Company NamePrestige Magazines Limited
Company StatusDissolved
Company Number03101803
CategoryPrivate Limited Company
Incorporation Date13 September 1995(28 years, 6 months ago)
Dissolution Date18 February 2020 (4 years, 1 month ago)

Business Activity

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

Directors

Director NameMr John Stanley Zieser
Date of BirthJuly 1959 (Born 64 years ago)
NationalityAmerican
StatusClosed
Appointed15 February 2018(22 years, 5 months after company formation)
Appointment Duration2 years (closed 18 February 2020)
RoleCdo, Gc & Secretary, Meredith Corporation
Country of ResidenceUnited States
Correspondence Address6th Floor 60 Gracechurch Street
London
EC3V 0HR
Director NameMr Joseph Henry Ceryanec
Date of BirthApril 1961 (Born 63 years ago)
NationalityAmerican
StatusClosed
Appointed15 February 2018(22 years, 5 months after company formation)
Appointment Duration2 years (closed 18 February 2020)
RoleChief Financial Officer, Meredith Corporation
Country of ResidenceUnited States
Correspondence Address6th Floor 60 Gracechurch Street
London
EC3V 0HR
Director NameRichard John Pyper
Date of BirthApril 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1995(3 months after company formation)
Appointment Duration2 years, 10 months (resigned 12 October 1998)
RoleCompany Director
Correspondence Address24 Bourne Close
Broxbourne
Hertfordshire
EN10 7NE
Director NameSarah Ann Kemp
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1995(3 months after company formation)
Appointment Duration2 years, 10 months (resigned 12 October 1998)
RolePublisher
Correspondence Address20a Oxford Road
Putney
London
SW15 2LF
Director NameMr Nicholas Daniel Hopkinson
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1995(3 months after company formation)
Appointment Duration2 years, 10 months (resigned 12 October 1998)
RoleEditor/Publisher
Correspondence AddressWildcroft Gasden Lane
Witley
Godalming
Surrey
GU8 5RJ
Director NameMr Peter John Cosgrove
Date of BirthApril 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1995(3 months after company formation)
Appointment Duration2 years, 10 months (resigned 12 October 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Kelsey Way
Beckenham
Kent
BR3 3LP
Director NameDavid John Walter Browning
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1995(3 months after company formation)
Appointment Duration2 years, 10 months (resigned 12 October 1998)
RoleCompany Director
Correspondence Address2 Roman Walk
Bromley
Kent
BR2 8QN
Secretary NameJohn Graeme Davies
NationalityBritish
StatusResigned
Appointed14 December 1995(3 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 28 February 1996)
RoleCompany Director
Correspondence AddressThe Coach House Ghyll Head
Waterhead
Ambleside
Cumbria
LA22 0HD
Director NameColin Ellis Parnell
Date of BirthSeptember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1996(5 months after company formation)
Appointment Duration2 years, 7 months (resigned 12 October 1998)
RoleCompany Director
Correspondence Address16 Dents Road
Battersea
London
SW11 6JA
Secretary NameRichard John Pyper
NationalityBritish
StatusResigned
Appointed28 February 1996(5 months, 2 weeks after company formation)
Appointment Duration2 years, 7 months (resigned 12 October 1998)
RoleCompany Director
Correspondence Address24 Bourne Close
Broxbourne
Hertfordshire
EN10 7NE
Director NameWilliam Robert Aley
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1998(3 years, 1 month after company formation)
Appointment Duration6 years, 2 months (resigned 04 January 2005)
RoleCompany Director
Correspondence AddressGrove Cottage
Woodham Walter
Maldon
Essex
CM9 6RX
Director NameMichael Matthew
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1998(3 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 01 December 1999)
RoleCompany Director
Correspondence AddressRodwell Manor
West Lambrook
South Petherton
Somerset
TA13 5HA
Secretary NameMr John Francis Gore
NationalityBritish
StatusResigned
Appointed12 October 1998(3 years, 1 month after company formation)
Appointment Duration3 years, 9 months (resigned 31 July 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Chantry Hurst
Woodcote Green
Epsom
Surrey
KT18 7BW
Director NameSylvia Bailey
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1999(4 years, 2 months after company formation)
Appointment Duration3 years (resigned 20 December 2002)
RoleChief Executive
Correspondence Address5 Blyths Wharf
Narrow Street
London
E14 8DQ
Director NameMr Richard John Evans
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2001(6 years, 1 month after company formation)
Appointment Duration12 years, 9 months (resigned 11 July 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 King Edwards Grove
Teddington
Middlesex
TW11 9LZ
Director NameRichard Gordon Atkinson
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2001(6 years, 1 month after company formation)
Appointment Duration4 years, 2 months (resigned 31 December 2005)
RoleChief Financial Officer
Correspondence Address100 Grace Church Street
Rye
New York
10580
United States
Secretary NameRobert McCarthy
NationalityBritish
StatusResigned
Appointed16 October 2001(6 years, 1 month after company formation)
Appointment Duration9 months, 1 week (resigned 25 July 2002)
RoleCompany Director
Correspondence Address3 Woods Lane
Chatham
New Jersey 07928
United States
Secretary NameMiss Sally Jane Williams
NationalityBritish
StatusResigned
Appointed31 July 2002(6 years, 10 months after company formation)
Appointment Duration11 years, 5 months (resigned 31 December 2013)
RoleCompany Director
Correspondence Address13 Ranelagh Road
Redhill
Surrey
RH1 6BJ
Secretary NameJohn Redpath
NationalityBritish
StatusResigned
Appointed17 March 2003(7 years, 6 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 December 2007)
RoleCompany Director
Correspondence Address331 East 83rd Street
New York
New York 10028
United States
Director NameMrs Sylvia Jean Auton
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2003(7 years, 7 months after company formation)
Appointment Duration10 years (resigned 03 May 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFernholme House, 54 Camlet Way
Hadley Wood
Barnet
Hertfordshire
EN4 0NS
Director NameMs Sylvia Kathleen Evans
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityNew Zealander
StatusResigned
Appointed04 January 2005(9 years, 3 months after company formation)
Appointment Duration9 years, 6 months (resigned 15 July 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address401 Alaska Building 61 Grange Road
London
SE1 3BB
Director NameMr Howard Norman Rosen
Date of BirthMarch 1955 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed28 February 2006(10 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 January 2008)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address858 Wickam Way
Ridgewood
New Jersey 07450
Foreign
Director NameHoward Averill
Date of BirthNovember 1963 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2008(12 years, 3 months after company formation)
Appointment Duration5 years, 8 months (resigned 03 September 2013)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address20 Church Tavern Road
South Salem
New York
10590
United States
Secretary NameLauren Ezrol Klein
NationalityBritish
StatusResigned
Appointed01 January 2008(12 years, 3 months after company formation)
Appointment Duration10 years, 1 month (resigned 31 January 2018)
RoleCompany Director
Correspondence Address225 Liberty Street
New York City
New York
10281
Director NameEvelyn Ann Webster
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2009(13 years, 3 months after company formation)
Appointment Duration1 year, 12 months (resigned 31 December 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Lansdowne Road
London
SW20 8AN
Director NameMrs Denise Margaret Mair
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2013(17 years, 7 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 23 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Whitehouse Farm Oast
School Lane
Higham
Kent
ME3 7JH
Director NameMr Jeffrey John Bairstow
Date of BirthMay 1958 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed02 October 2013(18 years after company formation)
Appointment Duration3 years, 1 month (resigned 07 November 2016)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressRoom 3-C29 Blue Fin Building
110 Southwark Street
London
SE1 0SU
Director NameMr Marcus Alvin Rich
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2014(18 years, 6 months after company formation)
Appointment Duration3 years, 12 months (resigned 13 March 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRoom 3-C29 Blue Fin Building
110 Southwark Street
London
SE1 0SU
Director NameMr Charles Lloyd Meredith
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2014(18 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 May 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRoom 3-C29 Blue Fin Building
110 Southwark Street
London
SE1 0SU
Director NameMr Stephen John May
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2014(19 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 13 March 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRoom 3-C29 Blue Fin Building
110 Southwark Street
London
SE1 0SU
Director NameSusana Alves D'Emic
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed07 November 2016(21 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 January 2018)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressRoom 3-C29 Blue Fin Building
110 Southwark Street
London
SE1 0SU
Director NameDH & B Managers Limited (Corporation)
StatusResigned
Appointed13 September 1995(same day as company formation)
Correspondence Address5 Chancery Lane
Cliffords Inn
London
EC4A 1BU
Director NameDH & B Directors Limited (Corporation)
StatusResigned
Appointed13 September 1995(same day as company formation)
Correspondence Address5 Chancery Lane
Cliffords Inn
London
EC4A 1BU
Secretary NameGray's Inn Secretaries Limited (Corporation)
StatusResigned
Appointed13 September 1995(same day as company formation)
Correspondence Address5 Chancery Lane
Cliffords Inn
London
EC4A 1BU

Contact

Websitetimeeurope.com
Telephone01546 261488
Telephone regionLochgilphead

Location

Registered Address6th Floor 60 Gracechurch Street
London
EC3V 0HR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBridge
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

4 at £1L.h. Media LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

18 February 2020Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2019First Gazette notice for voluntary strike-off (1 page)
26 November 2019Application to strike the company off the register (3 pages)
24 June 2019Confirmation statement made on 14 June 2019 with updates (4 pages)
6 February 2019Accounts for a dormant company made up to 31 December 2018 (3 pages)
3 October 2018Accounts for a dormant company made up to 31 December 2017 (3 pages)
22 August 2018Confirmation statement made on 14 June 2018 with updates (4 pages)
20 August 2018Registered office address changed from Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 20 August 2018 (1 page)
23 March 2018Termination of appointment of Stephen John May as a director on 13 March 2018 (1 page)
23 March 2018Termination of appointment of Marcus Alvin Rich as a director on 13 March 2018 (1 page)
23 March 2018Termination of appointment of Lauren Ezrol Klein as a secretary on 31 January 2018 (1 page)
28 February 2018Appointment of Mr Joseph Henry Ceryanec as a director on 15 February 2018 (2 pages)
27 February 2018Appointment of Mr John Stanley Zieser as a director on 15 February 2018 (2 pages)
26 February 2018Termination of appointment of Susana D'emic as a director on 31 January 2018 (1 page)
26 February 2018Termination of appointment of Susana D'emic as a director on 31 January 2018 (1 page)
6 October 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
6 October 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
11 July 2017Notification of Lh Media Limited as a person with significant control on 6 April 2016 (2 pages)
11 July 2017Confirmation statement made on 14 June 2017 with updates (4 pages)
11 July 2017Notification of Lh Media Limited as a person with significant control on 6 April 2016 (2 pages)
11 July 2017Confirmation statement made on 14 June 2017 with updates (4 pages)
10 November 2016Appointment of Susana D'emic as a director on 7 November 2016 (2 pages)
10 November 2016Appointment of Susana D'emic as a director on 7 November 2016 (2 pages)
9 November 2016Termination of appointment of Jeffrey John Bairstow as a director on 7 November 2016 (1 page)
9 November 2016Termination of appointment of Jeffrey John Bairstow as a director on 7 November 2016 (1 page)
13 October 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
13 October 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
22 June 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 4
(4 pages)
22 June 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 4
(4 pages)
8 June 2016Termination of appointment of Charles Lloyd Meredith as a director on 31 May 2016 (1 page)
8 June 2016Termination of appointment of Charles Lloyd Meredith as a director on 31 May 2016 (1 page)
2 February 2016Secretary's details changed for Lauren Ezrol Klein on 28 January 2016 (1 page)
2 February 2016Secretary's details changed for Lauren Ezrol Klein on 28 January 2016 (1 page)
13 October 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 October 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
9 September 2015Registered office address changed from Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU to Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 September 2015 (1 page)
9 September 2015Registered office address changed from Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU to Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 September 2015 (1 page)
9 September 2015Registered office address changed from Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU to Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 September 2015 (1 page)
2 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 4
(5 pages)
2 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 4
(5 pages)
2 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 4
(5 pages)
2 July 2015Director's details changed for Mr Jeffrey John Bairstow on 1 July 2015 (2 pages)
2 July 2015Director's details changed for Mr Jeffrey John Bairstow on 1 July 2015 (2 pages)
2 July 2015Director's details changed for Mr Jeffrey John Bairstow on 1 July 2015 (2 pages)
29 October 2014Appointment of Mr Stephen John May as a director on 13 October 2014 (2 pages)
29 October 2014Appointment of Mr Stephen John May as a director on 13 October 2014 (2 pages)
6 October 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 October 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
4 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 4
(4 pages)
4 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 4
(4 pages)
4 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 4
(4 pages)
29 July 2014Termination of appointment of Sylvia Kathleen Evans as a director on 15 July 2014 (1 page)
29 July 2014Termination of appointment of Sylvia Kathleen Evans as a director on 15 July 2014 (1 page)
23 July 2014Termination of appointment of Richard John Evans as a director on 11 July 2014 (1 page)
23 July 2014Termination of appointment of Richard John Evans as a director on 11 July 2014 (1 page)
22 July 2014Registered office address changed from Room 10-C04 Blue Fin Building 110 Southwark Street London SE1 0SU England to Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU on 22 July 2014 (1 page)
22 July 2014Appointment of Dr Charles Lloyd Meredith as a director on 14 July 2014 (2 pages)
22 July 2014Appointment of Dr Charles Lloyd Meredith as a director on 14 July 2014 (2 pages)
22 July 2014Registered office address changed from Room 10-C04 Blue Fin Building 110 Southwark Street London SE1 0SU England to Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU on 22 July 2014 (1 page)
1 May 2014Termination of appointment of Denise Mair as a director (1 page)
1 May 2014Termination of appointment of Denise Mair as a director (1 page)
27 March 2014Appointment of Mr Marcus Alvin Rich as a director (2 pages)
27 March 2014Appointment of Mr Marcus Alvin Rich as a director (2 pages)
8 January 2014Termination of appointment of Sally Williams as a secretary (1 page)
8 January 2014Termination of appointment of Sally Williams as a secretary (1 page)
9 October 2013Appointment of Jeffrey John Bairstow as a director (4 pages)
9 October 2013Appointment of Jeffrey John Bairstow as a director (4 pages)
7 October 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
7 October 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
11 September 2013Termination of appointment of Howard Averill as a director (1 page)
11 September 2013Termination of appointment of Howard Averill as a director (1 page)
3 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 4
(7 pages)
3 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 4
(7 pages)
3 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 4
(7 pages)
23 May 2013Appointment of Mrs Denise Margaret Mair as a director (3 pages)
23 May 2013Appointment of Mrs Denise Margaret Mair as a director (3 pages)
16 May 2013Termination of appointment of Sylvia Auton as a director (2 pages)
16 May 2013Termination of appointment of Sylvia Auton as a director (2 pages)
1 May 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175/company business 18/04/2013
  • RES10 ‐ Resolution of allotment of securities
(27 pages)
1 May 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175/company business 18/04/2013
  • RES10 ‐ Resolution of allotment of securities
(27 pages)
1 October 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
1 October 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
5 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
5 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
5 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
9 February 2012Registered office address changed from Room 5-C19 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 February 2012 (2 pages)
9 February 2012Registered office address changed from Room 5-C19 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 February 2012 (2 pages)
9 February 2012Registered office address changed from Room 5-C19 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 February 2012 (2 pages)
4 October 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
4 October 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
1 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
1 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
1 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
17 January 2011Termination of appointment of Evelyn Webster as a director (2 pages)
17 January 2011Termination of appointment of Evelyn Webster as a director (2 pages)
2 October 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
2 October 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
15 September 2010Director's details changed for Mr Richard John Evans on 1 October 2009 (2 pages)
15 September 2010Director's details changed for Mr Richard John Evans on 1 October 2009 (2 pages)
15 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (8 pages)
15 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (8 pages)
15 September 2010Director's details changed for Mr Richard John Evans on 1 October 2009 (2 pages)
15 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (8 pages)
2 November 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
2 November 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
3 September 2009Return made up to 01/09/09; full list of members (5 pages)
3 September 2009Return made up to 01/09/09; full list of members (5 pages)
8 January 2009Director appointed evelyn ann webster (2 pages)
8 January 2009Director appointed evelyn ann webster (2 pages)
19 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
3 November 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
3 November 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
4 September 2008Return made up to 01/09/08; full list of members (4 pages)
4 September 2008Return made up to 01/09/08; full list of members (4 pages)
29 January 2008New secretary appointed (2 pages)
29 January 2008New secretary appointed (2 pages)
24 January 2008New director appointed (3 pages)
24 January 2008New director appointed (3 pages)
4 January 2008Secretary resigned (1 page)
4 January 2008Director resigned (1 page)
4 January 2008Director resigned (1 page)
4 January 2008Secretary resigned (1 page)
2 November 2007Accounts made up to 31 December 2006 (3 pages)
2 November 2007Accounts made up to 31 December 2006 (3 pages)
5 September 2007Return made up to 01/09/07; full list of members (3 pages)
5 September 2007Location of register of members (1 page)
5 September 2007Return made up to 01/09/07; full list of members (3 pages)
5 September 2007Location of register of members (1 page)
6 June 2007Registered office changed on 06/06/07 from: company secretariat ipc media LTD room 0820 kings reach tower stamford street london SE1 9LS (1 page)
6 June 2007Registered office changed on 06/06/07 from: company secretariat ipc media LTD room 0820 kings reach tower stamford street london SE1 9LS (1 page)
1 November 2006Accounts made up to 31 December 2005 (3 pages)
1 November 2006Accounts made up to 31 December 2005 (3 pages)
13 September 2006Return made up to 01/09/06; full list of members (3 pages)
13 September 2006Return made up to 01/09/06; full list of members (3 pages)
8 March 2006New director appointed (3 pages)
8 March 2006New director appointed (3 pages)
16 January 2006Director resigned (1 page)
16 January 2006Director resigned (1 page)
3 November 2005Accounts made up to 31 December 2004 (3 pages)
3 November 2005Accounts made up to 31 December 2004 (3 pages)
2 September 2005Return made up to 01/09/05; full list of members (3 pages)
2 September 2005Return made up to 01/09/05; full list of members (3 pages)
14 January 2005New director appointed (3 pages)
14 January 2005New director appointed (3 pages)
10 January 2005Director resigned (1 page)
10 January 2005Director resigned (1 page)
1 November 2004Accounts made up to 31 December 2003 (3 pages)
1 November 2004Accounts made up to 31 December 2003 (3 pages)
8 September 2004Return made up to 01/09/04; full list of members (8 pages)
8 September 2004Return made up to 01/09/04; full list of members (8 pages)
27 October 2003Accounts made up to 31 December 2002 (3 pages)
27 October 2003Accounts made up to 31 December 2002 (3 pages)
15 September 2003Return made up to 01/09/03; no change of members (6 pages)
15 September 2003Return made up to 01/09/03; no change of members (6 pages)
25 June 2003Director's particulars changed (1 page)
25 June 2003Director's particulars changed (1 page)
22 April 2003New director appointed (6 pages)
22 April 2003New director appointed (6 pages)
6 April 2003New secretary appointed (1 page)
6 April 2003New secretary appointed (1 page)
24 December 2002Director resigned (1 page)
24 December 2002Director resigned (1 page)
1 November 2002Accounts made up to 31 December 2001 (3 pages)
1 November 2002Accounts made up to 31 December 2001 (3 pages)
9 September 2002Return made up to 01/09/02; full list of members (6 pages)
9 September 2002Return made up to 01/09/02; full list of members (6 pages)
2 September 2002Secretary resigned (1 page)
2 September 2002Secretary resigned (1 page)
13 August 2002Secretary resigned (1 page)
13 August 2002New secretary appointed (2 pages)
13 August 2002New secretary appointed (2 pages)
13 August 2002Secretary resigned (1 page)
6 March 2002Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
6 March 2002Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
30 October 2001New secretary appointed (2 pages)
30 October 2001New secretary appointed (2 pages)
30 October 2001New director appointed (2 pages)
30 October 2001New director appointed (2 pages)
30 October 2001New director appointed (2 pages)
30 October 2001New director appointed (2 pages)
27 September 2001Return made up to 01/09/01; full list of members (5 pages)
27 September 2001Return made up to 01/09/01; full list of members (5 pages)
2 August 2001Accounts made up to 30 September 2000 (3 pages)
2 August 2001Accounts made up to 30 September 2000 (3 pages)
13 September 2000Registered office changed on 13/09/00 from: kings reach tower stamford street london SE1 9LS (1 page)
13 September 2000Registered office changed on 13/09/00 from: kings reach tower stamford street london SE1 9LS (1 page)
8 September 2000Return made up to 01/09/00; no change of members (4 pages)
8 September 2000Return made up to 01/09/00; no change of members (4 pages)
11 August 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/08/00
(1 page)
11 August 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/08/00
(1 page)
31 July 2000Accounts made up to 30 September 1999 (3 pages)
31 July 2000Accounts made up to 30 September 1999 (3 pages)
30 December 1999New director appointed (2 pages)
30 December 1999New director appointed (2 pages)
6 December 1999Director resigned (1 page)
6 December 1999Director resigned (1 page)
11 October 1999Return made up to 13/09/99; no change of members (8 pages)
11 October 1999Location of register of members (1 page)
11 October 1999Return made up to 13/09/99; no change of members (8 pages)
11 October 1999Location of register of members (1 page)
7 October 1999Accounts made up to 31 December 1998 (3 pages)
7 October 1999Accounts made up to 31 December 1998 (3 pages)
27 September 1999Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
27 September 1999Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
28 June 1999Accounting reference date shortened from 01/04/99 to 31/12/98 (1 page)
28 June 1999Accounting reference date shortened from 01/04/99 to 31/12/98 (1 page)
17 November 1998New secretary appointed (2 pages)
17 November 1998New secretary appointed (2 pages)
20 October 1998Director resigned (1 page)
20 October 1998Director resigned (1 page)
20 October 1998Director resigned (1 page)
20 October 1998Registered office changed on 20/10/98 from: link house dingwall avenue croydon surrey CR9 2TA (1 page)
20 October 1998Registered office changed on 20/10/98 from: link house dingwall avenue croydon surrey CR9 2TA (1 page)
20 October 1998Director resigned (1 page)
20 October 1998Secretary resigned;director resigned (1 page)
20 October 1998Director resigned (1 page)
20 October 1998New director appointed (4 pages)
20 October 1998Secretary resigned;director resigned (1 page)
20 October 1998New director appointed (4 pages)
20 October 1998New director appointed (4 pages)
20 October 1998Director resigned (1 page)
20 October 1998Director resigned (1 page)
20 October 1998Director resigned (1 page)
20 October 1998New director appointed (4 pages)
20 October 1998Director resigned (1 page)
20 October 1998Director resigned (1 page)
7 October 1998Return made up to 13/09/98; full list of members (9 pages)
7 October 1998Return made up to 13/09/98; full list of members (9 pages)
6 October 1998Accounts made up to 31 March 1998 (4 pages)
6 October 1998Accounts made up to 31 March 1998 (4 pages)
18 September 1997Return made up to 13/09/97; no change of members (6 pages)
18 September 1997Return made up to 13/09/97; no change of members (6 pages)
5 February 1997Accounts made up to 31 March 1996 (5 pages)
5 February 1997Accounts made up to 31 March 1996 (5 pages)
5 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 September 1996Return made up to 13/09/96; full list of members (9 pages)
24 September 1996Return made up to 13/09/96; full list of members (9 pages)
31 May 1996Statement of affairs (7 pages)
31 May 1996Ad 15/02/96--------- £ si 2@1 (2 pages)
31 May 1996Ad 15/02/96--------- £ si 2@1 (2 pages)
31 May 1996Statement of affairs (7 pages)
30 April 1996Ad 15/02/96--------- £ si 2@1=2 £ ic 2/4 (2 pages)
30 April 1996Ad 15/02/96--------- £ si 2@1=2 £ ic 2/4 (2 pages)
20 March 1996New director appointed (1 page)
20 March 1996New director appointed (1 page)
12 March 1996New secretary appointed (1 page)
12 March 1996Secretary resigned (1 page)
12 March 1996New secretary appointed (1 page)
12 March 1996Secretary resigned (1 page)
4 January 1996New director appointed (2 pages)
4 January 1996New director appointed (2 pages)
28 December 1995New director appointed (4 pages)
28 December 1995New director appointed (4 pages)
28 December 1995New director appointed (2 pages)
28 December 1995New director appointed (4 pages)
28 December 1995New director appointed (4 pages)
28 December 1995New director appointed (4 pages)
28 December 1995New secretary appointed (4 pages)
28 December 1995New secretary appointed (4 pages)
28 December 1995New director appointed (2 pages)
28 December 1995New director appointed (4 pages)
22 December 1995Accounting reference date notified as 01/04 (1 page)
22 December 1995Director resigned (2 pages)
22 December 1995Secretary resigned (2 pages)
22 December 1995Secretary resigned (2 pages)
22 December 1995Director resigned (2 pages)
22 December 1995Location of register of members (1 page)
22 December 1995Location of register of members (1 page)
22 December 1995Registered office changed on 22/12/95 from: 5 chancery lane cliffords inn london EC4A 1BU (1 page)
22 December 1995Director resigned (2 pages)
22 December 1995Registered office changed on 22/12/95 from: 5 chancery lane cliffords inn london EC4A 1BU (1 page)
22 December 1995Accounting reference date notified as 01/04 (1 page)
22 December 1995Director resigned (2 pages)
13 September 1995Incorporation (50 pages)
13 September 1995Incorporation (50 pages)