Ithaca Media Limited

Company Name	Ithaca Media Limited
Company Status	Dissolved
Company Number	01808131
Category	Private Limited Company
Incorporation Date	12 April 1984(40 years ago)
Dissolution Date	2 April 2019 (5 years ago)
Previous Names	3

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	Carl Sheldon Adrian
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2013(28 years, 11 months after company formation)
Appointment Duration	6 years (closed 02 April 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	13 September 2007(23 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (closed 02 April 2019)
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	13 September 2007(23 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (closed 02 April 2019)
Correspondence Address	5 Howick Place London SW1P 1WG

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	13 September 2007(23 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (closed 02 April 2019)
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Robert John Findlay
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 June 1991(7 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 12 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hou Hatch Weald Road South Weald Brentwood Essex CM14 5QU

Secretary Name	Mr William Allingham
Nationality	British
Status	Resigned
Appointed	15 June 1991(7 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 12 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Ellerton Road London SW13 3NQ

Director Name	Ms Angela Jane Center
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1997(13 years, 8 months after company formation)
Appointment Duration	1 day (resigned 12 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Saint James Street London W6 9RW

Director Name	Andrew Arthur Dedman
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(13 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 October 1999)
Role	Exhibition Organiser
Correspondence Address	43 Hampton Road Teddington Middlesex TW11 0LA

Director Name	Thomas Lawson Kemp
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 1997(13 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 2004)
Role	Business Executive
Correspondence Address	7099 Gates Road Gates Mills Ohio Cleveland 44040 Usa Foreign

Director Name	Daniel Joseph Ramella
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 1997(13 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 2004)
Role	Business Executive
Correspondence Address	2204 Lands End Lane Westlake Ohio Cleveland 44145 Usa Foreign

Director Name	Preston Lee Vice
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 1997(13 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 April 2005)
Role	Business Executive
Correspondence Address	15574 Strongsville Ohio Cleveland 44136

Director Name	Nicola West
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(13 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 12 December 1997)
Role	Company Director
Correspondence Address	18 Holstein Avenue Weybridge Surrey KT13 8NY

Secretary Name	Miranda Lyn Cole
Nationality	British
Status	Resigned
Appointed	12 December 1997(13 years, 8 months after company formation)
Appointment Duration	5 months (resigned 15 May 1998)
Role	Company Director
Correspondence Address	39 Sandwich House Sandwich Street London WC1H 9AR

Secretary Name	Jonathan Ian Wood
Nationality	British
Status	Resigned
Appointed	15 May 1998(14 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 13 September 2007)
Role	Company Director
Correspondence Address	89 Kings Road Walton Surrey KT12 2RE

Director Name	Mr Andrew Center
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(15 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 13 September 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Saint James Street London W6 9RW

Director Name	Jonathan Ian Wood
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(15 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 13 September 2007)
Role	Chief Financial Officer
Correspondence Address	89 Kings Road Walton Surrey KT12 2RE

Director Name	Jane Kevan Risby-Rose
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(23 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Chudleigh Road Twickenham TW2 7QP

Director Name	Findlay Publications Limited (Corporation)
Status	Resigned
Appointed	12 December 1997(13 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 12 December 1997)
Correspondence Address	Franks Hall Horton Kirby Dartford Kent DA4 9LL

Contact

Website	internetworld.co.uk

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.1k at £0.1	Ubm Information LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

19 April 2005	Delivered on: 5 May 2005 Satisfied on: 2 June 2007 Persons entitled: City Industrial Limited (As Security Trustee for the Holders of the Loan Stock) Classification: "C" debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 April 2005	Delivered on: 5 May 2005 Satisfied on: 2 June 2007 Persons entitled: Gordon Blair (As Security Trustee for the Holders of the Loan Stock) Classification: "B" debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 April 2005	Delivered on: 5 May 2005 Satisfied on: 22 September 2007 Persons entitled: Northern Venture Managers Limited (As Security Trustee for the Holders of the Loan Stock) Classification: "A" debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

22 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 105.2 (5 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
20 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 105.2 (5 pages)
17 April 2015	Director's details changed for Unm Investments 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 Carl Adrian on 16 February 2015 (2 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)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
10 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 105.2 (5 pages)
6 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
29 April 2013	Appointment of Carl Adrian as a director (3 pages)
16 April 2013	Termination of appointment of Jane Risby-Rose as a director (2 pages)
12 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
21 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 31 December 2010 (18 pages)
19 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
18 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Delete memorandum 14/03/2011 (36 pages)
18 March 2011	Statement of company's objects (2 pages)
18 January 2011	Solvency statement dated 14/12/10 (1 page)
18 January 2011	Statement of capital on 18 January 2011 GBP 105.2 (4 pages)
18 January 2011	Resolutions RES13 ‐ Share prem a/c cancelled 14/12/2010 (1 page)
18 January 2011	Statement by directors (1 page)
3 October 2010	Full accounts made up to 31 December 2009 (18 pages)
22 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
31 October 2009	Full accounts made up to 31 December 2008 (19 pages)
23 July 2009	Return made up to 15/06/09; full list of members (4 pages)
10 February 2009	Director appointed jane kevan risby-rose (3 pages)
1 November 2008	Full accounts made up to 31 December 2007 (19 pages)
7 July 2008	Return made up to 15/06/08; full list of members (3 pages)
25 September 2007	New director appointed (2 pages)
25 September 2007	Secretary resigned;director resigned (1 page)
25 September 2007	Registered office changed on 25/09/07 from: ithaca house 288-290 worton road isleworth middlesex TW7 6EL (1 page)
25 September 2007	New secretary appointed;new director appointed (2 pages)
25 September 2007	Director resigned (1 page)
22 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2007	Auditor's resignation (1 page)
12 September 2007	Full accounts made up to 31 December 2006 (22 pages)
27 June 2007	Return made up to 15/06/07; no change of members (7 pages)
2 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2006	Full accounts made up to 31 December 2005 (24 pages)
16 August 2006	Return made up to 15/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/08/06 (7 pages)
25 August 2005	Company name changed penton media europe LIMITED\certificate issued on 25/08/05 (2 pages)
18 July 2005	Return made up to 15/06/05; full list of members (7 pages)
1 June 2005	Declaration of assistance for shares acquisition (13 pages)
20 May 2005	Declaration of assistance for shares acquisition (13 pages)
12 May 2005	Full accounts made up to 31 December 2004 (23 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Auditor's resignation (1 page)
9 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 May 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
5 May 2005	Particulars of mortgage/charge (3 pages)
5 May 2005	Particulars of mortgage/charge (3 pages)
5 May 2005	Particulars of mortgage/charge (3 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
22 July 2004	Return made up to 15/06/04; full list of members (8 pages)
11 May 2004	Full accounts made up to 31 December 2003 (24 pages)
14 July 2003	Full accounts made up to 31 December 2002 (23 pages)
1 July 2003	Return made up to 15/06/03; full list of members (8 pages)
4 April 2003	Auditor's resignation (1 page)
16 June 2002	Return made up to 15/06/02; full list of members (8 pages)
4 April 2002	Full accounts made up to 31 December 2001 (21 pages)
12 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
6 July 2001	Return made up to 15/06/01; full list of members 363(287) ‐ Registered office changed on 06/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 April 2001	Full accounts made up to 31 December 2000 (13 pages)
4 September 2000	Memorandum and Articles of Association (11 pages)
18 August 2000	Company name changed independent exhibitions LIMITED.\certificate issued on 21/08/00 (2 pages)
20 June 2000	Return made up to 15/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 June 2000	Auditor's resignation (1 page)
11 February 2000	Full accounts made up to 31 December 1999 (11 pages)
11 November 1999	Director resigned (1 page)
11 November 1999	New director appointed (3 pages)
11 November 1999	New director appointed (2 pages)
15 September 1999	Full accounts made up to 31 December 1998 (12 pages)
25 June 1999	Return made up to 15/06/99; no change of members (4 pages)
23 May 1999	Registered office changed on 23/05/99 from: weybourne house 2 london street chertsey surrey KT16 8AA (1 page)
1 December 1998	Secretary's particulars changed (1 page)
17 July 1998	Full accounts made up to 30 September 1997 (10 pages)
19 June 1998	Secretary resigned (1 page)
19 June 1998	Director resigned (1 page)
19 June 1998	Secretary resigned (1 page)
19 June 1998	Director resigned (1 page)
19 June 1998	Return made up to 15/06/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
19 June 1998	Director resigned (1 page)
19 June 1998	New secretary appointed (2 pages)
19 June 1998	Registered office changed on 19/06/98 from: franks hall horton kirby kent DA4 9LL (1 page)
19 June 1998	Director resigned (1 page)
3 March 1998	New director appointed (2 pages)
27 February 1998	New director appointed (2 pages)
27 February 1998	New director appointed (2 pages)
19 January 1998	Auditor's resignation (1 page)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New secretary appointed (2 pages)
19 January 1998	New director appointed (2 pages)
18 August 1997	Return made up to 15/06/97; full list of members (6 pages)
30 July 1997	Full accounts made up to 30 September 1996 (10 pages)
13 February 1997	Director's particulars changed (1 page)
19 September 1996	Return made up to 15/06/96; full list of members (6 pages)
4 September 1996	Secretary's particulars changed (1 page)
5 August 1996	Full accounts made up to 30 September 1995 (10 pages)
27 September 1995	Ad 01/05/95--------- Â£ si [email protected] (4 pages)
13 September 1995	Return made up to 15/06/95; full list of members (14 pages)
17 November 1994	Ad 16/06/93--------- Â£ si [email protected]=2 Â£ ic 102/104 (2 pages)
17 November 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 October 1994	Â£ nc 100/1000 16/06/93 (1 page)
27 October 1994	S-div 16/06/93 (1 page)
27 October 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 October 1994	Ad 16/06/93--------- Â£ si [email protected]=2 Â£ ic 100/102 (2 pages)
20 March 1987	Full accounts made up to 30 September 1985 (8 pages)
12 April 1984	Certificate of incorporation (1 page)

Ithaca Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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