| Company Name | Connective Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03238972 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1996(27 years, 8 months ago) |
| Dissolution Date | 23 July 2002 (21 years, 9 months ago) |
| Previous Name | Straight Talking Communications Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Daniel Allan Bond |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1996(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 68 Cheviot View Newcastle Upon Tyne NE20 9BW |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Prof John Frederick Wyver |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1996(same day as company formation) |
| Role | Producer |
| Country of Residence | England |
| Correspondence Address | 82 Sarsfeld Road London SW12 8HP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Robert Paul Hunt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1996(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 2 Fairview Road Sutton Surrey SM1 4PD |
Location
| Registered Address | 145-147 High Street Gosforth Newcastle Upon Tyne NE3 1HA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 23 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2001 | Memorandum and Articles of Association (12 pages) |
| 5 March 2001 | Company name changed connective media LIMITED\certificate issued on 05/03/01 (2 pages) |
| 16 February 2001 | Return made up to 16/08/00; full list of members
|
| 2 January 2001 | Secretary resigned (2 pages) |
| 2 January 2001 | Director resigned (2 pages) |
| 2 January 2001 | Director resigned (1 page) |
| 25 August 1999 | Return made up to 16/08/99; full list of members
|
| 4 June 1999 | Return made up to 16/08/98; no change of members (4 pages) |
| 4 February 1999 | Resolutions
|
| 4 February 1999 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 20 October 1997 | Return made up to 16/08/97; full list of members (6 pages) |
| 17 January 1997 | Registered office changed on 17/01/97 from: target house 70A-72A the centre feltham middlesex TW13 4BH (1 page) |
| 7 November 1996 | Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page) |
| 29 October 1996 | Ad 11/10/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 August 1996 | Registered office changed on 27/08/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 27 August 1996 | New secretary appointed (2 pages) |
| 27 August 1996 | New director appointed (1 page) |
| 27 August 1996 | Secretary resigned (2 pages) |
| 27 August 1996 | New director appointed (1 page) |
| 27 August 1996 | Director resigned (2 pages) |
| 16 August 1996 | Incorporation (18 pages) |