Ram New Media Limited

Company Name	Ram New Media Limited
Company Status	Dissolved
Company Number	03364210
Category	Private Limited Company
Incorporation Date	1 May 1997(27 years ago)
Dissolution Date	2 July 2013 (10 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr John Ernest Bailey
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	23 December 1999(2 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (closed 02 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Central House Leeds Road Rothwell Leeds LS26 0JE

Director Name	Mrs Anita Denise Gamlen
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 December 1999(2 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (closed 02 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Central House Leeds Road Rothwell Leeds LS26 0JE

Secretary Name	Mr Michael Buxton
Nationality	British
Status	Closed
Appointed	23 December 1999(2 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (closed 02 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Central House Leeds Road Rothwell Leeds LS26 0JE

Director Name	Mr Michael Buxton
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2008(11 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (closed 02 July 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Central House Leeds Road Rothwell Leeds LS26 0JE

Director Name	Andrew Henshaw
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	20 The Copse Marple Bridge Stockport Cheshire SK6 5QQ

Secretary Name	Deborah Jayne Henshaw
Nationality	British
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	20 The Copse Marple Bridge Stockport Cheshire SK6 5QQ

Director Name	Gary Dennis Berry
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	23 December 1999(2 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 April 2006)
Role	President & Chief Executive
Correspondence Address	996 Mason Woods Drive Atlanta Fulton 30329 United States

Director Name	Mr Jamie Clifford Mutton
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(3 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Rosewood Withinlee Road, Prestbury Macclesfield Cheshire SK10 4AT

Director Name	Mr Nigel Sprague Thomas
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(3 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34c Bowden Lane Marple Stockport Cheshire SK6 6ND

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Central House Leeds Road Rothwell Leeds LS26 0JE
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Ward	Rothwell
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Manheim Retail Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2013	First Gazette notice for voluntary strike-off (1 page)
19 March 2013	First Gazette notice for voluntary strike-off (1 page)
6 March 2013	Application to strike the company off the register (3 pages)
6 March 2013	Application to strike the company off the register (3 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
4 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-04 GBP 100 (6 pages)
4 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-04 GBP 100 (6 pages)
4 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-04 GBP 100 (6 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
11 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
23 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
23 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
24 May 2010	Register inspection address has been changed (1 page)
24 May 2010	Register inspection address has been changed (1 page)
24 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
24 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
24 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
8 October 2009	Director's details changed for Mr Michael Buxton on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Michael Buxton on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Michael Buxton on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Anita Denise Gamlen on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Anita Denise Gamlen on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Anita Denise Gamlen on 8 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Michael Buxton on 7 October 2009 (1 page)
7 October 2009	Secretary's details changed for Mr Michael Buxton on 7 October 2009 (1 page)
7 October 2009	Director's details changed for Mr John Ernest Bailey on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr John Ernest Bailey on 7 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Michael Buxton on 7 October 2009 (1 page)
7 October 2009	Director's details changed for Mr John Ernest Bailey on 7 October 2009 (2 pages)
2 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
2 October 2009	Accounts made up to 31 December 2008 (6 pages)
12 May 2009	Return made up to 01/05/09; full list of members (4 pages)
12 May 2009	Return made up to 01/05/09; full list of members (4 pages)
11 May 2009	Director and Secretary's Change of Particulars / michael buxton / 11/05/2009 / HouseName/Number was: , now: 8; Street was: 98 tom lane, now: stumperlowe hall road; Region was: , now: south yorkshire; Post Code was: S10 3PF, now: S10 3QR (1 page)
11 May 2009	Director and secretary's change of particulars / michael buxton / 11/05/2009 (1 page)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
21 October 2008	Accounts made up to 31 December 2007 (6 pages)
4 September 2008	Director appointed mr michael buxton (2 pages)
4 September 2008	Director appointed mr michael buxton (2 pages)
1 May 2008	Return made up to 01/05/08; full list of members (3 pages)
1 May 2008	Return made up to 01/05/08; full list of members (3 pages)
24 October 2007	Accounts made up to 31 December 2006 (6 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
13 June 2007	Return made up to 01/05/07; full list of members (2 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Return made up to 01/05/07; full list of members (2 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
4 November 2006	Accounts made up to 31 December 2005 (6 pages)
19 May 2006	Director's particulars changed (1 page)
19 May 2006	Director's particulars changed (1 page)
12 May 2006	Return made up to 01/05/06; full list of members (3 pages)
12 May 2006	Return made up to 01/05/06; full list of members (3 pages)
10 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
10 October 2005	Accounts made up to 31 December 2004 (6 pages)
21 June 2005	Return made up to 01/05/05; full list of members (9 pages)
21 June 2005	Return made up to 01/05/05; full list of members (9 pages)
7 February 2005	Registered office changed on 07/02/05 from: central house pontefract road, rothwell leeds west yorkshire LS26 0JE (1 page)
7 February 2005	Registered office changed on 07/02/05 from: central house pontefract road, rothwell leeds west yorkshire LS26 0JE (1 page)
30 October 2004	Accounts made up to 31 December 2003 (6 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
26 May 2004	Return made up to 01/05/04; full list of members (9 pages)
26 May 2004	Return made up to 01/05/04; full list of members (9 pages)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
1 July 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 July 2003	Return made up to 01/05/03; full list of members (9 pages)
12 November 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
12 November 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
15 June 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 June 2002	Return made up to 01/05/02; full list of members (9 pages)
16 November 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
16 November 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
14 May 2001	Return made up to 01/05/01; full list of members (8 pages)
14 May 2001	Return made up to 01/05/01; full list of members (8 pages)
5 January 2001	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
5 January 2001	Full accounts made up to 31 December 1999 (18 pages)
5 January 2001	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
5 January 2001	Full accounts made up to 31 December 1999 (18 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
2 August 2000	Return made up to 01/05/00; full list of members (7 pages)
2 August 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 02/08/00 (7 pages)
24 July 2000	Auditor's resignation (1 page)
24 July 2000	Auditor's resignation (1 page)
2 May 2000	New director appointed (2 pages)
2 May 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New secretary appointed (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New secretary appointed (2 pages)
30 November 1999	Full accounts made up to 31 March 1999 (12 pages)
30 November 1999	Full accounts made up to 31 March 1999 (12 pages)
20 May 1999	Return made up to 01/05/99; no change of members (4 pages)
20 May 1999	Return made up to 01/05/99; no change of members (4 pages)
6 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
6 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
2 June 1998	Return made up to 01/05/98; full list of members (6 pages)
2 June 1998	Return made up to 01/05/98; full list of members (6 pages)
19 May 1997	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
19 May 1997	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
19 May 1997	Ad 13/05/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 May 1997	Ad 13/05/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 May 1997	New secretary appointed (2 pages)
4 May 1997	Registered office changed on 04/05/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
4 May 1997	New secretary appointed (2 pages)
4 May 1997	Director resigned (1 page)
4 May 1997	Secretary resigned (1 page)
4 May 1997	Director resigned (1 page)
4 May 1997	New director appointed (2 pages)
4 May 1997	Registered office changed on 04/05/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
4 May 1997	New director appointed (2 pages)
4 May 1997	Secretary resigned (1 page)
1 May 1997	Incorporation (15 pages)
1 May 1997	Incorporation (15 pages)

Ram New Media Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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