Carmen Media (UK) Limited

Company Name	Carmen Media (UK) Limited
Company Status	Dissolved
Company Number	03978228
Category	Private Limited Company
Incorporation Date	20 April 2000(24 years ago)
Dissolution Date	22 September 2009 (14 years, 7 months ago)
Previous Name	Demmysportsbet.co.uk Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Kenneth James Johnson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2000(1 month, 1 week after company formation)
Appointment Duration	9 years, 3 months (closed 22 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookside Anson Road Poynton Stockport Cheshire SK12 1TD

Director Name	Timothy Stuart Gordon Johnson
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2000(1 month, 1 week after company formation)
Appointment Duration	9 years, 3 months (closed 22 September 2009)
Role	Company Director
Correspondence Address	Eckersley House 2 South Barrack Ramp Gibraltar Foreign

Secretary Name	Gary Christopher
Nationality	British
Status	Closed
Appointed	20 July 2004(4 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (closed 22 September 2009)
Role	Company Director
Correspondence Address	2 Clifford Road Poynton Cheshire SK12 1HY

Director Name	Gary Christopher
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(1 month, 1 week after company formation)
Appointment Duration	12 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	30 Swan Close Poynton Stockport Cheshire SK12 1HX

Secretary Name	Gary Christopher
Nationality	British
Status	Resigned
Appointed	01 June 2000(1 month, 1 week after company formation)
Appointment Duration	12 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	30 Swan Close Poynton Stockport Cheshire SK12 1HX

Secretary Name	Mr Kenneth James Johnson
Nationality	British
Status	Resigned
Appointed	31 May 2001(1 year, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 06 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookside Anson Road Poynton Stockport Cheshire SK12 1TD

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	20 April 2000(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 April 2000(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 November 2001(1 year, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 July 2004)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	First House Altrincham Styal Cheshire SK9 4JE
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Styal
Ward	Wilmslow Lacey Green
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2007 (16 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

22 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2009	First Gazette notice for voluntary strike-off (1 page)
27 May 2009	Application for striking-off (1 page)
19 August 2008	Return made up to 20/04/08; no change of members (7 pages)
14 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
14 May 2007	Return made up to 20/04/07; no change of members (7 pages)
11 May 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
5 July 2006	Return made up to 20/04/06; full list of members (7 pages)
30 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
6 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
8 June 2005	Return made up to 20/04/05; full list of members (7 pages)
3 December 2004	Director's particulars changed (1 page)
29 October 2004	New secretary appointed (2 pages)
14 October 2004	Return made up to 20/04/04; full list of members (5 pages)
14 October 2004	Registered office changed on 14/10/04 from: 100 barbirolli square manchester lancashire M2 3AB (1 page)
14 October 2004	Secretary resigned (1 page)
5 July 2004	Accounts for a dormant company made up to 31 August 2003 (5 pages)
20 August 2003	Secretary's particulars changed (1 page)
1 July 2003	Full accounts made up to 31 August 2002 (8 pages)
20 May 2003	Return made up to 20/04/03; no change of members (4 pages)
14 May 2002	Return made up to 20/04/02; full list of members (5 pages)
8 March 2002	Full accounts made up to 31 August 2001 (7 pages)
14 February 2002	New secretary appointed (2 pages)
14 February 2002	Secretary resigned (1 page)
28 September 2001	New secretary appointed (2 pages)
28 September 2001	Secretary resigned;director resigned (1 page)
9 May 2001	Return made up to 20/04/01; full list of members (6 pages)
9 May 2001	Director's particulars changed (1 page)
5 April 2001	Accounting reference date extended from 31/01/01 to 31/08/01 (1 page)
22 June 2000	New director appointed (2 pages)
22 June 2000	Secretary resigned (1 page)
22 June 2000	Accounting reference date shortened from 30/04/01 to 31/01/01 (1 page)
22 June 2000	New director appointed (2 pages)
22 June 2000	Director resigned (1 page)
20 June 2000	New director appointed (2 pages)

Carmen Media (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire