| Company Name | International Transmedia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03790951 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1999(24 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Clive Alexander Duff Gordon |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 1999(same day as company formation) |
| Role | Designer/Publisher |
| Correspondence Address | 30 The Drive Chorleywood Hertfordshire WD3 4EB |
| Director Name | Douglas Myron Mellor |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 17 June 1999(same day as company formation) |
| Role | Sales Executive |
| Correspondence Address | 97 Summit Estate Portland Avenue London N16 6EX |
| Secretary Name | Sandra Lynn Gordon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 The Drive Chorleywood Hertfordshire WD3 4EB |
| Director Name | Miss Ulrike Gisela Von Lonski |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 26 July 2000(1 year, 1 month after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Conference Coordinator |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Ongar Road London SW6 1SJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 76 New Cavendish Street London W1G 9TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£195,885 |
| Cash | £7,916 |
| Current Liabilities | £265,666 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 17 November 2004 | Dissolved (1 page) |
|---|---|
| 17 August 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 9 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 13 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 1 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 24 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 12 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 22 June 2001 | Notice of Constitution of Liquidation Committee (2 pages) |
| 21 June 2001 | Resolutions
|
| 21 June 2001 | Appointment of a voluntary liquidator (1 page) |
| 21 June 2001 | Statement of affairs (9 pages) |
| 20 June 2001 | Registered office changed on 20/06/01 from: harben house harben parade finchley road london NW3 6LH (1 page) |
| 10 May 2001 | Registered office changed on 10/05/01 from: c/o shlley simmons pinnick 4TH floor, 66-68 margaret street london W1N 8PX (1 page) |
| 30 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 1 September 2000 | Ad 26/07/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 29 August 2000 | New director appointed (2 pages) |
| 18 August 2000 | Return made up to 17/06/00; full list of members (6 pages) |
| 3 November 1999 | Particulars of mortgage/charge (3 pages) |
| 22 June 1999 | New secretary appointed (2 pages) |
| 22 June 1999 | New director appointed (2 pages) |
| 22 June 1999 | Director resigned (1 page) |
| 22 June 1999 | New director appointed (2 pages) |
| 22 June 1999 | Secretary resigned (1 page) |
| 17 June 1999 | Incorporation (20 pages) |