Icon Medialab Limited

Company Name	Icon Medialab Limited
Company Status	Dissolved
Company Number	02975311
Category	Private Limited Company
Incorporation Date	6 October 1994(29 years, 6 months ago)
Dissolution Date	25 November 2003 (20 years, 5 months ago)
Previous Name	Metaunion Design Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Icon Medialab Holding Ab (Corporation)
Date of Birth	November 2001 (Born 22 years ago)
Status	Closed
Appointed	25 June 2002(7 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 25 November 2003)
Correspondence Address	Birger Jarlsg 24 Stockholm 11434 Foreign

Secretary Name	Icon Ab (Corporation)
Status	Closed
Appointed	25 June 2002(7 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 25 November 2003)
Correspondence Address	Birger Jansg 24 Stockholm 11434 Foreign

Director Name	Robin Somerset Richmond
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1994(1 month, 2 weeks after company formation)
Appointment Duration	5 years (resigned 16 December 1999)
Role	Graphic Designer
Correspondence Address	13 Avenue Road Acton London W3 8NH

Director Name	Robin Somerset Richmond
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1994(1 month, 2 weeks after company formation)
Appointment Duration	5 years (resigned 16 December 1999)
Role	Graphic Designer
Correspondence Address	13 Avenue Road Acton London W3 8NH

Secretary Name	Timothy Brian Fendley
Nationality	British
Status	Resigned
Appointed	24 November 1994(1 month, 2 weeks after company formation)
Appointment Duration	5 years (resigned 16 December 1999)
Role	Graphic Desinger
Correspondence Address	23 Lowman Road London N7 6DD

Director Name	Erik Spiekermann
Date of Birth	May 1948 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	01 August 1995(9 months, 4 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 22 December 1999)
Role	Design Director
Correspondence Address	58 Motrstrasse Berlin 10777 Germany

Director Name	Timothy Brian Fendley
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(5 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 July 2001)
Role	Businessman
Correspondence Address	23 Lowman Road London N7 6DD

Director Name	Timothy Brian Fendley
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(5 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 July 2001)
Role	Businessman
Correspondence Address	23 Lowman Road London N7 6DD

Secretary Name	Timothy Brian Fendley
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(5 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 July 2001)
Role	Businessman
Correspondence Address	23 Lowman Road London N7 6DD

Director Name	Per Frederik Gabriel Rudback
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 April 2001(6 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 July 2002)
Role	Managing Director
Correspondence Address	Heimdalsvagen 10 Se 182 63 Djursholm Sweden

Secretary Name	Stuart Pryce
Nationality	British
Status	Resigned
Appointed	28 July 2001(6 years, 9 months after company formation)
Appointment Duration	8 months (resigned 28 March 2002)
Role	Finance Manager
Correspondence Address	1 River Hope Mansions Harlinger Street Woolwich London SE18 5SS

Secretary Name	Sebastien Tyrpak
Nationality	British
Status	Resigned
Appointed	01 April 2002(7 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 June 2002)
Role	Company Director
Correspondence Address	76 Rue Antoine Dansaert Brussels 1000 Foreign

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Smith And Williamson Prospect House 2 Athenaeum Road Whetstone London N20 9YU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,725,147
Gross Profit	£1,295,510
Net Worth	-£686,585
Cash	£146,766
Current Liabilities	£862,796

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 November 2003	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2003	Application for striking-off (1 page)
25 March 2003	Return made up to 06/10/02; full list of members (5 pages)
10 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 2002	Director resigned (1 page)
2 August 2002	Registered office changed on 02/08/02 from: classic house 1 marthas buildings 180 old street london EC1V 9BP (1 page)
31 July 2002	New secretary appointed (2 pages)
31 July 2002	New director appointed (2 pages)
4 July 2002	Secretary resigned (1 page)
24 April 2002	Secretary resigned (1 page)
9 April 2002	New secretary appointed (2 pages)
2 February 2002	Full accounts made up to 31 December 2000 (14 pages)
7 November 2001	Return made up to 06/10/01; full list of members (6 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
19 October 2001	Delivery ext'd 3 mth 31/12/01 (1 page)
17 August 2001	Registered office changed on 17/08/01 from: 5-8 hardwick street london EC1R 4RB (1 page)
9 August 2001	New secretary appointed (2 pages)
9 August 2001	Secretary resigned;director resigned (1 page)
9 August 2001	New director appointed (2 pages)
9 August 2001	Director resigned (1 page)
12 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
27 November 2000	Company name changed metaunion design LIMITED\certificate issued on 27/11/00 (2 pages)
2 November 2000	Return made up to 06/10/00; full list of members (6 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	New secretary appointed;new director appointed (2 pages)
21 January 2000	Director resigned (1 page)
21 December 1999	Secretary resigned;director resigned (1 page)
21 December 1999	Director resigned (1 page)
8 November 1999	Return made up to 06/10/99; full list of members (7 pages)
15 February 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
1 February 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
7 October 1998	Return made up to 06/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 October 1997	Return made up to 06/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 March 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
27 February 1997	Registered office changed on 27/02/97 from: top floor 71 leonard street london EC2A 4QS (1 page)
12 December 1996	Return made up to 06/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 December 1996	Particulars of mortgage/charge (3 pages)
27 November 1996	Particulars of mortgage/charge (3 pages)
1 May 1996	Full accounts made up to 31 December 1995 (12 pages)
13 December 1995	Return made up to 06/10/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 October 1995	Memorandum and Articles of Association (22 pages)
16 October 1995	Particulars of mortgage/charge (4 pages)
21 August 1995	Ad 31/07/95--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
21 August 1995	Â£ nc 1000/100000 31/07/95 (1 page)
21 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
2 August 1995	Accounting reference date extended from 31/07 to 31/12 (1 page)

Icon Medialab Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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