IR Media Group Limited

Company Name	IR Media Group Limited
Company Status	Active
Company Number	03724289
Category	Private Limited Company
Incorporation Date	25 February 1999(25 years, 2 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities
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	Mr Christopher Harwood Bernard Mills
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 March 1999(2 weeks, 1 day after company formation)
Appointment Duration	25 years, 1 month
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	6 Lloyd's Avenue London EC3N 3AX

Secretary Name	Ms Aurelia Ryan-Coker
Status	Current
Appointed	01 April 2015(16 years, 1 month after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	6 Lloyd's Avenue London EC3N 3AX

Director Name	Mr Charles Patrick Harwood Mills
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	15 April 2019(20 years, 1 month after company formation)
Appointment Duration	5 years
Role	None Supplied
Country of Residence	England
Correspondence Address	6 Stratton Street London W1J 8LD

Director Name	Ms Aurelia Ryan-Coker
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 February 2022(22 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Lloyd's Avenue London EC3N 3AX

Director Name	Ms Janet Dignan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Secretary Name	Joanne Louise Evans
Nationality	British
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	57 Winston Road Newington Green London N16 9LN

Director Name	Mr Ian Richman
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1999(2 weeks after company formation)
Appointment Duration	19 years, 6 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Secretary Name	James Nisbet Crosbie
Nationality	British
Status	Resigned
Appointed	11 March 1999(2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 20 December 1999)
Role	Company Director
Correspondence Address	15 Alverstone Avenue London SW19 8BD

Director Name	Claudia Margaret Cecil Perkins
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1999(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 06 November 2000)
Role	Self Employed
Correspondence Address	Flat 9 6 Elvaston Place London SW7 5QQ

Secretary Name	Sarah Philip
Nationality	British
Status	Resigned
Appointed	20 December 1999(9 months, 4 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 05 August 2002)
Role	Company Director
Correspondence Address	Jasmine Cottage Darenth Way, Shoreham Sevenoaks Kent TN14 7SE

Director Name	John Joseph Danilovich
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2000(10 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 12 June 2001)
Role	Company Director
Correspondence Address	32 Blomfield Road London W9 1AA

Director Name	Lord David Robert Stevens Of Ludgate
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(2 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 May 2003)
Role	Chairman
Correspondence Address	22 Cheyne Gardens London SW3 5QT

Secretary Name	Mrs Jocelyn Sarah Frances Robson
Nationality	British
Status	Resigned
Appointed	05 August 2002(3 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (resigned 25 November 2014)
Role	Company Director
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Director Name	Philip Edgar Swinstead
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(4 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 July 2010)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Bent Veldsduinweg 3 211ak Aerdenhout Netherlands Antilles

Secretary Name	Helen Potter
Nationality	British
Status	Resigned
Appointed	24 March 2006(7 years after company formation)
Appointment Duration	2 months (resigned 24 May 2006)
Role	Company Director
Correspondence Address	Wayside Clandon Road West Clandon Guildford Surrey GU4 7UW

Director Name	Mr Dominic Joseph Castley
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(15 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Palladium House 1/4 Argyll Street London W1F 7LD

Secretary Name	Mr Arnold Lionel De Vries
Status	Resigned
Appointed	26 November 2014(15 years, 9 months after company formation)
Appointment Duration	4 months (resigned 31 March 2015)
Role	Company Director
Correspondence Address	Palladium House 1/4 Argyll Street London W1F 7LD

Director Name	Mr Cem Necdet Cesmig
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British,
Status	Resigned
Appointed	12 July 2018(19 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD

Director Name	Philip Swinstead
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2018(19 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Lloyd's Avenue London EC3N 3AX

Contact

Website	thecrossbordergroup.com

Location

Registered Address	6 Lloyd's Avenue London EC3N 3AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

208.9k at £0.1	Mr Phillip Swinstead 9.33% Ordinary B
183.6k at £0.1	Leisure & Media Vct PLC 8.20% Ordinary B
176.9k at £0.1	Harwood Capital Nominees Limited A/c D 7.90% Ordinary B
160k at £0.1	Harwood Capital Nominees Limited A/c Sc 7.15% Ordinary B
127.1k at £0.1	Mr Leigh Collins 5.68% Ordinary B
108.1k at £0.1	Harwood Capital Nominees Limited A/c C 4.83% Ordinary B
99.4k at £0.1	David Stevens 4.44% Ordinary B
576.9k at £0.1	Ms Janet Dignan 25.76% Ordinary A
58k at £0.1	Harwood Capital Nominees Limited A/c Ns 2.59% Ordinary B
52.6k at £0.1	Mr Charles J.j Mcqueen 2.35% Ordinary B
46.8k at £0.1	Mr Peter Dicks 2.09% Ordinary B
396.9k at £0.1	Mr Ian Richman 17.73% Ordinary A
43.9k at £0.1	Mrs N. Naggar 1.96% Ordinary B

Financials

Year	2014
Turnover	£2,526,133
Gross Profit	£1,474,990
Net Worth	-£98,687
Cash	£287,073
Current Liabilities	£984,007

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	25 February 2024 (1 month, 4 weeks ago)
Next Return Due	11 March 2025 (10 months, 3 weeks from now)

Charges

25 March 2004	Delivered on: 26 March 2004 Satisfied on: 22 October 2011 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied
4 October 1999	Delivered on: 22 October 1999 Satisfied on: 7 May 2003 Persons entitled: Aib Group (UK) PLC Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assigns to the bank the benefit of the policy and all moneys bonuses profits and additions thereunder.policy nos 3437436 and 3437434. see the mortgage charge document for full details. Fully Satisfied
12 March 1999	Delivered on: 23 March 1999 Satisfied on: 7 May 2003 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

7 January 2021	Statement of capital following an allotment of shares on 12 November 2020 GBP 1,043,911.6 (3 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (19 pages)
17 December 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
7 May 2020	Termination of appointment of Cem Necdet Cesmig as a director on 27 April 2020 (1 page)
11 March 2020	Confirmation statement made on 25 February 2020 with updates (6 pages)
3 December 2019	Total exemption full accounts made up to 31 December 2018 (19 pages)
30 September 2019	Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
9 July 2019	Statement of capital following an allotment of shares on 5 June 2019 GBP 593,899.6 (4 pages)
9 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (6 pages)
5 June 2019	Appointment of Charles Patrick Harwood Mills as a director on 15 April 2019 (2 pages)
4 April 2019	Director's details changed for Philip Swinstead on 12 July 2018 (2 pages)
3 April 2019	Director's details changed for Phillip Swinstead on 12 July 2018 (2 pages)
2 April 2019	Confirmation statement made on 25 February 2019 with updates (6 pages)
2 April 2019	Cessation of Janet Dignan as a person with significant control on 11 July 2018 (1 page)
2 April 2019	Notification of Christopher Harwood Bernard Mills as a person with significant control on 12 July 2018 (2 pages)
27 February 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
25 February 2019	Particulars of variation of rights attached to shares (2 pages)
25 February 2019	Particulars of variation of rights attached to shares (2 pages)
25 February 2019	Change of share class name or designation (2 pages)
5 February 2019	Termination of appointment of Dominic Joseph Castley as a director on 31 January 2019 (1 page)
8 January 2019	Appointment of Mr Cem Necdet Cesmig as a director on 12 July 2018 (2 pages)
12 December 2018	Termination of appointment of Cem Necdet Cesmig as a director on 12 September 2018 (1 page)
6 December 2018	Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD to 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD on 6 December 2018 (1 page)
6 December 2018	Appointment of Mr Cem Necdet Cesmig as a director on 12 September 2018 (2 pages)
28 November 2018	Appointment of Phillip Swinstead as a director on 12 July 2018 (2 pages)
3 October 2018	Director's details changed for Mr Dominic Joseph Castley on 29 September 2018 (2 pages)
3 October 2018	Total exemption full accounts made up to 31 December 2017 (19 pages)
1 October 2018	Termination of appointment of Ian Richman as a director on 30 September 2018 (1 page)
1 October 2018	Termination of appointment of Janet Dignan as a director on 30 September 2018 (1 page)
26 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (19 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (19 pages)
1 March 2017	Confirmation statement made on 25 February 2017 with updates (7 pages)
1 March 2017	Confirmation statement made on 25 February 2017 with updates (7 pages)
18 October 2016	Total exemption full accounts made up to 31 December 2015 (19 pages)
18 October 2016	Total exemption full accounts made up to 31 December 2015 (19 pages)
30 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
30 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
19 May 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 223,899.6 (8 pages)
19 May 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 223,899.6 (8 pages)
13 October 2015	Total exemption full accounts made up to 31 December 2014 (19 pages)
13 October 2015	Total exemption full accounts made up to 31 December 2014 (19 pages)
1 July 2015	Company name changed cross border LIMITED\certificate issued on 01/07/15 RES15 ‐ Change company name resolution on 2015-01-15 (2 pages)
1 July 2015	Company name changed cross border LIMITED\certificate issued on 01/07/15 RES15 ‐ Change company name resolution on 2015-01-15 (2 pages)
1 July 2015	Change of name notice (2 pages)
1 July 2015	Change of name notice (2 pages)
21 April 2015	Appointment of Ms Aurelia Ryan-Coker as a secretary on 1 April 2015 (2 pages)
21 April 2015	Termination of appointment of Arnold Lionel De Vries as a secretary on 31 March 2015 (1 page)
21 April 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 223,899.6 (8 pages)
21 April 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 223,899.6 (8 pages)
21 April 2015	Appointment of Ms Aurelia Ryan-Coker as a secretary on 1 April 2015 (2 pages)
21 April 2015	Appointment of Ms Aurelia Ryan-Coker as a secretary on 1 April 2015 (2 pages)
21 April 2015	Termination of appointment of Arnold Lionel De Vries as a secretary on 31 March 2015 (1 page)
26 November 2014	Termination of appointment of Jocelyn Sarah Frances Robson as a secretary on 25 November 2014 (1 page)
26 November 2014	Termination of appointment of Jocelyn Sarah Frances Robson as a secretary on 25 November 2014 (1 page)
26 November 2014	Appointment of Mr Arnold Lionel De Vries as a secretary on 26 November 2014 (2 pages)
26 November 2014	Appointment of Mr Arnold Lionel De Vries as a secretary on 26 November 2014 (2 pages)
8 October 2014	Total exemption full accounts made up to 31 December 2013 (19 pages)
8 October 2014	Total exemption full accounts made up to 31 December 2013 (19 pages)
30 September 2014	Appointment of Mr Dominic Joseph Castley as a director on 1 July 2014 (2 pages)
30 September 2014	Appointment of Mr Dominic Joseph Castley as a director on 1 July 2014 (2 pages)
30 September 2014	Appointment of Mr Dominic Joseph Castley as a director on 1 July 2014 (2 pages)
13 May 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 223,899.6 (7 pages)
13 May 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 223,899.6 (7 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (19 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (19 pages)
30 April 2013	Annual return made up to 25 February 2013 with a full list of shareholders (7 pages)
30 April 2013	Annual return made up to 25 February 2013 with a full list of shareholders (7 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (34 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (34 pages)
1 May 2012	Annual return made up to 25 February 2012 with a full list of shareholders (7 pages)
1 May 2012	Annual return made up to 25 February 2012 with a full list of shareholders (7 pages)
27 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
27 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
7 October 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
7 October 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
18 May 2011	Annual return made up to 25 February 2011 with a full list of shareholders (8 pages)
18 May 2011	Annual return made up to 25 February 2011 with a full list of shareholders (8 pages)
17 May 2011	Director's details changed for Ian Richman on 25 February 2011 (3 pages)
17 May 2011	Director's details changed for Ms Janet Dignan on 25 February 2011 (2 pages)
17 May 2011	Secretary's details changed for Mrs Jocelyn Sarah Frances Robson on 25 February 2011 (2 pages)
17 May 2011	Director's details changed for Mr. Christopher Harwood Bernard Mills on 25 February 2011 (2 pages)
17 May 2011	Director's details changed for Ms Janet Dignan on 25 February 2011 (2 pages)
17 May 2011	Secretary's details changed for Mrs Jocelyn Sarah Frances Robson on 25 February 2011 (2 pages)
17 May 2011	Director's details changed for Ian Richman on 25 February 2011 (3 pages)
17 May 2011	Director's details changed for Mr. Christopher Harwood Bernard Mills on 25 February 2011 (2 pages)
16 November 2010	Termination of appointment of Philip Swinstead as a director (1 page)
16 November 2010	Termination of appointment of Philip Swinstead as a director (1 page)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
6 May 2010	Director's details changed for Ms Janet Dignan on 24 February 2010 (2 pages)
6 May 2010	Director's details changed for Ian Richman on 24 February 2010 (2 pages)
6 May 2010	Director's details changed for Philip Edgar Swinstead on 24 February 2010 (2 pages)
6 May 2010	Director's details changed for Ian Richman on 24 February 2010 (2 pages)
6 May 2010	Annual return made up to 25 February 2010 with a full list of shareholders (12 pages)
6 May 2010	Director's details changed for Philip Edgar Swinstead on 24 February 2010 (2 pages)
6 May 2010	Annual return made up to 25 February 2010 with a full list of shareholders (12 pages)
6 May 2010	Director's details changed for Ms Janet Dignan on 24 February 2010 (2 pages)
9 February 2010	Statement of capital following an allotment of shares on 18 January 2010 GBP 188,429.9 (2 pages)
9 February 2010	Statement of capital following an allotment of shares on 18 January 2010 GBP 188,429.9 (2 pages)
11 December 2009	Memorandum and Articles of Association (27 pages)
11 December 2009	Memorandum and Articles of Association (27 pages)
11 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 551 04/12/2009 (1 page)
11 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 551 04/12/2009 (1 page)
5 October 2009	Full accounts made up to 31 December 2008 (22 pages)
5 October 2009	Full accounts made up to 31 December 2008 (22 pages)
3 June 2009	Return made up to 25/02/09; no change of members (5 pages)
3 June 2009	Return made up to 25/02/09; no change of members (5 pages)
28 December 2008	Registered office changed on 28/12/2008 from 67-69 george street london W1U 8LT (1 page)
28 December 2008	Registered office changed on 28/12/2008 from 67-69 george street london W1U 8LT (1 page)
20 June 2008	Group of companies' accounts made up to 31 December 2007 (17 pages)
20 June 2008	Group of companies' accounts made up to 31 December 2007 (17 pages)
23 May 2008	Declaration of shares redemption:auditor's report (3 pages)
23 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 May 2008	Declaration of shares redemption:auditor's report (3 pages)
2 April 2008	Return made up to 25/02/08; no change of members (8 pages)
2 April 2008	Return made up to 25/02/08; no change of members (8 pages)
21 September 2007	Return made up to 25/02/07; full list of members; amend (9 pages)
21 September 2007	Return made up to 25/02/07; full list of members; amend (9 pages)
7 June 2007	Group of companies' accounts made up to 31 December 2006 (15 pages)
7 June 2007	Group of companies' accounts made up to 31 December 2006 (15 pages)
17 May 2007	Return made up to 25/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
17 May 2007	Return made up to 25/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
7 June 2006	Secretary resigned (1 page)
7 June 2006	Secretary resigned (1 page)
31 May 2006	Full accounts made up to 31 December 2005 (18 pages)
31 May 2006	Full accounts made up to 31 December 2005 (18 pages)
25 April 2006	Return made up to 25/02/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
25 April 2006	Return made up to 25/02/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
6 April 2006	New secretary appointed (1 page)
6 April 2006	New secretary appointed (1 page)
6 February 2006	Secretary's particulars changed (1 page)
6 February 2006	Secretary's particulars changed (1 page)
22 December 2005	Memorandum and Articles of Association (27 pages)
22 December 2005	Memorandum and Articles of Association (27 pages)
13 December 2005	Company name changed cross-border publishing LIMITED\certificate issued on 13/12/05 (2 pages)
13 December 2005	Company name changed cross-border publishing LIMITED\certificate issued on 13/12/05 (2 pages)
2 August 2005	Return made up to 25/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
2 August 2005	Return made up to 25/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
10 June 2005	Full accounts made up to 31 December 2004 (18 pages)
10 June 2005	Full accounts made up to 31 December 2004 (18 pages)
12 January 2005	Â£ nc 240000/210930 25/10/04 (1 page)
12 January 2005	Â£ nc 240000/210930 25/10/04 (1 page)
6 January 2005	Â£ ic 217500/188430 10/12/04 Â£ sr [email protected]=29070 (1 page)
6 January 2005	Â£ ic 217500/188430 10/12/04 Â£ sr [email protected]=29070 (1 page)
1 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
1 November 2004	Declaration of shares redemption:auditor's report (3 pages)
1 November 2004	Declaration of shares redemption:auditor's report (3 pages)
1 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
9 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
9 September 2004	Declaration of shares redemption:auditor's report (2 pages)
9 September 2004	Declaration of shares redemption:auditor's report (2 pages)
9 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
9 September 2004	Declaration of shares redemption:auditor's report (3 pages)
9 September 2004	Declaration of shares redemption:auditor's report (2 pages)
9 September 2004	Declaration of shares redemption:auditor's report (2 pages)
9 September 2004	Declaration of shares redemption:auditor's report (2 pages)
9 September 2004	Declaration of shares redemption:auditor's report (2 pages)
9 September 2004	Declaration of shares redemption:auditor's report (3 pages)
15 July 2004	Full accounts made up to 31 December 2003 (17 pages)
15 July 2004	Full accounts made up to 31 December 2003 (17 pages)
19 April 2004	Ad 29/03/04--------- Â£ si [email protected]=30000 Â£ ic 187500/217500 (2 pages)
19 April 2004	Ad 29/03/04--------- Â£ si [email protected]=30000 Â£ ic 187500/217500 (2 pages)
27 March 2004	Nc inc already adjusted 03/03/04 (1 page)
27 March 2004	Return made up to 25/02/04; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
27 March 2004	Return made up to 25/02/04; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
27 March 2004	Nc inc already adjusted 03/03/04 (1 page)
26 March 2004	Particulars of mortgage/charge (7 pages)
26 March 2004	Particulars of mortgage/charge (7 pages)
12 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	New director appointed (3 pages)
29 July 2003	New director appointed (3 pages)
3 June 2003	Full accounts made up to 31 December 2002 (18 pages)
3 June 2003	Full accounts made up to 31 December 2002 (18 pages)
13 May 2003	Return made up to 25/02/03; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
13 May 2003	Return made up to 25/02/03; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
7 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 2002	New secretary appointed (2 pages)
14 August 2002	Secretary resigned (1 page)
14 August 2002	Secretary resigned (1 page)
14 August 2002	New secretary appointed (2 pages)
2 May 2002	Full accounts made up to 31 December 2001 (15 pages)
2 May 2002	Full accounts made up to 31 December 2001 (15 pages)
25 March 2002	Return made up to 25/02/02; full list of members (10 pages)
25 March 2002	Return made up to 25/02/02; full list of members (10 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
18 May 2001	Full accounts made up to 31 December 2000 (14 pages)
18 May 2001	Full accounts made up to 31 December 2000 (14 pages)
13 March 2001	Return made up to 25/02/01; full list of members 363(287) ‐ Registered office changed on 13/03/01 363(288) ‐ Director's particulars changed (10 pages)
13 March 2001	Return made up to 25/02/01; full list of members 363(287) ‐ Registered office changed on 13/03/01 363(288) ‐ Director's particulars changed (10 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
1 June 2000	Full accounts made up to 31 December 1999 (15 pages)
1 June 2000	Full accounts made up to 31 December 1999 (15 pages)
3 April 2000	New director appointed (2 pages)
3 April 2000	New director appointed (2 pages)
24 March 2000	Return made up to 25/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 March 2000	Return made up to 25/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 December 1999	Secretary resigned (1 page)
30 December 1999	New secretary appointed (2 pages)
30 December 1999	Secretary resigned (1 page)
30 December 1999	New secretary appointed (2 pages)
22 October 1999	Particulars of mortgage/charge (7 pages)
22 October 1999	Particulars of mortgage/charge (7 pages)
24 August 1999	Company name changed cross-border publishing (holding s) LIMITED\certificate issued on 25/08/99 (5 pages)
24 August 1999	Company name changed cross-border publishing (holding s) LIMITED\certificate issued on 25/08/99 (5 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
14 April 1999	Ad 09/04/99--------- Â£ si [email protected]=6890 Â£ ic 180609/187499 (2 pages)
14 April 1999	Ad 09/04/99--------- Â£ si [email protected]=6890 Â£ ic 180609/187499 (2 pages)
9 April 1999	New director appointed (3 pages)
9 April 1999	New director appointed (3 pages)
1 April 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
1 April 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
23 March 1999	Particulars of mortgage/charge (11 pages)
23 March 1999	Particulars of mortgage/charge (11 pages)
22 March 1999	Secretary resigned (1 page)
22 March 1999	New secretary appointed (1 page)
22 March 1999	S-div 11/03/99 (1 page)
22 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
22 March 1999	Â£ nc 1000/200000 11/03/99 (1 page)
22 March 1999	Ad 12/03/99--------- Â£ si [email protected]=180607 Â£ ic 2/180609 (4 pages)
22 March 1999	S-div 11/03/99 (1 page)
22 March 1999	New secretary appointed (1 page)
22 March 1999	Ad 12/03/99--------- Â£ si [email protected]=180607 Â£ ic 2/180609 (4 pages)
22 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
22 March 1999	Â£ nc 1000/200000 11/03/99 (1 page)
22 March 1999	Secretary resigned (1 page)
22 March 1999	New director appointed (2 pages)
22 March 1999	New director appointed (2 pages)
25 February 1999	Incorporation (20 pages)
25 February 1999	Incorporation (20 pages)

IR Media Group Limited

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