ICA Direct Limited

Company Name	ICA Direct Limited
Company Status	Dissolved
Company Number	02026938
Category	Private Limited Company
Incorporation Date	10 June 1986(37 years, 11 months ago)
Dissolution Date	17 May 2016 (7 years, 11 months ago)
Previous Names	Tindalin Limited and I.C.A. Television Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Tomas Norman Wilcox
Nationality	British
Status	Closed
Appointed	05 September 2011(25 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (closed 17 May 2016)
Role	Company Director
Correspondence Address	The Mall London SW1Y 5AH

Director Name	Gregor Francis Muir
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2011(25 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (closed 17 May 2016)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	12 Carlton House Terrace London SW1Y 5AH

Director Name	Lady Alison Agnes Isabel Myners
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2011(25 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (closed 17 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Carlton House Terrace London SW1Y 5AH

Director Name	Charles John Cuthbertson Levison
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(5 years after company formation)
Appointment Duration	5 years, 4 months (resigned 29 October 1996)
Role	Company Director
Correspondence Address	86 Lansdowne Road London W11 2LS

Director Name	Archibald John Morrison Tait
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(5 years after company formation)
Appointment Duration	6 years, 2 months (resigned 12 September 1997)
Role	Film Executive
Correspondence Address	24 Whitehall Park Road London W4 3NE

Director Name	Hilary Harold Rubinstein
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(5 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 1992)
Role	Literary Agent
Correspondence Address	61 Clarendon Road London W11 4JE

Director Name	Mr Alistair Moir
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(5 years after company formation)
Appointment Duration	3 years, 7 months (resigned 27 January 1995)
Role	Arts Administrator
Correspondence Address	79 Dudley Gardens London W13 9LU

Director Name	Mr Michael Flood
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(5 years after company formation)
Appointment Duration	5 years, 7 months (resigned 31 January 1997)
Role	Company Executive
Correspondence Address	153 Ealing Road Brentford Middlesex TW8 0LF

Director Name	Mr Simon Field
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(5 years after company formation)
Appointment Duration	4 years, 11 months (resigned 13 June 1996)
Role	Film Programmer
Country of Residence	England
Correspondence Address	20 Landrock Road London N8 9HL

Secretary Name	Mr Alistair Moir
Nationality	British
Status	Resigned
Appointed	26 June 1991(5 years after company formation)
Appointment Duration	3 years, 7 months (resigned 27 January 1995)
Role	Company Director
Correspondence Address	79 Dudley Gardens London W13 9LU

Director Name	Brian George Wenham
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(7 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 May 1997)
Role	Broadcaster
Correspondence Address	Red Cottage Wey Road Weybridge Surrey KT13 8HW

Director Name	John Frederick Wyver
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(7 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 March 1998)
Role	Television Producer
Correspondence Address	19-20 Rheidol Mews Islington London N11 8NU

Director Name	Mr Mark Gabriel Rubinstein
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(9 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 October 1996)
Role	Arts Administrator
Country of Residence	England
Correspondence Address	20 Clifton Terrace Brighton East Sussex BN1 3HA

Secretary Name	Mr Mark Gabriel Rubinstein
Nationality	British
Status	Resigned
Appointed	19 September 1995(9 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 October 1996)
Role	Arts Administrator
Country of Residence	England
Correspondence Address	20 Clifton Terrace Brighton East Sussex BN1 3HA

Director Name	Claire Hungate
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(10 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 July 1997)
Role	Bookshop Manager
Correspondence Address	96a Dale Street London W4 2BZ

Director Name	Sholto David Hague Ramsay
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(10 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1998)
Role	Media Producer
Correspondence Address	503 Keyes House Dolphin Square London

Director Name	Phillip Dodd
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(10 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2004)
Role	Director Of The Ica
Correspondence Address	126 Shakspeare Walk London N16 8TA

Director Name	Thomas Gabriel Rosenthal
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1997(10 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 July 1999)
Role	Book Publisher
Correspondence Address	167 Gloucester Avenue London NW1 8LA

Director Name	Anthony Sudlow McConnell
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(12 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 23 January 2006)
Role	Chartered Accountant
Correspondence Address	3b Connaught House Clifton Gardens London W9 1AL

Director Name	Mr Guy Robert Perricone
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 September 2005(19 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 November 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	27 Shawfield Street London SW3 4BA

Director Name	Alan Bennett Taylor
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2005(19 years, 5 months after company formation)
Appointment Duration	6 years (resigned 08 December 2011)
Role	Accountant
Correspondence Address	30 Cholmeley Park London N6 5EU

Director Name	Mr Ekow Fenyi Eshun
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(23 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 December 2010)
Role	Artistic Director
Country of Residence	United Kingdom
Correspondence Address	12 Carlton House Terrace London SW1Y 5AH

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	18 October 1996(10 years, 4 months after company formation)
Appointment Duration	14 years, 10 months (resigned 05 September 2011)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	18 October 1996(10 years, 4 months after company formation)
Appointment Duration	14 years, 10 months (resigned 05 September 2011)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Contact

Website	ica.org.uk

Location

Registered Address	The Mall London SW1Y 5AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

2 at £1	Institute Of Contemporary Arts LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

17 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016	First Gazette notice for voluntary strike-off (1 page)
17 February 2016	Application to strike the company off the register (3 pages)
10 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2 (4 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (4 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
15 February 2012	Appointment of Lady Alison Agnes Isabel Myners as a director (3 pages)
15 February 2012	Appointment of Gregor Francis Muir as a director (3 pages)
6 January 2012	Termination of appointment of Alan Taylor as a director (2 pages)
23 December 2011	Full accounts made up to 31 March 2011 (13 pages)
24 October 2011	Appointment of Tomas Norman Wilcox as a secretary (3 pages)
14 October 2011	Termination of appointment of Hal Management Limited as a secretary (2 pages)
3 August 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
3 February 2011	Termination of appointment of Ekow Eshun as a director (1 page)
3 November 2010	Full accounts made up to 31 March 2010 (12 pages)
16 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
29 April 2010	Full accounts made up to 31 March 2009 (12 pages)
20 November 2009	Termination of appointment of Guy Perricone as a director (1 page)
20 November 2009	Appointment of Mr Ekow Fenyi Eshun as a director (2 pages)
1 July 2009	Return made up to 15/06/09; full list of members (3 pages)
13 April 2009	Full accounts made up to 31 March 2008 (11 pages)
25 June 2008	Return made up to 15/06/08; full list of members (5 pages)
28 November 2007	Full accounts made up to 31 March 2007 (11 pages)
31 July 2007	Return made up to 15/06/07; no change of members (7 pages)
16 April 2007	Full accounts made up to 31 March 2006 (11 pages)
4 July 2006	Return made up to 15/06/06; full list of members (5 pages)
30 March 2006	Full accounts made up to 31 March 2005 (11 pages)
8 February 2006	Director resigned (2 pages)
8 December 2005	New director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
7 July 2005	Return made up to 15/06/05; full list of members (5 pages)
11 March 2005	Director resigned (1 page)
21 February 2005	Full accounts made up to 31 March 2004 (12 pages)
14 July 2004	Return made up to 15/06/04; full list of members (5 pages)
10 December 2003	Full accounts made up to 31 March 2003 (11 pages)
2 July 2003	Return made up to 26/06/03; full list of members (5 pages)
6 December 2002	Full accounts made up to 31 March 2002 (11 pages)
4 August 2002	Return made up to 26/06/02; full list of members (5 pages)
4 August 2002	Director's particulars changed (1 page)
9 November 2001	Full accounts made up to 31 March 2001 (11 pages)
28 July 2001	Return made up to 26/06/01; full list of members (5 pages)
9 November 2000	Full accounts made up to 31 March 2000 (11 pages)
1 August 2000	Return made up to 26/06/00; full list of members (5 pages)
8 November 1999	Full accounts made up to 31 March 1999 (11 pages)
25 August 1999	New director appointed (3 pages)
25 August 1999	Director resigned (1 page)
25 August 1999	Return made up to 26/06/99; full list of members (7 pages)
29 March 1999	Full accounts made up to 31 March 1998 (10 pages)
22 July 1998	Director resigned (2 pages)
22 July 1998	Director resigned (1 page)
22 July 1998	Return made up to 26/06/98; full list of members (7 pages)
16 March 1998	Director resigned (1 page)
29 January 1998	Full accounts made up to 31 March 1997 (13 pages)
21 October 1997	Director resigned (1 page)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (3 pages)
11 August 1997	New director appointed (4 pages)
11 August 1997	Director resigned (2 pages)
11 August 1997	Return made up to 26/06/97; full list of members (9 pages)
5 June 1997	Director resigned (1 page)
4 February 1997	Full accounts made up to 31 March 1996 (9 pages)
21 January 1997	Company name changed I.C.A. television LIMITED\certificate issued on 22/01/97 (2 pages)
5 November 1996	Director resigned (1 page)
29 October 1996	Secretary resigned;director resigned (1 page)
29 October 1996	New secretary appointed (1 page)
19 August 1996	Return made up to 26/06/96; full list of members (8 pages)
19 August 1996	Director's particulars changed (1 page)
19 August 1996	Director resigned (1 page)
8 January 1996	Full accounts made up to 31 March 1995 (11 pages)
8 November 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
7 September 1995	Return made up to 26/06/95; full list of members (20 pages)
18 August 1995	Director resigned (4 pages)
10 June 1986	Incorporation (15 pages)

ICA Direct Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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