page)
30 October 2012	Appointment of Mr Stephen Crighton Routledge as a director (2 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
15 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
14 November 2011	Memorandum and Articles of Association (23 pages)
8 November 2011	Company name changed world textile information network LTD\certificate issued on 08/11/11 RES15 ‐ Change company name resolution on 2011-10-19 (2 pages)
8 November 2011	Change of name notice (2 pages)
21 October 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 October 2011	Sub-division of shares on 19 October 2011 (5 pages)
28 September 2011	Director's details changed for Philip Alexander Mastriforte on 16 September 2011 (2 pages)
8 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
9 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (6 pages)
7 January 2011	Accounts for a small company made up to 31 December 2009 (7 pages)
8 November 2010	Change of name notice (2 pages)
8 November 2010	Company name changed world textile publications LIMITED\certificate issued on 08/11/10 RES15 ‐ Change company name resolution on 2010-09-22 (2 pages)
5 July 2010	Director's details changed for Philip Alexander Mastriforte on 14 April 2010 (2 pages)
5 July 2010	Director's details changed for Oliver Edward Gadsby on 14 April 2010 (2 pages)
5 July 2010	Annual return made up to 18 April 2010 with a full list of shareholders (6 pages)
4 December 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
23 July 2009	Appointment terminated secretary curzon corporate secretaries LTD (1 page)
23 July 2009	Return made up to 18/04/09; full list of members (4 pages)
31 January 2009	Accounts for a small company made up to 31 December 2007 (7 pages)
29 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 May 2008	Return made up to 18/04/08; full list of members (4 pages)
27 November 2007	New secretary appointed (1 page)
27 November 2007	Secretary resigned (1 page)
16 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
23 August 2007	Ad 27/07/07--------- Â£ si [email protected]=100 Â£ ic 615706/615806 (2 pages)
5 July 2007	New director appointed (2 pages)
24 May 2007	S-div 10/05/07 (1 page)
24 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
14 May 2007	Director resigned (1 page)
8 May 2007	Return made up to 18/04/07; no change of members (7 pages)
14 March 2007	Return made up to 18/04/06; full list of members; amend (9 pages)
13 March 2007	Director resigned (1 page)
4 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
4 October 2006	Secretary resigned (1 page)
4 October 2006	New secretary appointed;new director appointed (2 pages)
22 September 2006	Director resigned (1 page)
19 April 2006	Return made up to 18/04/06; full list of members 363(287) ‐ Registered office changed on 19/04/06 363(288) ‐ Secretary's particulars changed (8 pages)
24 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	Registered office changed on 14/06/05 from: park house park terrace worcester park surrey KT4 7HY (1 page)
14 June 2005	New secretary appointed (2 pages)
6 June 2005	Secretary resigned (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
9 May 2005	Return made up to 18/04/05; full list of members (3 pages)
8 March 2005	Full accounts made up to 31 December 2004 (17 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
30 April 2004	Return made up to 18/04/04; full list of members (8 pages)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
30 July 2003	New director appointed (1 page)
8 May 2003	Return made up to 18/04/03; full list of members (7 pages)
30 August 2002	Full accounts made up to 31 December 2001 (15 pages)
28 August 2002	Aud resig & sec 394 stat (1 page)
16 May 2002	Return made up to 18/04/02; full list of members (7 pages)
9 March 2002	New director appointed (1 page)
3 November 2001	Full accounts made up to 31 December 2000 (16 pages)
21 May 2001	Return made up to 18/04/01; full list of members (6 pages)
28 March 2001	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (17 pages)
6 October 2000	Director's particulars changed (1 page)
10 May 2000	Return made up to 18/04/00; full list of members (7 pages)
16 February 2000	Director resigned (1 page)
3 November 1999	Full accounts made up to 31 December 1998 (17 pages)
4 May 1999	Return made up to 18/04/99; full list of members (8 pages)
3 November 1998	Full accounts made up to 31 December 1997 (17 pages)
19 May 1998	Return made up to 18/04/98; full list of members (8 pages)
30 October 1997	Full accounts made up to 31 December 1996 (16 pages)
15 July 1997	New director appointed (2 pages)
16 May 1997	Return made up to 18/04/97; full list of members (6 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	New director appointed (2 pages)
22 October 1996	Full accounts made up to 31 December 1995 (16 pages)
16 May 1996	Return made up to 18/04/96; no change of members (4 pages)
11 October 1995	New director appointed (2 pages)
5 October 1995	Full accounts made up to 31 December 1994 (13 pages)
5 September 1995	Director's particulars changed (2 pages)
22 May 1995	Return made up to 18/04/95; full list of members (18 pages)
26 February 1993	Resolutions ELRES ‐ Elective resolution (5 pages)
22 February 1993	Company name changed W.R. holdings LIMITED\certificate issued on 23/02/93 (6 pages)
8 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 November 1991	Memorandum and Articles of Association (10 pages)
16 October 1991	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
16 October 1991	Conve 08/10/91 (1 page)
2 January 1991	Statement of affairs (47 pages)
21 November 1989	Company name changed stonepin LIMITED\certificate issued on 22/11/89 (2 pages)
26 September 1989	Incorporation (13 pages)

Longlands Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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