Company NameNg Media Limited
Company StatusDissolved
Company Number04025856
CategoryPrivate Limited Company
Incorporation Date3 July 2000(20 years, 8 months ago)
Dissolution Date16 July 2002 (18 years, 7 months ago)
Previous NameCrossco (481) Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameDavid Irving
Date of BirthMay 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed06 July 2000(3 days after company formation)
Appointment Duration2 years (closed 16 July 2002)
RolePipefitter
Correspondence Address23 Wimslow Close
Wallsend
Tyne & Wear
NE28 8TB
Director NameJean Victoria Irving
Date of BirthJanuary 1954 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed06 July 2000(3 days after company formation)
Appointment Duration2 years (closed 16 July 2002)
RoleHousewife
Correspondence Address23 Wimslow Close
Wallsend
Tyne & Wear
NE28 8TB
Secretary NameJean Victoria Irving
NationalityBritish
StatusClosed
Appointed06 July 2000(3 days after company formation)
Appointment Duration2 years (closed 16 July 2002)
RoleHousewife
Correspondence Address23 Wimslow Close
Wallsend
Tyne & Wear
NE28 8TB
Director NameTimothy James Care
Date of BirthAugust 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2000(same day as company formation)
RoleCompany Director
Correspondence AddressWest House Whorlton Hall Farm
Westerhope
Newcastle Upon Tyne
NE5 1NP
Secretary NameDickinson Dees (Corporation)
StatusResigned
Appointed03 July 2000(same day as company formation)
Correspondence AddressSt Anns Wharf
112 Quayside
Newcastle Upon Tyne
NE99 1SB

Location

Registered Address23 Wimslow Close
Wallsend
Tyne & Wear
NE28 8TB
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardNorthumberland
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

16 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2002First Gazette notice for voluntary strike-off (1 page)
8 July 2001Return made up to 03/07/01; full list of members (6 pages)
18 August 2000Registered office changed on 18/08/00 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
3 August 2000Director resigned (1 page)
3 August 2000Secretary resigned (1 page)
3 August 2000New director appointed (2 pages)
13 July 2000New secretary appointed;new director appointed (2 pages)
12 July 2000Company name changed crossco (481) LIMITED\certificate issued on 13/07/00 (2 pages)
3 July 2000Incorporation (20 pages)