Initiative Europe Holdings Limited

Company Name	Initiative Europe Holdings Limited
Company Status	Dissolved
Company Number	02818440
Category	Private Limited Company
Incorporation Date	17 May 1993(30 years, 11 months ago)
Dissolution Date	8 January 2020 (4 years, 3 months ago)
Previous Names	Private Client Services Limited and Jayarachel Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Christophe Czajka
Date of Birth	August 1964 (Born 59 years ago)
Nationality	French
Status	Closed
Appointed	12 April 2017(23 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 08 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haymarket House 28-29 Haymarket London SW1Y 4RX

Director Name	Mr Julien Jacques Alexandre Elmaleh
Date of Birth	January 1975 (Born 49 years ago)
Nationality	French
Status	Closed
Appointed	12 April 2017(23 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 08 January 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	Haymarket House 28-29 Haymarket London SW1Y 4RX

Director Name	Mr Ajay Sood
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(same day as company formation)
Role	Manager
Correspondence Address	15 Alders Road Reigate Surrey RH2 0EA

Secretary Name	Antonia Millen
Nationality	British
Status	Resigned
Appointed	17 May 1993(same day as company formation)
Role	Manager
Correspondence Address	15 Alders Road Reigate Surrey RH2 0EA

Director Name	Antonia Millen
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(2 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 27 April 2004)
Role	Manager
Correspondence Address	15 Alders Road Reigate Surrey RH2 0EA

Director Name	Chris Stibbs
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(10 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 June 2005)
Role	Company Director
Correspondence Address	14 Broxbournebury Mews White Stubbs Lane Broxbourne Hertfordshire EN10 7JA

Director Name	Mr James Neil Campbell-Harris
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(10 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 12 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Field House Wormsley Watlington Oxfordshire OX49 5HX

Secretary Name	Mr James Neil Campbell-Harris
Nationality	British
Status	Resigned
Appointed	23 April 2004(10 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 12 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Field House Wormsley Watlington Oxfordshire OX49 5HX

Director Name	Kevin Neil McNally
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2004(11 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 December 2004)
Role	Publisher
Country of Residence	England
Correspondence Address	13 Brighton Terrace Hooley Lane Redhill Surrey RH1 6EU

Director Name	Mr Timothy Grainger Weller
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2004(11 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (resigned 12 April 2017)
Role	Publisher
Country of Residence	England
Correspondence Address	Haymarket House 28-29 Haymarket London SW1Y 4RX

Director Name	Mr James Anthony Christopher Hanbury
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(12 years, 1 month after company formation)
Appointment Duration	8 years (resigned 03 July 2013)
Role	Publishing
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory West Ilsley Newbury Berkshire RG20 7AR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 May 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 May 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	listrental.co.uk

Location

Registered Address	Haymarket House 28-29 Haymarket London SW1Y 4RX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

200 at £1	Incisive Media LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

17 December 2014	Delivered on: 19 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
19 December 2006	Delivered on: 22 December 2006 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: Composite 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 buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
6 July 2006	Delivered on: 15 July 2006 Satisfied on: 19 January 2007 Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) Classification: Supplemental deed to a debenture Secured details: All monies due or to become due from any group company to the security beneficiaries on any account whatsoever 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 buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 April 2004	Delivered on: 13 May 2004 Satisfied on: 19 January 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of accession Secured details: All monies due or to become due from any group company to the security beneficiaries 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 buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

18 July 2017	Change of details for Incisive Media Limited as a person with significant control on 2 June 2017 (2 pages)
18 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
9 May 2017	Termination of appointment of Timothy Grainger Weller as a director on 12 April 2017 (2 pages)
9 May 2017	Appointment of Mr Julien Jacques Alexandre Elmaleh as a director on 12 April 2017 (3 pages)
9 May 2017	Termination of appointment of James Neil Campbell-Harris as a secretary on 12 April 2017 (2 pages)
9 May 2017	Termination of appointment of James Neil Campbell-Harris as a director on 12 April 2017 (2 pages)
9 May 2017	Appointment of Mr Christophe Czajka as a director on 12 April 2017 (3 pages)
20 April 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
27 July 2016	Satisfaction of charge 028184400004 in full (4 pages)
27 July 2016	Satisfaction of charge 3 in full (4 pages)
25 July 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
6 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 200 (5 pages)
6 August 2015	Director's details changed for Mr Timothy Grainger Weller on 27 July 2015 (2 pages)
19 December 2014	Registration of charge 028184400004, created on 17 December 2014 (69 pages)
13 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 200 (5 pages)
14 March 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
13 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 200 (5 pages)
16 July 2013	Termination of appointment of James Hanbury as a director (1 page)
15 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
21 August 2012	Director's details changed for Mr Timothy Grainger Weller on 13 June 2012 (2 pages)
21 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
17 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
12 May 2011	Accounts made up to 31 December 2010 (12 pages)
18 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
4 May 2010	Accounts made up to 31 December 2009 (10 pages)
3 December 2009	Accounts made up to 31 December 2008 (10 pages)
18 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 July 2009	Return made up to 30/07/09; full list of members (4 pages)
28 April 2009	Director's change of particulars / james hanbury / 27/04/2009 (1 page)
31 December 2008	Accounts made up to 31 December 2007 (13 pages)
4 August 2008	Return made up to 30/07/08; full list of members (4 pages)
2 November 2007	Accounts made up to 31 December 2006 (13 pages)
14 August 2007	Return made up to 30/07/07; full list of members (2 pages)
19 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2007	Memorandum and Articles of Association (5 pages)
16 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 January 2007	Declaration of assistance for shares acquisition (10 pages)
3 January 2007	Declaration of assistance for shares acquisition (10 pages)
3 January 2007	Declaration of assistance for shares acquisition (10 pages)
3 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
3 January 2007	Declaration of assistance for shares acquisition (10 pages)
3 January 2007	Declaration of assistance for shares acquisition (10 pages)
3 January 2007	Declaration of assistance for shares acquisition (10 pages)
22 December 2006	Particulars of mortgage/charge (8 pages)
6 November 2006	Accounts made up to 31 December 2005 (14 pages)
23 August 2006	Return made up to 30/07/06; full list of members (2 pages)
15 July 2006	Particulars of mortgage/charge (9 pages)
29 March 2006	Registered office changed on 29/03/06 from: betchworth house 57-65 station road redhill surrey RH1 1DL (1 page)
26 August 2005	Accounts made up to 31 December 2004 (16 pages)
16 August 2005	Director resigned (1 page)
5 August 2005	Return made up to 30/07/05; full list of members (8 pages)
28 July 2005	New director appointed (1 page)
28 July 2005	Director resigned (1 page)
17 June 2005	Return made up to 17/05/05; full list of members 363(288) ‐ Director resigned (8 pages)
14 April 2005	Accounts made up to 31 March 2004 (16 pages)
13 September 2004	Auditor's resignation (1 page)
3 August 2004	New director appointed (3 pages)
3 August 2004	New director appointed (2 pages)
14 July 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
14 July 2004	Registered office changed on 14/07/04 from: 15 alders road reigate surrey RH2 0EA (1 page)
14 July 2004	Return made up to 17/05/04; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	New secretary appointed (2 pages)
15 May 2004	Declaration of assistance for shares acquisition (7 pages)
15 May 2004	Declaration of assistance for shares acquisition (7 pages)
15 May 2004	Memorandum and Articles of Association (9 pages)
15 May 2004	Declaration of assistance for shares acquisition (7 pages)
15 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 May 2004	Particulars of mortgage/charge (19 pages)
22 April 2004	Company name changed jayarachel LIMITED\certificate issued on 22/04/04 (2 pages)
23 December 2003	Accounts for a medium company made up to 31 March 2003 (17 pages)
18 June 2003	Return made up to 17/05/03; full list of members (7 pages)
4 February 2003	Accounts for a medium company made up to 31 March 2002 (13 pages)
29 August 2002	Re secton 394 (1 page)
18 June 2002	Return made up to 17/05/02; full list of members (7 pages)
10 January 2002	Accounts made up to 31 March 2001 (17 pages)
23 May 2001	Return made up to 17/05/01; full list of members (6 pages)
26 January 2001	Accounts made up to 31 March 2000 (17 pages)
23 May 2000	Return made up to 17/05/00; full list of members (6 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
17 May 1999	Return made up to 17/05/99; full list of members (6 pages)
17 May 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 09/11/98 (1 page)
25 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
13 May 1998	Return made up to 17/05/98; no change of members (4 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
14 May 1997	Return made up to 17/05/97; no change of members (4 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
28 May 1996	Return made up to 17/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 March 1996	Ad 31/08/95--------- Â£ si 100@1 (2 pages)
1 March 1996	Particulars of contract relating to shares (3 pages)
9 February 1996	Ad 31/08/95--------- Â£ si 100@1=100 Â£ ic 198/298 (2 pages)
12 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
19 December 1995	Registered office changed on 19/12/95 from: sterling house 27 hatchlands road redhill surrey RH1 6AE (1 page)
18 September 1995	Accounting reference date shortened from 31/05 to 31/03 (1 page)
8 September 1995	New director appointed (2 pages)
5 June 1995	Return made up to 17/05/95; full list of members (6 pages)
12 September 1994	Ad 31/05/94--------- Â£ si 98@1=98 Â£ ic 100/198 (2 pages)
19 August 1994	Return made up to 17/05/94; full list of members 363(287) ‐ Registered office changed on 19/08/94 (5 pages)
19 May 1993	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
17 May 1993	Incorporation (19 pages)

Initiative Europe Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London