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PHILIPS MEDIA UK LIMITED

Learn more about PHILIPS MEDIA UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AQUIS COURT, 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE, AL3 4RF

PHILIPS MEDIA UK LIMITED on the map

Company type: Private Limited Company
Company number: 00248577
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.06.05
last member list: 1996.05.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.05.15
documents available: 1

List of company documents:

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Find out more information about PHILIPS MEDIA UK LIMITED. Our website makes it possible to view other available documents related to PHILIPS MEDIA UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 1999.04.20
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.01.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.01
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/97 FROM:, 188 TOTTENHAM COURT ROAD, LONDON, W1P 9LE
Form type: 287
Date: 1997.12.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.12.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.12.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.12.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.04
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RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.21
Child documents:
Document type: ANNOTATION
Date: 1997.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.04
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.23
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RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.28
Child documents:
Document type: ANNOTATION
Date: 1996.05.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/05/96
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.05
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.09
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.08
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.15
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.15
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.15
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.15
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REGISTERED OFFICE CHANGED ON 15/09/95 FROM:, 420-430 LONDON ROAD, CROYDON, CR9 3QR
Form type: 287
Date: 1995.09.15
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.15
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ALTER MEM AND ARTS 28/08/95
Form type: SRES01
Date: 1995.09.14
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COMPANY NAME CHANGED, WOODCRAFT PRODUCTIONS LIMITED, CERTIFICATE ISSUED ON 15/09/95
Form type: CERTNM
Date: 1995.09.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.09
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EXEMPTION FROM APPOINTING AUDITORS 19/05/95
Form type: SRES03
Date: 1995.08.09
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EXEMPTION FROM APPOINTING AUDITORS 19/05/95
Form type: SRES03
Date: 1995.05.24
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RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/10/94 FROM:, PHILIPS HOUSE, 1-19 TORRINGTON PLACE, LONDON, WC1E 7HD
Form type: 287
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/02/92 FROM:, PHILIPS HOUSE, 188 TOTTENHAM COURT ROAD, LONDON, W1P 9LE
Form type: 287
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/05/88 FROM:, ARUNDEL GREAT COURT, 8 ARUNDEL STREET, LONDON, WC2R 3DT
Form type: 287
Date: 1988.05.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.07

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Company directors and board members:

HUGO BARTHOLD SAKKERS (dissolve)
Secretary, 1995.08.28
FLAT 28E REDCLIFFE GARDENS , LONDON
SW10
HUGO BARTHOLD SAKKERS (dissolve)
Director, LEGAL COUNSEL, 1997.11.24
FLAT 28E REDCLIFFE GARDENS , LONDON
SW10
MARC FRANS JOHAN SEVENANS (dissolve)
Director, FINANCE DIRECTOR, 1995.08.28
188 TOTTENHAM COURT ROAD , LONDON
W1P 9LE
ADRIANUS CORNELIS MARTINUS WAGEMAKERS (dissolve)
Director, TREASURER, 1995.08.28
18 POSEIDON COURT HOMER DRIVE , LONDON
E14 3UG
RONALD ROWE PASCOE (dissolve)
Secretary, 1992.05.15 - 1995.08.28
8 RICHARDSON WALK LEXDEN , COLCHESTER
CO3 4AJ, ESSEX
MARTIN ROBERT ARMSTRONG (dissolve)
Director, BARRISTER, 1992.05.15 - 1995.08.28
39 CROFT ROAD , LONDON
SW16 3NG
JOHN ERIC HAWKINS (dissolve)
Director, VICE PRESIDENT, 1996.02.12 - 1996.12.31
CRAVEN HOUSE HAMSTEAD MARSHALL , NEWBURY
RG20 0JG, BERKSHIRE
RONALD ROWE PASCOE (dissolve)
Director, BARRISTER, 1992.05.15 - 1995.08.28
8 RICHARDSON WALK LEXDEN , COLCHESTER
CO3 4AJ, ESSEX
SIMON TURNER (dissolve)
Director, 1995.08.28 - 1996.01.22
BROOKSIDE 1 CROSS GREEN DULLINGHAM , NEWMARKET
CB8 9XH, SUFFOLK

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Information about the Private Limited Company PHILIPS MEDIA UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data