SITEMAKER SOFTWARE LIMITED - READING


Company Profile Company Filings

Overview

SITEMAKER SOFTWARE LIMITED is a Private Limited Company from READING ENGLAND and has the status: Dissolved - no longer trading.
SITEMAKER SOFTWARE LIMITED was incorporated 24 years ago on 04/11/1999 and has the registered number: 03871424. The accounts status is FULL.

SITEMAKER SOFTWARE LIMITED - READING

This company is listed in the following categories:
62012 - Business and domestic software development
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

3 FORBURY PLACE
READING
BERKSHIRE
RG1 3YL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GREEK ATTIC LIMITED (until 17/07/2006)

Confirmation Statements

Last Statement Next Statement Due
05/11/2021 19/11/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL WILLIAM MANWARING Secretary 2021-08-01 CURRENT
MR ROBERT KENNETH HALL Jul 1975 British Director 2023-03-17 CURRENT
TOBY STARR Oct 1969 British Director 1999-11-04 UNTIL 2002-04-10 RESIGNED
ALISON STARR Jul 1970 British Secretary 1999-11-04 UNTIL 2002-04-10 RESIGNED
WENDY THIDA TAN Dec 1970 Secretary 2002-04-10 UNTIL 2005-07-22 RESIGNED
JOE WHITE Aug 1976 British Secretary 2005-07-22 UNTIL 2013-12-16 RESIGNED
MR CHRISTIAN HENRY WELLS Secretary 2014-03-27 UNTIL 2021-08-01 RESIGNED
MR PAUL RUSSO May 1953 American Director 2014-04-30 UNTIL 2016-05-31 RESIGNED
MRS WENDY WHITE British Director 2014-04-29 UNTIL 2014-04-29 RESIGNED
MRS WENDY WHITE British Director 2011-07-15 UNTIL 2013-12-16 RESIGNED
MR JOSEPH LAWRENCE WHITE Aug 1976 British Director 2014-04-29 UNTIL 2014-04-29 RESIGNED
JOE WHITE Aug 1976 British Director 2003-10-01 UNTIL 2013-12-16 RESIGNED
MR CHRISTIAN HENRY WELLS Nov 1970 British Director 2012-06-14 UNTIL 2014-03-27 RESIGNED
MR CHRISTIAN HENRY WELLS Nov 1970 British Director 2014-03-27 UNTIL 2014-04-29 RESIGNED
WENDY THIDA TAN Dec 1970 Director 2002-04-10 UNTIL 2005-07-22 RESIGNED
MR OLIVER EDWARD JAMES WILSON Feb 1972 British Director 2018-02-27 UNTIL 2020-02-24 RESIGNED
MR DAVID WILLIAM HENRY SHARMAN Jan 1963 British Director 2019-03-04 UNTIL 2019-12-06 RESIGNED
MRS CLAIRE MILES Sep 1972 British Director 2019-10-08 UNTIL 2022-12-31 RESIGNED
MR EIRIK KEITH PETTERSEN Sep 1971 British Director 2002-04-10 UNTIL 2013-12-16 RESIGNED
MR EIRIK KEITH PETTERSEN Sep 1971 British Director 2014-04-29 UNTIL 2014-04-29 RESIGNED
MR ADAM HOWARD HURST Mar 1968 British Director 2021-01-18 UNTIL 2023-03-17 RESIGNED
MR RICHARD JOHN HANSCOTT Mar 1961 British Director 2016-06-01 UNTIL 2019-03-04 RESIGNED
MR ROBERT KENNETH HALL Jul 1975 British Director 2016-06-01 UNTIL 2018-07-31 RESIGNED
MR MALCOLM GREEN Aug 1960 British Director 2018-07-06 UNTIL 2019-10-10 RESIGNED
MR DAVID ALAN ECKERT May 1955 American Director 2014-03-27 UNTIL 2015-02-11 RESIGNED
MR ANTONY JEFFREY BATES May 1956 British Director 2012-06-14 UNTIL 2014-03-27 RESIGNED
MR MICHAEL ROBERT ARTHUR AINSLIE Dec 1961 British Director 2020-02-24 UNTIL 2021-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Moonfruit Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAZELL CARR (PN) SERVICES LIMITED READING Active DORMANT 64999 - Financial intermediation not elsewhere classified
VIDETT HRT LIMITED READING ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BANK ONE EUROPE LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
YELL SALES LIMITED READING ENGLAND Active FULL 73110 - Advertising agencies
YELL STUDIO LIMITED READING ENGLAND Active FULL 90030 - Artistic creation
GLOBAL OBJECTIVES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
YH LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
YELL LIMITED READING ENGLAND Active FULL 58120 - Publishing of directories and mailing lists
YELL SIP LIMITED READING ENGLAND Active DORMANT 58190 - Other publishing activities
GLOBAL WORLD-CHECK HOLDINGS (NOMINEE) LIMITED LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
GLOBAL WORLD-CHECK HOLDINGS LIMITED LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
GLOBAL WORLD-CHECK LONDON ENGLAND Active FULL 99999 - Dormant Company
YELL MEDIAWORKS LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
MOONFRUIT LIMITED READING ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
YELL ASIA PACIFIC HOLDINGS LIMITED READING ENGLAND Active FULL 58190 - Other publishing activities
OWL FINANCE LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
YELL BONDCO PLC READING UNITED KINGDOM Active FULL 74990 - Non-trading company
YELL HOLDCO LIMITED READING UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
HAZELL CARR (SA) SERVICES LIMITED STIRLING Active DORMANT 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YELL SALES LIMITED READING ENGLAND Active FULL 73110 - Advertising agencies
YELL STUDIO LIMITED READING ENGLAND Active FULL 90030 - Artistic creation
YH LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
YELL LIMITED READING ENGLAND Active FULL 58120 - Publishing of directories and mailing lists
YELL SIP LIMITED READING ENGLAND Active DORMANT 58190 - Other publishing activities
YELL MEDIAWORKS LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
YELL GROUP LIMITED READING ENGLAND Active GROUP 58190 - Other publishing activities
YELL PENSION PLAN TRUSTEE LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
OWL FINANCE LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
YELL HOLDCO LIMITED READING UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.