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TECHNOLOGY MEDIA LIMITED

Dissolved

Company number 02136067

London, England · Incorporated 1 June 1987

Dawson House, 5 Jewry Street, London, EC3N 2EX, England

Dormant Company · SIC 99999

Status
Dissolved
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CIRCLEMATE LIMITED · 1 June 1987 – 24 July 1987

H D ASSOCIATES LIMITED · 24 July 1987 – 7 November 1997

Previous registered addresses

2 Bath Place Rivington Street London EC2A 3DR · until 18 April 2016

11 Golden Square London W1F 9JB England · until 9 December 2014

Wimbledon Bridge House C/O Parity Group Plc First Floor 1 Hartfield Road Wimbledon London SW19 3RU · until 25 September 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AR
ANTONY, Roger Harold
Secretary
30 June 2015
AR
ANTONY, Roger Harold
Director
30 June 2015
WA
WOOLLEY, Alastair John Lomond
Secretary · Resigned
1 April 2011
WA
WOOLLEY, Alastair John Lomond
Director · Resigned
1 April 2011
KI
KETCHIN, Ian Malcolm
Director · Resigned
3 July 2009
KI
KETCHIN, Ian Malcolm
Secretary · Resigned
14 September 2007
WA
WELCH, Alwyn Frank
Director · Resigned
13 February 2006
HJ
HUGHES, John Llewellyn Mostyn
Director · Resigned
29 July 2005
NC
NOLAN, Cheryl
Secretary · Resigned
31 March 2005
CE
CONNER, Eileen
Secretary · Resigned
14 December 2004
MI
MILLER, Ian Kenneth
Director · Resigned
27 April 2003
LA
LEYSHON, Alison Jane
Director · Resigned
1 October 2001
LA
LEYSHON, Alison Jane
Secretary · Resigned
16 December 1999
JK
JENNINGS, Keith Murray
Director · Resigned
16 December 1999
OI
O'DRISCOLL, Ian
Director · Resigned
16 December 1999
DE
DODDS, Edward Gallagher
Director · Resigned
31 May 1998
HJ
HARVISON, Jill
Secretary · Resigned
—
WA
WALL, Andrew
Secretary · Resigned
—
DK
DEVINE, Kevin Anthony
Director · Resigned
—
HJ
HARVISON, Jill
Director · Resigned
—
WA
WALL, Andrew
Director · Resigned
—

Persons with significant control

PS
Parity Solutions Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 September 2017 View
Dissolution Voluntary Strike Off Suspended
Dissolution
8 July 2017 View
Gazette Notice Voluntary
Gazette
20 June 2017 View
Dissolution Application Strike Off Company
Dissolution
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2016 View
Accounts With Accounts Type Dormant
Accounts
22 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
9 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 July 2015 View
Appoint Person Director Company With Name
Officers
9 July 2015 View
Appoint Person Director Company With Name Date
Officers
9 July 2015 View
Termination Director Company With Name Termination Date
Officers
9 July 2015 View
Accounts With Accounts Type Dormant
Accounts
5 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Accounts With Accounts Type Dormant
Accounts
12 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Accounts With Accounts Type Dormant
Accounts
25 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2012 View
Accounts With Accounts Type Dormant
Accounts
14 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Accounts With Accounts Type Dormant
Accounts
12 May 2011 View
Appoint Person Secretary Company With Name
Officers
20 April 2011 View
Termination Secretary Company With Name
Officers
1 April 2011 View
Termination Director Company With Name
Officers
1 April 2011 View
Appoint Person Director Company With Name
Officers
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2010 View
Termination Director Company With Name
Officers
6 July 2010 View
Accounts With Accounts Type Dormant
Accounts
5 May 2010 View
Legacy
Annual Return
27 August 2009 View
Accounts With Accounts Type Dormant
Accounts
15 July 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Officers
10 July 2009 View
Accounts With Accounts Type Dormant
Accounts
22 September 2008 View
Legacy
Annual Return
3 September 2008 View
Legacy
Address
3 September 2008 View
Legacy
Address
10 June 2008 View
Accounts With Accounts Type Dormant
Accounts
25 October 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Annual Return
12 September 2007 View
Legacy
Address
26 April 2007 View
Accounts With Accounts Type Dormant
Accounts
25 October 2006 View
Legacy
Annual Return
14 September 2006 View
Legacy
Officers
27 March 2006 View
Resolution
Resolution
16 January 2006 View
Accounts With Accounts Type Dormant
Accounts
16 January 2006 View
Legacy
Annual Return
30 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Address
12 September 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
15 December 2004 View
Accounts With Accounts Type Dormant
Accounts
2 December 2004 View
Legacy
Annual Return
15 September 2004 View
Accounts With Accounts Type Dormant
Accounts
3 November 2003 View
Legacy
Annual Return
2 October 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Officers
12 May 2003 View
Accounts With Accounts Type Full
Accounts
31 December 2002 View
Legacy
Annual Return
2 September 2002 View
Legacy
Officers
22 August 2002 View
Legacy
Annual Return
2 January 2002 View
Legacy
Officers
4 November 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Officers
8 August 2001 View
Legacy
Officers
30 April 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Annual Return
18 January 2001 View
Legacy
Officers
18 January 2001 View
Legacy
Officers
18 January 2001 View
Accounts With Accounts Type Full
Accounts
28 December 2000 View
Legacy
Officers
4 December 2000 View
Legacy
Officers
2 August 2000 View
Statement Of Affairs
Miscellaneous
4 May 2000 View
Legacy
Capital
4 May 2000 View
Legacy
Annual Return
15 February 2000 View
Legacy
Address
7 February 2000 View
Legacy
Officers
7 February 2000 View
Legacy
Officers
7 February 2000 View
Legacy
Officers
7 February 2000 View
Legacy
Officers
7 February 2000 View
Resolution
Resolution
12 January 2000 View
Accounts With Accounts Type Small
Accounts
1 November 1999 View
Legacy
Annual Return
9 February 1999 View
Legacy
Address
18 November 1998 View
Accounts With Accounts Type Small
Accounts
3 November 1998 View
Accounts With Accounts Type Small
Accounts
28 August 1998 View
Legacy
Capital
5 August 1998 View
Legacy
Officers
26 June 1998 View
Legacy
Annual Return
29 December 1997 View
Certificate Change Of Name Company
Change Of Name
6 November 1997 View
Accounts With Accounts Type Small
Accounts
15 July 1997 View
Legacy
Address
14 February 1997 View
Legacy
Annual Return
10 January 1997 View
Legacy
Annual Return
26 March 1996 View
Legacy
Accounts
4 January 1996 View
Accounts With Accounts Type Small
Accounts
1 September 1995 View
Legacy
Annual Return
9 April 1995 View
Accounts With Accounts Type Small
Accounts
1 December 1994 View
Legacy
Address
27 September 1994 View
Legacy
Annual Return
26 August 1994 View
Accounts With Accounts Type Small
Accounts
27 February 1994 View
Legacy
Officers
4 January 1994 View
Legacy
Annual Return
4 January 1994 View
Legacy
Annual Return
4 January 1994 View
Accounts With Accounts Type Small
Accounts
25 June 1993 View
Accounts With Accounts Type Small
Accounts
25 June 1993 View
Legacy
Address
29 March 1993 View
Legacy
Annual Return
23 November 1992 View
Auditors Resignation Company
Auditors
7 November 1992 View
Accounts With Accounts Type Small
Accounts
19 June 1990 View
Accounts With Accounts Type Small
Accounts
5 June 1990 View
Legacy
Address
5 June 1990 View
Legacy
Annual Return
5 June 1990 View
Legacy
Officers
14 May 1990 View
Legacy
Annual Return
6 December 1989 View
Legacy
Officers
22 September 1987 View
Legacy
Accounts
22 September 1987 View
Legacy
Address
4 August 1987 View
Legacy
Officers
4 August 1987 View
Resolution
Resolution
4 August 1987 View
Certificate Change Of Name Company
Change Of Name
24 July 1987 View
Incorporation Company
Incorporation
1 June 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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