Formpart (VMP) Limited

Company Name	Formpart (VMP) Limited
Company Status	Dissolved
Company Number	00461235
Category	Private Limited Company
Incorporation Date	15 November 1948(75 years, 6 months ago)
Dissolution Date	27 February 2018 (6 years, 2 months ago)
Previous Names	5

Business Activity

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

Directors

Secretary Name	Mr Ian Michael Glencross
Nationality	British
Status	Closed
Appointed	14 February 2002(53 years, 3 months after company formation)
Appointment Duration	16 years (closed 27 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Wilson Close Hildenborough Tonbridge Kent TN11 9DH

Director Name	Mr Ian Michael Glencross
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(60 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (closed 27 February 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Wilson Close Hildenborough Tonbridge Kent TN11 9DH

Director Name	Mr Jamie Andrew O'Sullivan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2016(67 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 27 February 2018)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Mr Frank Sibley
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(43 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 27 March 1992)
Role	Publisher
Correspondence Address	42 Jack Pine Drive Sudbury Mass 01776 Foreign

Director Name	Mr Terence Mc Dermott
Date of Birth	January 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(43 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 27 March 1992)
Role	President
Correspondence Address	102 Fair Oaks Park Needham Mass 02192 Foreign

Director Name	Mr David Ciommo
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(43 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 27 March 1992)
Role	Financial Controller
Correspondence Address	73 Brookside Avenue Belmont Mass 02178 Foreign

Director Name	Mr Tullio Giacomazzi
Date of Birth	January 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(43 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 20 September 1994)
Role	Managing Director
Correspondence Address	6 Southbury London NW8 0RY

Director Name	Mr Peter Duff Cowie
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(43 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 09 October 2000)
Role	Publisher
Correspondence Address	Chemin De Pomey 36 1800 Vevey SW6 6QQ

Director Name	Gary Mattheson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(43 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 1995)
Role	Controller
Correspondence Address	29 Kay Street Westboro Maryland Ma 01581 Usa Foreign

Secretary Name	Mr Peter Duff Cowie
Nationality	British
Status	Resigned
Appointed	01 October 1993(44 years, 11 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 18 October 1993)
Role	Company Director
Correspondence Address	Chemin De Pomey 36 1800 Vevey SW6 6QQ

Secretary Name	Nicholas David Cory
Nationality	British
Status	Resigned
Appointed	18 October 1993(44 years, 11 months after company formation)
Appointment Duration	1 year (resigned 19 October 1994)
Role	Company Director
Correspondence Address	101 Taunton Lane Old Coulsdon Surrey CR5 1SH

Director Name	Ms Rosemary Kathleen Smith
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1993(44 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Ridley Avenue Ealing London W13 9XW

Secretary Name	Raymond Doherty
Nationality	British
Status	Resigned
Appointed	19 October 1994(45 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 January 1995)
Role	Secretary
Correspondence Address	51 Heath Park Drive Windlesham Surrey GU20 6AR

Secretary Name	Kathryn Lisa Long
Nationality	British
Status	Resigned
Appointed	03 January 1995(46 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 November 1996)
Role	Company Director
Correspondence Address	Pippins Cottage Church Road Tylers Green Penn Buckinghamshire HP10 8LN

Director Name	Kathryn Lisa Long
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1995(46 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 November 1996)
Role	Company Financial Director
Correspondence Address	Pippins Cottage Church Road Tylers Green Penn Buckinghamshire HP10 8LN

Secretary Name	Ian Michael Glencross
Nationality	British
Status	Resigned
Appointed	11 November 1996(48 years after company formation)
Appointment Duration	2 months (resigned 14 January 1997)
Role	Company Director
Correspondence Address	35 Fairfield Close Noahs Ark Kemsing Sevenoaks Kent TN15 6QZ

Director Name	Michael John Hancock
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1997(48 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	Oakridge Blundel Lane Stoke Dabernon Cobham Surrey KT11 2SE

Director Name	Jackie Daya
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1997(48 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	Church Court 492 Beacon Street Unit 74 Boston Massachusetts Ma 02115

Director Name	Zoe Margaret Tentori
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1997(48 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 February 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Holly Hedges Tingrith Road Eversholt MK17 9EF

Secretary Name	Zoe Margaret Tentori
Nationality	British
Status	Resigned
Appointed	14 January 1997(48 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 February 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Holly Hedges Tingrith Road Eversholt MK17 9EF

Director Name	Steven Gaydos
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 2000(51 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 February 2006)
Role	Managing Director Intl
Correspondence Address	32 Buckingham Mansions 353 West End Lane London NW6 1LS

Director Name	Reed Business Magazines Limited (Corporation)
Status	Resigned
Appointed	17 March 2004(55 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 23 September 2016)
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Contact

Website	variety.com
Telephone	020 34055350
Telephone region	London

Location

Registered Address	Reed Business Information Quadrant House The Quadrant Sutton Suurey SM2 5AS
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton South
Built Up Area	Greater London

Shareholders

1.3k at £1	Reed Elsevier (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 December 2017	First Gazette notice for voluntary strike-off (1 page)
5 December 2017	Application to strike the company off the register (3 pages)
26 April 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
27 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
30 September 2016	Termination of appointment of Reed Business Magazines Limited as a director on 23 September 2016 (1 page)
30 September 2016	Appointment of Mr Jamie Andrew O'sullivan as a director on 23 September 2016 (2 pages)
14 April 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
9 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,251 (5 pages)
21 April 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
6 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1,251 (5 pages)
7 April 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,251 (5 pages)
19 August 2013	Company name changed variety media publications LIMITED\certificate issued on 19/08/13 RES15 ‐ Change company name resolution on 2013-07-31 (2 pages)
19 August 2013	Change of name notice (2 pages)
15 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
12 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
12 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
17 March 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
16 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
11 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
30 September 2009	Director appointed ian michael glencross (2 pages)
15 May 2009	Return made up to 11/04/09; full list of members (3 pages)
17 April 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
7 May 2008	Return made up to 11/04/08; full list of members (5 pages)
25 April 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
22 April 2008	Appointment terminated director michael hancock (1 page)
25 May 2007	Return made up to 11/04/07; full list of members (5 pages)
12 February 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
19 May 2006	Return made up to 11/04/06; full list of members (5 pages)
7 March 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
16 February 2006	Director resigned (1 page)
3 May 2005	Return made up to 11/04/05; full list of members (6 pages)
10 March 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
30 April 2004	Return made up to 11/04/04; full list of members (6 pages)
6 April 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
31 March 2004	New director appointed (4 pages)
18 March 2004	Full accounts made up to 31 December 2002 (11 pages)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
29 May 2003	Return made up to 30/04/03; full list of members (5 pages)
31 January 2003	Full accounts made up to 31 December 2001 (13 pages)
14 November 2002	Secretary's particulars changed (1 page)
4 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
21 May 2002	Return made up to 30/04/02; full list of members (5 pages)
14 March 2002	Return made up to 31/12/01; full list of members (7 pages)
11 March 2002	Registered office changed on 11/03/02 from: 6 bell yard london WC2A 2JR (1 page)
11 March 2002	Director's particulars changed (1 page)
11 March 2002	Secretary resigned;director resigned (1 page)
11 March 2002	New secretary appointed (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
16 January 2001	Return made up to 31/12/00; full list of members (7 pages)
18 October 2000	Full accounts made up to 31 December 1999 (13 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	New director appointed (2 pages)
2 February 2000	Return made up to 31/12/99; full list of members (7 pages)
15 September 1999	Full accounts made up to 31 December 1998 (13 pages)
21 June 1999	Director resigned (1 page)
4 February 1999	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 04/02/99 (4 pages)
26 August 1998	Full accounts made up to 31 December 1997 (12 pages)
22 January 1998	Return made up to 31/12/97; full list of members (6 pages)
12 January 1998	Registered office changed on 12/01/98 from: 151-153 wardour street london W1V 3TB (1 page)
6 July 1997	Full accounts made up to 31 December 1996 (12 pages)
21 February 1997	New director appointed (2 pages)
11 February 1997	Company name changed mardev LIMITED\certificate issued on 12/02/97 (2 pages)
7 February 1997	Secretary resigned (1 page)
7 February 1997	New director appointed (2 pages)
7 February 1997	New secretary appointed;new director appointed (2 pages)
7 February 1997	Director resigned (1 page)
8 January 1997	Return made up to 31/12/96; no change of members (4 pages)
2 December 1996	Secretary resigned;director resigned (1 page)
19 November 1996	New secretary appointed (2 pages)
4 November 1996	Full accounts made up to 31 December 1995 (11 pages)
16 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
27 December 1995	Return made up to 31/12/95; no change of members 363(288) ‐ Director resigned (6 pages)
22 November 1995	Full accounts made up to 31 December 1994 (11 pages)

Formpart (VMP) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London