PHOENIX MEDIA LTD

dissolved Company number 03275565

Private Limited by Shares · Incorporated on 8th Nov 1996 · Closed on 9th Jan 2018

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SIC code: 82990
Registered office: London, W1S 2GF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PHOENIX MEDIA LTD is a private limited by shares company based in London. It was incorporated on 8th Nov 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

1 Director View directors

1 Company at address

79 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in W1S 2GF £85,500,000 as of 4th Jun 2015 View postcode page

Average price (all time) £85,500,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Julian Platt	Director	8th Nov 1996	This company	British	—

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 8th Nov 1996
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Total Exemption Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2015
Accounting reference date: 30th Apr

Timeline

8th Nov 1996 Company incorporated
8th Nov 1996 GLASSMILL LIMITED appointed as Corporate nominee director
8th Nov 1996 GLASSMILL LIMITED resigned as Corporate nominee director
8th Nov 1996 M & N SECRETARIES LIMITED appointed as Corporate nominee secretary
8th Nov 1996 Julian Platt appointed as Director
8th Nov 1996 Nik Kyriacou appointed as Director
5th Dec 1997 Nik Kyriacou resigned as Director
19th Feb 1998 Elwyn Blacker appointed as Director
19th Feb 1998 Michael Blacker appointed as Director
19th Feb 1998 Christopher De Blaby-Tempest-Radford appointed as Director
21st Dec 1998 M & N SECRETARIES LIMITED resigned as Corporate nominee secretary
21st Dec 1998 ENTERPRISE ADMINISTRATION LTD appointed as Corporate secretary
7th May 1999 Simon Blacker appointed as Director
7th May 1999 David Burt appointed as Director
31st Mar 2000 ENTERPRISE ADMINISTRATION LTD resigned as Corporate secretary
31st Mar 2000 Julian Platt appointed as Secretary
31st Dec 2000 Jeremy Coles appointed as Director
31st Dec 2000 Daniel Giles appointed as Director
5th Jun 2001 BEAUFORT INTERNATIONAL ASSOCIATES LIMITED appointed as Corporate director
5th Jun 2001 Jeremy Coles resigned as Director
12th Jun 2002 Elwyn Blacker resigned as Director
12th Jun 2002 Michael Blacker resigned as Director
12th Jun 2002 Simon Blacker resigned as Director
6th Aug 2002 Christopher De Blaby-Tempest-Radford resigned as Director
3rd Sep 2002 Daniel Giles resigned as Director
8th Jan 2004 Nicholas Littlewood appointed as Director
31st Dec 2004 Nicholas Littlewood resigned as Director
25th May 2005 David Forster appointed as Director
16th Jun 2005 Vicky Unwin appointed as Director
29th Jun 2005 Robin Wood appointed as Director
20th Jul 2005 WILSONS (COMPANY SECRETARIES) LIMITED appointed as Corporate secretary
20th Jul 2005 Julian Platt resigned as Secretary
9th Mar 2006 Justin Tunstall appointed as Director
11th Sep 2006 Vicky Unwin resigned as Director
9th Apr 2007 Justin Tunstall resigned as Director
14th Jun 2007 Hamish Macgibbon appointed as Director
17th Oct 2007 Joel Burden appointed as Director
16th Jun 2010 David Forster resigned as Director
16th Jun 2010 Charles McIntyre appointed as Director
24th Jan 2013 Richard Ryder appointed as Director
23rd Apr 2013 Hamish Macgibbon resigned as Director
10th Jun 2014 Neil Titman appointed as Director
1st Jul 2015 BEAUFORT INTERNATIONAL ASSOCIATES LIMITED resigned as Corporate director
1st Jul 2015 Richard Ryder resigned as Director
1st Jul 2015 Neil Titman resigned as Director
1st Jul 2015 Robin Wood resigned as Director
12th Jul 2017 Charles McIntyre resigned as Director
18th Aug 2017 Joel Burden resigned as Director
18th Aug 2017 David Burt resigned as Director
21st Aug 2017 WILSONS (COMPANY SECRETARIES) LIMITED resigned as Corporate secretary

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