International Data Media Limited

Company Name	International Data Media Limited
Company Status	Dissolved
Company Number	03428565
Category	Private Limited Company
Incorporation Date	3 September 1997(26 years, 7 months ago)
Dissolution Date	9 December 2014 (9 years, 4 months ago)
Previous Name	Cheyndale Limited

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Graham Stuart Lucking
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2000(3 years, 2 months after company formation)
Appointment Duration	14 years (closed 09 December 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Wigglesworth House 69 Southwark Bridge Road London SE1 9HH

Secretary Name	Mr Ian Angus White
Nationality	British
Status	Closed
Appointed	31 March 2004(6 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (closed 09 December 2014)
Role	Company Director
Correspondence Address	Wigglesworth House 69 Southwark Bridge Road London SE1 9HH

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	03 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Jeremy James Watts
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1997(1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 27 November 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Copper Beech Ellington Road Taplow Maidenhead Berkshire SL6 0BA

Director Name	Mr Christopher Smallwood
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(1 year, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 2000)
Role	Accountant
Correspondence Address	31 Fairfield Avenue Ruislip Middlesex HA4 7PG

Director Name	Mr Ian Angus White
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(3 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 August 2007)
Role	Consultant
Correspondence Address	47 Overcliffe Road Lewisham London SE13 7UB

Secretary Name	Mr David Justin Whiting
Nationality	British
Status	Resigned
Appointed	27 November 2000(3 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Kensington Gardens Square London W2 4BA

Secretary Name	Harcourt Registrars Limited (Corporation)
Status	Resigned
Appointed	07 October 1997(1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 27 November 2000)
Correspondence Address	12 Sheet Street Windsor Berkshire SL4 1BG

Location

Registered Address	Wigglesworth House 69 Southwark Bridge Road London SE1 9HH
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

2 at £1	Dims Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£87
Cash	£777
Current Liabilities	£2,724

Accounts

Latest Accounts	30 June 2013 (10 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

9 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2014	First Gazette notice for voluntary strike-off (1 page)
26 August 2014	First Gazette notice for voluntary strike-off (1 page)
14 August 2014	Application to strike the company off the register (3 pages)
14 August 2014	Application to strike the company off the register (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (11 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (11 pages)
23 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (3 pages)
23 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (3 pages)
19 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
19 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
6 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (3 pages)
6 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (3 pages)
31 May 2012	Current accounting period extended from 31 December 2011 to 30 June 2012 (2 pages)
31 May 2012	Current accounting period extended from 31 December 2011 to 30 June 2012 (2 pages)
2 March 2012	Director's details changed for Mr Graham Stuart Lucking on 1 March 2011 (2 pages)
2 March 2012	Secretary's details changed for Mr Ian Angus White on 1 March 2011 (1 page)
2 March 2012	Director's details changed for Mr Graham Stuart Lucking on 1 March 2011 (2 pages)
2 March 2012	Secretary's details changed for Mr Ian Angus White on 1 March 2011 (1 page)
2 March 2012	Secretary's details changed for Mr Ian Angus White on 1 March 2011 (1 page)
2 March 2012	Director's details changed for Mr Graham Stuart Lucking on 1 March 2011 (2 pages)
2 March 2012	Annual return made up to 28 November 2011 with a full list of shareholders (3 pages)
2 March 2012	Director's details changed for Mr Graham Stuart Lucking on 1 March 2012 (2 pages)
2 March 2012	Director's details changed for Mr Graham Stuart Lucking on 1 March 2012 (2 pages)
2 March 2012	Director's details changed for Mr Graham Stuart Lucking on 1 March 2012 (2 pages)
2 March 2012	Annual return made up to 28 November 2011 with a full list of shareholders (3 pages)
31 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 February 2011	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
28 February 2011	Registered office address changed from Third Floor 81 Southwark Street London SE1 0HX on 28 February 2011 (1 page)
28 February 2011	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
28 February 2011	Registered office address changed from Third Floor 81 Southwark Street London SE1 0HX on 28 February 2011 (1 page)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (14 pages)
17 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (14 pages)
25 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 April 2009	Director's change of particulars / graham lucking / 01/12/2008 (1 page)
29 April 2009	Director's change of particulars / graham lucking / 01/12/2008 (1 page)
26 January 2009	Return made up to 26/08/07; full list of members (10 pages)
26 January 2009	Return made up to 26/08/07; full list of members (10 pages)
23 January 2009	Registered office changed on 23/01/2009 from second floor octavia house 54 ayres street london SE1 1EU (1 page)
23 January 2009	Registered office changed on 23/01/2009 from second floor octavia house 54 ayres street london SE1 1EU (1 page)
20 November 2008	Return made up to 31/10/08; no change of members (10 pages)
20 November 2008	Return made up to 31/10/08; no change of members (10 pages)
22 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 May 2008	Appointment terminate, director ian angus white logged form (1 page)
19 May 2008	Appointment terminate, director ian angus white logged form (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
19 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 May 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
22 May 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 October 2006	Return made up to 03/09/06; full list of members (7 pages)
10 October 2006	Return made up to 03/09/06; full list of members (7 pages)
17 May 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
17 May 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
31 October 2005	Return made up to 03/09/05; full list of members (7 pages)
31 October 2005	Return made up to 03/09/05; full list of members (7 pages)
27 September 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
27 September 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
25 November 2004	Registered office changed on 25/11/04 from: britannia house 960 high road north finchley london N12 9FB (1 page)
25 November 2004	Registered office changed on 25/11/04 from: britannia house 960 high road north finchley london N12 9FB (1 page)
19 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
19 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
19 October 2004	Return made up to 03/09/04; full list of members (7 pages)
19 October 2004	Return made up to 03/09/04; full list of members (7 pages)
25 August 2004	Total exemption small company accounts made up to 31 December 2001 (4 pages)
25 August 2004	Total exemption small company accounts made up to 31 December 2001 (4 pages)
24 August 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
24 August 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
6 May 2004	Secretary resigned (1 page)
6 May 2004	Return made up to 03/09/03; full list of members (7 pages)
6 May 2004	New secretary appointed (2 pages)
6 May 2004	Return made up to 03/09/02; full list of members (7 pages)
6 May 2004	Return made up to 03/09/02; full list of members (7 pages)
6 May 2004	New secretary appointed (2 pages)
6 May 2004	Secretary resigned (1 page)
6 May 2004	Return made up to 03/09/03; full list of members (7 pages)
10 March 2003	Registered office changed on 10/03/03 from: first floor 2-5 benjamin street london EC1M 5QL (1 page)
10 March 2003	Registered office changed on 10/03/03 from: first floor 2-5 benjamin street london EC1M 5QL (1 page)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
27 March 2002	(5 pages)
27 March 2002	(5 pages)
27 March 2002	(5 pages)
27 March 2002	(5 pages)
12 February 2002	Resolutions RES13 ‐ Auditors change 24/01/02 (1 page)
12 February 2002	Resolutions RES13 ‐ Auditors change 24/01/02 (1 page)
20 November 2001	Return made up to 03/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
20 November 2001	Return made up to 03/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
10 April 2001	New secretary appointed (2 pages)
10 April 2001	Registered office changed on 10/04/01 from: 29 abingdon road london W8 6AH (1 page)
10 April 2001	New secretary appointed (2 pages)
10 April 2001	Registered office changed on 10/04/01 from: 29 abingdon road london W8 6AH (1 page)
3 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
20 December 2000	Director resigned (1 page)
20 December 2000	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	Secretary resigned (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	Secretary resigned (1 page)
26 April 2000	(5 pages)
26 April 2000	(5 pages)
11 April 2000	Compulsory strike-off action has been discontinued (1 page)
11 April 2000	Compulsory strike-off action has been discontinued (1 page)
6 April 2000	Return made up to 03/09/99; full list of members (6 pages)
6 April 2000	Return made up to 03/09/99; full list of members (6 pages)
24 March 2000	Company name changed cheyndale LIMITED\certificate issued on 27/03/00 (2 pages)
24 March 2000	Company name changed cheyndale LIMITED\certificate issued on 27/03/00 (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
22 February 2000	First Gazette notice for compulsory strike-off (1 page)
22 February 2000	First Gazette notice for compulsory strike-off (1 page)
3 September 1999	Registered office changed on 03/09/99 from: 55 winchester road st margarets twickenham TW1 1LE (1 page)
3 September 1999	Registered office changed on 03/09/99 from: 55 winchester road st margarets twickenham TW1 1LE (1 page)
22 October 1998	Return made up to 03/09/98; full list of members (6 pages)
22 October 1998	Return made up to 03/09/98; full list of members (6 pages)
6 July 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
6 July 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	Secretary resigned;director resigned (1 page)
18 November 1997	Secretary resigned;director resigned (1 page)
18 November 1997	Director resigned (1 page)
11 November 1997	New director appointed (2 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	New secretary appointed (2 pages)
11 November 1997	New secretary appointed (2 pages)
3 November 1997	Registered office changed on 03/11/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
3 November 1997	Registered office changed on 03/11/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
3 September 1997	Incorporation (16 pages)
3 September 1997	Incorporation (16 pages)

International Data Media Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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