Ebusiness Media Ltd

Company Name	Ebusiness Media Ltd
Company Status	Dissolved
Company Number	00774785
Category	Private Limited Company
Incorporation Date	23 September 1963(60 years, 7 months ago)
Dissolution Date	18 July 2017 (6 years, 9 months ago)
Previous Names	Morgan-Grampian (Publishers) Limited and Miller Freeman Publishers Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Florise Ah Fong Wan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2010(46 years, 9 months after company formation)
Appointment Duration	7 years (closed 18 July 2017)
Role	Assistant Tax Manager
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	15 June 2000(36 years, 9 months after company formation)
Appointment Duration	17 years, 1 month (closed 18 July 2017)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	15 June 2000(36 years, 9 months after company formation)
Appointment Duration	17 years, 1 month (closed 18 July 2017)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	01 January 2003(39 years, 3 months after company formation)
Appointment Duration	14 years, 6 months (closed 18 July 2017)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Trevor Crawford
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(28 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 June 1995)
Role	Publisher
Correspondence Address	2 Fields Lane Wateringbury Maidstone Kent ME18 5NQ

Director Name	Anthony David Morse
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(28 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 July 1993)
Role	Publisher
Correspondence Address	Chestnut Lodge Linden Chase Sevenoaks Kent TN13 3JU

Director Name	Mr Ronald Iredale
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(28 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1994)
Role	Publisher
Correspondence Address	Newlands The Street Plaxtol Sevenoaks Kent TN15 0QH

Director Name	Mr Denis Conlon
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(28 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 1993)
Role	Publisher
Correspondence Address	Woodstock Westmore Road Tatsfield Westerham Kent TN16 2BJ

Director Name	Mr Anthony Burton Arnold
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(28 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 16 July 1992)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Oldbury Farm Southend Road Great Wakering Southend On Sea Essex SS3 0PJ

Secretary Name	Mr James Secker
Nationality	British
Status	Resigned
Appointed	10 April 1992(28 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Berwyn 1 Links Close Crowborough East Sussex TN6 1QW

Director Name	Stanley Richard Arnold
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(28 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 September 1996)
Role	Publisher
Correspondence Address	Great Bubhurst Farm Bubhurst Lane Frittenden Cranbrook Kent TN17 2BD

Director Name	Mr Graham Beardwell
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(30 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 1996)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	45 Woodside Gardens Sittingbourne Kent ME10 1SG

Director Name	Mr David Vivian Wicks
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(30 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 July 1995)
Role	Publisher
Correspondence Address	28 Berens Way Chislehurst Kent BR7 6RJ

Director Name	Roger Patrick Murphy
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(30 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 January 1996)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Walnut Cottage Walkhurst Road Benenden Cranbrook Kent TN17 4DR

Director Name	David Anthony Levermore
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(30 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 June 1995)
Role	Publisher
Correspondence Address	Gun Green Cottage Water Lane Hawkhurst Kent TN18 5DE

Director Name	Mr David Hugh Wildman
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(31 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 1996)
Role	Publisher
Correspondence Address	Strathyre Tubwell Lane Jarvis Brook Crowborough East Sussex TN6 3RH

Director Name	Pamela Jeanne Barker
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(31 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 28 July 1995)
Role	Publisher
Correspondence Address	The Lodge 70 Shooters Hill Road Blackheath London SE3 7BG

Director Name	Mr Patrick Rex Wade
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(31 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 1996)
Role	Publisher
Country of Residence	England
Correspondence Address	Hazelbury Horsted Lane Isfield Uckfield East Sussex TN22 5TX

Director Name	David Charles Barrett
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(31 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 1996)
Role	Publisher
Correspondence Address	Two Hollies Three Leg Cross Ticehurst East Sussex TN5 7HL

Director Name	Trevor Crawford
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(32 years, 11 months after company formation)
Appointment Duration	2 months (resigned 31 October 1996)
Role	Publisher
Correspondence Address	2 Fields Lane Wateringbury Maidstone Kent ME18 5NQ

Director Name	Mr Denis Conlon
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(33 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 09 July 1998)
Role	Publisher
Correspondence Address	Woodstock Westmore Road Tatsfield Westerham Kent TN16 2BJ

Director Name	Mr Barry Victor Welch
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(33 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 16 March 1998)
Role	Finance Director
Correspondence Address	19 Prince Consort Drive Chislehurst Kent BR7 5SB

Secretary Name	Jean Dorothy Anne Purser
Nationality	British
Status	Resigned
Appointed	01 January 1997(33 years, 3 months after company formation)
Appointment Duration	6 years (resigned 31 December 2002)
Role	Company Director
Correspondence Address	The Dumbles 7 Ashdown View Nutley East Sussex TN22 3HX

Director Name	Rupert James Levy
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(34 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 November 2000)
Role	Finance Director
Correspondence Address	25 Muswell Avenue London N10 2EB

Director Name	Mr Graham Clive Elton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(34 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2000)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Palmers Farm Hawkenbury Road Tunbridge Wells Kent TN3 9AD

Director Name	Julian Stuart Lloyd
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(36 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 24 November 2000)
Role	Development Director
Correspondence Address	6 Queens Gate Villas Victoria Park Road London E9 7BU

Director Name	Ethan Charles Stock
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	11 July 2000(36 years, 10 months after company formation)
Appointment Duration	11 months (resigned 08 June 2001)
Role	Company Director
Correspondence Address	4 Holly Village Highgate London N6 6QJ

Director Name	Martin Edward Lewis
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(36 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 September 2001)
Role	Chief Technical Officer
Correspondence Address	83 Tyne Crescent Bedford Bedfordshire MK41 7UP

Director Name	Andrew Nugee
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(37 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 June 2001)
Role	Chief Executive
Correspondence Address	47 Breer Street London SW6 3HE

Director Name	James Milne Campbell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(37 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 September 2001)
Role	Finance Director
Correspondence Address	22 Lower Hill Road Epsom Surrey KT19 8LT

Director Name	Ailsa Murray Ferguson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(37 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 September 2001)
Role	Company Director
Correspondence Address	18 Hosack Road London SW17 7QP

Director Name	Morgan Grampian Limited (Corporation)
Status	Resigned
Appointed	20 December 2002(39 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 06 April 2010)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	BENN Publications Limited (Corporation)
Status	Resigned
Appointed	20 December 2002(39 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 05 May 2010)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Contact

Website	unitedbusinessmedia.com

Location

Registered Address	240 Blackfriars Road London SE1 8BF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

129 at £1	Ubmg Holdings 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

30 June 1982	Delivered on: 8 July 1982 Persons entitled: Lloyds Bank PLC Classification: Omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: All sums standing to the credit of any account of the company with the bank. Fully Satisfied
26 February 1982	Delivered on: 5 March 1982 Persons entitled: Lloyds Bank PLC Classification: Omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: All sums standing to the credit of any account of the company with the bank. Fully Satisfied

Filing History

18 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017	First Gazette notice for voluntary strike-off (1 page)
2 May 2017	First Gazette notice for voluntary strike-off (1 page)
21 April 2017	Application to strike the company off the register (3 pages)
21 April 2017	Application to strike the company off the register (3 pages)
30 March 2017	Statement of capital following an allotment of shares on 29 March 2017 GBP 130 (3 pages)
30 March 2017	Statement of capital following an allotment of shares on 29 March 2017 GBP 130 (3 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 129 (4 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 129 (4 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
12 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 129 (5 pages)
12 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 129 (5 pages)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
24 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 129 (5 pages)
24 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 129 (5 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
11 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
6 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
6 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
23 April 2012	Termination of appointment of Morgan Grampian Limited as a director (1 page)
23 April 2012	Termination of appointment of Morgan Grampian Limited as a director (1 page)
23 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
13 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
13 May 2011	Statement of company's objects (2 pages)
13 May 2011	Statement of company's objects (2 pages)
13 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
11 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
20 July 2010	Appointment of Florise Ah Fong Wan as a director (3 pages)
20 July 2010	Appointment of Florise Ah Fong Wan as a director (3 pages)
11 May 2010	Termination of appointment of Benn Publications Limited as a director (1 page)
11 May 2010	Termination of appointment of Benn Publications Limited as a director (1 page)
13 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
13 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
27 May 2009	Return made up to 10/04/09; full list of members (5 pages)
27 May 2009	Return made up to 10/04/09; full list of members (5 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
15 May 2008	Return made up to 10/04/08; full list of members (4 pages)
15 May 2008	Return made up to 10/04/08; full list of members (4 pages)
18 July 2007	Full accounts made up to 31 December 2006 (14 pages)
18 July 2007	Full accounts made up to 31 December 2006 (14 pages)
9 July 2007	Return made up to 10/04/07; full list of members (2 pages)
9 July 2007	Return made up to 10/04/07; full list of members (2 pages)
21 June 2007	Director's particulars changed (1 page)
21 June 2007	Director's particulars changed (1 page)
21 June 2007	Director's particulars changed (1 page)
21 June 2007	Director's particulars changed (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
4 July 2006	Return made up to 10/04/06; full list of members (2 pages)
4 July 2006	Return made up to 10/04/06; full list of members (2 pages)
2 November 2005	Full accounts made up to 31 December 2004 (9 pages)
2 November 2005	Full accounts made up to 31 December 2004 (9 pages)
28 April 2005	Return made up to 10/04/05; full list of members (8 pages)
28 April 2005	Return made up to 10/04/05; full list of members (8 pages)
8 October 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
8 October 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
13 May 2004	Return made up to 10/04/04; full list of members (8 pages)
13 May 2004	Return made up to 10/04/04; full list of members (8 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
13 May 2003	Return made up to 10/04/03; full list of members (8 pages)
13 May 2003	Return made up to 10/04/03; full list of members (8 pages)
17 February 2003	Resolutions RES13 ‐ Re auditors apt 19/12/02 (1 page)
17 February 2003	Resolutions RES13 ‐ Re auditors apt 19/12/02 (1 page)
10 February 2003	New director appointed (2 pages)
10 February 2003	New secretary appointed (2 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	New secretary appointed (2 pages)
20 January 2003	Secretary resigned (1 page)
20 January 2003	Secretary resigned (1 page)
28 October 2002	Full accounts made up to 31 December 2001 (15 pages)
28 October 2002	Full accounts made up to 31 December 2001 (15 pages)
23 April 2002	Return made up to 10/04/02; full list of members (6 pages)
23 April 2002	Return made up to 10/04/02; full list of members (6 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
13 September 2001	Full accounts made up to 31 December 2000 (16 pages)
13 September 2001	Full accounts made up to 31 December 2000 (16 pages)
17 July 2001	New director appointed (3 pages)
17 July 2001	New director appointed (3 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
8 July 2001	Director resigned (1 page)
8 July 2001	Director resigned (1 page)
23 April 2001	Return made up to 10/04/01; full list of members (7 pages)
23 April 2001	Return made up to 10/04/01; full list of members (7 pages)
7 March 2001	New director appointed (4 pages)
7 March 2001	New director appointed (5 pages)
7 March 2001	New director appointed (5 pages)
7 March 2001	New director appointed (4 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
29 December 2000	Registered office changed on 29/12/00 from: sovereign house sovereign way tonbridge kent TN9 1RW (1 page)
29 December 2000	Director resigned (1 page)
29 December 2000	Registered office changed on 29/12/00 from: sovereign house sovereign way tonbridge kent TN9 1RW (1 page)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
21 September 2000	Registered office changed on 21/09/00 from: tannery house tannery road sovereign way tonbridge kent TN9 1RF (1 page)
21 September 2000	New director appointed (2 pages)
21 September 2000	Registered office changed on 21/09/00 from: tannery house tannery road sovereign way tonbridge kent TN9 1RF (1 page)
21 September 2000	New director appointed (2 pages)
18 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
18 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
27 June 2000	New director appointed (3 pages)
27 June 2000	New director appointed (3 pages)
23 May 2000	Location of register of members (1 page)
23 May 2000	Location of debenture register (1 page)
23 May 2000	Return made up to 10/04/00; full list of members (10 pages)
23 May 2000	Location of register of members (1 page)
23 May 2000	Location of debenture register (1 page)
23 May 2000	Return made up to 10/04/00; full list of members (10 pages)
8 May 2000	Company name changed miller freeman publishers limite d\certificate issued on 09/05/00 (2 pages)
8 May 2000	Company name changed miller freeman publishers limite d\certificate issued on 09/05/00 (2 pages)
3 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
3 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
11 August 1999	Director's particulars changed (1 page)
11 August 1999	Director's particulars changed (1 page)
24 April 1999	Return made up to 10/04/99; full list of members (8 pages)
24 April 1999	Return made up to 10/04/99; full list of members (8 pages)
31 July 1998	Director resigned (1 page)
31 July 1998	Director resigned (1 page)
10 July 1998	Registered office changed on 10/07/98 from: miller freeman house 30 calderwood street london SE18 6QH (1 page)
10 July 1998	Registered office changed on 10/07/98 from: miller freeman house 30 calderwood street london SE18 6QH (1 page)
13 May 1998	Return made up to 10/04/98; full list of members (9 pages)
13 May 1998	Return made up to 10/04/98; full list of members (9 pages)
11 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
11 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
9 May 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
9 May 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
29 April 1997	Return made up to 10/04/97; full list of members (7 pages)
29 April 1997	Return made up to 10/04/97; full list of members (7 pages)
8 January 1997	New secretary appointed (2 pages)
8 January 1997	Secretary resigned (1 page)
8 January 1997	Secretary resigned (1 page)
8 January 1997	New secretary appointed (2 pages)
3 January 1997	Auditor's resignation (5 pages)
3 January 1997	Auditor's resignation (5 pages)
14 November 1996	Director resigned (1 page)
14 November 1996	New director appointed (2 pages)
14 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
14 November 1996	New director appointed (2 pages)
14 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	Director resigned (1 page)
9 October 1996	Director resigned (1 page)
9 October 1996	Director resigned (1 page)
25 September 1996	New director appointed (2 pages)
25 September 1996	New director appointed (2 pages)
9 August 1996	Director resigned (1 page)
9 August 1996	Director resigned (1 page)
30 April 1996	Registered office changed on 30/04/96 from: morgan-grampian house 30 calderwood street london SE18 6QW (1 page)
30 April 1996	Return made up to 10/04/96; full list of members (7 pages)
30 April 1996	Registered office changed on 30/04/96 from: morgan-grampian house 30 calderwood street london SE18 6QW (1 page)
30 April 1996	Return made up to 10/04/96; full list of members (7 pages)
18 April 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
18 April 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
17 January 1996	Director resigned (2 pages)
17 January 1996	Director resigned (2 pages)
16 June 1995	New director appointed (4 pages)
16 June 1995	New director appointed (6 pages)
16 June 1995	New director appointed (4 pages)
16 June 1995	New director appointed (6 pages)
16 June 1995	Director resigned;new director appointed (4 pages)
16 June 1995	Director resigned;new director appointed (4 pages)
16 June 1995	Director resigned;new director appointed (4 pages)
16 June 1995	Director resigned;new director appointed (4 pages)
5 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
5 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
31 May 1995	Company name changed morgan-grampian (publishers) lim ited\certificate issued on 01/06/95 (4 pages)
31 May 1995	Company name changed morgan-grampian (publishers) lim ited\certificate issued on 01/06/95 (4 pages)
18 May 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
18 May 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
25 April 1995	Return made up to 10/04/95; full list of members (14 pages)
25 April 1995	Return made up to 10/04/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (65 pages)

Ebusiness Media Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London