PROXIMITY CEE LIMITED

Company summary

Company number: 02823879
Status: DISSOLVED
Incorporated / age: 3 June 199318 years
Registered office: 239 Old Marylebone Road, London, NW1 5QT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 00:52 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
239 Old Marylebone Road, London, NW1 5QT
Nature of business
Non-trading company
Previous company names
MEDIA DIRECT LIMITED
THAMES COLOUR SCANNING LIMITED
EUROPEAN BABY SAMPLING SERVICES LIMITED
DE FACTO 308 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRAY, Sally Ann ACTIVE	Secretary	11 Apr 2001				239 Old Marylebone Road, London, NW1 5QT
MAKHMUDOV, Turkhan ACTIVE	Director	09 Nov 2007		Russia	December 1969	Apt 230,, B 17/2 Marshal Timoshenko Strasse, Moscow, Russia
BRAY, Sally Ann RESIGNED	Secretary	01 Mar 1997	23 Dec 1998			5 Chestnut Close, Carshalton, Surrey, SM5 2AQ
BURT, Grahame Leonard RESIGNED	Secretary	23 Jun 1993	15 Oct 1993			16 Fenton Grange, Kiln Lane, Harlow, Essex, CM17 9PG
DUFFY, Neil Anthony RESIGNED	Secretary	23 Dec 1998	12 Apr 2001			Flat 3 Keys Court, 7-11 Beech House Road, Croydon, CR0 1JQ
WOOLLEY, Diana Rosemary RESIGNED	Secretary	15 Oct 1993	01 Mar 1997			8 Randolph Avenue, London, W9 1BP
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Nominee Secretary	03 Jun 1993	23 Jun 1993			10 Snow Hill, London, EC1A 2AL
BARLOW, Colin RESIGNED	Director	22 Dec 1998	04 Oct 1999	United States	July 1968	Winterbourne, Sandy Rise, Chalfont St Peter, Buckinghamshire, SL9 9TR
BYRNES, John James RESIGNED	Director	14 Feb 2006	13 Sep 2006	United States	January 1964	Suite 8l, 300 Newark Street, Hoboken, Nj 07030, United States
CUMMINGS, Ian Charles RESIGNED	Director	15 Oct 1993	31 Jul 1998		May 1952	9 Parkland Drive, St Albans, Hertfordshire, AL3 4AH
CURRAN, Brian William RESIGNED	Director	22 Nov 2002	11 Jul 2003		November 1957	23 The Crosspath, Radlett, Hertfordshire, WD7 8HR
CURRAN, Brian William RESIGNED	Director	01 Aug 1998	22 Dec 1998		November 1957	23 The Crosspath, Radlett, Hertfordshire, WD7 8HR
HUMPHREYS, Terence William RESIGNED	Director	23 Jun 1993	17 Aug 1994		March 1949	Bridgefoot House Bridgefoot Lane, Potters Bar, Hertfordshire, EN6 2DT
JONES, Peter Ivan RESIGNED	Director	15 Oct 1993	31 May 1995	England	December 1942	Melplash Farmhouse, Melplash, Bridport, Dorset, DT6
LESNIAK, Alicja Barbara RESIGNED	Director	11 Jul 2003	14 Feb 2006	United Kingdom	December 1951	Flat 6, 28 Chesham Place Belgravia, London, SW1X 8HG
LESNIAK, Alicja Barbara RESIGNED	Director	22 Dec 1998	03 May 2002	United Kingdom	December 1951	Flat 6, 28 Chesham Place Belgravia, London, SW1X 8HG
LEWIS, Raymond RESIGNED	Director	23 Jun 1993	17 Aug 1994		September 1947	49 Sevenoaks Way, Orpington, Kent, BR5 3AG
LONEY, Suzanne Christina Rosemarie RESIGNED	Director	13 Sep 2006	31 Dec 2006	Scotland	May 1959	Normanie, The Friars, Jedburgh, Roxburghshire, TD8 6BN
LONEY, Suzanne Christina Rosemarie RESIGNED	Director	22 Nov 2002	11 Jul 2003		May 1959	31 Viewfield Road, Southfields, London, SW18 5JD
MILLS, Colin Anthony RESIGNED	Director	15 Feb 1999	06 Jul 2000		September 1962	Zhukovskogo Str Ap 7 Flat 7, Moscow, Russian Federation
STEWART, Elmira Vladimirovna RESIGNED	Director	13 Sep 2006	09 Nov 2007	Russia	April 1967	Olympic Ave, Ap 10 , Flat 172, Moscow, Russian Federation
STEWART, Elmira Vladimirovna RESIGNED	Director	01 Aug 2003	13 Sep 2006	Russia	April 1967	Olympic Ave, Ap 10 , Flat 172, Moscow, Russian Federation
STEWART, Elmira Vladimirovna RESIGNED	Director	15 Feb 1999	11 Jul 2003	Russia	April 1967	Olympic Ave, Ap 10 , Flat 172, Moscow, Russian Federation
WALKER, Peter RESIGNED	Director	14 May 2002	31 Dec 2002	United Kingdom	March 1959	Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG
WOOLLEY, Diana Rosemary RESIGNED	Director	31 May 1995	22 Dec 1998		September 1939	8 Randolph Avenue, London, W9 1BP
TRAVERS SMITH LIMITED RESIGNED	Nominee Director	03 Jun 1993	23 Jun 1993			10 Snow Hill, London, EC1A 2AL
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Nominee Director	03 Jun 1993	23 Jun 1993			10 Snow Hill, London, EC1A 2AL

BRAY, Sally Ann ACTIVE
Role: Secretary
Appointed on: 11 Apr 2001
Address: 239 Old Marylebone Road, London, NW1 5QT

MAKHMUDOV, Turkhan ACTIVE
Role: Director
Appointed on: 09 Nov 2007
Country of Residence: Russia
Date of birth: December 1969
Address: Apt 230,, B 17/2 Marshal Timoshenko Strasse, Moscow, Russia

BRAY, Sally Ann RESIGNED
Role: Secretary
Appointed on: 01 Mar 1997
Resigned on: 23 Dec 1998
Address: 5 Chestnut Close, Carshalton, Surrey, SM5 2AQ

BURT, Grahame Leonard RESIGNED
Role: Secretary
Appointed on: 23 Jun 1993
Resigned on: 15 Oct 1993
Address: 16 Fenton Grange, Kiln Lane, Harlow, Essex, CM17 9PG

DUFFY, Neil Anthony RESIGNED
Role: Secretary
Appointed on: 23 Dec 1998
Resigned on: 12 Apr 2001
Address: Flat 3 Keys Court, 7-11 Beech House Road, Croydon, CR0 1JQ

WOOLLEY, Diana Rosemary RESIGNED
Role: Secretary
Appointed on: 15 Oct 1993
Resigned on: 01 Mar 1997
Address: 8 Randolph Avenue, London, W9 1BP

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Jun 1993
Resigned on: 23 Jun 1993
Address: 10 Snow Hill, London, EC1A 2AL

BARLOW, Colin RESIGNED
Role: Director
Appointed on: 22 Dec 1998
Resigned on: 04 Oct 1999
Country of Residence: United States
Date of birth: July 1968
Address: Winterbourne, Sandy Rise, Chalfont St Peter, Buckinghamshire, SL9 9TR

BYRNES, John James RESIGNED
Role: Director
Appointed on: 14 Feb 2006
Resigned on: 13 Sep 2006
Country of Residence: United States
Date of birth: January 1964
Address: Suite 8l, 300 Newark Street, Hoboken, Nj 07030, United States

CUMMINGS, Ian Charles RESIGNED
Role: Director
Appointed on: 15 Oct 1993
Resigned on: 31 Jul 1998
Date of birth: May 1952
Address: 9 Parkland Drive, St Albans, Hertfordshire, AL3 4AH

CURRAN, Brian William RESIGNED
Role: Director
Appointed on: 22 Nov 2002
Resigned on: 11 Jul 2003
Date of birth: November 1957
Address: 23 The Crosspath, Radlett, Hertfordshire, WD7 8HR

CURRAN, Brian William RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 22 Dec 1998
Date of birth: November 1957
Address: 23 The Crosspath, Radlett, Hertfordshire, WD7 8HR

HUMPHREYS, Terence William RESIGNED
Role: Director
Appointed on: 23 Jun 1993
Resigned on: 17 Aug 1994
Date of birth: March 1949
Address: Bridgefoot House Bridgefoot Lane, Potters Bar, Hertfordshire, EN6 2DT

JONES, Peter Ivan RESIGNED
Role: Director
Appointed on: 15 Oct 1993
Resigned on: 31 May 1995
Country of Residence: England
Date of birth: December 1942
Address: Melplash Farmhouse, Melplash, Bridport, Dorset, DT6

LESNIAK, Alicja Barbara RESIGNED
Role: Director
Appointed on: 11 Jul 2003
Resigned on: 14 Feb 2006
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Flat 6, 28 Chesham Place Belgravia, London, SW1X 8HG

LESNIAK, Alicja Barbara RESIGNED
Role: Director
Appointed on: 22 Dec 1998
Resigned on: 03 May 2002
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Flat 6, 28 Chesham Place Belgravia, London, SW1X 8HG

LEWIS, Raymond RESIGNED
Role: Director
Appointed on: 23 Jun 1993
Resigned on: 17 Aug 1994
Date of birth: September 1947
Address: 49 Sevenoaks Way, Orpington, Kent, BR5 3AG

LONEY, Suzanne Christina Rosemarie RESIGNED
Role: Director
Appointed on: 13 Sep 2006
Resigned on: 31 Dec 2006
Country of Residence: Scotland
Date of birth: May 1959
Address: Normanie, The Friars, Jedburgh, Roxburghshire, TD8 6BN

LONEY, Suzanne Christina Rosemarie RESIGNED
Role: Director
Appointed on: 22 Nov 2002
Resigned on: 11 Jul 2003
Date of birth: May 1959
Address: 31 Viewfield Road, Southfields, London, SW18 5JD

MILLS, Colin Anthony RESIGNED
Role: Director
Appointed on: 15 Feb 1999
Resigned on: 06 Jul 2000
Date of birth: September 1962
Address: Zhukovskogo Str Ap 7 Flat 7, Moscow, Russian Federation

STEWART, Elmira Vladimirovna RESIGNED
Role: Director
Appointed on: 13 Sep 2006
Resigned on: 09 Nov 2007
Country of Residence: Russia
Date of birth: April 1967
Address: Olympic Ave, Ap 10 , Flat 172, Moscow, Russian Federation

STEWART, Elmira Vladimirovna RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 13 Sep 2006
Country of Residence: Russia
Date of birth: April 1967
Address: Olympic Ave, Ap 10 , Flat 172, Moscow, Russian Federation

STEWART, Elmira Vladimirovna RESIGNED
Role: Director
Appointed on: 15 Feb 1999
Resigned on: 11 Jul 2003
Country of Residence: Russia
Date of birth: April 1967
Address: Olympic Ave, Ap 10 , Flat 172, Moscow, Russian Federation

WALKER, Peter RESIGNED
Role: Director
Appointed on: 14 May 2002
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG

WOOLLEY, Diana Rosemary RESIGNED
Role: Director
Appointed on: 31 May 1995
Resigned on: 22 Dec 1998
Date of birth: September 1939
Address: 8 Randolph Avenue, London, W9 1BP

TRAVERS SMITH LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Jun 1993
Resigned on: 23 Jun 1993
Address: 10 Snow Hill, London, EC1A 2AL

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Jun 1993
Resigned on: 23 Jun 1993
Address: 10 Snow Hill, London, EC1A 2AL

Filing history

Timeline

People with significant control

Charges

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Exemptions

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