Narrowcast Media Limited

Company Name	Narrowcast Media Limited
Company Status	Dissolved
Company Number	03920464
Category	Private Limited Company
Incorporation Date	7 February 2000(24 years, 2 months ago)
Dissolution Date	17 January 2009 (15 years, 3 months ago)
Previous Name	Gearhigh Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Shane Ohly
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2000(2 weeks after company formation)
Appointment Duration	8 years, 11 months (closed 17 January 2009)
Role	Managing Director
Correspondence Address	52 Buttermere Road Sheffield South Yorkshire S7 2AY

Secretary Name	Shane Ohly
Nationality	British
Status	Closed
Appointed	18 May 2001(1 year, 3 months after company formation)
Appointment Duration	7 years, 8 months (closed 17 January 2009)
Role	Managing Director
Correspondence Address	52 Buttermere Road Sheffield South Yorkshire S7 2AY

Director Name	Kathryn Margaret Phillips
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2002(2 years after company formation)
Appointment Duration	6 years, 11 months (closed 17 January 2009)
Role	Managing Director Lakeland Cli
Correspondence Address	47 Captain French Lane Kendal Cumbria LA9 4HP

Secretary Name	Mr Christopher John Ohly
Nationality	British
Status	Resigned
Appointed	21 February 2000(2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 18 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Chywidn Budock Vean, Mawnan Smith Falmouth Cornwall TR11 5LG

Director Name	Adrian Berry
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2005)
Role	Editorial Director
Correspondence Address	25 Carter Knowle Road Sheffield South Yorkshire S7 2DW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 February 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 February 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Begbies Traynor Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Cross Gates and Whinmoor
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£49,148
Cash	£34,577
Current Liabilities	£183,052

Accounts

Latest Accounts	31 July 2006 (17 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

17 January 2009	Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2008	Administrator's progress report to 11 September 2008 (9 pages)
17 October 2008	Notice of move from Administration to Dissolution (9 pages)
16 May 2008	Administrator's progress report to 11 October 2008 (9 pages)
17 December 2007	Statement of administrator's proposal (18 pages)
2 November 2007	Registered office changed on 02/11/07 from: harland works, john street sheffield south yorkshire S2 4QU (1 page)
26 October 2007	Appointment of an administrator (1 page)
17 September 2007	Ad 30/06/07--------- Â£ si 403@1=403 Â£ ic 156/559 (2 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
30 March 2007	Registered office changed on 30/03/07 from: unit 5 harland works john street sheffield south yorkshire S2 4QU (1 page)
30 March 2007	Return made up to 07/02/07; full list of members (4 pages)
22 March 2007	Ad 28/02/07--------- Â£ si 4@1=4 Â£ ic 152/156 (2 pages)
22 March 2007	Ad 29/07/06--------- Â£ si 8@1=8 Â£ ic 100/108 (2 pages)
22 March 2007	Ad 31/07/06--------- Â£ si 35@1=35 Â£ ic 117/152 (2 pages)
22 March 2007	Ad 30/07/06--------- Â£ si 9@1=9 Â£ ic 108/117 (2 pages)
4 April 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
13 February 2006	Return made up to 07/02/06; full list of members (3 pages)
17 October 2005	Director resigned (1 page)
12 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
3 March 2005	Return made up to 07/02/05; full list of members (8 pages)
25 May 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
17 February 2004	Return made up to 07/02/04; full list of members (8 pages)
18 November 2003	Registered office changed on 18/11/03 from: 25 carter knowle road sheffield south yorkshire S7 2DW (1 page)
18 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
16 October 2003	Particulars of mortgage/charge (7 pages)
23 March 2003	Ad 23/10/01--------- Â£ si 11@1 (2 pages)
19 March 2003	Ad 03/08/01--------- Â£ si 8@1 (2 pages)
19 March 2003	Ad 08/02/01--------- Â£ si 7@1 (2 pages)
19 March 2003	Ad 23/10/01--------- Â£ si 4@1 (2 pages)
17 March 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
7 March 2003	Return made up to 07/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 April 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
19 February 2002	New director appointed (2 pages)
15 February 2002	Return made up to 07/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 August 2001	Ad 01/08/01--------- Â£ si 68@1=68 Â£ ic 2/70 (2 pages)
8 August 2001	Accounting reference date shortened from 28/02/02 to 31/07/01 (1 page)
25 May 2001	Registered office changed on 25/05/01 from: malins hall 37 high street falmouth cornwall TR11 2AF (1 page)
24 May 2001	Secretary resigned (1 page)
24 May 2001	New secretary appointed (2 pages)
15 May 2001	Return made up to 07/02/01; full list of members (6 pages)
30 April 2001	Accounts for a dormant company made up to 28 February 2001 (5 pages)
14 June 2000	Ad 21/05/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
10 May 2000	New director appointed (2 pages)
3 April 2000	Company name changed gearhigh LIMITED\certificate issued on 04/04/00 (2 pages)
15 March 2000	Registered office changed on 15/03/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
15 March 2000	New director appointed (2 pages)
15 March 2000	New secretary appointed (2 pages)
10 March 2000	Secretary resigned (1 page)
10 March 2000	Director resigned (1 page)

Narrowcast Media Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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