10012 LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03589310
Status: DISSOLVED
Incorporated / age: 29 June 199817 years
Registered office: One America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 11 September 2026 at 17:43 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
One America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
ALEXANDER FORBES MEDIA SERVICES LIMITED
DMWSL 235 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
21 November 2013
Dissolved on
15 April 2016
Practitioners
- Cameron Gunn
  Insolvency practitioner
  Appointed
  21 November 2013
- Simon Harris
  Insolvency practitioner
  Appointed
  21 November 2013
- Mark Supperstone
  Insolvency practitioner
  Appointed
  21 November 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOSTER, Susan Merry ACTIVE	Director	12 Oct 2010		England	April 1959	12, Lilyfields Chase, Ewhurst, Surrey, GU6 7RX
STOBART, Grant Edwin ACTIVE	Director	25 Feb 2005		England	January 1964	3rd Floor, 1 Royal Exchange, London, EC3V 3LN, England
HARRISON, Philip James RESIGNED	Secretary	07 Dec 2006	21 Dec 2007			37, Clarendon Road, London, E11 1BZ, United Kingdom
TAYLOR, Jonathan Mark RESIGNED	Secretary	12 Oct 1999	07 Dec 2006			Micawbers, 2 Westerham Road, Oxted, Surrey, RH8 0ER
VILJOEN, Theunis RESIGNED	Secretary	03 Sep 1998	12 Oct 1999			74 Acacia Grove, New Malden, Surrey, KT3 3BU
VOSS, Louisa Elizabeth RESIGNED	Secretary	21 Dec 2007	02 Jul 2013			3rd, Floor, 1 Royal Exchange, London, EC3V 3LN, United Kingdom
DM COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	29 Jun 1998	03 Sep 1998			16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
DE BRUIN, David Andrew RESIGNED	Director	30 Oct 2006	12 Nov 2010	United Kingdom	October 1966	Ground Floor, Abacus House, 33 Gutter Lane, London, EC2V 8AS
GORDON, Rael Ilan RESIGNED	Director	29 Jan 2003	25 Feb 2005		April 1968	21 Wykeham, London, NW4 2TB
HEANEY, Quintin John RESIGNED	Director	03 Sep 1998	29 Aug 2000	United Kingdom	May 1957	Flat 257 County Hall, Belvedere Road, London, SE1 7GH
HEINAMANN, Paul Lindsay RESIGNED	Director	29 Aug 2000	24 Mar 2006		December 1941	19 Westbourne Road, Bryanston, South Africa
ILSLEY, Michael Gerald RESIGNED	Director	29 Aug 2000	21 Jun 2007		March 1961	23 Wild Pear Cresent, Fourways Gardens, Fourways, Sandton 2146, South Africa
KERRIGAN, Graeme William RESIGNED	Director	03 Sep 1998	21 Jan 2003		June 1950	Plot 145, Rietfontein, Honeydew, Johannesburg, FOREIGN, South Africa
LEWIS, Leon David RESIGNED	Director	03 Sep 1998	10 Nov 2003		August 1948	33a Coronation Road, Sandhurst, Johannesburg, South Africa, FOREIGN
PERCY DAVIS, John RESIGNED	Director	29 Aug 2000	30 Oct 2006		December 1945	Apartment 9 Charlesworth House, 48 Stanhope Gardens, London, SW7 5RD
VILJOEN, Deon Marius RESIGNED	Director	28 Jun 2007	09 Jul 2013	South Africa	April 1965	565, Plover Place, Bishopsfield, Cedar Lakes, Sandton 2021, South Africa
25 NOMINEES LIMITED RESIGNED	Director	29 Jun 1998	03 Sep 1998			Royal London House, 22-25 Finsbury Square, London, EC2A 1DX

FOSTER, Susan Merry ACTIVE
Role: Director
Appointed on: 12 Oct 2010
Country of Residence: England
Date of birth: April 1959
Address: 12, Lilyfields Chase, Ewhurst, Surrey, GU6 7RX

STOBART, Grant Edwin ACTIVE
Role: Director
Appointed on: 25 Feb 2005
Country of Residence: England
Date of birth: January 1964
Address: 3rd Floor, 1 Royal Exchange, London, EC3V 3LN, England

HARRISON, Philip James RESIGNED
Role: Secretary
Appointed on: 07 Dec 2006
Resigned on: 21 Dec 2007
Address: 37, Clarendon Road, London, E11 1BZ, United Kingdom

TAYLOR, Jonathan Mark RESIGNED
Role: Secretary
Appointed on: 12 Oct 1999
Resigned on: 07 Dec 2006
Address: Micawbers, 2 Westerham Road, Oxted, Surrey, RH8 0ER

VILJOEN, Theunis RESIGNED
Role: Secretary
Appointed on: 03 Sep 1998
Resigned on: 12 Oct 1999
Address: 74 Acacia Grove, New Malden, Surrey, KT3 3BU

VOSS, Louisa Elizabeth RESIGNED
Role: Secretary
Appointed on: 21 Dec 2007
Resigned on: 02 Jul 2013
Address: 3rd, Floor, 1 Royal Exchange, London, EC3V 3LN, United Kingdom

DM COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Jun 1998
Resigned on: 03 Sep 1998
Address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF

DE BRUIN, David Andrew RESIGNED
Role: Director
Appointed on: 30 Oct 2006
Resigned on: 12 Nov 2010
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Ground Floor, Abacus House, 33 Gutter Lane, London, EC2V 8AS

GORDON, Rael Ilan RESIGNED
Role: Director
Appointed on: 29 Jan 2003
Resigned on: 25 Feb 2005
Date of birth: April 1968
Address: 21 Wykeham, London, NW4 2TB

HEANEY, Quintin John RESIGNED
Role: Director
Appointed on: 03 Sep 1998
Resigned on: 29 Aug 2000
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Flat 257 County Hall, Belvedere Road, London, SE1 7GH

HEINAMANN, Paul Lindsay RESIGNED
Role: Director
Appointed on: 29 Aug 2000
Resigned on: 24 Mar 2006
Date of birth: December 1941
Address: 19 Westbourne Road, Bryanston, South Africa

ILSLEY, Michael Gerald RESIGNED
Role: Director
Appointed on: 29 Aug 2000
Resigned on: 21 Jun 2007
Date of birth: March 1961
Address: 23 Wild Pear Cresent, Fourways Gardens, Fourways, Sandton 2146, South Africa

KERRIGAN, Graeme William RESIGNED
Role: Director
Appointed on: 03 Sep 1998
Resigned on: 21 Jan 2003
Date of birth: June 1950
Address: Plot 145, Rietfontein, Honeydew, Johannesburg, FOREIGN, South Africa

LEWIS, Leon David RESIGNED
Role: Director
Appointed on: 03 Sep 1998
Resigned on: 10 Nov 2003
Date of birth: August 1948
Address: 33a Coronation Road, Sandhurst, Johannesburg, South Africa, FOREIGN

PERCY DAVIS, John RESIGNED
Role: Director
Appointed on: 29 Aug 2000
Resigned on: 30 Oct 2006
Date of birth: December 1945
Address: Apartment 9 Charlesworth House, 48 Stanhope Gardens, London, SW7 5RD

VILJOEN, Deon Marius RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 09 Jul 2013
Country of Residence: South Africa
Date of birth: April 1965
Address: 565, Plover Place, Bishopsfield, Cedar Lakes, Sandton 2021, South Africa

25 NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 29 Jun 1998
Resigned on: 03 Sep 1998
Address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Sep 1998	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.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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