SECURITY MEDIA LIMITED - LONDON
Overview
SECURITY MEDIA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SECURITY MEDIA LIMITED was incorporated 27 years ago on 23/01/1997 and has the registered number: 03306850. The accounts status is DORMANT.
SECURITY MEDIA LIMITED was incorporated 27 years ago on 23/01/1997 and has the registered number: 03306850. The accounts status is DORMANT.
SECURITY MEDIA LIMITED - LONDON
This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
58142 - Publishing of consumer and business journals and periodicals
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/12/2015 |
Registered Office
240 BLACKFRIARS ROAD
LONDON
ENGLAND
SE1 8BF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| UNM INVESTMENTS LIMITED | Corporate Director | 2006-09-04 | CURRENT | ||
| CROSSWALL NOMINEES LIMITED | Corporate Director | 2006-09-04 | CURRENT | ||
| CARL ADRIAN | Feb 1972 | British | Director | 2013-03-25 | CURRENT |
| CROSSWALL NOMINEES LIMITED | Corporate Secretary | 2003-07-18 | CURRENT | ||
| LUDGATE SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1997-01-23 UNTIL 1997-03-10 | RESIGNED | ||
| AILSA MURRAY FERGUSON | Jan 1967 | British | Director | 2003-07-18 UNTIL 2003-10-20 | RESIGNED |
| LUDGATE SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1997-01-23 UNTIL 1997-03-10 | RESIGNED | ||
| MR CLIVE RICHARD FOSKETT | Apr 1947 | British | Director | 1997-03-10 UNTIL 2000-05-16 | RESIGNED |
| JANE KEVAN RISBY-ROSE | Mar 1960 | British | Director | 2008-01-01 UNTIL 2013-03-25 | RESIGNED |
| MR BERNARD PETER GRAY | Sep 1960 | British | Director | 2003-07-18 UNTIL 2003-10-20 | RESIGNED |
| DAVID PEGLER | Nov 1961 | British | Director | 1997-03-10 UNTIL 1998-03-16 | RESIGNED |
| MR PAUL (PAVANDEEP) THANDI | Feb 1966 | British | Director | 1997-03-10 UNTIL 1999-01-27 | RESIGNED |
| MORGAN GRAMPIAN LIMITED | Director | 2003-10-20 UNTIL 2006-11-20 | RESIGNED | ||
| CHRISTIAN GUY | May 1954 | French | Director | 1997-03-10 UNTIL 2003-07-18 | RESIGNED |
| LUDGATE NOMINEES LIMITED | Nominee Director | 1997-01-23 UNTIL 1997-03-10 | RESIGNED | ||
| MRS ANNE MARIE JORDAN | Jan 1955 | British | Secretary | 1997-03-10 UNTIL 2000-05-16 | RESIGNED |
| MASSIMILIANO MARGARITELLI | Jan 1950 | Secretary | 2000-05-16 UNTIL 2003-07-18 | RESIGNED | |
| BENN PUBLICATIONS LIMITED | Corporate Director | 2003-10-20 UNTIL 2006-11-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Builder Group Limited | 2016-06-30 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |