| Company Name | Frank Media Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03815382 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1999(24 years, 9 months ago) |
| Dissolution Date | 14 April 2009 (15 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Robert John Arnold |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1999(same day as company formation) |
| Role | Development Director |
| Correspondence Address | 9 Ashbrook Avenue Sutton Weaver Runcorn Cheshire WA7 3HD |
| Director Name | James McNaught |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1999(same day as company formation) |
| Role | Business Development Director |
| Correspondence Address | 3 The Cottages Alpraham Tarporley Cheshire CW6 9JE |
| Secretary Name | James McNaught |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2000(11 months, 1 week after company formation) |
| Appointment Duration | 8 years, 9 months (closed 14 April 2009) |
| Role | Business Development Director |
| Correspondence Address | 3 The Cottages Alpraham Tarporley Cheshire CW6 9JE |
| Director Name | Dr Jason Pia |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Gordon Square Whitley Bay Tyne & Wear NE26 2NQ |
| Secretary Name | Dr Jason Pia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Gordon Square Whitley Bay Tyne & Wear NE26 2NQ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Regus House Chester Business Park Herons Way Chester CH4 9QR Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Eaton and Eccleston |
| Ward | Dodleston and Huntington |
| Built Up Area | Chester Business Park |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £856 |
| Cash | £8,259 |
| Current Liabilities | £45,382 |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 11 October 2006 | Return made up to 28/07/06; full list of members (7 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 18 August 2005 | Return made up to 28/07/05; full list of members (3 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 11 October 2004 | Return made up to 28/07/04; full list of members (7 pages) |
| 28 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 6 April 2004 | Return made up to 28/07/03; full list of members
|
| 6 March 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 22 May 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 11 September 2001 | Return made up to 28/07/01; full list of members (6 pages) |
| 15 August 2000 | Return made up to 28/07/00; full list of members (7 pages) |
| 3 August 2000 | New secretary appointed (2 pages) |
| 3 August 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 July 2000 | Secretary resigned;director resigned (1 page) |
| 12 June 2000 | Ad 28/07/99--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
| 7 June 2000 | Registered office changed on 07/06/00 from: morley house west chirton trading estate, north shields tyne & wear NE29 7TY (1 page) |
| 28 July 1999 | Incorporation (19 pages) |
| 28 July 1999 | Secretary resigned (1 page) |