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PREMIUM MEDIA LIMITED

Company number 03535946

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Officers: 20 officers / 18 resignations

PARSONS, Andrea

Correspondence address
Adventis House, Post Office Lane, Beaconsfield, Buckinghamshire, England, HP9 1FN
Role
Secretary
Appointed on
30 March 2011

PEARSON, Andrew

Correspondence address
Adventis House, Post Office Lane, Beaconsfield, Buckinghamshire, England, HP9 1FN
Role
Director
Date of birth
May 1958
Appointed on
16 June 2011
Nationality
British
Country of residence
England
Occupation
Director

BAILEY, Betty Patricia

Correspondence address
17 Browning Road, Fetcham, Leatherhead, Surrey, KT22 9HN
Role Resigned
Secretary
Appointed on
22 September 1998
Resigned on
4 February 2000
Nationality
British

COLLINS, Allan

Correspondence address
Whitebears, 29 St John's Green, Writtle, Essex, CM1 3DZ
Role Resigned
Secretary
Appointed on
11 March 2005
Resigned on
22 August 2005
Nationality
British

CUTLER, Tina Lynne

Correspondence address
24 Beckingham Road, Tolleshunt Darcy, Maldon, Essex, CM9 8TU
Role Resigned
Secretary
Appointed on
1 July 2001
Resigned on
24 February 2004
Nationality
British

EVELEIGH, David Charles

Correspondence address
45 Bennerley Road, Clapham, London, SW11 6DR
Role Resigned
Secretary
Appointed on
15 April 1998
Resigned on
21 May 1998
Nationality
British
Occupation
Solicitor

HILDREY, Christina Elspeth

Correspondence address
68 Montholme Road, London, SW11 6HY
Role Resigned
Secretary
Appointed on
4 February 2000
Resigned on
1 July 2001
Nationality
British
Occupation
Company Secretary

LINNELL, Peter John

Correspondence address
Adventis House, Post Office Lane, Beaconsfield, Buckinghamshire, England, HP9 1FN
Role Resigned
Secretary
Appointed on
13 December 2006
Resigned on
30 March 2011
Nationality
British
Occupation
Finance Director

MICHELSON-CARR, Ruth Tessa

Correspondence address
26 Limes Avenue, London, N12 8QN
Role Resigned
Secretary
Appointed on
9 May 2003
Resigned on
11 March 2005
Nationality
British

TURNER, Beverley Elizabeth

Correspondence address
30 The Avenue, Oaklands, Welwyn, Hertfordshire, AL6 0PP
Role Resigned
Secretary
Appointed on
22 August 2005
Resigned on
31 December 2006
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
27 March 1998
Resigned on
15 April 1998

WSM SERVICES LIMITED

Correspondence address
Wsm Pinnacle House, 17-25 Hartfield Road Wimbledon, London, SW19 3SE
Role Resigned
Secretary
Appointed on
21 May 1998
Resigned on
22 September 1998

COLLINS, Allan

Correspondence address
Whitebears, 29 St John's Green, Writtle, Essex, CM1 3DZ
Role Resigned
Director
Date of birth
January 1962
Appointed on
1 July 2000
Resigned on
31 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CROFT, Timothy Ross

Correspondence address
36, High Street, Westerham, Kent, TN16 1RG
Role Resigned
Director
Date of birth
May 1961
Appointed on
21 May 1998
Resigned on
1 July 2000
Nationality
British
Occupation
Financial Director

EVELEIGH, David Charles

Correspondence address
45 Bennerley Road, Clapham, London, SW11 6DR
Role Resigned
Director
Date of birth
November 1968
Appointed on
15 April 1998
Resigned on
21 May 1998
Nationality
British
Occupation
Solicitor

GIDDINGS, Clive Nicholas

Correspondence address
Garden Flat 24 Sinclair Road, West Kensington, London, W14 0NH
Role Resigned
Director
Date of birth
September 1973
Appointed on
15 April 1998
Resigned on
21 May 1998
Nationality
British
Occupation
Trainee Solicitor

LINNELL, Peter John

Correspondence address
Rivers Reach, Hamm Court, Weybridge, Surrey, KT13 8YA
Role Resigned
Director
Date of birth
May 1958
Appointed on
13 December 2006
Resigned on
30 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MONTEUUIS, Anthony Hugh Verner

Correspondence address
Park Holt, Penshurst, Tonbridge, Kent, TN11 8HY
Role Resigned
Director
Date of birth
August 1946
Appointed on
21 May 1998
Resigned on
1 June 1999
Nationality
British
Country of residence
England
Occupation
Company Chairman

PHILLPOT, Charles John

Correspondence address
Bigfrith House, Bigfrith Lane, Cookham Dean, Berkshire, SL6 9UQ
Role Resigned
Director
Date of birth
March 1955
Appointed on
21 May 1998
Resigned on
31 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
27 March 1998
Resigned on
15 April 1998