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RESUME MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Resume Media Limited. The company was founded 24 years ago and was given the registration number 03834400. The firm's registered office is in LONDON. You can find them at 94 New Bond Street, , London, . This company's SIC code is 7440 - Advertising.

Company Information

Name:RESUME MEDIA LIMITED
Company Number:03834400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 September 1999
End of financial year:31 December 2010
Jurisdiction:England - Wales
Industry Codes:
  • 7440 - Advertising

Office Address & Contact

Registered Address:94 New Bond Street, London, United Kingdom, W1S 1SJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Denmark Avenue, Wimblendon, London, SW19 4HF

Secretary02 November 2009Active
17 Denmark Avenue, Wimbledon, London, SW19 4HF

Director01 September 1999Active
28 Squarey Street, London, SW17 0AB

Secretary01 September 1999Active
24 Tachbrook Road, Feltham, TW14 9NX

Secretary01 April 2005Active
122a Nelson Road, Whitton, TW2 7AY

Corporate Secretary15 July 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary01 September 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director01 September 1999Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2012-03-27Insolvency

Liquidation compulsory winding up order.

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2012-03-10Gazette

Gazette filings brought up to date.

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2012-03-09Annual return

Annual return company with made up date full list shareholders.

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2012-03-02Dissolution

Dissolved compulsory strike off suspended.

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2012-01-10Gazette

Gazette notice compulsary.

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2011-09-30Accounts

Accounts with accounts type total exemption small.

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2010-11-05Annual return

Annual return company with made up date full list shareholders.

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2010-11-05Officers

Change person director company with change date.

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2010-11-05Address

Change registered office address company with date old address.

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2010-10-03Accounts

Accounts with accounts type total exemption small.

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2009-11-20Change of name

Certificate change of name company.

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2009-11-20Change of name

Change of name notice.

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2009-11-19Accounts

Accounts with accounts type total exemption small.

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2009-11-09Annual return

Annual return company with made up date full list shareholders.

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2009-11-06Officers

Appoint person secretary company with name.

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2009-11-06Officers

Termination secretary company with name.

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2009-11-03Address

Change registered office address company with date old address.

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2009-05-07Accounts

Accounts with accounts type total exemption small.

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2009-03-09Annual return

Legacy.

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2009-03-06Address

Legacy.

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2008-03-27Accounts

Accounts with accounts type total exemption full.

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2008-02-07Annual return

Legacy.

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2008-01-16Address

Legacy.

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2007-07-06Accounts

Accounts with accounts type total exemption full.

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2006-09-13Annual return

Legacy.

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