International Media Limited

Company Name	International Media Limited
Company Status	Dissolved
Company Number	00414739
Category	Private Limited Company
Incorporation Date	10 July 1946(77 years, 10 months ago)
Dissolution Date	3 May 2011 (12 years, 12 months ago)
Previous Name	International Sugar Journal Limited(The)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Stephen Rigby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 February 1999(52 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (closed 03 May 2011)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	John William Burton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2006(60 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (closed 03 May 2011)
Role	General Counsel Lawyer
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Secretary Name	Miss Julie Louise Woollard
Nationality	British
Status	Closed
Appointed	04 February 2008(61 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 03 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Adam Christopher Walker
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2008(61 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (closed 03 May 2011)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Mark Henry Kerswell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 August 2009(63 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 03 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Gareth Richard Wright
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2010(63 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 03 May 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Ms Rachel Elizabeth Jacobs
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2010(63 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (closed 03 May 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Desmond Leighton
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(44 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1993)
Role	Chemist
Correspondence Address	Somervale Oak Ridge Blackmill Bridgend Mid Glamorgan CF35 6DS Wales

Director Name	William Henry Bailey
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(44 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 08 February 1999)
Role	Engineer
Correspondence Address	16 Claude Road Cardiff South Glamorgan CF2 3PZ Wales

Secretary Name	Alison Veronica Julia Bailey
Nationality	British
Status	Resigned
Appointed	28 December 1990(44 years, 6 months after company formation)
Appointment Duration	6 years (resigned 28 December 1996)
Role	Company Director
Correspondence Address	Kilcascan Ballineen Cork Irish

Director Name	Mr Allan Edward Fogg
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(46 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 April 1993)
Role	Company Director
Correspondence Address	Sherwood House 2 Llyswen Road Cyncoed Cardiff South Glamorgan CF2 6NG Wales

Secretary Name	Thomas Edward Bailey
Nationality	British
Status	Resigned
Appointed	28 December 1996(50 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 February 1999)
Role	Company Director
Correspondence Address	16 Claude Road Cardiff CF2 3PZ Wales

Director Name	Mr James Henry Wilkinson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(52 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 The Nursery Sutton Courtenay Abingdon Oxfordshire OX14 4UA

Director Name	Michael Hobbs
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(52 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 October 2009)
Role	Company Director
Correspondence Address	Fairhall Fielden Lane Crowborough East Sussex TN6 1TL

Secretary Name	Mr David William Lodge
Nationality	British
Status	Resigned
Appointed	08 February 1999(52 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Windermere Drive Braintree Essex CM7 8UB

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(53 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 20 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Casa Maria Spaniard's End Hampstead London NW3 7JG

Secretary Name	Andrea Mary Callaby
Nationality	British
Status	Resigned
Appointed	31 May 2000(53 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 January 2007)
Role	Company Director
Correspondence Address	5 Thornton Drive Colchester Essex CO4 5WB

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(58 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington Hampshire RG26 5TN

Secretary Name	Sonia Anna Richmond
Nationality	British
Status	Resigned
Appointed	05 January 2007(60 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 February 2008)
Role	Company Director
Correspondence Address	8 Viscount Gardens Byfleet Surrey KT14 6HE

Location

Registered Address	Mortimer House 37-41 Mortimer Street London W1T 3JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	First Gazette notice for voluntary strike-off (1 page)
18 January 2011	First Gazette notice for voluntary strike-off (1 page)
4 January 2011	Application to strike the company off the register (3 pages)
4 January 2011	Application to strike the company off the register (3 pages)
23 December 2010	Statement of capital on 23 December 2010 GBP 0.50 (4 pages)
23 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 December 2010	Statement of capital on 23 December 2010 GBP 0.50 (4 pages)
23 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 December 2010	Solvency statement dated 21/12/10 (1 page)
23 December 2010	Solvency Statement dated 21/12/10 (1 page)
8 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
1 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (9 pages)
1 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (9 pages)
1 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (9 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
3 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
3 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
20 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
20 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
1 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
27 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
14 November 2009	Termination of appointment of Michael Hobbs as a director (2 pages)
14 November 2009	Termination of appointment of Michael Hobbs as a director (2 pages)
8 September 2009	Accounts made up to 31 December 2008 (5 pages)
8 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
2 September 2009	Director appointed mark kerswell (2 pages)
2 September 2009	Director appointed mark kerswell (2 pages)
2 September 2009	Return made up to 05/08/09; full list of members (4 pages)
2 September 2009	Return made up to 05/08/09; full list of members (4 pages)
6 August 2008	Return made up to 05/08/08; full list of members (4 pages)
6 August 2008	Return made up to 05/08/08; full list of members (4 pages)
5 August 2008	Director's Change of Particulars / peter rigby / 01/08/2008 / HouseName/Number was: , now: appledown house; Street was: appledown house, now: the croft; Area was: the croft, now: ; Occupation was: chairman, now: company director (1 page)
5 August 2008	Director's change of particulars / peter rigby / 01/08/2008 (1 page)
30 July 2008	Accounts made up to 31 December 2007 (5 pages)
30 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
25 June 2008	Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom (1 page)
25 June 2008	Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
23 April 2008	Director appointed adam christopher walker (1 page)
23 April 2008	Director appointed adam christopher walker (1 page)
25 March 2008	Appointment terminated director david gilbertson (1 page)
25 March 2008	Appointment Terminated Director david gilbertson (1 page)
8 February 2008	New secretary appointed (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	New secretary appointed (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
5 December 2007	Secretary's particulars changed (1 page)
5 December 2007	Secretary's particulars changed (1 page)
21 October 2007	Accounts made up to 31 December 2006 (5 pages)
21 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
31 August 2007	Return made up to 05/08/07; full list of members (7 pages)
31 August 2007	Return made up to 05/08/07; full list of members (7 pages)
5 February 2007	New secretary appointed (1 page)
5 February 2007	Secretary resigned (1 page)
5 February 2007	New secretary appointed (1 page)
5 February 2007	Secretary resigned (1 page)
3 November 2006	Accounts made up to 31 December 2005 (5 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
7 September 2006	Return made up to 05/08/06; full list of members (6 pages)
7 September 2006	Return made up to 05/08/06; full list of members (6 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
1 November 2005	Accounts made up to 31 December 2004 (5 pages)
17 October 2005	Secretary's particulars changed (1 page)
17 October 2005	Secretary's particulars changed (1 page)
2 September 2005	Return made up to 05/08/05; full list of members (6 pages)
2 September 2005	Return made up to 05/08/05; full list of members (6 pages)
21 December 2004	Resolutions RES13 ‐ Remuneration sec 386(2) 14/12/04 (1 page)
21 December 2004	Resolutions RES13 ‐ Remuneration sec 386(2) 14/12/04 (1 page)
10 December 2004	Auditor's resignation (1 page)
10 December 2004	Auditor's resignation (1 page)
24 November 2004	Re section 394 (1 page)
24 November 2004	Re section 394 (1 page)
8 October 2004	Return made up to 05/08/04; full list of members (6 pages)
8 October 2004	Return made up to 05/08/04; full list of members (6 pages)
11 August 2004	New director appointed (5 pages)
11 August 2004	New director appointed (5 pages)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
16 July 2004	Director's particulars changed (1 page)
16 July 2004	Director's particulars changed (1 page)
22 March 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
22 March 2004	Accounts made up to 31 December 2003 (5 pages)
22 January 2004	Return made up to 28/12/03; full list of members (6 pages)
22 January 2004	Return made up to 28/12/03; full list of members (6 pages)
25 November 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
25 November 2003	Accounts made up to 31 December 2002 (7 pages)
15 January 2003	Return made up to 28/12/02; full list of members (6 pages)
15 January 2003	Return made up to 28/12/02; full list of members (6 pages)
14 October 2002	Full accounts made up to 31 December 2001 (14 pages)
14 October 2002	Full accounts made up to 31 December 2001 (14 pages)
23 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 September 2002	Registered office changed on 13/09/02 from: 19 portland place london W1B 1PX (1 page)
13 September 2002	Registered office changed on 13/09/02 from: 19 portland place london W1B 1PX (1 page)
12 September 2002	Location of register of members (1 page)
12 September 2002	Location of register of members (1 page)
8 January 2002	Return made up to 28/12/01; no change of members (5 pages)
8 January 2002	Return made up to 28/12/01; no change of members (5 pages)
31 October 2001	Full accounts made up to 31 December 2000 (17 pages)
31 October 2001	Full accounts made up to 31 December 2000 (17 pages)
9 January 2001	Return made up to 28/12/00; no change of members (6 pages)
9 January 2001	Return made up to 28/12/00; no change of members (6 pages)
22 December 2000	Director's particulars changed (1 page)
22 December 2000	Director's particulars changed (1 page)
14 August 2000	Location of register of members (1 page)
14 August 2000	Location of register of members (1 page)
8 August 2000	Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF (1 page)
8 August 2000	Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF (1 page)
25 July 2000	Full accounts made up to 31 December 1999 (17 pages)
25 July 2000	Full accounts made up to 31 December 1999 (17 pages)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New secretary appointed (2 pages)
3 March 2000	Director's particulars changed (1 page)
3 March 2000	Director's particulars changed (1 page)
1 February 2000	Return made up to 28/12/99; full list of members (11 pages)
1 February 2000	Return made up to 28/12/99; full list of members (11 pages)
27 January 2000	Full accounts made up to 31 March 1999 (14 pages)
27 January 2000	Full accounts made up to 31 March 1999 (14 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
4 January 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
4 January 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
8 December 1999	Registered office changed on 08/12/99 from: 16 station road port talbot west glamorgan SA13 1JB (1 page)
8 December 1999	Registered office changed on 08/12/99 from: 16 station road port talbot west glamorgan SA13 1JB (1 page)
8 December 1999	Location of register of members (1 page)
8 December 1999	Location of register of members (1 page)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	New secretary appointed (2 pages)
12 February 1999	New secretary appointed (2 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	New director appointed (8 pages)
12 February 1999	New director appointed (6 pages)
12 February 1999	New director appointed (6 pages)
12 February 1999	Auditor's resignation (1 page)
12 February 1999	Auditor's resignation (1 page)
12 February 1999	New director appointed (8 pages)
12 February 1999	Secretary resigned (1 page)
12 February 1999	Secretary resigned (1 page)
21 January 1999	Return made up to 28/12/98; no change of members (4 pages)
21 January 1999	Return made up to 28/12/98; no change of members (4 pages)
20 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
20 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
13 January 1998	Return made up to 28/12/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
13 January 1998	Return made up to 28/12/97; no change of members (4 pages)
30 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
30 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
20 January 1997	New secretary appointed (2 pages)
20 January 1997	New secretary appointed (2 pages)
20 January 1997	Return made up to 28/12/96; full list of members (6 pages)
20 January 1997	Return made up to 28/12/96; full list of members (6 pages)
10 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
10 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
15 January 1996	Return made up to 28/12/95; no change of members (4 pages)
15 January 1996	Return made up to 28/12/95; no change of members (4 pages)
22 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
22 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
16 July 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
16 July 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
10 July 1946	Incorporation (18 pages)
10 July 1946	Incorporation (18 pages)

International Media Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London