| Company Name | Ithaca International Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03559478 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1998(25 years, 11 months ago) |
| Dissolution Date | 30 December 2014 (9 years, 3 months ago) |
| Previous Names | Hamwind Limited and New Hope International Media Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Neil Mepham |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2010(12 years, 1 month after company formation) |
| Appointment Duration | 4 years, 6 months (closed 30 December 2014) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Director Name | Crosswall Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 September 2007(9 years, 4 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 30 December 2014) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Director Name | UNM Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 September 2007(9 years, 4 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 30 December 2014) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Secretary Name | Crosswall Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 September 2007(9 years, 4 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 30 December 2014) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Director Name | Poh Lim Lai |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Redwood Drive Wing Buckinghamshire LU7 0TA |
| Secretary Name | Anne Rosalind Bateson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | High Trees Great Holland Frinton On Sea Essex CO13 0HZ |
| Director Name | Mr Peter Sofroniou |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1998(1 month, 1 week after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 27 May 1999) |
| Role | Conference Organiser |
| Country of Residence | England |
| Correspondence Address | Flat 5 45 Brunswick Square Hove East Sussex BN3 1EE |
| Secretary Name | Jonathan McKelvie Nixon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1998(1 month, 1 week after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 27 May 1999) |
| Role | Company Director |
| Correspondence Address | 13306 Humboldt Drive Thornton Colarado 80241 |
| Director Name | Ralph Douglas Greene |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 31 July 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 10 months (resigned 27 May 1999) |
| Role | Entrepreneur |
| Correspondence Address | 9451 Mountain Ridge Road Boulder Colorado 80302 Usa Foreign |
| Director Name | Richard Frederick Prill |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 31 July 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 31 December 2002) |
| Role | President Chief Operating Offi |
| Correspondence Address | 1124 Clayton Street Denver Colorado 80206 Usa Foreign |
| Director Name | Mr David Nussbaum |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 27 May 1999(1 year after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 19 April 2005) |
| Role | Executive Mgmt |
| Country of Residence | United States |
| Correspondence Address | 7 The Pines Roslyn Estates New York 11576 |
| Director Name | Daniel Joseph Ramella |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 27 May 1999(1 year after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 30 June 2004) |
| Role | Executive Mgmt |
| Correspondence Address | 2204 Lands End Lane Westlake Ohio Cleveland 44145 Usa Foreign |
| Secretary Name | Jonathan Ian Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1999(1 year after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 13 September 2007) |
| Role | Company Director |
| Correspondence Address | 89 Kings Road Walton Surrey KT12 2RE |
| Director Name | Jonathan Ian Wood |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1999(1 year, 5 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 13 September 2007) |
| Role | Finance Director |
| Correspondence Address | 89 Kings Road Walton Surrey KT12 2RE |
| Director Name | Mr Andrew Center |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2006(7 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 13 September 2007) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Saint James Street London W6 9RW |
Location
| Registered Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Ubm Information LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2014 | Application to strike the company off the register (3 pages) |
| 27 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 6 August 2013 | Accounts made up to 31 December 2012 (6 pages) |
| 8 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
| 8 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
| 12 July 2012 | Accounts made up to 31 December 2011 (6 pages) |
| 17 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
| 17 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
| 13 July 2011 | Accounts made up to 31 December 2010 (6 pages) |
| 6 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
| 6 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
| 13 May 2011 | Resolutions
|
| 13 May 2011 | Statement of company's objects (2 pages) |
| 3 August 2010 | Accounts made up to 31 December 2009 (7 pages) |
| 5 July 2010 | Appointment of Neil Mepham as a director (3 pages) |
| 8 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 24 August 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 29 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 12 December 2008 | Return made up to 07/05/08; full list of members (3 pages) |
| 15 September 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 25 September 2007 | New secretary appointed;new director appointed (2 pages) |
| 25 September 2007 | Registered office changed on 25/09/07 from: ithaca house 288 worton road isleworth middlesex TW7 6EE (1 page) |
| 25 September 2007 | Director resigned (1 page) |
| 25 September 2007 | Secretary resigned;director resigned (1 page) |
| 25 September 2007 | New director appointed (2 pages) |
| 21 September 2007 | Auditor's resignation (1 page) |
| 25 May 2007 | Return made up to 07/05/07; no change of members (7 pages) |
| 23 April 2007 | Accounts made up to 31 December 2006 (4 pages) |
| 24 October 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 31 May 2006 | Return made up to 07/05/06; full list of members
|
| 26 May 2006 | New director appointed (3 pages) |
| 22 July 2005 | Memorandum and Articles of Association (11 pages) |
| 20 July 2005 | Company name changed new hope international media lim ited\certificate issued on 20/07/05 (2 pages) |
| 17 June 2005 | Return made up to 07/05/05; full list of members (7 pages) |
| 9 May 2005 | Director resigned (1 page) |
| 9 May 2005 | Resolutions
|
| 13 April 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 15 December 2004 | Director resigned (1 page) |
| 22 July 2004 | Return made up to 07/05/04; full list of members (7 pages) |
| 19 May 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 1 July 2003 | Return made up to 07/05/03; full list of members (7 pages) |
| 17 May 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 24 January 2003 | Director resigned (1 page) |
| 13 August 2002 | Return made up to 07/05/02; full list of members (8 pages) |
| 9 April 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 12 December 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 June 2001 | Return made up to 07/05/01; full list of members
|
| 17 April 2001 | Resolutions
|
| 6 April 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 5 June 2000 | Auditor's resignation (1 page) |
| 11 May 2000 | Return made up to 07/05/00; full list of members
|
| 8 February 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 14 December 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 16 November 1999 | New director appointed (3 pages) |
| 1 October 1999 | Registered office changed on 01/10/99 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page) |
| 21 September 1999 | Ad 25/08/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 August 1999 | Director resigned (1 page) |
| 13 August 1999 | Director resigned (1 page) |
| 13 August 1999 | New secretary appointed (2 pages) |
| 13 August 1999 | Secretary resigned (1 page) |
| 12 August 1999 | New director appointed (2 pages) |
| 12 August 1999 | New director appointed (2 pages) |
| 3 June 1999 | Return made up to 07/05/99; full list of members (6 pages) |
| 25 September 1998 | New director appointed (2 pages) |
| 25 September 1998 | New director appointed (2 pages) |
| 24 June 1998 | Director resigned (1 page) |
| 24 June 1998 | New secretary appointed (2 pages) |
| 24 June 1998 | New director appointed (2 pages) |
| 24 June 1998 | Secretary resigned (1 page) |
| 23 June 1998 | Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page) |
| 22 June 1998 | Memorandum and Articles of Association (10 pages) |
| 22 June 1998 | Resolutions
|
| 16 June 1998 | Company name changed hamwind LIMITED\certificate issued on 17/06/98 (2 pages) |
| 7 May 1998 | Incorporation (25 pages) |