| Company Name | Index Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03279152 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1996(27 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Ian Johnson Campbell |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 1996(same day as company formation) |
| Role | Publisher |
| Correspondence Address | 3 Heaton House 216 Fulham Road London SW10 9NB |
| Director Name | Alistair Alexander Taylor |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 1996(same day as company formation) |
| Role | Publisher |
| Correspondence Address | 44 Parkhill Road London NW3 2YP |
| Secretary Name | Nigel Stuart Taylor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 December 1996(1 month after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Barrister |
| Correspondence Address | 110b Blackheath Hill Blackheath London SE10 8AG |
| Director Name | Nigel Stuart Taylor |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2001(4 years, 5 months after company formation) |
| Appointment Duration | 23 years |
| Role | Lawyer |
| Correspondence Address | The Coach House Vanburgh Park Road Blackheath London SE3 7NH |
| Secretary Name | Ian Johnson Campbell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Role | Publisher |
| Correspondence Address | 3 Heaton House 216 Fulham Road London SW10 9NB |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | 1 Snow Hill London EC1A 2EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 16 December 2003 | Dissolved (1 page) |
|---|---|
| 16 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 16 September 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 24 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 20 December 2001 | Registered office changed on 20/12/01 from: 3 a-c studios 436 essex road london N1 3QP (1 page) |
| 13 December 2001 | Statement of affairs (6 pages) |
| 13 December 2001 | Appointment of a voluntary liquidator (1 page) |
| 13 December 2001 | Resolutions
|
| 13 September 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 15 June 2001 | Director resigned (1 page) |
| 15 June 2001 | Director resigned (1 page) |
| 5 June 2001 | New director appointed (2 pages) |
| 18 December 2000 | Return made up to 15/11/00; full list of members (8 pages) |
| 3 August 2000 | Full accounts made up to 30 November 1999 (12 pages) |
| 13 April 2000 | £ nc 1334/1472 29/03/00 (1 page) |
| 13 April 2000 | Resolutions
|
| 13 April 2000 | Ad 06/04/00--------- £ si [email protected]=138 £ ic 1334/1472 (2 pages) |
| 13 April 2000 | S-div 29/03/00 (1 page) |
| 14 December 1999 | Return made up to 15/11/99; full list of members
|
| 14 December 1999 | Ad 01/07/99--------- £ si 83@1 (2 pages) |
| 21 September 1999 | Full accounts made up to 30 November 1998 (13 pages) |
| 2 July 1999 | Ad 04/06/99--------- £ si 28@1=28 £ ic 1195/1223 (2 pages) |
| 2 July 1999 | Ad 07/05/99--------- £ si 28@1=28 £ ic 1223/1251 (2 pages) |
| 23 April 1999 | Ad 31/03/99--------- £ si 28@1=28 £ ic 1167/1195 (2 pages) |
| 15 March 1999 | Return made up to 15/11/98; full list of members
|
| 20 November 1998 | Resolutions
|
| 20 November 1998 | Full accounts made up to 30 November 1997 (8 pages) |
| 11 November 1998 | Registered office changed on 11/11/98 from: 3K studios 436 essex road london N1 3QP (1 page) |
| 20 July 1998 | Ad 06/07/98--------- £ si 167@1=167 £ ic 1000/1167 (2 pages) |
| 20 July 1998 | £ nc 1000/1334 06/07/98 (1 page) |
| 11 December 1997 | Return made up to 15/11/97; full list of members
|
| 21 October 1997 | Registered office changed on 21/10/97 from: 312 west block panther house 38 mount pleasant london WC1X 0AP (1 page) |
| 1 July 1997 | Particulars of mortgage/charge (3 pages) |
| 24 December 1996 | Secretary resigned (1 page) |
| 24 December 1996 | New secretary appointed (2 pages) |
| 20 November 1996 | Secretary resigned (1 page) |
| 20 November 1996 | New secretary appointed (2 pages) |
| 15 November 1996 | Incorporation (17 pages) |