London
E14 9AP
Director Name | John Benedict Mellon |
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Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1991(86 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 August 1994) |
Role | Director/Chief Executive |
Correspondence Address | Westward House 7 Hayes Lane Kenley Surrey CR8 5LE |
Director Name | Mr John Francis Gore |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1991(86 years, 6 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 31 July 2002) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 14 Chantry Hurst Woodcote Green Epsom Surrey KT18 7BW |
Secretary Name | Mr John Francis Gore |
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Nationality | British |
Status | Resigned |
Appointed | 06 September 1991(86 years, 6 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 31 July 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Chantry Hurst Woodcote Green Epsom Surrey KT18 7BW |
Director Name | Michael Matthew |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1994(89 years, 5 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 01 December 1999) |
Role | Chief Executive/Director |
Correspondence Address | Rodwell Manor West Lambrook South Petherton Somerset TA13 5HA |
Director Name | Sylvia Bailey |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1999(94 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 20 December 2002) |
Role | Chief Executive |
Correspondence Address | 5 Blyths Wharf Narrow Street London E14 8DQ |
Director Name | Mr Richard John Evans |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2001(96 years, 8 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 11 July 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 King Edwards Grove Teddington Middlesex TW11 9LZ |
Director Name | Richard Gordon Atkinson |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2001(96 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 December 2005) |
Role | Chief Financial Officer |
Correspondence Address | 100 Grace Church Street Rye New York 10580 United States |
Secretary Name | Robert McCarthy |
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Nationality | British |
Status | Resigned |
Appointed | 16 October 2001(96 years, 8 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 25 July 2002) |
Role | Company Director |
Correspondence Address | 3 Woods Lane Chatham New Jersey 07928 United States |
Director Name | William Robert Aley |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2002(97 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 04 January 2005) |
Role | Finance Director |
Correspondence Address | Grove Cottage Woodham Walter Maldon Essex CM9 6RX |
Secretary Name | Miss Sally Jane Williams |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 2002(97 years, 5 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 31 December 2013) |
Role | Company Director |
Correspondence Address | 13 Ranelagh Road Redhill Surrey RH1 6BJ |
Secretary Name | John Redpath |
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Nationality | British |
Status | Resigned |
Appointed | 17 March 2003(98 years, 1 month after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 December 2007) |
Role | Company Director |
Correspondence Address | 331 East 83rd Street New York New York 10028 United States |
Director Name | Mrs Sylvia Jean Auton |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2003(98 years, 1 month after company formation) |
Appointment Duration | 10 years (resigned 03 May 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fernholme House, 54 Camlet Way Hadley Wood Barnet Hertfordshire EN4 0NS |
Director Name | Ms Sylvia Kathleen Evans |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 04 January 2005(99 years, 10 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 15 July 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 401 Alaska Building 61 Grange Road London SE1 3BB |
Director Name | Mr Howard Norman Rosen |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 February 2006(101 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 January 2008) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 858 Wickam Way Ridgewood New Jersey 07450 Foreign |
Director Name | Howard Averill |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2008(102 years, 10 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 03 September 2013) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 20 Church Tavern Road South Salem New York 10590 United States |
Secretary Name | Lauren Ezrol Klein |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(102 years, 10 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 31 January 2018) |
Role | Company Director |
Correspondence Address | 225 Liberty Street New York City New York 10281 |
Director Name | Evelyn Ann Webster |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2009(103 years, 10 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 31 December 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Lansdowne Road London SW20 8AN |
Director Name | Mrs Denise Margaret Mair |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2013(108 years, 2 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 23 April 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Whitehouse Farm Oast School Lane Higham Rochester Kent ME3 7JH |
Director Name | Mr Jeffrey John Bairstow |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 October 2013(108 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 07 November 2016) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU |
Director Name | Mr Marcus Alvin Rich |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2014(109 years, 1 month after company formation) |
Appointment Duration | 6 years, 3 months (resigned 26 June 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 161 Marsh Wall London E14 9AP |
Director Name | Mr Charles Lloyd Meredith |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2014(109 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 May 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU |
Director Name | Mr Stephen John May |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2014(109 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 August 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 161 Marsh Wall London E14 9AP |
Director Name | Susana Alves D'Emic |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 November 2016(111 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 January 2018) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU |
Website | www.countrylife.co.uk/ |
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Telephone | 07 906180582 |
Telephone region | Mobile |
Registered Address | 3rd Floor 161 Marsh Wall London E14 9AP |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
400k at £0.00001 | Ipc Media LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
5 April 2018 | Delivered on: 11 April 2018 Persons entitled: Ares Management Limited Classification: A registered charge Particulars: Please see instrument for further details. Outstanding |
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6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 September 2020 | Termination of appointment of Marcus Alvin Rich as a director on 26 June 2020 (1 page) |
2 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
21 May 2020 | Application to strike the company off the register (1 page) |
29 April 2020 | Satisfaction of charge 000838550001 in full (1 page) |
4 October 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
19 June 2019 | Confirmation statement made on 14 June 2019 with updates (4 pages) |
4 October 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
3 October 2018 | Termination of appointment of Stephen John May as a director on 31 August 2018 (1 page) |
3 October 2018 | Appointment of Rachel Addison as a director on 27 September 2018 (2 pages) |
12 July 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
8 July 2018 | Change of details for Time Inc. (Uk) Ltd as a person with significant control on 14 June 2018 (2 pages) |
2 May 2018 | Notification of Sapphire Topco Limited as a person with significant control on 15 March 2018 (2 pages) |
23 April 2018 | Registered office address changed from Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU England to 3rd Floor 161 Marsh Wall London E14 9AP on 23 April 2018 (1 page) |
11 April 2018 | Registration of charge 000838550001, created on 5 April 2018 (65 pages) |
23 February 2018 | Termination of appointment of Susana D'emic as a director on 31 January 2018 (1 page) |
9 February 2018 | Termination of appointment of Lauren Ezrol Klein as a secretary on 31 January 2018 (1 page) |
7 October 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
7 October 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
5 July 2017 | Notification of Time Inc. (Uk) Ltd as a person with significant control on 6 April 2016 (2 pages) |
5 July 2017 | Notification of Time Inc. (Uk) Ltd as a person with significant control on 6 April 2016 (2 pages) |
5 July 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
5 July 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
10 November 2016 | Appointment of Susana D'emic as a director on 7 November 2016 (2 pages) |
10 November 2016 | Appointment of Susana D'emic as a director on 7 November 2016 (2 pages) |
9 November 2016 | Termination of appointment of Jeffrey John Bairstow as a director on 7 November 2016 (1 page) |
9 November 2016 | Termination of appointment of Jeffrey John Bairstow as a director on 7 November 2016 (1 page) |
13 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
13 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
21 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
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21 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
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8 June 2016 | Termination of appointment of Charles Lloyd Meredith as a director on 31 May 2016 (1 page) |
8 June 2016 | Termination of appointment of Charles Lloyd Meredith as a director on 31 May 2016 (1 page) |
2 February 2016 | Secretary's details changed for Lauren Ezrol Klein on 28 January 2016 (1 page) |
2 February 2016 | Secretary's details changed for Lauren Ezrol Klein on 28 January 2016 (1 page) |
13 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
13 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
9 September 2015 | Registered office address changed from Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU to Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 September 2015 (1 page) |
9 September 2015 | Registered office address changed from Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU to Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 September 2015 (1 page) |
9 September 2015 | Registered office address changed from Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU to Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 September 2015 (1 page) |
2 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 July 2015 | Director's details changed for Jeffrey John Bairstow on 1 July 2015 (2 pages) |
2 July 2015 | Director's details changed for Jeffrey John Bairstow on 1 July 2015 (2 pages) |
2 July 2015 | Director's details changed for Jeffrey John Bairstow on 1 July 2015 (2 pages) |
23 October 2014 | Appointment of Mr Stephen John May as a director on 13 October 2014 (2 pages) |
23 October 2014 | Appointment of Mr Stephen John May as a director on 13 October 2014 (2 pages) |
6 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
6 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
3 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders (4 pages) |
3 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders (4 pages) |
29 July 2014 | Termination of appointment of Sylvia Kathleen Evans as a director on 15 July 2014 (1 page) |
29 July 2014 | Termination of appointment of Sylvia Kathleen Evans as a director on 15 July 2014 (1 page) |
23 July 2014 | Termination of appointment of Richard John Evans as a director on 11 July 2014 (1 page) |
23 July 2014 | Termination of appointment of Richard John Evans as a director on 11 July 2014 (1 page) |
17 July 2014 | Appointment of Dr Charles Lloyd Meredith as a director on 14 July 2014 (2 pages) |
17 July 2014 | Registered office address changed from Room 10-C04 Blue Fin Building 110 Southwark Street London SE1 0SU England to Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU on 17 July 2014 (1 page) |
17 July 2014 | Registered office address changed from Room 10-C04 Blue Fin Building 110 Southwark Street London SE1 0SU England to Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU on 17 July 2014 (1 page) |
17 July 2014 | Appointment of Dr Charles Lloyd Meredith as a director on 14 July 2014 (2 pages) |
29 April 2014 | Termination of appointment of Denise Mair as a director (1 page) |
29 April 2014 | Termination of appointment of Denise Mair as a director (1 page) |
26 March 2014 | Appointment of Mr Marcus Alvin Rich as a director (2 pages) |
26 March 2014 | Appointment of Mr Marcus Alvin Rich as a director (2 pages) |
7 January 2014 | Termination of appointment of Sally Williams as a secretary (1 page) |
7 January 2014 | Termination of appointment of Sally Williams as a secretary (1 page) |
9 October 2013 | Appointment of Jeffrey John Bairstow as a director (3 pages) |
9 October 2013 | Appointment of Jeffrey John Bairstow as a director (3 pages) |
7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
11 September 2013 | Termination of appointment of Howard Averill as a director (1 page) |
11 September 2013 | Termination of appointment of Howard Averill as a director (1 page) |
4 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
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4 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
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4 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
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23 May 2013 | Appointment of Denise Margaret Mair as a director (4 pages) |
23 May 2013 | Appointment of Denise Margaret Mair as a director (4 pages) |
15 May 2013 | Termination of appointment of Sylvia Auton as a director (2 pages) |
15 May 2013 | Termination of appointment of Sylvia Auton as a director (2 pages) |
30 April 2013 | Resolutions
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30 April 2013 | Resolutions
|
1 October 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
1 October 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
5 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (7 pages) |
5 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (7 pages) |
5 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (7 pages) |
9 February 2012 | Registered office address changed from Room 5-C19 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 February 2012 (2 pages) |
9 February 2012 | Registered office address changed from Room 5-C19 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 February 2012 (2 pages) |
9 February 2012 | Registered office address changed from Room 5-C19 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 February 2012 (2 pages) |
4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
15 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (7 pages) |
15 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (7 pages) |
15 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (7 pages) |
17 June 2011 | Statement by directors (2 pages) |
17 June 2011 | Solvency statement dated 01/06/11 (2 pages) |
17 June 2011 | Statement by directors (2 pages) |
17 June 2011 | Solvency statement dated 01/06/11 (2 pages) |
17 June 2011 | Statement of capital on 17 June 2011
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17 June 2011 | Statement of capital on 17 June 2011
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17 June 2011 | Resolutions
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17 June 2011 | Resolutions
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17 January 2011 | Termination of appointment of Evelyn Webster as a director (2 pages) |
17 January 2011 | Termination of appointment of Evelyn Webster as a director (2 pages) |
2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
9 September 2010 | Director's details changed for Mr Richard John Evans on 1 October 2009 (2 pages) |
9 September 2010 | Director's details changed for Mr Richard John Evans on 1 October 2009 (2 pages) |
9 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (8 pages) |
9 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (8 pages) |
9 September 2010 | Director's details changed for Mr Richard John Evans on 1 October 2009 (2 pages) |
9 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (8 pages) |
2 November 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
2 November 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
2 September 2009 | Return made up to 01/09/09; full list of members (5 pages) |
2 September 2009 | Return made up to 01/09/09; full list of members (5 pages) |
8 January 2009 | Director appointed evelyn ann webster (2 pages) |
8 January 2009 | Director appointed evelyn ann webster (2 pages) |
19 November 2008 | Resolutions
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19 November 2008 | Resolutions
|
3 November 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
3 November 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
17 September 2008 | Return made up to 01/09/08; full list of members (5 pages) |
17 September 2008 | Return made up to 01/09/08; full list of members (5 pages) |
29 January 2008 | New secretary appointed (2 pages) |
29 January 2008 | New secretary appointed (2 pages) |
24 January 2008 | New director appointed (3 pages) |
24 January 2008 | New director appointed (3 pages) |
4 January 2008 | Director resigned (1 page) |
4 January 2008 | Secretary resigned (1 page) |
4 January 2008 | Director resigned (1 page) |
4 January 2008 | Secretary resigned (1 page) |
2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
4 September 2007 | Return made up to 01/09/07; full list of members (3 pages) |
4 September 2007 | Return made up to 01/09/07; full list of members (3 pages) |
6 June 2007 | Registered office changed on 06/06/07 from: company secretariat ipc media LTD room 0820 king's reach tower stamford street london SE1 9LS (1 page) |
6 June 2007 | Registered office changed on 06/06/07 from: company secretariat ipc media LTD room 0820 king's reach tower stamford street london SE1 9LS (1 page) |
1 November 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
1 November 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
13 September 2006 | Return made up to 01/09/06; full list of members (3 pages) |
13 September 2006 | Return made up to 01/09/06; full list of members (3 pages) |
8 March 2006 | New director appointed (3 pages) |
8 March 2006 | New director appointed (3 pages) |
16 January 2006 | Director resigned (1 page) |
16 January 2006 | Director resigned (1 page) |
3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
2 September 2005 | Return made up to 01/09/05; full list of members (3 pages) |
2 September 2005 | Return made up to 01/09/05; full list of members (3 pages) |
14 January 2005 | New director appointed (3 pages) |
14 January 2005 | New director appointed (3 pages) |
10 January 2005 | Director resigned (1 page) |
10 January 2005 | Director resigned (1 page) |
1 November 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
1 November 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
8 September 2004 | Return made up to 01/09/04; full list of members (8 pages) |
8 September 2004 | Return made up to 01/09/04; full list of members (8 pages) |
27 October 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
27 October 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
15 September 2003 | Return made up to 01/09/03; full list of members (7 pages) |
15 September 2003 | Return made up to 01/09/03; full list of members (7 pages) |
25 June 2003 | Director's particulars changed (1 page) |
25 June 2003 | Director's particulars changed (1 page) |
22 April 2003 | New director appointed (4 pages) |
22 April 2003 | New director appointed (4 pages) |
6 April 2003 | New secretary appointed (1 page) |
6 April 2003 | New secretary appointed (1 page) |
24 December 2002 | Director resigned (1 page) |
24 December 2002 | Director resigned (1 page) |
1 November 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
1 November 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
9 September 2002 | Return made up to 01/09/02; full list of members (7 pages) |
9 September 2002 | Return made up to 01/09/02; full list of members (7 pages) |
2 September 2002 | Secretary resigned (1 page) |
2 September 2002 | Secretary resigned (1 page) |
13 August 2002 | New secretary appointed (3 pages) |
13 August 2002 | Secretary resigned (1 page) |
13 August 2002 | Director resigned (2 pages) |
13 August 2002 | Director resigned (2 pages) |
13 August 2002 | New secretary appointed (3 pages) |
13 August 2002 | Secretary resigned (1 page) |
15 March 2002 | New director appointed (4 pages) |
15 March 2002 | New director appointed (4 pages) |
6 March 2002 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
6 March 2002 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
6 December 2001 | New secretary appointed (2 pages) |
6 December 2001 | New director appointed (3 pages) |
6 December 2001 | New director appointed (3 pages) |
6 December 2001 | New secretary appointed (2 pages) |
6 December 2001 | New director appointed (3 pages) |
6 December 2001 | New director appointed (3 pages) |
30 October 2001 | New director appointed (2 pages) |
30 October 2001 | New secretary appointed (2 pages) |
30 October 2001 | New director appointed (2 pages) |
30 October 2001 | New director appointed (2 pages) |
30 October 2001 | New director appointed (2 pages) |
30 October 2001 | New secretary appointed (2 pages) |
20 September 2001 | Return made up to 01/09/01; change of members (6 pages) |
20 September 2001 | Return made up to 01/09/01; change of members (6 pages) |
2 August 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
2 August 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
12 September 2000 | Registered office changed on 12/09/00 from: company secretary's office ipc magazines LIMITED kings reach tower stamford st london SE1 9LS (1 page) |
12 September 2000 | Registered office changed on 12/09/00 from: company secretary's office ipc magazines LIMITED kings reach tower stamford st london SE1 9LS (1 page) |
8 September 2000 | Return made up to 01/09/00; full list of members (5 pages) |
8 September 2000 | Return made up to 01/09/00; full list of members (5 pages) |
11 August 2000 | Resolutions
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11 August 2000 | Resolutions
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31 July 2000 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
31 July 2000 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
17 December 1999 | New director appointed (2 pages) |
17 December 1999 | New director appointed (2 pages) |
6 December 1999 | Director resigned (1 page) |
6 December 1999 | Director resigned (1 page) |
9 September 1999 | Return made up to 06/09/99; full list of members (9 pages) |
9 September 1999 | Return made up to 06/09/99; full list of members (9 pages) |
3 August 1999 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
3 August 1999 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
4 November 1998 | Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page) |
4 November 1998 | Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page) |
14 October 1998 | Return made up to 06/09/98; no change of members (6 pages) |
14 October 1998 | Return made up to 06/09/98; no change of members (6 pages) |
12 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
12 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
11 September 1997 | Return made up to 06/09/97; no change of members (6 pages) |
11 September 1997 | Return made up to 06/09/97; no change of members (6 pages) |
9 September 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
9 September 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
12 September 1996 | Return made up to 06/09/96; full list of members (8 pages) |
12 September 1996 | Return made up to 06/09/96; full list of members (8 pages) |
27 August 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
27 August 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
8 September 1995 | Return made up to 06/09/95; no change of members (10 pages) |
8 September 1995 | Return made up to 06/09/95; no change of members (10 pages) |
3 May 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
3 May 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
26 October 1994 | Return made up to 06/09/94; no change of members (5 pages) |
31 August 1994 | Director resigned (3 pages) |
30 August 1994 | New director appointed (5 pages) |
20 May 1994 | Accounts for a dormant company made up to 31 December 1993 (3 pages) |
21 December 1993 | Registered office changed on 21/12/93 from: king's reach tower, stamford st. London. SE1. 9LS (1 page) |
15 September 1993 | Return made up to 06/09/93; full list of members (6 pages) |
6 May 1993 | Accounts for a dormant company made up to 31 December 1992 (3 pages) |
10 November 1992 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
24 September 1992 | Return made up to 06/09/92; no change of members
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6 August 1992 | Accounts for a dormant company made up to 31 March 1992 (3 pages) |
30 September 1991 | Return made up to 06/09/91; no change of members (6 pages) |
2 August 1991 | Accounts for a dormant company made up to 31 March 1991 (2 pages) |
15 November 1990 | Return made up to 05/09/90; full list of members (4 pages) |
13 August 1990 | Accounts for a dormant company made up to 31 March 1990 (2 pages) |
12 December 1989 | Return made up to 06/09/89; full list of members (4 pages) |
10 August 1989 | Accounts for a dormant company made up to 31 March 1989 (2 pages) |
24 October 1988 | Accounts for a dormant company made up to 31 March 1988 (2 pages) |
24 October 1988 | Return made up to 05/09/88; full list of members (4 pages) |
20 November 1987 | Director resigned;new director appointed (2 pages) |
17 November 1987 | Return made up to 07/09/87; full list of members (4 pages) |
17 November 1987 | Accounts made up to 31 March 1987 (2 pages) |
7 February 1987 | Return made up to 10/07/86; full list of members (4 pages) |
7 February 1987 | Accounts for a dormant company made up to 31 March 1986 (2 pages) |