| Company Name | Central Media Group Ltd |
|---|---|
| Director | Andrew Richard Ainge |
| Company Status | Dissolved |
| Company Number | 03902247 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2000(24 years, 3 months ago) |
| Previous Name | One Active Media Ltd |
Business Activity
| 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 Andrew Richard Ainge |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2000(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Highfield House 2 Motley Lane Guiseley Leeds West Yorkshire LS20 9ED |
| Secretary Name | Leonard Fawke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2001(1 year after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Chartered Accountant |
| Correspondence Address | 9 Woodlands Close Scarcroft Leeds West Yorkshire LS14 3JP |
| Director Name | Helen Lesley Houchin |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2000(same day as company formation) |
| Role | Business Executive |
| Correspondence Address | 206 Tinshill Road Leeds West Yorkshire LS16 7LE |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Secretary Name | Robert John Warren |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Kirkstall Avenue Leeds West Yorkshire LS5 3DW |
| Secretary Name | Timothy Bradley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2000(4 months after company formation) |
| Appointment Duration | 9 months (resigned 01 February 2001) |
| Role | Designer |
| Correspondence Address | 7 Crown Point Close Ossett West Yorkshire WF5 8RH |
| Director Name | Leonard Fawke |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2001(1 year after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 24 October 2001) |
| Role | Chartered Accountant |
| Correspondence Address | 9 Woodlands Close Scarcroft Leeds West Yorkshire LS14 3JP |
Location
| Registered Address | C/O Baker Tilly 2 Whitehall Quay Leeds LS1 4HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 27 August 2004 | Dissolved (2 pages) |
|---|---|
| 27 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 27 May 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 16 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 10 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 12 March 2003 | Registered office changed on 12/03/03 from: c/o baker tilly carlton house grammar school house bradford BD1 4NS (1 page) |
| 11 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 12 March 2002 | Appointment of a voluntary liquidator (1 page) |
| 12 March 2002 | Resolutions
|
| 12 March 2002 | Statement of affairs (24 pages) |
| 19 February 2002 | Registered office changed on 19/02/02 from: 6 7 8 the sidings station road, guiseley leeds west yorkshire LS20 8BX (1 page) |
| 1 February 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 16 January 2002 | Ad 10/12/01--------- £ si 14000@1=14000 £ ic 46715/60715 (2 pages) |
| 12 November 2001 | Location of debenture register (non legible) (2 pages) |
| 12 November 2001 | Location of register of members (non legible) (1 page) |
| 12 November 2001 | Location - directors interests register: non legible (1 page) |
| 29 October 2001 | Director resigned (1 page) |
| 20 July 2001 | Ad 08/06/01--------- £ si 10000@1=10000 £ ic 36715/46715 (2 pages) |
| 14 May 2001 | Ad 27/03/01--------- £ si 35715@1=35715 £ ic 1000/36715 (2 pages) |
| 9 March 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 5 March 2001 | Accounting reference date extended from 31/01/01 to 30/04/01 (1 page) |
| 21 February 2001 | Registered office changed on 21/02/01 from: hollings crowe & storr & co 14 beech hill otley west yorkshire LS21 3AX (1 page) |
| 21 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 21 February 2001 | Secretary resigned (1 page) |
| 21 February 2001 | Ad 31/01/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 18 October 2000 | Company name changed one active media LTD\certificate issued on 19/10/00 (2 pages) |
| 22 August 2000 | New secretary appointed (2 pages) |
| 22 August 2000 | Director resigned (1 page) |
| 22 August 2000 | Secretary resigned (1 page) |
| 6 January 2000 | Secretary resigned (1 page) |
| 4 January 2000 | Incorporation (16 pages) |