Company NameInternational Media Limited
Company StatusDissolved
Company Number00414739
CategoryPrivate Limited Company
Incorporation Date10 July 1946(77 years, 10 months ago)
Dissolution Date3 May 2011 (12 years, 11 months ago)
Previous NameInternational Sugar Journal Limited(The)

Business Activity

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

Directors

Director NameMr Peter Stephen Rigby
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed08 February 1999(52 years, 7 months after company formation)
Appointment Duration12 years, 2 months (closed 03 May 2011)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Director NameJohn William Burton
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed07 August 2006(60 years, 1 month after company formation)
Appointment Duration4 years, 9 months (closed 03 May 2011)
RoleGeneral Counsel Lawyer
Country of ResidenceUnited Kingdom
Correspondence AddressMortimer House
37-41 Mortimer Street
London
W1T 3JH
Secretary NameMiss Julie Louise Woollard
NationalityBritish
StatusClosed
Appointed04 February 2008(61 years, 7 months after company formation)
Appointment Duration3 years, 2 months (closed 03 May 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Director NameMr Adam Christopher Walker
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed28 March 2008(61 years, 9 months after company formation)
Appointment Duration3 years, 1 month (closed 03 May 2011)
RoleFinance Director
Country of ResidenceSwitzerland
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Director NameMr Mark Henry Kerswell
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed27 August 2009(63 years, 2 months after company formation)
Appointment Duration1 year, 8 months (closed 03 May 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Director NameMr Gareth Richard Wright
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2010(63 years, 9 months after company formation)
Appointment Duration1 year, 1 month (closed 03 May 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Director NameMs Rachel Elizabeth Jacobs
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed27 May 2010(63 years, 11 months after company formation)
Appointment Duration11 months, 1 week (closed 03 May 2011)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Director NameDesmond Leighton
Date of BirthAugust 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1990(44 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 March 1993)
RoleChemist
Correspondence AddressSomervale
Oak Ridge Blackmill
Bridgend
Mid Glamorgan
CF35 6DS
Wales
Director NameWilliam Henry Bailey
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1990(44 years, 6 months after company formation)
Appointment Duration8 years, 1 month (resigned 08 February 1999)
RoleEngineer
Correspondence Address16 Claude Road
Cardiff
South Glamorgan
CF2 3PZ
Wales
Secretary NameAlison Veronica Julia Bailey
NationalityBritish
StatusResigned
Appointed28 December 1990(44 years, 6 months after company formation)
Appointment Duration6 years (resigned 28 December 1996)
RoleCompany Director
Correspondence AddressKilcascan
Ballineen
Cork
Irish
Director NameMr Allan Edward Fogg
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1993(46 years, 7 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 15 April 1993)
RoleCompany Director
Correspondence AddressSherwood House 2 Llyswen Road
Cyncoed
Cardiff
South Glamorgan
CF2 6NG
Wales
Secretary NameThomas Edward Bailey
NationalityBritish
StatusResigned
Appointed28 December 1996(50 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 08 February 1999)
RoleCompany Director
Correspondence Address16 Claude Road
Cardiff
CF2 3PZ
Wales
Director NameMr James Henry Wilkinson
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1999(52 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 30 June 2004)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address2 The Nursery
Sutton Courtenay
Abingdon
Oxfordshire
OX14 4UA
Director NameMichael Hobbs
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1999(52 years, 7 months after company formation)
Appointment Duration10 years, 8 months (resigned 31 October 2009)
RoleCompany Director
Correspondence AddressFairhall
Fielden Lane
Crowborough
East Sussex
TN6 1TL
Secretary NameMr David William Lodge
NationalityBritish
StatusResigned
Appointed08 February 1999(52 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 May 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Windermere Drive
Braintree
Essex
CM7 8UB
Director NameMr David Stuart Gilbertson
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1999(53 years, 6 months after company formation)
Appointment Duration8 years, 2 months (resigned 20 March 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCasa Maria
Spaniard's End Hampstead
London
NW3 7JG
Secretary NameAndrea Mary Callaby
NationalityBritish
StatusResigned
Appointed31 May 2000(53 years, 11 months after company formation)
Appointment Duration6 years, 7 months (resigned 05 January 2007)
RoleCompany Director
Correspondence Address5 Thornton Drive
Colchester
Essex
CO4 5WB
Director NameMr Anthony Martin Foye
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2004(58 years after company formation)
Appointment Duration3 years, 6 months (resigned 31 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLynwood
White Lane
Hannington
Hampshire
RG26 5TN
Secretary NameSonia Anna Richmond
NationalityBritish
StatusResigned
Appointed05 January 2007(60 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 04 February 2008)
RoleCompany Director
Correspondence Address8 Viscount Gardens
Byfleet
Surrey
KT14 6HE

Location

Registered AddressMortimer House
37-41 Mortimer Street
London
W1T 3JH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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