PARALLEL SMART MEDIA UK LIMITED
LONDON PARALLEL MEDIA WORLDWIDE LTD PARALLEL SMART MEDIA (HOLDINGS) UK LTD PARALLEL MEDIA WORLDWIDE LIMITED PARALLEL TELEVISION (2001) LIMITED CNBC SPORTS INTERNATIONAL LIMITED PARALLEL SPORT (WW) LIMITED PARALLEL SPORT (WORLDWIDE) LIMITED BURGINHALL 978 LIMITED

Hellopages » Greater London » Islington » EC1M 7AD

Company number 03378197
Status Active
Incorporation Date 30 May 1997
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, UNITED KINGDOM, EC1M 7AD
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Compulsory strike-off action has been discontinued; Full accounts made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of PARALLEL SMART MEDIA UK LIMITED are www.parallelsmartmediauk.co.uk, and www.parallel-smart-media-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parallel Smart Media Uk Limited is a Private Limited Company. The company registration number is 03378197. Parallel Smart Media Uk Limited has been working since 30 May 1997. The present status of the company is Active. The registered address of Parallel Smart Media Uk Limited is Devonshire House 60 Goswell Road London United Kingdom Ec1m 7ad. . PAPI, Maria Serena is a Director of the company. Secretary DUNCAN, Graham Andrew has been resigned. Secretary LAUBI, Belinda Jane Penelope has been resigned. Secretary NAROZNY, Gabriela Ewa has been resigned. Secretary ROBERTS, Elizabeth has been resigned. Secretary SANGWIN, Frances Elizabeth has been resigned. Secretary SCHER, Tracey Michelle Francesca has been resigned. Secretary SHAH, Jayesh has been resigned. Secretary STEAD, David Andrew has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Secretary SOLE ASSOCIATES ACCOUNTANTS LTD has been resigned. Director BROKE-SMITH, John has been resigned. Director CICLITIRA, John David Nikolas has been resigned. Director COTTON, Richard has been resigned. Nominee Director DH & B DIRECTORS LIMITED has been resigned. Nominee Director DH & B MANAGERS LIMITED has been resigned. Director DOHERTY, Martin Peter has been resigned. Director EVANS, Michael Anthony has been resigned. Director GRAHAM, Alan Richard has been resigned. Director KRISTIANSEN, Keld Borup has been resigned. Director LITTLEBOY, Ronald Frederick has been resigned. Director MERRY, Maria Serena has been resigned. Director PERRING, Charles Howard has been resigned. Director RENALDO, Daniel has been resigned. Director ROGERS, Thomas Sydney has been resigned. Director RUTKOWSKI, Lawrence has been resigned. Director SCHANZER, Kenneth David has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
PAPI, Maria Serena
Appointed Date: 06 December 2011
82 years old

Resigned Directors

Secretary
DUNCAN, Graham Andrew
Resigned: 12 August 2008
Appointed Date: 23 June 2006
Secretary
LAUBI, Belinda Jane Penelope
Resigned: 21 November 2000
Appointed Date: 24 May 1999
Secretary
NAROZNY, Gabriela Ewa
Resigned: 07 May 2002
Appointed Date: 21 November 2000
Secretary
ROBERTS, Elizabeth
Resigned: 23 June 2006
Appointed Date: 01 May 2005
Secretary
SANGWIN, Frances Elizabeth
Resigned: 30 April 2005
Appointed Date: 18 November 2002
Secretary
SCHER, Tracey Michelle Francesca
Resigned: 18 January 1999
Appointed Date: 05 November 1998
Secretary
SHAH, Jayesh
Resigned: 01 February 2012
Appointed Date: 12 August 2008
Secretary
STEAD, David Andrew
Resigned: 05 November 1998
Appointed Date: 19 August 1997
Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 19 August 1997
Appointed Date: 30 May 1997
Secretary
SOLE ASSOCIATES ACCOUNTANTS LTD
Resigned: 13 April 2015
Appointed Date: 01 February 2012
Director
BROKE-SMITH, John
Resigned: 28 June 2000
Appointed Date: 12 March 1999
57 years old
Director
CICLITIRA, John David Nikolas
Resigned: 21 December 2006
Appointed Date: 19 August 1997
68 years old
Director
COTTON, Richard
Resigned: 15 March 2001
Appointed Date: 04 July 2000
81 years old
Nominee Director
DH & B DIRECTORS LIMITED
Resigned: 19 August 1997
Appointed Date: 30 May 1997
Nominee Director
DH & B MANAGERS LIMITED
Resigned: 19 August 1997
Appointed Date: 30 May 1997
Director
DOHERTY, Martin Peter
Resigned: 07 November 2011
Appointed Date: 12 August 2008
59 years old
Director
EVANS, Michael Anthony
Resigned: 12 March 1999
Appointed Date: 07 December 1998
58 years old
Director
GRAHAM, Alan Richard
Resigned: 06 December 2007
Appointed Date: 21 December 2006
66 years old
Director
KRISTIANSEN, Keld Borup
Resigned: 10 August 2007
Appointed Date: 01 November 2004
58 years old
Director
LITTLEBOY, Ronald Frederick
Resigned: 18 June 2001
Appointed Date: 04 July 2000
75 years old
Director
MERRY, Maria Serena
Resigned: 21 October 2004
Appointed Date: 19 August 1997
78 years old
Director
PERRING, Charles Howard
Resigned: 14 April 2005
Appointed Date: 21 October 2004
56 years old
Director
RENALDO, Daniel
Resigned: 10 May 2001
Appointed Date: 04 July 2000
66 years old
Director
ROGERS, Thomas Sydney
Resigned: 28 February 2000
Appointed Date: 07 December 1998
71 years old
Director
RUTKOWSKI, Lawrence
Resigned: 28 February 2000
Appointed Date: 07 December 1998
67 years old
Director
SCHANZER, Kenneth David
Resigned: 18 June 2001
Appointed Date: 07 December 1998
80 years old

PARALLEL SMART MEDIA UK LIMITED Events

04 Feb 2017
Compulsory strike-off action has been discontinued
02 Feb 2017
Full accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
16 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2,768,152
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 144 more events
25 Sep 1997
Secretary resigned
25 Sep 1997
Registered office changed on 25/09/97 from: five chancery lane cliffords inn london EC4A 1BU
19 Aug 1997
Company name changed parallel sport (worldwide) limit ed\certificate issued on 19/08/97
18 Aug 1997
Company name changed burginhall 978 LIMITED\certificate issued on 18/08/97
30 May 1997
Incorporation

PARALLEL SMART MEDIA UK LIMITED Charges

23 May 2003
Debenture
Delivered: 4 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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