PREFERRED MEDIA LIMITED
Company is dissolved
General Information
NAME
PREFERRED MEDIA LIMITED
COMPANY NUMBER
02974071
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51210 -
Freight air transport
INCORPORATION DATE
06/10/1994
(30 years and 2 months old)
WEBSITE
preferredmedia.com.au
CONFIRMATION STATEMENT MADE UP TO
06/10/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
06/10/1994
05/10/1995
TRADENEAT LIMITED
LONDON
EC4M 7RB
Unit 5 Manor Farm Road Abercorn
Commercial Centre
Wembley
Middlesex
HA0 1AN
c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RECALL LIMITED | In Liquidation | View Report |
| PREFERRED MEDIA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2018 | Change in Reg. Office |
| 07/09/2018 | Simon Paul Golesworthy (912671069) has left the board |
| 07/09/2018 | New Board Member Simon Paul Golesworthy (923602958) Appointed |
Credit Risk Overview
Want to learn more about PREFERRED MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PREFERRED MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREFERRED MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Feb 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Dec 1945 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2018 | Change in Reg. Office |
| 07/09/2018 | Simon Paul Golesworthy (912671069) has left the board |
| 07/09/2018 | New Board Member Simon Paul Golesworthy (923602958) Appointed |
| 30/08/2018 | Change in Reg. Office |
| 30/05/2018 | New Board Member Charlotte Helen Marshall (921476083) Appointed |
| 30/05/2018 | Caroline Agathe Marie Peyrel (920815966) has left the board |
| 30/05/2018 | Imran Ali Razak (920063366) has left the board |
| 30/05/2018 | Christopher William Johnson (920816084) has left the board |
| 30/05/2018 | Mark Leslie Franklin (918009787) has left the board |
| 30/05/2018 | New Company Secretary Simon Moynihan (921566664) Appointed |
| 30/05/2018 | New Board Member Patrick John Keddy (917443584) Appointed |
| 30/05/2018 | New Board Member Simon Paul Golesworthy (912671069) Appointed |
| 12/03/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 26/10/2016 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 25/08/2016 | Change in Reg. Office |
| 25/05/2016 | New Board Member Caroline Agathe Marie Peyrel (920815966) Appointed |
| 25/05/2016 | New Board Member Christopher William Johnson (920816084) Appointed |
| 25/05/2016 | Robert Gordon Glazier (919328890) has left the board |
| 25/05/2016 | Upkar Ricky Singh Tatla (918864727) has left the board |
| 10/11/2015 | New Confirmation Statement filed |
| 15/09/2015 | Robert Gordon Glazier (920064423) has left the board |
| 15/09/2015 | New Board Member Robert Gordon Glazier (919328890) Appointed |
| 11/09/2015 | Mark Leslie Franklin (920063363) has left the board |
| 11/09/2015 | Upkar Ricky Singh Tatla (920061842) has left the board |
| 11/09/2015 | New Board Member Mark Leslie Franklin (918009787) Appointed |
| 11/09/2015 | New Board Member Upkar Ricky Singh Tatla (918864727) Appointed |
| 04/09/2015 | Change in Reg. Office |
| 04/09/2015 | Jonathan Patteson Edelsten Armytage (904111315) has left the board |
| 04/09/2015 | New Board Member Mark Leslie Franklin (920063363) Appointed |
| 04/09/2015 | Anthony Binley (906372913) has left the board |
| 04/09/2015 | New Accounts filed |
| 04/09/2015 | New Board Member Upkar Ricky Singh Tatla (920061842) Appointed |
| 04/09/2015 | New Company Secretary Imran Ali Razak (920063366) Appointed |
| 04/09/2015 | New Board Member Robert Gordon Glazier (920064423) Appointed |
| 11/10/2014 | New Confirmation Statement filed |
| 02/05/2014 | New Accounts filed |
| 21/10/2013 | New Confirmation Statement filed |
| 04/03/2013 | New Accounts filed |
| 13/10/2012 | New Confirmation Statement filed |
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