Total Media Studios Limited

03548679

Company Name	Total Media Studios Limited
Company Status	Dissolved
Company Number	03548679
Category	Private Limited Company
Incorporation Date	17 April 1998(26 years ago)
Dissolution Date	31 October 2000 (23 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	David Stockdale Allen
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	17 April 1998(same day as company formation)
Role	Architect
Correspondence Address	9 The Grove Whitley Bay Tyne & Wear NE25 8BH

Director Name	Philip John Appleby
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 April 1998(same day as company formation)
Role	Businessman
Correspondence Address	Stephenson's Arms Wylam Northumberland NE41 8ED

Director Name	Director (Managing) Anthony Neil Edwards
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	17 April 1998(same day as company formation)
Role	Television/Video Director
Country of Residence	England
Correspondence Address	63 Vindomora Road Consett County Durham DH8 0PP

Director Name	Leslie George Simms
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	17 April 1998(same day as company formation)
Role	Chartered Quantity Surveyor
Correspondence Address	Mole Cottage 1 New Ridley Stocksfield Northumberland NE43 7RG

Secretary Name	Leslie George Simms
Nationality	British
Status	Closed
Appointed	06 November 1998(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 12 months (closed 31 October 2000)
Role	Chartered Quantity Surveyor
Correspondence Address	Mole Cottage 1 New Ridley Stocksfield Northumberland NE43 7RG

Director Name	Dr Bruce Kitson Marsden
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Role	Architect
Correspondence Address	Brunel Lodge Brunel Terrace Newcastle Upon Tyne NE4 7NY

Director Name	Mitcheal Wilkinson
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	Park Lodge Thorngrafton Bardon Mill Hexham Northumberland NE47 7AD

Secretary Name	Mitcheal Wilkinson
Nationality	British
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	Park Lodge Thorngrafton Bardon Mill Hexham Northumberland NE47 7AD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Osborne House 28 Osborne Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2AJ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside

Accounts

Latest Accounts	30 September 1999 (24 years, 6 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

31 October 2000	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2000	First Gazette notice for voluntary strike-off (1 page)
1 June 2000	Application for striking-off (3 pages)
23 May 2000	Return made up to 17/04/00; full list of members (8 pages)
21 February 2000	Director resigned (2 pages)
18 February 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
9 May 1999	Return made up to 17/04/99; full list of members 363(287) ‐ Registered office changed on 09/05/99 363(288) ‐ Secretary resigned (8 pages)
29 March 1999	Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
4 December 1998	New secretary appointed (2 pages)
19 October 1998	Director resigned (1 page)
17 April 1998	Incorporation (19 pages)

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