Newsdesk International Limited

Company Name	Newsdesk International Limited
Company Status	Dissolved
Company Number	01475820
Category	Private Limited Company
Incorporation Date	29 January 1980(44 years, 3 months ago)
Dissolution Date	1 August 2017 (6 years, 9 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Jacob Pearlstein
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	16 June 2016(36 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 01 August 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Prudential Plaza 130 E. Randolph Drive, 7th Floo Chicago Illinois 60601 United States

Director Name	Mr Kevin Akeroyd
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	01 August 2016(36 years, 6 months after company formation)
Appointment Duration	1 year (closed 01 August 2017)
Role	CEO
Country of Residence	United States
Correspondence Address	130 East Randolph Street Suite 700 Chicago Illinois 60601

Director Name	Mrs Eileen Carol Radcliffe
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 18 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Farmer Street Bradmore Nottingham Nottinghamshire NG11 6PE

Director Name	Prof Graeme Kenneth Radcliffe
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 28 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Farmer Street Bradmore Nottingham Nottinghamshire NG11 6PE

Secretary Name	Mrs Eileen Carol Radcliffe
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 18 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Farmer Street Bradmore Nottingham Nottinghamshire NG11 6PE

Director Name	Gavin Wilson
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(16 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 October 1998)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Aswarby House Aswarby Sleaford Lincolnshire NG34 8SE

Director Name	Mr John Ronald Thater
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(17 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 05 February 1998)
Role	Publisher
Country of Residence	England
Correspondence Address	17 Ashley Road Thames Ditton Surrey KT7 0NH

Director Name	Gayle Holland
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(17 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 December 1998)
Role	Accountant
Correspondence Address	55 Killerton Park Drive West Bridgford Nottingham NG2 7SB

Director Name	Stuart Brierley
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(18 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 December 1998)
Role	Technical Director
Country of Residence	England
Correspondence Address	7 Cheviot Drive Shepshed Loughborough Leicestershire LE12 9ED

Director Name	Gail Noble
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(18 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 December 1998)
Role	Business Director
Correspondence Address	15 Sedgewell Road Sonning Common South Oxfordshire RG4 9TA

Director Name	Ian Capps
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(18 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	400 Chambers Street Apt 9r New York Ny10282 United States

Director Name	Shari Ford
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 1998(18 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 28 July 1999)
Role	Executive
Correspondence Address	180 West End Ave*11l New York 10023

Secretary Name	Shari Ford
Nationality	American
Status	Resigned
Appointed	18 December 1998(18 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 28 July 1999)
Role	Executive
Correspondence Address	180 West End Ave*11l New York 10023

Secretary Name	Peter Low
Nationality	British
Status	Resigned
Appointed	28 July 1999(19 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 February 2004)
Role	Company Director
Correspondence Address	10 Union Square Islington London N1 7DH

Director Name	Vicky Unwin
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(19 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Parkhill Road London NW3 2YN

Director Name	Peter Low
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(19 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 February 2004)
Role	Company Director
Correspondence Address	10 Union Square Islington London N1 7DH

Director Name	Anthony Robert Prime
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2003(23 years after company formation)
Appointment Duration	1 year (resigned 25 February 2004)
Role	IT Director
Country of Residence	England
Correspondence Address	37 Lomond Way Stevenage Hertfordshire SG1 6AJ

Director Name	Ms Anne Claire Siddell
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2010(30 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 October 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Mr Mark David Peters
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(34 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 June 2016)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Mr Jeremy Charles Arthur Thompson
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2016(36 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	140 Old Street London EC1V 9BJ

Director Name	Ms Lisa Caroline Ashworth
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2016(36 years, 4 months after company formation)
Appointment Duration	3 months (resigned 20 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Mitre Passage North Greenwich London SE10 0ER

Director Name	Mr Peter Wruble Granat
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2016(36 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 August 2016)
Role	Ceo And President Cision Inc
Country of Residence	Illinois, Usa
Correspondence Address	130 E. Randolph Street Suite 700 Chicago Ilinois 60601 United States

Director Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	05 February 2004(24 years after company formation)
Appointment Duration	12 years, 4 months (resigned 16 June 2016)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	UNM Investments Limited (Corporation)
Status	Resigned
Appointed	05 February 2004(24 years after company formation)
Appointment Duration	12 years, 4 months (resigned 16 June 2016)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	05 February 2004(24 years after company formation)
Appointment Duration	12 years, 4 months (resigned 16 June 2016)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Location

Registered Address	5 Churchill Place Canary Wharf London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

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

Charges

22 August 1997	Delivered on: 5 September 1997 Persons entitled: Mmc Investments Limited Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee pursuant to a lease dated 22ND august 1997. Particulars: An initial rent deposit of Â£10,000 and any other sums from time to time deposited by the company in a seperate designated account with the mortgagees bankers pursuant to the deed of rent deposit and not withdrawn by the landlord under the terms of the deed of rent deposit and interest earned on the deposit and retained in the deposit account. Outstanding
9 September 1992	Delivered on: 16 September 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

22 August 1997

Delivered on: 5 September 1997
Persons entitled: Mmc Investments Limited

Classification: Deed of rent deposit
Secured details: All monies due or to become due from the company to the chargee pursuant to a lease dated 22ND august 1997.
Particulars: An initial rent deposit of Â£10,000 and any other sums from time to time deposited by the company in a seperate designated account with the mortgagees bankers pursuant to the deed of rent deposit and not withdrawn by the landlord under the terms of the deed of rent deposit and interest earned on the deposit and retained in the deposit account.
Outstanding

9 September 1992

Delivered on: 16 September 1992
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

1 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017	Termination of appointment of Jeremy Charles Arthur Thompson as a director on 31 May 2017 (1 page)
18 July 2017	Termination of appointment of Jeremy Charles Arthur Thompson as a director on 31 May 2017 (1 page)
16 May 2017	First Gazette notice for voluntary strike-off (1 page)
16 May 2017	First Gazette notice for voluntary strike-off (1 page)
3 May 2017	Application to strike the company off the register (4 pages)
3 May 2017	Application to strike the company off the register (4 pages)
4 February 2017	Compulsory strike-off action has been discontinued (1 page)
4 February 2017	Compulsory strike-off action has been discontinued (1 page)
3 February 2017	Confirmation statement made on 26 October 2016 with updates (5 pages)
3 February 2017	Confirmation statement made on 26 October 2016 with updates (5 pages)
2 February 2017	Registered office address changed from 6 Mitre Passage North Greenwich London SE10 0ER United Kingdom to 5 Churchill Place Canary Wharf London E14 5HU on 2 February 2017 (1 page)
2 February 2017	Registered office address changed from 6 Mitre Passage North Greenwich London SE10 0ER United Kingdom to 5 Churchill Place Canary Wharf London E14 5HU on 2 February 2017 (1 page)
17 January 2017	First Gazette notice for compulsory strike-off (1 page)
17 January 2017	First Gazette notice for compulsory strike-off (1 page)
27 October 2016	Termination of appointment of Lisa Ashworth as a director on 20 September 2016 (2 pages)
27 October 2016	Termination of appointment of Lisa Ashworth as a director on 20 September 2016 (2 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
5 September 2016	Appointment of Kevin Akeroyd as a director on 1 August 2016 (3 pages)
5 September 2016	Termination of appointment of Peter Wruble Granat as a director on 1 August 2016 (1 page)
5 September 2016	Appointment of Kevin Akeroyd as a director on 1 August 2016 (3 pages)
5 September 2016	Termination of appointment of Peter Wruble Granat as a director on 1 August 2016 (1 page)
28 June 2016	Appointment of Mr Jeremy Charles Arthur Thompson as a director on 16 June 2016 (3 pages)
28 June 2016	Appointment of Peter Wruble Granat as a director on 16 June 2016 (3 pages)
28 June 2016	Appointment of Peter Wruble Granat as a director on 16 June 2016 (3 pages)
28 June 2016	Appointment of Mr Jeremy Charles Arthur Thompson as a director on 16 June 2016 (3 pages)
28 June 2016	Appointment of Jacob Pearlstein as a director on 16 June 2016 (3 pages)
28 June 2016	Appointment of Jacob Pearlstein as a director on 16 June 2016 (3 pages)
18 June 2016	Termination of appointment of Crosswall Nominees Limited as a secretary on 16 June 2016 (1 page)
18 June 2016	Termination of appointment of Crosswall Nominees Limited as a secretary on 16 June 2016 (1 page)
17 June 2016	Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 6 Mitre Passage North Greenwich London SE10 0ER on 17 June 2016 (1 page)
17 June 2016	Termination of appointment of Crosswall Nominees Limited as a director on 16 June 2016 (1 page)
17 June 2016	Termination of appointment of Mark David Peters as a director on 16 June 2016 (1 page)
17 June 2016	Termination of appointment of Crosswall Nominees Limited as a director on 16 June 2016 (1 page)
17 June 2016	Appointment of Mrs Lisa Ashworth as a director on 16 June 2016 (2 pages)
17 June 2016	Termination of appointment of Unm Investments Limited as a director on 16 June 2016 (1 page)
17 June 2016	Appointment of Mrs Lisa Ashworth as a director on 16 June 2016 (2 pages)
17 June 2016	Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 6 Mitre Passage North Greenwich London SE10 0ER on 17 June 2016 (1 page)
17 June 2016	Termination of appointment of Unm Investments Limited as a director on 16 June 2016 (1 page)
17 June 2016	Termination of appointment of Mark David Peters as a director on 16 June 2016 (1 page)
26 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1,000 (5 pages)
26 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1,000 (5 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
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 Mark David Peters on 16 February 2015 (2 pages)
17 April 2015	Secretary'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	Director's details changed for Mark David Peters on 16 February 2015 (2 pages)
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 Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director'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)
16 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1,000 (5 pages)
16 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1,000 (5 pages)
4 November 2014	Termination of appointment of Anne Claire Siddell as a director on 1 October 2014 (1 page)
4 November 2014	Appointment of Mark Peters as a director on 1 October 2014 (2 pages)
4 November 2014	Appointment of Mark Peters as a director on 1 October 2014 (2 pages)
4 November 2014	Appointment of Mark Peters as a director on 1 October 2014 (2 pages)
4 November 2014	Termination of appointment of Anne Claire Siddell as a director on 1 October 2014 (1 page)
4 November 2014	Termination of appointment of Anne Claire Siddell as a director on 1 October 2014 (1 page)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
13 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1,000 (5 pages)
13 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1,000 (5 pages)
22 August 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
22 August 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
18 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
5 September 2012	Full accounts made up to 31 December 2011 (14 pages)
5 September 2012	Full accounts made up to 31 December 2011 (14 pages)
28 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
28 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (13 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (13 pages)
31 May 2011	Statement of company's objects (2 pages)
31 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
31 May 2011	Statement of company's objects (2 pages)
31 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
21 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
5 July 2010	Appointment of Ms Anne Claire Siddell as a director (3 pages)
5 July 2010	Appointment of Ms Anne Claire Siddell as a director (3 pages)
20 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
14 January 2009	Return made up to 17/12/08; full list of members (3 pages)
14 January 2009	Return made up to 17/12/08; full list of members (3 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
18 December 2007	Return made up to 17/12/07; full list of members (2 pages)
18 December 2007	Return made up to 17/12/07; full list of members (2 pages)
18 July 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
18 July 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
14 December 2006	Return made up to 17/12/06; full list of members (2 pages)
14 December 2006	Return made up to 17/12/06; full list of members (2 pages)
7 August 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
7 August 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
5 January 2006	Return made up to 17/12/05; full list of members (7 pages)
5 January 2006	Return made up to 17/12/05; full list of members (7 pages)
22 September 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
22 September 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
12 January 2005	Return made up to 17/12/04; full list of members (7 pages)
12 January 2005	Return made up to 17/12/04; full list of members (7 pages)
12 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
12 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
22 April 2004	New secretary appointed;new director appointed (2 pages)
22 April 2004	New director appointed (2 pages)
22 April 2004	New secretary appointed;new director appointed (2 pages)
22 April 2004	New director appointed (2 pages)
19 March 2004	Secretary resigned;director resigned (1 page)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
19 March 2004	Secretary resigned;director resigned (1 page)
14 January 2004	Return made up to 17/12/03; full list of members (7 pages)
14 January 2004	Return made up to 17/12/03; full list of members (7 pages)
31 March 2003	New director appointed (2 pages)
31 March 2003	New director appointed (2 pages)
31 March 2003	Director resigned (1 page)
31 March 2003	Director resigned (1 page)
14 March 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
14 March 2003	Accounts for a dormant company made up to 31 December 2002 (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)
6 January 2003	Return made up to 17/12/02; full list of members (7 pages)
6 January 2003	Return made up to 17/12/02; full list of members (7 pages)
29 May 2002	Director's particulars changed (1 page)
29 May 2002	Director's particulars changed (1 page)
15 April 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
15 April 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
26 March 2002	Return made up to 17/12/01; full list of members (5 pages)
26 March 2002	Return made up to 17/12/01; full list of members (5 pages)
11 December 2001	Registered office changed on 11/12/01 from: communication house 210 old street london EC1V 9UN (1 page)
11 December 2001	Registered office changed on 11/12/01 from: communication house 210 old street london EC1V 9UN (1 page)
29 June 2001	Full accounts made up to 31 December 2000 (13 pages)
29 June 2001	Full accounts made up to 31 December 2000 (13 pages)
18 January 2001	Return made up to 17/12/00; full list of members (6 pages)
18 January 2001	Return made up to 17/12/00; full list of members (6 pages)
26 October 2000	Full accounts made up to 31 December 1999 (18 pages)
26 October 2000	Full accounts made up to 31 December 1999 (18 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
27 March 2000	Full accounts made up to 31 December 1998 (16 pages)
27 March 2000	Full accounts made up to 31 December 1998 (16 pages)
3 March 2000	Return made up to 17/12/99; full list of members (6 pages)
3 March 2000	Return made up to 17/12/99; full list of members (6 pages)
4 November 1999	Secretary resigned;director resigned (1 page)
4 November 1999	New director appointed (2 pages)
4 November 1999	New secretary appointed (2 pages)
4 November 1999	Registered office changed on 04/11/99 from: ludgate house 245 blackfriars road london SE1 9UY (1 page)
4 November 1999	Registered office changed on 04/11/99 from: ludgate house 245 blackfriars road london SE1 9UY (1 page)
4 November 1999	New secretary appointed (2 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	Secretary resigned;director resigned (1 page)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
22 September 1999	Director's particulars changed (1 page)
22 September 1999	Director's particulars changed (1 page)
4 February 1999	Full group accounts made up to 30 June 1998 (16 pages)
4 February 1999	Full group accounts made up to 30 June 1998 (16 pages)
13 January 1999	Return made up to 17/12/98; full list of members (8 pages)
13 January 1999	Return made up to 17/12/98; full list of members (8 pages)
24 December 1998	New secretary appointed;new director appointed (2 pages)
24 December 1998	Registered office changed on 24/12/98 from: stafford house farmer street bradmore notts (1 page)
24 December 1998	New director appointed (2 pages)
24 December 1998	New secretary appointed;new director appointed (2 pages)
24 December 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
24 December 1998	Director resigned (1 page)
24 December 1998	Secretary resigned;director resigned (1 page)
24 December 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
24 December 1998	New director appointed (2 pages)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
24 December 1998	Secretary resigned;director resigned (1 page)
24 December 1998	Director resigned (1 page)
24 December 1998	Registered office changed on 24/12/98 from: stafford house farmer street bradmore notts (1 page)
23 December 1998	Â£ ic 81000/1000 15/12/98 Â£ sr 80000@1=80000 (1 page)
23 December 1998	Â£ ic 81000/1000 15/12/98 Â£ sr 80000@1=80000 (1 page)
23 December 1998	Resolutions WRES16 ‐ Written resolution of redemption of redeemable shares (1 page)
23 December 1998	Resolutions WRES16 ‐ Written resolution of redemption of redeemable shares (1 page)
20 November 1998	Conve 15/12/93 (1 page)
20 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
20 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
20 November 1998	Conve 15/12/93 (1 page)
21 October 1998	Director resigned (1 page)
21 October 1998	Director resigned (1 page)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
31 July 1998	Company name changed international press marketing gr oup LIMITED\certificate issued on 03/08/98 (3 pages)
31 July 1998	Company name changed international press marketing gr oup LIMITED\certificate issued on 03/08/98 (3 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	Director resigned (1 page)
24 April 1998	Return made up to 31/12/97; no change of members (6 pages)
24 April 1998	Return made up to 31/12/97; no change of members (6 pages)
25 February 1998	Accounting reference date extended from 28/02/98 to 30/06/98 (1 page)
25 February 1998	Accounting reference date extended from 28/02/98 to 30/06/98 (1 page)
16 February 1998	Auditor's resignation (1 page)
16 February 1998	Auditor's resignation (1 page)
4 January 1998	Accounts for a small company made up to 28 February 1997 (7 pages)
4 January 1998	Accounts for a small company made up to 28 February 1997 (7 pages)
5 September 1997	Particulars of mortgage/charge (3 pages)
5 September 1997	Particulars of mortgage/charge (3 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
26 March 1997	Return made up to 31/12/96; no change of members (4 pages)
26 March 1997	Return made up to 31/12/96; no change of members (4 pages)
30 December 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
30 December 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	New director appointed (2 pages)
3 January 1996	Accounts for a small company made up to 28 February 1995 (7 pages)
3 January 1996	Accounts for a small company made up to 28 February 1995 (7 pages)
21 March 1995	Return made up to 31/12/94; no change of members (4 pages)
21 March 1995	Return made up to 31/12/94; no change of members (4 pages)
16 September 1992	Particulars of mortgage/charge (3 pages)
16 September 1992	Particulars of mortgage/charge (3 pages)
20 March 1989	Company name changed\certificate issued on 20/03/89 (2 pages)
20 March 1989	Company name changed\certificate issued on 20/03/89 (2 pages)
3 December 1984	Accounts made up to 31 March 1982 (3 pages)
3 December 1984	Accounts made up to 31 March 1982 (3 pages)
29 January 1980	Incorporation (17 pages)
29 January 1980	Incorporation (17 pages)