| Company Name | The Media Shop (North East) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03932470 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2000(24 years, 2 months ago) |
| Dissolution Date | 3 December 2002 (21 years, 5 months ago) |
| Previous Name | Prime Media (UK) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Charles David Anrew Grassie |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2000(1 week after company formation) |
| Appointment Duration | 2 years, 9 months (closed 03 December 2002) |
| Role | Company Director |
| Correspondence Address | West Town Moor Farm Hylton Lane Sunderland SR5 4EB |
| Director Name | Grahame Robey Tomes |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2000(1 week after company formation) |
| Appointment Duration | 2 years, 9 months (closed 03 December 2002) |
| Role | Company Director |
| Correspondence Address | West Town Moor Farm Hylton Lane Sunderland SR5 4EB |
| Secretary Name | Charles David Anrew Grassie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2000(1 week after company formation) |
| Appointment Duration | 2 years, 9 months (closed 03 December 2002) |
| Role | Company Director |
| Correspondence Address | West Town Moor Farm Hylton Lane Sunderland SR5 4EB |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Kensington House 5 Osborne Road Newcastle Upon Tyne Tyne & Wear NE2 2AA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 3 December 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2001 | Return made up to 24/02/01; full list of members
|
| 14 June 2000 | Ad 26/05/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 June 2000 | Resolutions
|
| 10 March 2000 | Secretary resigned (1 page) |
| 10 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 10 March 2000 | New director appointed (2 pages) |
| 10 March 2000 | Registered office changed on 10/03/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 10 March 2000 | Director resigned (1 page) |
| 1 March 2000 | Company name changed prime media (uk) LIMITED\certificate issued on 02/03/00 (2 pages) |
| 24 February 2000 | Incorporation (12 pages) |