About

Registered Number: 03249063
Date of Incorporation: 12/09/1996 (27 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 07/03/2017 (7 years and 1 month ago)
Registered Address: 38 Alexander House Forehill, Ely, Cambridgeshire, CB7 4AF

 

Founded in 1996, Terrington Media Ltd are based in Ely in Cambridgeshire, it's status in the Companies House registry is set to "Dissolved". This company has 3 directors listed at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEVENS, Patricia Anne 12 September 1996 15 October 1997 1
STEVENS, Richard Ramsay Julius 12 September 1996 07 January 2000 1
Secretary Name Appointed Resigned Total Appointments
HILL, Martin Dennis 15 November 2000 04 December 2015 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 March 2017
GAZ1 - First notification of strike-off action in London Gazette 13 December 2016
TM01 - Termination of appointment of director 13 October 2016
TM02 - Termination of appointment of secretary 13 October 2016
AA - Annual Accounts 18 December 2015
AA01 - Change of accounting reference date 14 December 2015
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 03 July 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 12 September 2013
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 12 July 2012
CERTNM - Change of name certificate 23 May 2012
CONNOT - N/A 23 May 2012
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 22 October 2010
AA - Annual Accounts 11 August 2010
AA - Annual Accounts 16 October 2009
363a - Annual Return 14 September 2009
AA - Annual Accounts 14 November 2008
363a - Annual Return 27 October 2008
287 - Change in situation or address of Registered Office 27 October 2008
353 - Register of members 27 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 October 2008
AA - Annual Accounts 25 October 2007
363s - Annual Return 09 October 2007
AA - Annual Accounts 19 December 2006
363s - Annual Return 12 October 2006
363s - Annual Return 17 October 2005
AA - Annual Accounts 27 July 2005
363s - Annual Return 21 September 2004
AA - Annual Accounts 23 July 2004
AA - Annual Accounts 30 April 2004
363s - Annual Return 30 October 2003
AA - Annual Accounts 10 January 2003
363s - Annual Return 17 December 2002
RESOLUTIONS - N/A 27 November 2001
RESOLUTIONS - N/A 27 November 2001
363s - Annual Return 20 November 2001
AA - Annual Accounts 17 September 2001
RESOLUTIONS - N/A 05 July 2001
RESOLUTIONS - N/A 05 July 2001
363s - Annual Return 12 December 2000
288a - Notice of appointment of directors or secretaries 12 December 2000
AA - Annual Accounts 30 August 2000
287 - Change in situation or address of Registered Office 09 May 2000
363s - Annual Return 07 October 1999
AA - Annual Accounts 23 May 1999
AUD - Auditor's letter of resignation 10 March 1999
363s - Annual Return 30 November 1998
AA - Annual Accounts 06 July 1998
288a - Notice of appointment of directors or secretaries 15 January 1998
288a - Notice of appointment of directors or secretaries 15 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 1998
288b - Notice of resignation of directors or secretaries 13 January 1998
RESOLUTIONS - N/A 22 October 1997
RESOLUTIONS - N/A 22 October 1997
RESOLUTIONS - N/A 22 October 1997
288a - Notice of appointment of directors or secretaries 22 October 1997
288a - Notice of appointment of directors or secretaries 22 October 1997
288b - Notice of resignation of directors or secretaries 22 October 1997
MEM/ARTS - N/A 22 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 22 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 1997
RESOLUTIONS - N/A 19 September 1997
123 - Notice of increase in nominal capital 19 September 1997
363s - Annual Return 09 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 May 1997
287 - Change in situation or address of Registered Office 18 September 1996
288 - N/A 18 September 1996
288 - N/A 18 September 1996
288 - N/A 18 September 1996
288 - N/A 18 September 1996
288 - N/A 18 September 1996
NEWINC - New incorporation documents 12 September 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.