PREMIUM MEDIA LIMITED

Company summary

4 outstanding charges

Company number: 03535946
Status: DISSOLVED
Incorporated / age: 27 March 199815 years
Registered office: Adventis House, Post Office Lane, Beaconsfield, Buckinghamshire, HP9 1FN, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 4

Sourced from Companies House, retrieved 30 September 2026 at 15:24 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
Adventis House, Post Office Lane, Beaconsfield, Buckinghamshire, HP9 1FN, England
Nature of business
Advertising agencies
Previous company names
SPACEOBJECT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARSONS, Andrea ACTIVE	Secretary	30 Mar 2011				Adventis House, Post Office Lane, Beaconsfield, Buckinghamshire, HP9 1FN, England
PEARSON, Andrew ACTIVE	Director	16 Jun 2011		England	May 1958	Adventis House, Post Office Lane, Beaconsfield, Buckinghamshire, HP9 1FN, England
BAILEY, Betty Patricia RESIGNED	Secretary	22 Sep 1998	04 Feb 2000			17 Browning Road, Fetcham, Leatherhead, Surrey, KT22 9HN
COLLINS, Allan RESIGNED	Secretary	11 Mar 2005	22 Aug 2005			Whitebears, 29 St John's Green, Writtle, Essex, CM1 3DZ
CUTLER, Tina Lynne RESIGNED	Secretary	01 Jul 2001	24 Feb 2004			24 Beckingham Road, Tolleshunt Darcy, Maldon, Essex, CM9 8TU
EVELEIGH, David Charles RESIGNED	Secretary	15 Apr 1998	21 May 1998			45 Bennerley Road, Clapham, London, SW11 6DR
HILDREY, Christina Elspeth RESIGNED	Secretary	04 Feb 2000	01 Jul 2001			68 Montholme Road, London, SW11 6HY
LINNELL, Peter John RESIGNED	Secretary	13 Dec 2006	30 Mar 2011			Adventis House, Post Office Lane, Beaconsfield, Buckinghamshire, HP9 1FN, England
MICHELSON-CARR, Ruth Tessa RESIGNED	Secretary	09 May 2003	11 Mar 2005			26 Limes Avenue, London, N12 8QN
TURNER, Beverley Elizabeth RESIGNED	Secretary	22 Aug 2005	31 Dec 2006			30 The Avenue, Oaklands, Welwyn, Hertfordshire, AL6 0PP
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	27 Mar 1998	15 Apr 1998			26, Church Street, London, NW8 8EP
WSM SERVICES LIMITED RESIGNED	Secretary	21 May 1998	22 Sep 1998			Wsm Pinnacle House, 17-25 Hartfield Road Wimbledon, London, SW19 3SE
COLLINS, Allan RESIGNED	Director	01 Jul 2000	31 Dec 2006	United Kingdom	January 1962	Whitebears, 29 St John's Green, Writtle, Essex, CM1 3DZ
CROFT, Timothy Ross RESIGNED	Director	21 May 1998	01 Jul 2000		May 1961	36, High Street, Westerham, Kent, TN16 1RG
EVELEIGH, David Charles RESIGNED	Director	15 Apr 1998	21 May 1998		November 1968	45 Bennerley Road, Clapham, London, SW11 6DR
GIDDINGS, Clive Nicholas RESIGNED	Director	15 Apr 1998	21 May 1998		September 1973	Garden Flat 24 Sinclair Road, West Kensington, London, W14 0NH
LINNELL, Peter John RESIGNED	Director	13 Dec 2006	30 Mar 2011	United Kingdom	May 1958	Rivers Reach, Hamm Court, Weybridge, Surrey, KT13 8YA
MONTEUUIS, Anthony Hugh Verner RESIGNED	Director	21 May 1998	01 Jun 1999	England	August 1946	Park Holt, Penshurst, Tonbridge, Kent, TN11 8HY
PHILLPOT, Charles John RESIGNED	Director	21 May 1998	31 May 2011	United Kingdom	March 1955	Bigfrith House, Bigfrith Lane, Cookham Dean, Berkshire, SL6 9UQ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	27 Mar 1998	15 Apr 1998			1, Mitchell Lane, Bristol, Avon, BS1 6BU

PARSONS, Andrea ACTIVE
Role: Secretary
Appointed on: 30 Mar 2011
Address: Adventis House, Post Office Lane, Beaconsfield, Buckinghamshire, HP9 1FN, England

PEARSON, Andrew ACTIVE
Role: Director
Appointed on: 16 Jun 2011
Country of Residence: England
Date of birth: May 1958
Address: Adventis House, Post Office Lane, Beaconsfield, Buckinghamshire, HP9 1FN, England

BAILEY, Betty Patricia RESIGNED
Role: Secretary
Appointed on: 22 Sep 1998
Resigned on: 04 Feb 2000
Address: 17 Browning Road, Fetcham, Leatherhead, Surrey, KT22 9HN

COLLINS, Allan RESIGNED
Role: Secretary
Appointed on: 11 Mar 2005
Resigned on: 22 Aug 2005
Address: Whitebears, 29 St John's Green, Writtle, Essex, CM1 3DZ

CUTLER, Tina Lynne RESIGNED
Role: Secretary
Appointed on: 01 Jul 2001
Resigned on: 24 Feb 2004
Address: 24 Beckingham Road, Tolleshunt Darcy, Maldon, Essex, CM9 8TU

EVELEIGH, David Charles RESIGNED
Role: Secretary
Appointed on: 15 Apr 1998
Resigned on: 21 May 1998
Address: 45 Bennerley Road, Clapham, London, SW11 6DR

HILDREY, Christina Elspeth RESIGNED
Role: Secretary
Appointed on: 04 Feb 2000
Resigned on: 01 Jul 2001
Address: 68 Montholme Road, London, SW11 6HY

LINNELL, Peter John RESIGNED
Role: Secretary
Appointed on: 13 Dec 2006
Resigned on: 30 Mar 2011
Address: Adventis House, Post Office Lane, Beaconsfield, Buckinghamshire, HP9 1FN, England

MICHELSON-CARR, Ruth Tessa RESIGNED
Role: Secretary
Appointed on: 09 May 2003
Resigned on: 11 Mar 2005
Address: 26 Limes Avenue, London, N12 8QN

TURNER, Beverley Elizabeth RESIGNED
Role: Secretary
Appointed on: 22 Aug 2005
Resigned on: 31 Dec 2006
Address: 30 The Avenue, Oaklands, Welwyn, Hertfordshire, AL6 0PP

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Mar 1998
Resigned on: 15 Apr 1998
Address: 26, Church Street, London, NW8 8EP

WSM SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 May 1998
Resigned on: 22 Sep 1998
Address: Wsm Pinnacle House, 17-25 Hartfield Road Wimbledon, London, SW19 3SE

COLLINS, Allan RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Whitebears, 29 St John's Green, Writtle, Essex, CM1 3DZ

CROFT, Timothy Ross RESIGNED
Role: Director
Appointed on: 21 May 1998
Resigned on: 01 Jul 2000
Date of birth: May 1961
Address: 36, High Street, Westerham, Kent, TN16 1RG

EVELEIGH, David Charles RESIGNED
Role: Director
Appointed on: 15 Apr 1998
Resigned on: 21 May 1998
Date of birth: November 1968
Address: 45 Bennerley Road, Clapham, London, SW11 6DR

GIDDINGS, Clive Nicholas RESIGNED
Role: Director
Appointed on: 15 Apr 1998
Resigned on: 21 May 1998
Date of birth: September 1973
Address: Garden Flat 24 Sinclair Road, West Kensington, London, W14 0NH

LINNELL, Peter John RESIGNED
Role: Director
Appointed on: 13 Dec 2006
Resigned on: 30 Mar 2011
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Rivers Reach, Hamm Court, Weybridge, Surrey, KT13 8YA

MONTEUUIS, Anthony Hugh Verner RESIGNED
Role: Director
Appointed on: 21 May 1998
Resigned on: 01 Jun 1999
Country of Residence: England
Date of birth: August 1946
Address: Park Holt, Penshurst, Tonbridge, Kent, TN11 8HY

PHILLPOT, Charles John RESIGNED
Role: Director
Appointed on: 21 May 1998
Resigned on: 31 May 2011
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Bigfrith House, Bigfrith Lane, Cookham Dean, Berkshire, SL6 9UQ

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Mar 1998
Resigned on: 15 Apr 1998
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jul 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 Jun 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 Feb 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Jul 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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