SOFTMEDIA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SOFTMEDIA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SOFTMEDIA LIMITED was incorporated 24 years ago on 12/08/1999 and has the registered number: 03824400. The accounts status is DORMANT.
SOFTMEDIA LIMITED was incorporated 24 years ago on 12/08/1999 and has the registered number: 03824400. The accounts status is DORMANT.
SOFTMEDIA LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
SEA CONTAINERS HOUSE
LONDON
SE1 9GL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHARLES WARD VAN DER WELLE | Oct 1959 | British | Director | 2014-03-31 | CURRENT |
| WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2005-09-19 | CURRENT | ||
| DINESH CHANDRA KOTHARI | Mar 1950 | Indian | Director | 2000-03-10 UNTIL 2003-06-07 | RESIGNED |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1999-08-12 UNTIL 1999-09-15 | RESIGNED | ||
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1999-08-12 UNTIL 1999-09-15 | RESIGNED | ||
| MR DAVID FERGUSON CALOW | Jan 1938 | British | Secretary | 2003-10-31 UNTIL 2005-09-19 | RESIGNED |
| WILFRED DAVID WATERS | Oct 1973 | British | Secretary | 1999-09-15 UNTIL 1999-10-12 | RESIGNED |
| MISS DENISE WILLIAMS | Oct 1957 | Secretary | 1999-10-12 UNTIL 2003-10-31 | RESIGNED | |
| MR DAVID FENTON HAM | Dec 1965 | British | Director | 2000-01-31 UNTIL 2001-01-19 | RESIGNED |
| MR STUART MICHAEL HOWARD | May 1962 | British | Director | 1999-10-12 UNTIL 2000-03-17 | RESIGNED |
| WILFRED DAVID WATERS | Oct 1973 | British | Director | 1999-09-15 UNTIL 1999-10-12 | RESIGNED |
| MR CHRISTOPHER PAUL SWEETLAND | May 1955 | British | Director | 2003-09-19 UNTIL 2016-07-01 | RESIGNED |
| MR ANDREW GRANT BALFOUR SCOTT | Dec 1968 | British | Director | 2003-09-19 UNTIL 2018-11-12 | RESIGNED |
| PAUL WINSTON GEORGE RICHARDSON | Dec 1957 | British | Director | 2003-09-19 UNTIL 2008-10-20 | RESIGNED |
| MR ANDREW ROBERTSON PAYNE | May 1957 | British | Director | 2019-11-21 UNTIL 2020-04-16 | RESIGNED |
| MR JACK LAWRENCE GOLDBERG | Jun 1950 | British | Director | 1999-09-15 UNTIL 1999-10-13 | RESIGNED |
| STEPHEN MICHAEL WILSON | Sep 1963 | British | Director | 2002-05-10 UNTIL 2003-09-19 | RESIGNED |
| MR PAUL DELANEY | Nov 1952 | British | Director | 2008-10-22 UNTIL 2013-08-29 | RESIGNED |
| MR DANIEL PATRICK CONAGHAN | Sep 1980 | British | Director | 2019-11-21 UNTIL 2020-04-16 | RESIGNED |
| MR JEREMY DAVID BUSS | Apr 1960 | British | Director | 2001-01-19 UNTIL 2002-05-10 | RESIGNED |
| ANDREW KENNETH BOLAND | Dec 1969 | British | Director | 2000-07-24 UNTIL 2003-10-31 | RESIGNED |
| MR STEVE RICHARD WINTERS | Jan 1968 | British | Director | 2016-07-06 UNTIL 2019-12-06 | RESIGNED |
| MISS DENISE WILLIAMS | Oct 1957 | Director | 1999-10-12 UNTIL 2003-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bates Overseas Holding Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Rmg:Black Cat Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |