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SATELLITE MARKETING & ADVERTISING LIMITED

Company summary

Company number: 02454230
Status: DISSOLVED
Incorporated / age: 20 December 198921 years
Registered office: 3 Thomas More Square, London, E98 1XY, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 03:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 Thomas More Square, London, E98 1XY, England
Nature of business
Other business activities
Previous company names
ALNERY NO. 935 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STONE, Carla ACTIVE	Secretary	31 Oct 2001				3, Thomas More Square, London, England, E98 1XY, England
GILL, Michael Charles ACTIVE	Director	13 Aug 2007		United Kingdom	January 1963	3, Thomas More Square, London, England, E98 1XY, England
PANUCCIO, Susan Lee ACTIVE	Director	17 Jul 2008		United Kingdom	June 1972	3, Thomas More Square, London, E98 1XY, England
STONE, Carla ACTIVE	Director	01 Oct 2002		United Kingdom	February 1964	3, Thomas More Square, London, England, E98 1XY, England
WALSH, Deborah Charlotte ACTIVE	Director	01 Nov 1999			February 1971	37 Glen Easton Wayeen, Leixlip, County Kildare, Ireland
STEHRENBERGER, Peter Walter RESIGNED	Secretary		31 Oct 2001			The Knapp, Oak Way, Reigate, Surrey, RH2 7ES
DAINTITH, Stephen Wayne RESIGNED	Director	19 Sep 2005	17 Jul 2008		May 1964	Southbound,, Fireball Hill,, Sunningdale, Berkshire, SL5 9PJ
FAIRWEATHER, Carol Ann RESIGNED	Director	08 Oct 2004	28 Feb 2006		March 1961	8 Fanthorpe Street, London, SW15 1DZ
HOOD, Gerald Bowman RESIGNED	Director		22 Jul 1994		July 1934	6 Newhurst Gardens, Warfield, Berkshire, RG12 6AW
HUTSON, Stephen Frank RESIGNED	Director	11 Sep 1996	13 Aug 2007	England	March 1955	20 Hampton Close, Fenstanton, Cambridgeshire, PE28 9HB
LINFORD, Richard Martin RESIGNED	Director	31 Oct 2001	30 Jan 2006	United Kingdom	February 1952	Four Beeches, Beech Close, Cobham, Surrey, KT11 2EN
RICE, Thomas Joseph RESIGNED	Director		03 Sep 1999		October 1932	Lea Lodge, Portalington County Laois, Republic Of Ireland, IRISH
ROBERTS, Lawrence Craig RESIGNED	Director	26 Jul 1994	11 Sep 1996		January 1961	Flat 3, 24 Ray Street, London, EC1R 3DJ
SINGH, Bedi Ajay RESIGNED	Director	22 Jul 1994	06 Mar 1995		August 1959	95 Northiam, Woodside Park, London, N12 7HL
STEHRENBERGER, Peter Walter RESIGNED	Director		31 Oct 2001		August 1938	The Knapp, Oak Way, Reigate, Surrey, RH2 7ES

STONE, Carla ACTIVE
Role: Secretary
Appointed on: 31 Oct 2001
Address: 3, Thomas More Square, London, England, E98 1XY, England

GILL, Michael Charles ACTIVE
Role: Director
Appointed on: 13 Aug 2007
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 3, Thomas More Square, London, England, E98 1XY, England

PANUCCIO, Susan Lee ACTIVE
Role: Director
Appointed on: 17 Jul 2008
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 3, Thomas More Square, London, E98 1XY, England

STONE, Carla ACTIVE
Role: Director
Appointed on: 01 Oct 2002
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 3, Thomas More Square, London, England, E98 1XY, England

WALSH, Deborah Charlotte ACTIVE
Role: Director
Appointed on: 01 Nov 1999
Date of birth: February 1971
Address: 37 Glen Easton Wayeen, Leixlip, County Kildare, Ireland

STEHRENBERGER, Peter Walter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 2001
Address: The Knapp, Oak Way, Reigate, Surrey, RH2 7ES

DAINTITH, Stephen Wayne RESIGNED
Role: Director
Appointed on: 19 Sep 2005
Resigned on: 17 Jul 2008
Date of birth: May 1964
Address: Southbound,, Fireball Hill,, Sunningdale, Berkshire, SL5 9PJ

FAIRWEATHER, Carol Ann RESIGNED
Role: Director
Appointed on: 08 Oct 2004
Resigned on: 28 Feb 2006
Date of birth: March 1961
Address: 8 Fanthorpe Street, London, SW15 1DZ

HOOD, Gerald Bowman RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1994
Date of birth: July 1934
Address: 6 Newhurst Gardens, Warfield, Berkshire, RG12 6AW

HUTSON, Stephen Frank RESIGNED
Role: Director
Appointed on: 11 Sep 1996
Resigned on: 13 Aug 2007
Country of Residence: England
Date of birth: March 1955
Address: 20 Hampton Close, Fenstanton, Cambridgeshire, PE28 9HB

LINFORD, Richard Martin RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 30 Jan 2006
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Four Beeches, Beech Close, Cobham, Surrey, KT11 2EN

RICE, Thomas Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 1999
Date of birth: October 1932
Address: Lea Lodge, Portalington County Laois, Republic Of Ireland, IRISH

ROBERTS, Lawrence Craig RESIGNED
Role: Director
Appointed on: 26 Jul 1994
Resigned on: 11 Sep 1996
Date of birth: January 1961
Address: Flat 3, 24 Ray Street, London, EC1R 3DJ

SINGH, Bedi Ajay RESIGNED
Role: Director
Appointed on: 22 Jul 1994
Resigned on: 06 Mar 1995
Date of birth: August 1959
Address: 95 Northiam, Woodside Park, London, N12 7HL

STEHRENBERGER, Peter Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2001
Date of birth: August 1938
Address: The Knapp, Oak Way, Reigate, Surrey, RH2 7ES