IAIN Dale Limited

Company Name	IAIN Dale Limited
Directors	Iain Campbell Dale and John Simmons
Company Status	Active
Company Number	03475067
Category	Private Limited Company
Incorporation Date	2 December 1997(26 years, 5 months ago)
Previous Names	Meterdial Limited and Politico's Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Mr Iain Campbell Dale
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 January 1998(1 month after company formation)
Appointment Duration	26 years, 3 months
Role	Political Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Canny & Associates 30 Moorgate London EC2R 6PJ

Director Name	Mr John Simmons
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 January 1998(1 month after company formation)
Appointment Duration	26 years, 3 months
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	C/O Canny & Associates 30 Moorgate London EC2R 6PJ

Secretary Name	Mr Iain Campbell Dale
Nationality	British
Status	Current
Appointed	06 January 1998(1 month after company formation)
Appointment Duration	26 years, 3 months
Role	Political Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Canny & Associates 30 Moorgate London EC2R 6PJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 December 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 December 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Canny & Associates 30 Moorgate London EC2R 6PJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	Iain Dale 100.00% Ordinary

Financials

Year	2014
Net Worth	£357
Cash	£26,053
Current Liabilities	£56,959

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	2 December 2023 (4 months, 4 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Filing History

8 December 2023	Confirmation statement made on 2 December 2023 with no updates (3 pages)
25 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
12 December 2022	Confirmation statement made on 2 December 2022 with no updates (3 pages)
29 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
15 December 2021	Confirmation statement made on 2 December 2021 with no updates (3 pages)
13 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
4 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
30 September 2020	Micro company accounts made up to 31 December 2019 (5 pages)
6 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
7 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
3 September 2018	Registered office address changed from 24 Chiswell Street 3rd Floor London EC1Y 4YX England to C/O Canny & Associates 30 Moorgate London EC2R 6PJ on 3 September 2018 (1 page)
2 January 2018	Confirmation statement made on 2 December 2017 with no updates (3 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
2 October 2017	Registered office address changed from 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP to 24 Chiswell Street 3rd Floor London EC1Y 4YX on 2 October 2017 (1 page)
2 October 2017	Registered office address changed from 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP to 24 Chiswell Street 3rd Floor London EC1Y 4YX on 2 October 2017 (1 page)
11 January 2017	Confirmation statement made on 2 December 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 2 December 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
17 March 2016	Statement of capital following an allotment of shares on 20 January 2016 GBP 200 (4 pages)
17 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
17 March 2016	Statement of capital following an allotment of shares on 20 January 2016 GBP 200 (4 pages)
17 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (33 pages)
17 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (33 pages)
5 January 2016	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (4 pages)
5 January 2016	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (4 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 February 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (4 pages)
24 February 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (4 pages)
24 February 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (4 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (4 pages)
11 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (4 pages)
11 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 February 2013	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 January 2012	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
17 January 2012	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
17 January 2012	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
10 October 2011	Registered office address changed from 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR on 10 October 2011 (1 page)
10 October 2011	Registered office address changed from 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR on 10 October 2011 (1 page)
10 October 2011	Registered office address changed from 2Nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP United Kingdom on 10 October 2011 (1 page)
10 October 2011	Registered office address changed from 2Nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP United Kingdom on 10 October 2011 (1 page)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 January 2011	Director's details changed for Iain Campbell Dale on 2 December 2010 (2 pages)
15 January 2011	Director's details changed for Iain Campbell Dale on 2 December 2010 (2 pages)
15 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
15 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
15 January 2011	Secretary's details changed for Iain Campbell Dale on 2 December 2010 (1 page)
15 January 2011	Director's details changed for Iain Campbell Dale on 2 December 2010 (2 pages)
15 January 2011	Director's details changed for John Simmons on 2 December 2010 (2 pages)
15 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
15 January 2011	Secretary's details changed for Iain Campbell Dale on 2 December 2010 (1 page)
15 January 2011	Director's details changed for John Simmons on 2 December 2010 (2 pages)
15 January 2011	Secretary's details changed for Iain Campbell Dale on 2 December 2010 (1 page)
15 January 2011	Director's details changed for John Simmons on 2 December 2010 (2 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 December 2009	Director's details changed for John Simmons on 2 December 2009 (2 pages)
9 December 2009	Director's details changed for Iain Campbell Dale on 2 December 2009 (2 pages)
9 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for John Simmons on 2 December 2009 (2 pages)
9 December 2009	Director's details changed for John Simmons on 2 December 2009 (2 pages)
9 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Iain Campbell Dale on 2 December 2009 (2 pages)
9 December 2009	Director's details changed for Iain Campbell Dale on 2 December 2009 (2 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 January 2009	Return made up to 02/12/08; full list of members (4 pages)
8 January 2009	Return made up to 02/12/08; full list of members (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 January 2008	Return made up to 02/12/07; full list of members (7 pages)
23 January 2008	Return made up to 02/12/07; full list of members (7 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 January 2007	Return made up to 02/12/06; full list of members (7 pages)
11 January 2007	Return made up to 02/12/06; full list of members (7 pages)
11 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
11 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
27 September 2006	Company name changed politico's LTD.\certificate issued on 27/09/06 (3 pages)
27 September 2006	Company name changed politico's LTD.\certificate issued on 27/09/06 (3 pages)
8 May 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
8 May 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
18 January 2006	Return made up to 02/12/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 January 2006	Return made up to 02/12/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 March 2005	Return made up to 02/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 March 2005	Return made up to 02/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 February 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
16 February 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
12 January 2004	Return made up to 02/12/03; full list of members (5 pages)
12 January 2004	Return made up to 02/12/03; full list of members (5 pages)
24 November 2003	Registered office changed on 24/11/03 from: 138 park lane london W1K 7AS (1 page)
24 November 2003	Registered office changed on 24/11/03 from: 138 park lane london W1K 7AS (1 page)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
8 March 2003	Return made up to 02/12/02; full list of members (7 pages)
8 March 2003	Return made up to 02/12/02; full list of members (7 pages)
11 December 2002	Registered office changed on 11/12/02 from: 8 artillery row london SW1P 1RZ (1 page)
11 December 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
11 December 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
11 December 2002	Registered office changed on 11/12/02 from: 8 artillery row london SW1P 1RZ (1 page)
18 December 2001	Return made up to 02/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 December 2001	Return made up to 02/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
1 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
28 December 2000	Return made up to 02/12/00; full list of members (6 pages)
28 December 2000	Return made up to 02/12/00; full list of members (6 pages)
13 November 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
13 November 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
5 January 2000	Return made up to 02/12/99; full list of members (6 pages)
5 January 2000	Return made up to 02/12/99; full list of members (6 pages)
23 July 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
23 July 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
26 January 1999	Return made up to 02/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 January 1999	Return made up to 02/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 February 1998	Memorandum and Articles of Association (8 pages)
26 February 1998	Memorandum and Articles of Association (8 pages)
23 February 1998	Company name changed meterdial LIMITED\certificate issued on 24/02/98 (2 pages)
23 February 1998	Company name changed meterdial LIMITED\certificate issued on 24/02/98 (2 pages)
20 February 1998	Secretary resigned (1 page)
20 February 1998	Secretary resigned (1 page)
20 February 1998	New director appointed (2 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	Registered office changed on 20/02/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 February 1998	New director appointed (2 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	New secretary appointed;new director appointed (2 pages)
20 February 1998	New secretary appointed;new director appointed (2 pages)
20 February 1998	Registered office changed on 20/02/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 December 1997	Incorporation (12 pages)
2 December 1997	Incorporation (12 pages)

IAIN Dale Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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