Company Information for
MEDWAY HOUSE SIR THOMAS LONGLEY ROAD, MEDWAY CITY ESTATE, STROOD, KENT, ME2 4DU,
Company Registration Number
03222561Private Limited Company
| Company Number | 03222561 |
|---|---|
| Date formed | 1996-07-10 |
| Origin Country | United Kingdom |
| Type | Private Limited Company |
| Company Status | Dissolved |
| Lastest accounts | 2016-06-30 |
| Date Dissolved | 2018-01-16 |
| Type of accounts | MICRO |
| Officer | Role | Occupation | Date Appointed | Country |
|---|---|---|---|---|
| Duncan Gray | Company Secretary | |||
| Geraldine Ruth Pratt Allinson | Director | COMPANY DIRECTOR | UNITED KINGDOM | |
| Richard Emmerson Elliot | Director | COMPANY DIRECTOR | UNITED KINGDOM |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
| Sarah Hill | Company Secretary | ||
| Richard Emmerson Elliot | Company Secretary | ||
| Penelope Jane Williams | Director | ||
| James Brian Smithers | Company Secretary | ||
| James Brian Smithers | Director | ||
| Wendy Jill Emery | Company Secretary | ||
| David Dean Lewis | Director | ||
| Simon Clubley | Director | ||
| Paul Jonathan Barrett | Director | ||
| William Peter Williams | Director | ||
| Gavin De Carle | Director | ||
| Richard David Johnson | Director | ||
| Richard Tracy Charles Whatmore | Director | ||
| Phillip William Edward Lines | Director | ||
| James Brian Smithers | Company Secretary | ||
| Humphrey Alexander Lloyd | Director | ||
| John Frederick Myers | Director | ||
| Elisabeth Kerr | Director | ||
| Adrian James Olney | Director | ||
| James Bird | Director | ||
| David Royston Lucas | Director | ||
| Michaela Segol | Company Secretary | ||
| Michaela Segol | Director | ||
| John Edward Ryan | Director | ||
| London Law Secretarial Limited | Nominated Secretary | ||
| London Law Services Limited | Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Geraldine Ruth Pratt Allinson | THE NEWSPAPER ORGANISATION LIMITED | Director | 2016-01-01 | CURRENT | 2014-03-27 | Active |
| Geraldine Ruth Pratt Allinson | RADIOCENTRE LIMITED | Director | 2015-08-04 | CURRENT | 1991-12-06 | Active |
| Geraldine Ruth Pratt Allinson | PA MEDIA GROUP LIMITED | Director | 2015-03-25 | CURRENT | 1868-11-06 | Active |
| Geraldine Ruth Pratt Allinson | KM TELEVISION LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Active |
| Geraldine Ruth Pratt Allinson | KM DIRECT LIMITED | Director | 2013-05-15 | CURRENT | 2013-05-15 | Active |
| Geraldine Ruth Pratt Allinson | KENT ON LINE LIMITED | Director | 2013-05-15 | CURRENT | 2013-05-15 | Active |
| Geraldine Ruth Pratt Allinson | KM MEDIA GROUP LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Active |
| Geraldine Ruth Pratt Allinson | KM (HOLDINGS) LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active |
| Geraldine Ruth Pratt Allinson | KM GROUP NEWSPAPERS LIMITED | Director | 2008-02-01 | CURRENT | 1998-04-23 | Dissolved 2018-01-16 |
| Geraldine Ruth Pratt Allinson | KENT NEWSPAPERS LIMITED | Director | 2008-02-01 | CURRENT | 1998-04-24 | Dissolved 2018-01-16 |
| Geraldine Ruth Pratt Allinson | KM GROUP LIMITED | Director | 2008-02-01 | CURRENT | 2005-06-29 | Dissolved 2018-01-16 |
| Geraldine Ruth Pratt Allinson | STAR PUBLISHING LTD. | Director | 2007-04-25 | CURRENT | 1993-04-23 | Dissolved 2017-08-08 |
| Geraldine Ruth Pratt Allinson | KMFM MEDWAY LIMITED | Director | 2007-04-16 | CURRENT | 1994-06-08 | Active - Proposal to Strike off |
| Geraldine Ruth Pratt Allinson | MAIDSTONE RADIO LIMITED | Director | 2007-04-16 | CURRENT | 2002-07-11 | Active - Proposal to Strike off |
| Geraldine Ruth Pratt Allinson | KMFM THANET LIMITED | Director | 2007-04-16 | CURRENT | 1994-11-17 | Dissolved 2018-01-16 |
| Geraldine Ruth Pratt Allinson | KMFM FOLKESTONE LIMITED | Director | 2007-04-16 | CURRENT | 1995-03-28 | Dissolved 2018-01-16 |
| Geraldine Ruth Pratt Allinson | KENT & SUSSEX RADIO INVESTORS LIMITED | Director | 2007-04-16 | CURRENT | 1996-12-17 | Dissolved 2018-01-16 |
| Geraldine Ruth Pratt Allinson | KENT DIGITAL EXTRA LIMITED | Director | 2007-04-16 | CURRENT | 1998-07-08 | Dissolved 2018-01-16 |
| Geraldine Ruth Pratt Allinson | KM RADIO LIMITED | Director | 2007-04-16 | CURRENT | 2001-03-08 | Dissolved 2018-01-16 |
| Geraldine Ruth Pratt Allinson | LOCAL ASHFORD RADIO KENT LIMITED | Director | 2007-04-16 | CURRENT | 2003-04-01 | Dissolved 2018-01-16 |
| Geraldine Ruth Pratt Allinson | LARKFIELD WEB-OFFSET LIMITED | Director | 2005-04-19 | CURRENT | 1973-08-07 | Active - Proposal to Strike off |
| Geraldine Ruth Pratt Allinson | MAY 2013 NEWCO 4 LIMITED | Director | 2005-04-19 | CURRENT | 1980-06-25 | Active - Proposal to Strike off |
| Geraldine Ruth Pratt Allinson | MEDIA HOUSE EUROPE LIMITED | Director | 2005-04-19 | CURRENT | 1971-06-15 | Active - Proposal to Strike off |
| Geraldine Ruth Pratt Allinson | KENT COUNTY NEWSPAPERS LIMITED | Director | 2005-04-19 | CURRENT | 1973-11-16 | Active - Proposal to Strike off |
| Geraldine Ruth Pratt Allinson | HEADLINE TRAVEL LIMITED | Director | 2005-04-19 | CURRENT | 1981-02-09 | Active - Proposal to Strike off |
| Geraldine Ruth Pratt Allinson | SEACOAST NEWSPAPERS LIMITED | Director | 2005-04-19 | CURRENT | 1969-11-20 | Active - Proposal to Strike off |
| Geraldine Ruth Pratt Allinson | KENTISH EXPRESS(IGGLESDEN & CO.)LIMITED(THE) | Director | 2005-04-19 | CURRENT | 1894-04-17 | Active - Proposal to Strike off |
| Geraldine Ruth Pratt Allinson | AIR MESSENGER LIMITED | Director | 2005-04-19 | CURRENT | 1973-08-17 | Active - Proposal to Strike off |
| Geraldine Ruth Pratt Allinson | SOUTH EASTERN NEWSPAPERS LIMITED | Director | 2005-04-19 | CURRENT | 1973-08-14 | Active - Proposal to Strike off |
| Geraldine Ruth Pratt Allinson | KMFM WEST KENT LIMITED | Director | 2004-06-17 | CURRENT | 1994-10-11 | Dissolved 2018-01-16 |
| Geraldine Ruth Pratt Allinson | KENT MESSENGER LIMITED | Director | 2004-01-01 | CURRENT | 1952-03-15 | Liquidation |
| Geraldine Ruth Pratt Allinson | MAY 2013 NEWCO 3 LIMITED | Director | 2002-11-15 | CURRENT | 2002-11-15 | Dissolved 2018-01-16 |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Richard Emmerson Elliot | EMMERSON ELLIOT CONSULTANCY LTD | Director | 2017-07-13 | CURRENT | 2017-07-13 | Active |
| Richard Emmerson Elliot | KENT & SUSSEX RADIO INVESTORS LIMITED | Director | 2015-06-24 | CURRENT | 1996-12-17 | Dissolved 2018-01-16 |
| Richard Emmerson Elliot | BOURNE GRAMMAR SCHOOL | Director | 2014-11-18 | CURRENT | 2011-11-16 | Active |
| Richard Emmerson Elliot | KMFM WEST KENT LIMITED | Director | 2009-03-17 | CURRENT | 1994-10-11 | Dissolved 2018-01-16 |
| Richard Emmerson Elliot | KMFM MEDWAY LIMITED | Director | 2008-09-18 | CURRENT | 1994-06-08 | Active - Proposal to Strike off |
| Richard Emmerson Elliot | STAR PUBLISHING LTD. | Director | 2008-09-18 | CURRENT | 1993-04-23 | Dissolved 2017-08-08 |
| Richard Emmerson Elliot | MAIDSTONE RADIO LIMITED | Director | 2008-09-18 | CURRENT | 2002-07-11 | Active - Proposal to Strike off |
| Richard Emmerson Elliot | LARKFIELD WEB-OFFSET LIMITED | Director | 2008-09-18 | CURRENT | 1973-08-07 | Active - Proposal to Strike off |
| Richard Emmerson Elliot | MAY 2013 NEWCO 4 LIMITED | Director | 2008-09-18 | CURRENT | 1980-06-25 | Active - Proposal to Strike off |
| Richard Emmerson Elliot | MEDIA HOUSE EUROPE LIMITED | Director | 2008-09-18 | CURRENT | 1971-06-15 | Active - Proposal to Strike off |
| Richard Emmerson Elliot | KENT COUNTY NEWSPAPERS LIMITED | Director | 2008-09-18 | CURRENT | 1973-11-16 | Active - Proposal to Strike off |
| Richard Emmerson Elliot | HEADLINE TRAVEL LIMITED | Director | 2008-09-18 | CURRENT | 1981-02-09 | Active - Proposal to Strike off |
| Richard Emmerson Elliot | SEACOAST NEWSPAPERS LIMITED | Director | 2008-09-18 | CURRENT | 1969-11-20 | Active - Proposal to Strike off |
| Richard Emmerson Elliot | KENTISH EXPRESS(IGGLESDEN & CO.)LIMITED(THE) | Director | 2008-09-18 | CURRENT | 1894-04-17 | Active - Proposal to Strike off |
| Richard Emmerson Elliot | AIR MESSENGER LIMITED | Director | 2008-09-18 | CURRENT | 1973-08-17 | Active - Proposal to Strike off |
| Richard Emmerson Elliot | SOUTH EASTERN NEWSPAPERS LIMITED | Director | 2008-09-18 | CURRENT | 1973-08-14 | Active - Proposal to Strike off |
| Richard Emmerson Elliot | KMFM THANET LIMITED | Director | 2008-09-18 | CURRENT | 1994-11-17 | Dissolved 2018-01-16 |
| Richard Emmerson Elliot | KMFM FOLKESTONE LIMITED | Director | 2008-09-18 | CURRENT | 1995-03-28 | Dissolved 2018-01-16 |
| Richard Emmerson Elliot | KM GROUP NEWSPAPERS LIMITED | Director | 2008-09-18 | CURRENT | 1998-04-23 | Dissolved 2018-01-16 |
| Richard Emmerson Elliot | KENT NEWSPAPERS LIMITED | Director | 2008-09-18 | CURRENT | 1998-04-24 | Dissolved 2018-01-16 |
| Richard Emmerson Elliot | KENT DIGITAL EXTRA LIMITED | Director | 2008-09-18 | CURRENT | 1998-07-08 | Dissolved 2018-01-16 |
| Richard Emmerson Elliot | KM RADIO LIMITED | Director | 2008-09-18 | CURRENT | 2001-03-08 | Dissolved 2018-01-16 |
| Richard Emmerson Elliot | MAY 2013 NEWCO 3 LIMITED | Director | 2008-09-18 | CURRENT | 2002-11-15 | Dissolved 2018-01-16 |
| Richard Emmerson Elliot | LOCAL ASHFORD RADIO KENT LIMITED | Director | 2008-09-18 | CURRENT | 2003-04-01 | Dissolved 2018-01-16 |
| Richard Emmerson Elliot | KM GROUP LIMITED | Director | 2008-09-18 | CURRENT | 2005-06-29 | Dissolved 2018-01-16 |