About

Registered Number: 03039197
Date of Incorporation: 29/03/1995 (29 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 19/04/2016 (8 years ago)
Registered Address: 9 Griffin Way, Bookham, Leatherhead, Surrey, KT23 4JJ,

 

Wide Media Ltd was registered on 29 March 1995 and are based in Surrey.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCKLEY, Marian Una Sara 29 March 1995 - 1
SIDEY, Bradley 29 March 1995 - 1
Secretary Name Appointed Resigned Total Appointments
CRISTOFOLI, Gideon Patrick 29 March 1995 17 February 2000 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 19 April 2016
GAZ1(A) - First notification of strike-off in London Gazette) 02 February 2016
DS01 - Striking off application by a company 20 January 2016
AD01 - Change of registered office address 10 July 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 31 March 2014
CH01 - Change of particulars for director 03 March 2014
CH01 - Change of particulars for director 03 March 2014
CH01 - Change of particulars for director 03 March 2014
CH03 - Change of particulars for secretary 03 March 2014
AA - Annual Accounts 31 December 2013
AD01 - Change of registered office address 02 December 2013
AD01 - Change of registered office address 02 December 2013
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 15 April 2010
CH01 - Change of particulars for director 08 April 2010
CH01 - Change of particulars for director 08 April 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 21 April 2009
AA - Annual Accounts 27 December 2008
363a - Annual Return 08 May 2008
AA - Annual Accounts 03 February 2008
363s - Annual Return 17 April 2007
AA - Annual Accounts 05 February 2007
363s - Annual Return 20 April 2006
AA - Annual Accounts 30 January 2006
363s - Annual Return 19 April 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 20 April 2004
AA - Annual Accounts 03 December 2003
287 - Change in situation or address of Registered Office 12 May 2003
363s - Annual Return 29 April 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 11 June 2002
AA - Annual Accounts 04 February 2002
AA - Annual Accounts 27 June 2001
363s - Annual Return 10 May 2001
363s - Annual Return 03 April 2000
AA - Annual Accounts 03 April 2000
RESOLUTIONS - N/A 21 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 2000
123 - Notice of increase in nominal capital 21 March 2000
288a - Notice of appointment of directors or secretaries 29 February 2000
288b - Notice of resignation of directors or secretaries 29 February 2000
AA - Annual Accounts 27 May 1999
363s - Annual Return 19 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 September 1998
363s - Annual Return 08 September 1998
AA - Annual Accounts 30 April 1998
288b - Notice of resignation of directors or secretaries 04 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 1997
363s - Annual Return 22 June 1997
287 - Change in situation or address of Registered Office 22 June 1997
CERTNM - Change of name certificate 18 June 1997
287 - Change in situation or address of Registered Office 11 June 1997
AA - Annual Accounts 09 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 1997
363s - Annual Return 31 March 1996
RESOLUTIONS - N/A 24 March 1996
NEWINC - New incorporation documents 29 March 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.