About

Registered Number: 03351576
Date of Incorporation: 14/04/1997 (23 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 21/10/2014 (6 years ago)
Registered Address: 2nd Floor Curzon House, 24 High Street, Banstead, Surrey, SM7 2LJ

 

U S I Media Ltd was founded on 14 April 1997 and are based in Banstead in Surrey, it's status at Companies House is "Dissolved". We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATISH, Anita Maniar 05 October 2004 - 1
BATISH, Sunil 14 April 1997 - 1
BATISH, Anil 14 April 1997 05 October 2004 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 21 October 2014
GAZ1(A) - First notification of strike-off in London Gazette) 08 July 2014
DS01 - Striking off application by a company 30 June 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 22 April 2013
AA - Annual Accounts 14 January 2013
AR01 - Annual Return 21 May 2012
CH01 - Change of particulars for director 21 May 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 10 May 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 29 May 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 02 May 2008
AA - Annual Accounts 23 November 2007
363a - Annual Return 30 April 2007
AA - Annual Accounts 27 January 2007
363a - Annual Return 21 April 2006
287 - Change in situation or address of Registered Office 21 April 2006
AA - Annual Accounts 26 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 June 2005
363s - Annual Return 26 April 2005
AA - Annual Accounts 02 December 2004
288a - Notice of appointment of directors or secretaries 13 October 2004
288b - Notice of resignation of directors or secretaries 13 October 2004
CERTNM - Change of name certificate 12 October 2004
363s - Annual Return 20 May 2004
AA - Annual Accounts 04 March 2004
363s - Annual Return 06 May 2003
AA - Annual Accounts 21 February 2003
363s - Annual Return 07 May 2002
AA - Annual Accounts 15 February 2002
363s - Annual Return 24 May 2001
AA - Annual Accounts 01 March 2001
287 - Change in situation or address of Registered Office 27 July 2000
363s - Annual Return 04 May 2000
AA - Annual Accounts 24 December 1999
363s - Annual Return 03 June 1999
RESOLUTIONS - N/A 11 February 1999
RESOLUTIONS - N/A 11 February 1999
RESOLUTIONS - N/A 11 February 1999
AA - Annual Accounts 11 February 1999
363s - Annual Return 08 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 1997
395 - Particulars of a mortgage or charge 30 July 1997
288a - Notice of appointment of directors or secretaries 23 April 1997
288a - Notice of appointment of directors or secretaries 23 April 1997
288a - Notice of appointment of directors or secretaries 23 April 1997
287 - Change in situation or address of Registered Office 23 April 1997
288b - Notice of resignation of directors or secretaries 23 April 1997
288b - Notice of resignation of directors or secretaries 23 April 1997
NEWINC - New incorporation documents 14 April 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 21 July 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.