Yorkshire Media Training Consortium

Company Name	Yorkshire Media Training Consortium
Company Status	Dissolved
Company Number	03495411
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	20 January 1998(26 years, 3 months ago)
Dissolution Date	5 April 2005 (19 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Jenny Scott
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 January 1998(same day as company formation)
Role	Head Of Production, Independen
Country of Residence	England
Correspondence Address	8 Lidgett Park Road Leeds West Yorkshire LS8 1EQ

Secretary Name	Joanne Spreckley
Nationality	British
Status	Closed
Appointed	20 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Broomfield Road Leeds LS6 3DE

Director Name	Mr John Douglas Surtees
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2001(3 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (closed 05 April 2005)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 Woodlands Park Scarcroft Leeds West Yorkshire LS14 3JU

Director Name	Susan Margaret Seager
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(same day as company formation)
Role	Training & Development Manager
Correspondence Address	15 Brunswick Drive Harrogate North Yorkshire HG1 2PZ

Director Name	Sir John Alistair Graham
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1998(2 days after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2000)
Role	Chief Executive
Correspondence Address	Lower Old Hall Norland Town Road Norland Sowerby Bridge West Yorkshire HX6 3RQ

Director Name	Mr Ian Walter MacDonald
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1998(2 days after company formation)
Appointment Duration	2 years, 2 months (resigned 03 April 2000)
Role	University Lecturer
Correspondence Address	18 Gledhow Avenue Leeds West Yorkshire LS8 1NU

Director Name	Cllr Alison Elisabeth Garthwaite
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 17 December 2002)
Role	Media Producer+Training Direct
Country of Residence	England
Correspondence Address	73 Cross Flatts Avenue Leeds LS11 7BH

Director Name	Colin Philpott
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 December 1998)
Role	Head Of Regional+Local Progs N
Correspondence Address	3 Caldy Drive Holcombe Brook Bury Lancashire BL0 9TY

Director Name	Mr Granville Michael Thwaites
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(1 month, 4 weeks after company formation)
Appointment Duration	1 year (resigned 23 March 1999)
Role	Producer
Country of Residence	England
Correspondence Address	62-64 Parkside Road Meanwood Leeds West Yorkshire LS6 4QG

Director Name	Mr Richard Horsman
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(3 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 17 May 2002)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Robin Hill Well Lane Rawdon Leeds West Yorkshire LS19 6DU

Director Name	Linda Moore
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1998(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 12 November 2000)
Role	Personnel Manager
Correspondence Address	10 Mountbatten Drive Burncross Sheffield S35 1WF

Director Name	Ian Roe
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(1 year, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 December 2002)
Role	Accountant
Correspondence Address	Weeton Valley Road Darrington West Yorkshire WF8 3BX

Director Name	Mr Geoffrey Alan Penn
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 12 December 2002)
Role	Director Of Business Communica
Country of Residence	England
Correspondence Address	25 Dale Park Gardens Leeds West Yorkshire LS16 7PT

Director Name	Mrs Vanessa Gail Monnickendam
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(2 years, 2 months after company formation)
Appointment Duration	11 months (resigned 27 February 2001)
Role	Tec Chief Executive
Country of Residence	England
Correspondence Address	Beech House 14 Weetwood Crescent Weetwood Leeds West Yorkshire LS16 5NS

Director Name	Dr Gillian Dianne Mary Ursell
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(2 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 September 2002)
Role	University Lecturer And Course
Country of Residence	United Kingdom
Correspondence Address	1 Duchy Villas Bradford West Yorkshire BD9 5NG

Director Name	Nik David Walshe
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(2 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 23 May 2001)
Role	News Editor
Correspondence Address	688 West Mount Manchester Road Linthwaite Huddersfield West Yorkshire HD7 5QY

Director Name	David Lloyd
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(3 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 January 2003)
Role	Managing Director Radio
Correspondence Address	12 Royal Standard House Standard Hill Nottingham Nottinghamshire NG1 6FX

Director Name	Patrick Malcolm Wright
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2001(3 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 11 June 2002)
Role	T V Executive
Country of Residence	United Kingdom
Correspondence Address	23 Stanhope Road Darlington County Durham DL3 7AP

Director Name	Mark Pearce
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(3 years, 10 months after company formation)
Appointment Duration	1 year (resigned 12 December 2002)
Role	Managing Director
Correspondence Address	3 Oakholme Mews Sheffield South Yorkshire S10 3FX

Director Name	Gary Keown
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(4 years, 3 months after company formation)
Appointment Duration	8 months (resigned 18 December 2002)
Role	Managing Editor
Correspondence Address	18 Nether Royd View Silkstone Common Barnsley S75 4QQ

Director Name	Jeffrey Baggott
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(4 years, 7 months after company formation)
Appointment Duration	3 months (resigned 12 December 2002)
Role	Academic
Correspondence Address	Prefect House High Street Stoney Middleton Derbyshire S32 4TL

Location

Registered Address	Studio 22 46 The Calls Leeds West Yorkshire LS2 7EY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Cash	£37,855
Current Liabilities	£37,855

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 April 2005	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2004	First Gazette notice for voluntary strike-off (1 page)
5 November 2004	Application for striking-off (1 page)
2 August 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
2 February 2004	Full accounts made up to 31 March 2003 (12 pages)
26 January 2004	Annual return made up to 20/01/04 363(353) ‐ Location of register of members address changed (4 pages)
26 January 2004	Registered office changed on 26/01/04 from: 40 hanover square leeds west yorkshire LS3 1BQ (1 page)
27 September 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
1 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
31 January 2003	Director resigned (1 page)
31 January 2003	Director resigned (1 page)
31 January 2003	Annual return made up to 20/01/03 (8 pages)
31 January 2003	Director resigned (1 page)
31 January 2003	Director resigned (1 page)
31 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
31 January 2003	Director resigned (1 page)
31 January 2003	Director resigned (1 page)
31 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
14 November 2002	Full accounts made up to 31 December 2001 (11 pages)
11 November 2002	New director appointed (2 pages)
10 July 2002	Director resigned (1 page)
6 July 2002	New director appointed (2 pages)
6 July 2002	Director resigned (1 page)
31 January 2002	Annual return made up to 20/01/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 December 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
24 October 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	Full accounts made up to 31 December 2000 (12 pages)
29 June 2001	New director appointed (3 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
2 March 2001	Director resigned (1 page)
21 February 2001	Annual return made up to 20/01/01 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
26 January 2001	Director resigned (1 page)
22 November 2000	Full accounts made up to 31 December 1999 (9 pages)
23 June 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (3 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
17 March 2000	New director appointed (3 pages)
1 February 2000	Annual return made up to 20/01/00 363(288) ‐ Director's particulars changed (5 pages)
6 December 1999	Registered office changed on 06/12/99 from: unit 4 30-38 dock street leeds west yorkshire LS10 1JF (1 page)
15 July 1999	Full accounts made up to 31 December 1998 (9 pages)
1 June 1999	Director resigned (1 page)
25 May 1999	New director appointed (2 pages)
1 May 1999	Registered office changed on 01/05/99 from: carlisle business centre 60 carlisle road, bradford west yorkshire BD8 8BD (1 page)
15 March 1999	Location of register of members (1 page)
19 February 1999	Director resigned (1 page)
19 February 1999	Annual return made up to 20/01/99 (6 pages)
19 February 1999	New director appointed (2 pages)
5 August 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
1 June 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
20 January 1998	Incorporation (28 pages)

Yorkshire Media Training Consortium

Business Activity

Directors

Location

Financials

Accounts

Filing History

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