Ithaca Business Media London Limited

Company Name	Ithaca Business Media London Limited
Company Status	Dissolved
Company Number	02092651
Category	Private Limited Company
Incorporation Date	23 January 1987(37 years, 3 months ago)
Dissolution Date	18 September 2007 (16 years, 7 months ago)
Previous Name	Penton Business Media London Limited

Business Activity

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

Directors

Director Name	Jonathan Ian Wood
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1998(11 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (closed 18 September 2007)
Role	Financial Director
Correspondence Address	89 Kings Road Walton Surrey KT12 2RE

Secretary Name	Jonathan Ian Wood
Nationality	British
Status	Closed
Appointed	24 November 1998(11 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (closed 18 September 2007)
Role	Financial 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	Closed
Appointed	14 October 1999(12 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (closed 18 September 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Saint James Street London W6 9RW

Director Name	Alan Marshal Meckler
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 1992(5 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 24 November 1998)
Role	Publisher
Correspondence Address	20 Ketchum Street Westport 06880 Irish

Director Name	Mr Andrew George Parker
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(5 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	92 Denbigh Street Flat 4 London SW1V 2EX

Secretary Name	Mrs Alice Taylor
Nationality	English
Status	Resigned
Appointed	03 August 1992(5 years, 6 months after company formation)
Appointment Duration	6 months (resigned 01 February 1993)
Role	Company Director
Correspondence Address	26 Salop Road London E17 7HT

Secretary Name	Mr Andrew George Parker
Nationality	British
Status	Resigned
Appointed	01 March 1993(6 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	92 Denbigh Street Flat 4 London SW1V 2EX

Director Name	Matthew Hugh Finlay
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1994(7 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 November 1998)
Role	Director Business Development
Correspondence Address	32 Roxwell Road London W12 9QF

Director Name	Christoher Cardell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 1997(10 years, 9 months after company formation)
Appointment Duration	1 year (resigned 24 November 1998)
Role	Chief Operating Officer
Correspondence Address	155 Hilltop Circle Trumbull Connecticut 06611 United States

Secretary Name	Christoher Cardell
Nationality	American
Status	Resigned
Appointed	05 March 1998(11 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 November 1998)
Role	Company Director
Correspondence Address	155 Hilltop Circle Trumbull Connecticut 06611 United States

Director Name	Thomas Lawson Kemp
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	24 November 1998(11 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 2004)
Role	Business Executive
Correspondence Address	7099 Gates Road Gates Mills Ohio Cleveland 44040 Usa Foreign

Director Name	Joseph Ne Castro
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	24 November 1998(11 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2002)
Role	Company Executive
Correspondence Address	26150 Village Lane Appt No 108 Beachwood Ohio 44122 United States

Director Name	Daniel Joseph Ramella
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	24 November 1998(11 years, 10 months after company formation)
Appointment Duration	5 years, 7 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	24 November 1998(11 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 19 April 2005)
Role	Business Executive
Correspondence Address	15574 Strongsville Ohio Cleveland 44136

Director Name	Andrew Arthur Dedman
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(12 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 October 1999)
Role	Managing Director
Correspondence Address	43 Hampton Road Teddington Middlesex TW11 0LA

Secretary Name	Excellet Investments Limited (Corporation)
Status	Resigned
Appointed	31 May 1993(6 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 January 1998)
Correspondence Address	2 South Square Grays Inn London WC1R 5HP

Location

Registered Address	Ithaca House 288-290 Worton Road Isleworth Middlesex TW7 6EL
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Isleworth
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2007	First Gazette notice for voluntary strike-off (1 page)
23 April 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
20 April 2007	Application for striking-off (1 page)
24 October 2006	Full accounts made up to 31 December 2005 (10 pages)
16 August 2006	Return made up to 03/08/06; 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)
23 September 2005	Return made up to 03/08/05; full list of members (7 pages)
22 July 2005	Memorandum and Articles of Association (12 pages)
19 July 2005	Company name changed penton business media london lim ited\certificate issued on 19/07/05 (2 pages)
9 May 2005	Director resigned (1 page)
9 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
13 April 2005	Full accounts made up to 31 December 2004 (11 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
16 September 2004	Return made up to 03/08/04; full list of members (8 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
19 May 2004	Full accounts made up to 31 December 2003 (11 pages)
22 September 2003	Return made up to 03/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 2003	Full accounts made up to 31 December 2002 (11 pages)
22 May 2002	Director resigned (1 page)
9 April 2002	Full accounts made up to 31 December 2001 (11 pages)
12 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
3 September 2001	Return made up to 03/08/01; full list of members 363(287) ‐ Registered office changed on 03/09/01 (8 pages)
17 April 2001	Resolutions RES13 ‐ Deed of charge 28/02/01 (1 page)
6 April 2001	Full accounts made up to 31 December 2000 (11 pages)
15 August 2000	Return made up to 03/08/00; full list of members (8 pages)
5 June 2000	Auditor's resignation (1 page)
10 February 2000	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
10 February 2000	Full accounts made up to 31 December 1999 (13 pages)
11 November 1999	New director appointed (3 pages)
11 November 1999	Director resigned (2 pages)
21 September 1999	Return made up to 03/08/99; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
1 August 1999	Full accounts made up to 30 September 1998 (13 pages)
24 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 May 1999	Registered office changed on 23/05/99 from: weybourne house 2 london street chertsey surrey KT16 8AA (1 page)
3 March 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
19 February 1999	Memorandum and Articles of Association (10 pages)
18 February 1999	Memorandum and Articles of Association (11 pages)
15 February 1999	Company name changed mecklermedia LIMITED\certificate issued on 16/02/99 (3 pages)
9 February 1999	Director resigned (1 page)
9 February 1999	Secretary resigned (1 page)
9 February 1999	New director appointed (2 pages)
9 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 February 1999	Director resigned (1 page)
9 February 1999	New secretary appointed;new director appointed (2 pages)
9 February 1999	Registered office changed on 09/02/99 from: artillery house artillery row london SW1P 1RT (1 page)
9 February 1999	Memorandum and Articles of Association (3 pages)
1 September 1998	Return made up to 03/08/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
11 March 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
11 March 1998	Resolutions ELRES ‐ Elective resolution (4 pages)
11 March 1998	Resolutions ELRES ‐ Elective resolution (4 pages)
11 March 1998	Secretary resigned (1 page)
11 March 1998	New secretary appointed (2 pages)
11 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 November 1997	New director appointed (2 pages)
3 September 1997	Return made up to 03/08/97; no change of members (4 pages)
24 June 1997	Full accounts made up to 30 September 1996 (12 pages)
25 July 1996	Return made up to 03/08/96; no change of members (4 pages)
25 April 1996	Full accounts made up to 30 September 1995 (12 pages)
19 January 1994	Company name changed meckler LIMITED\certificate issued on 19/01/94 (2 pages)
19 March 1987	Company name changed contactusual LIMITED\certificate issued on 19/03/87 (2 pages)
23 January 1987	Certificate of Incorporation (1 page)

Ithaca Business Media London Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London