Information Age Media Limited

Company Name	Information Age Media Limited
Company Status	Dissolved
Company Number	03861760
Category	Private Limited Company
Incorporation Date	19 October 1999(24 years, 6 months ago)
Dissolution Date	4 January 2022 (2 years, 4 months ago)
Previous Names	Iconnaissance Limited and Infoconomy 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	Mr Simon Leslie Stilwell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2017(17 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (closed 04 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bonhill Group Plc 29 Clerkenwell Road London EC1M 5RN

Secretary Name	Ms Louise Emily Park
Status	Closed
Appointed	27 June 2018(18 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 04 January 2022)
Role	Company Director
Correspondence Address	C/O Bonhill Group Plc 29 Clerkenwell Road London EC1M 5RN

Director Name	Sarah Louise Thompson
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2020(20 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 04 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Bonhill Group Plc 29 Clerkenwell Road London EC1M 5RN

Director Name	Adam Page
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Role	Financier
Correspondence Address	Manor Holme Elvaston Road Old Ryton Village Tyne & Wear NE40 3NT

Director Name	Andrew Lawrence
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	Amberley Pickle Pythe Lane Beenham Reading Berkshire RG7 5NT

Director Name	Mr Timothy James Langford
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Pembroke Road Baldock Hertfordshire SG7 6DB

Director Name	Ira Hecht
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Lawyeer
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Role	Usa
Correspondence Address	123 Lincoln Road East Plainview New York 11803 United States

Secretary Name	Timothy James Langford
Nationality	British
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 Carlton Avenue London SE21 7DE

Director Name	Mr Alex John Sloley
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2000(4 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 28 November 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Halls Farm Church Lane Osmington Dorset DT3 6EW

Director Name	Mr David Bryan Manning
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(5 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 08 November 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Vanbrugh House 1 Stoatley Rise Haslemere Surrey GU27 1AF

Director Name	Mr Christopher John Weston
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(5 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 08 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hillside Close Carlton Hill London NW8 0EF

Director Name	Joanna Mancey
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(10 months, 4 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 03 September 2004)
Role	Content Director
Correspondence Address	Halls Farm Church Lane, Osmington Weymouth Dorset DT3 6EW

Secretary Name	Mr Alex John Sloley
Nationality	British
Status	Resigned
Appointed	21 March 2002(2 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 November 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Halls Farm Church Lane Osmington Dorset DT3 6EW

Secretary Name	Mrs Catherine Lesley Humphrey
Nationality	British
Status	Resigned
Appointed	14 September 2005(5 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Lewis Road Istead Rise Northfleet Kent DA13 9JQ

Director Name	Mr Kenneth James Maciver
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2006(6 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 12 June 2009)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	19 Goodwyns Vale Muswell Hill London N10 2HA

Director Name	Elizabeth Sara Williams
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2007(8 years after company formation)
Appointment Duration	6 years, 11 months (resigned 15 October 2014)
Role	Publisher & Executive Chairman
Correspondence Address	30 Lydon Road Clapham London SW4 0HW

Director Name	Mr Kymberley Newton Kingwill
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2007(8 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	49 Derwent Avenue Kingston Vale London SW15 3RA

Director Name	Mr Leslie Jason Copeland
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(9 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2012)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	81a Hanley Road Stroud Green London N4 3DQ

Director Name	Ms Nicola Jane Dowdall
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(9 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 21 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Bonhill Street London EC2A 4BX

Director Name	Mr Jonathan Sumner
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(12 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 July 2015)
Role	Media
Country of Residence	England
Correspondence Address	89 Sydney Road Rayners Park London SW20 8EG

Director Name	Mr Christopher John Ingram
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2016(16 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ingram Enterprise Investors Llp 17-18 Margaret Str London W1W 8RP

Director Name	Charles Edward Riddell
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2017(18 years after company formation)
Appointment Duration	8 months (resigned 27 June 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 198 Crondall Street London N1 6JQ

Director Name	Mr David Anthony Brown
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2018(18 years, 8 months after company formation)
Appointment Duration	2 years (resigned 21 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Fleet House 59-61 Clerkenwell Road London EC1M 5LA

Director Name	CFL Directors Limited (Corporation)
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	CFL Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 2000(4 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 30 September 2005)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 November 2007(8 years after company formation)
Appointment Duration	3 years, 4 months (resigned 15 March 2011)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	15 March 2011(11 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 27 June 2018)
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Contact

Website	information-age.com
Telephone	020 72507010
Telephone region	London

Location

Registered Address	C/O Bonhill Group Plc 29 Clerkenwell Road London EC1M 5RN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

790.2k at £0.01	Vitesse Media PLC 61.25% Ordinary I
500k at £0.01	Vitesse Media PLC 38.75% Ordinary E

Financials

Year	2014
Turnover	£571,211
Gross Profit	£442,066
Net Worth	£1,294,377
Cash	£2,069
Current Liabilities	£130,545

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

18 January 2008	Delivered on: 28 January 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
23 January 2008	Delivered on: 28 January 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: 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. Outstanding
26 July 2006	Delivered on: 2 August 2006 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Outstanding
3 June 2003	Delivered on: 12 June 2003 Persons entitled: Mount Cook Land Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£23,000.00 inclusive of value added tax (as may be varied in accordance with the terms of the said deed from time to time) the account in which the sum is deposited and all sums from time to time standing to the credit of the account. Outstanding
8 December 2004	Delivered on: 11 December 2004 Satisfied on: 26 October 2007 Persons entitled: Mount Cook Land Limited Classification: Rent deposit deed Secured details: Â£8577 due or to become due from the company to the chargee. Particulars: Monies from time to time standing to the credit of a deposit account held by the landlord. Fully Satisfied
25 October 2001	Delivered on: 29 October 2001 Satisfied on: 26 October 2007 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under this debenture deed. 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. Fully Satisfied
25 May 2000	Delivered on: 31 May 2000 Satisfied on: 26 October 2007 Persons entitled: Vendart Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee in respect of its obligations under a lease of even date (as defined) in respect of the premises known as second floor,27 maddox street,london W.1. Particulars: A rent deposit of Â£5,625 on the terms of this deed and any interest/further sums as provided under a lease dated 25/5/2000 in respect of the premises known as 2ND floor,27 maddox st,london W.1. Fully Satisfied
13 March 2000	Delivered on: 15 March 2000 Satisfied on: 26 October 2007 Persons entitled: Vendart Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease dated 13/03/00. Particulars: A rent deposit of Â£9,351.50 together with interest and further sums. See the mortgage charge document for full details. Fully Satisfied

Filing History

4 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2021	Director's details changed for Mr Simon Leslie Stilwell on 1 December 2021 (2 pages)
6 November 2021	Voluntary strike-off action has been suspended (1 page)
7 September 2021	Satisfaction of charge 8 in full (1 page)
7 September 2021	First Gazette notice for voluntary strike-off (1 page)
7 September 2021	Satisfaction of charge 7 in full (1 page)
25 August 2021	Application to strike the company off the register (1 page)
17 August 2021	Statement of capital on 17 August 2021 GBP 0.01 (4 pages)
9 August 2021	Statement by Directors (1 page)
9 August 2021	Solvency Statement dated 04/08/21 (1 page)
9 August 2021	Resolutions RES13 ‐ Cancel share premium account 04/08/2021 RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 June 2021	Second filing of Confirmation Statement dated 19 October 2018 (7 pages)
27 May 2021	Registered office address changed from 1st Floor Fleet House 59-61 Clerkenwell Road London EC1M 5LA United Kingdom to C/O Bonhill Group Plc 29 Clerkenwell Road London EC1M 5RN on 27 May 2021 (1 page)
27 May 2021	Change of details for Bonhill Group Plc as a person with significant control on 27 May 2021 (2 pages)
6 November 2020	Termination of appointment of David Anthony Brown as a director on 21 July 2020 (1 page)
23 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
6 October 2020	Appointment of Sarah Louise Thompson as a director on 17 September 2020 (2 pages)
25 September 2020	Accounts for a small company made up to 31 December 2019 (18 pages)
17 August 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 August 2020	Memorandum and Articles of Association (18 pages)
2 January 2020	Secretary's details changed for Ms Louise Emily Park on 2 January 2020 (1 page)
14 November 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
1 November 2019	Confirmation statement made on 19 October 2019 with updates (4 pages)
28 October 2019	Change of details for Bonhill Group Plc as a person with significant control on 28 October 2019 (2 pages)
24 October 2019	Director's details changed for Mr Simon Leslie Stilwell on 23 October 2019 (2 pages)
24 October 2019	Director's details changed for Mr Simon Leslie Stilwell on 24 October 2019 (2 pages)
24 October 2019	Registered office address changed from 14 Bonhill Street London EC2A 4BX United Kingdom to 1st Floor Fleet House 59-61 Clerkenwell Road London EC1M 5LA on 24 October 2019 (1 page)
19 August 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
25 March 2019	Termination of appointment of Nicola Jane Dowdall as a director on 21 March 2019 (1 page)
3 December 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
2 November 2018	Confirmation statement made on 19 October 2018 with updates (5 pages)
2 November 2018	Confirmation statement made on 19 October 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/06/2021. (6 pages)
23 October 2018	Change of details for Vitesse Media Plc as a person with significant control on 16 August 2018 (2 pages)
8 August 2018	Change of details for Vitesse Media Plc as a person with significant control on 1 August 2018 (2 pages)
21 July 2018	Director's details changed for Ms Nicola Jane Dowdall on 20 July 2018 (2 pages)
20 July 2018	Director's details changed for Mr Simon Leslie Stilwell on 20 July 2018 (2 pages)
12 July 2018	Termination of appointment of Charles Edward Riddell as a director on 27 June 2018 (1 page)
11 July 2018	Appointment of Ms Louise Emily Park as a secretary on 27 June 2018 (2 pages)
11 July 2018	Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 14 Bonhill Street London EC2A 4BX on 11 July 2018 (1 page)
9 July 2018	Appointment of Mr David Anthony Brown as a director on 27 June 2018 (2 pages)
28 June 2018	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 27 June 2018 (1 page)
28 February 2018	Director's details changed for Ms Nicola Jane Baker on 21 February 2018 (3 pages)
28 February 2018	Satisfaction of charge 4 in full (4 pages)
28 February 2018	Satisfaction of charge 6 in full (4 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (17 pages)
21 November 2017	Appointment of Charles Edward Riddell as a director on 26 October 2017 (3 pages)
21 November 2017	Appointment of Charles Edward Riddell as a director on 26 October 2017 (3 pages)
14 November 2017	Confirmation statement made on 19 October 2017 with updates (4 pages)
14 November 2017	Confirmation statement made on 19 October 2017 with updates (4 pages)
25 August 2017	Appointment of Mr Simon Leslie Stilwell as a director on 11 August 2017 (3 pages)
25 August 2017	Appointment of Mr Simon Leslie Stilwell as a director on 11 August 2017 (3 pages)
16 August 2017	Termination of appointment of Christopher John Ingram as a director on 1 July 2017 (2 pages)
16 August 2017	Termination of appointment of Christopher John Ingram as a director on 1 July 2017 (2 pages)
10 April 2017	Previous accounting period extended from 31 January 2017 to 31 March 2017 (3 pages)
10 April 2017	Previous accounting period extended from 31 January 2017 to 31 March 2017 (3 pages)
31 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
9 September 2016	Appointment of Christopher John Ingram as a director on 10 June 2016 (3 pages)
9 September 2016	Appointment of Christopher John Ingram as a director on 10 June 2016 (3 pages)
8 August 2016	Full accounts made up to 31 January 2016 (22 pages)
8 August 2016	Full accounts made up to 31 January 2016 (22 pages)
27 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 12,902 (5 pages)
27 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 12,902 (5 pages)
14 August 2015	Full accounts made up to 31 January 2015 (14 pages)
14 August 2015	Full accounts made up to 31 January 2015 (14 pages)
13 August 2015	Termination of appointment of Jonathan Sumner as a director on 30 July 2015 (1 page)
13 August 2015	Termination of appointment of Jonathan Sumner as a director on 30 July 2015 (1 page)
24 March 2015	Appointment of Jonathan Sumner as a director on 1 May 2012 (2 pages)
24 March 2015	Appointment of Jonathan Sumner as a director on 1 May 2012 (2 pages)
24 March 2015	Appointment of Jonathan Sumner as a director on 1 May 2012 (2 pages)
16 March 2015	Termination of appointment of Elizabeth Sara Williams as a director on 15 October 2014 (1 page)
16 March 2015	Termination of appointment of Elizabeth Sara Williams as a director on 15 October 2014 (1 page)
12 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 12,902 (6 pages)
12 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 12,902 (6 pages)
11 July 2014	Full accounts made up to 31 January 2014 (14 pages)
11 July 2014	Full accounts made up to 31 January 2014 (14 pages)
6 January 2014	Director's details changed for Nicola Jane Baker on 15 December 2013 (2 pages)
6 January 2014	Director's details changed for Nicola Jane Baker on 15 December 2013 (2 pages)
13 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 12,902 (6 pages)
13 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 12,902 (6 pages)
9 July 2013	Full accounts made up to 31 January 2013 (13 pages)
9 July 2013	Full accounts made up to 31 January 2013 (13 pages)
15 November 2012	Termination of appointment of Leslie Copeland as a director (1 page)
15 November 2012	Termination of appointment of Leslie Copeland as a director (1 page)
15 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (6 pages)
15 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (6 pages)
2 August 2012	Full accounts made up to 31 January 2012 (16 pages)
2 August 2012	Full accounts made up to 31 January 2012 (16 pages)
28 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (7 pages)
28 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (7 pages)
3 October 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 3 October 2011 (1 page)
3 October 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 3 October 2011 (1 page)
3 October 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 3 October 2011 (1 page)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
20 June 2011	Full accounts made up to 31 January 2011 (13 pages)
20 June 2011	Full accounts made up to 31 January 2011 (13 pages)
22 March 2011	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 22 March 2011 (1 page)
22 March 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
22 March 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
22 March 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
22 March 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
22 March 2011	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 22 March 2011 (1 page)
27 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (7 pages)
27 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (7 pages)
28 June 2010	Full accounts made up to 31 January 2010 (14 pages)
28 June 2010	Full accounts made up to 31 January 2010 (14 pages)
31 December 2009	Director's details changed for Leslie Jason Copeland on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Elizabeth Sara Williams on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Elizabeth Sara Williams on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Leslie Jason Copeland on 31 December 2009 (2 pages)
17 November 2009	Director's details changed for Nichola Jane Baker on 16 November 2009 (2 pages)
17 November 2009	Director's details changed for Nichola Jane Baker on 16 November 2009 (2 pages)
12 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
12 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
25 August 2009	Registered office changed on 25/08/2009 from 17-18 margaret street london W1W 8RP (1 page)
25 August 2009	Registered office changed on 25/08/2009 from 17-18 margaret street london W1W 8RP (1 page)
11 August 2009	Director's change of particulars / nicola baker / 12/06/2009 (1 page)
11 August 2009	Director's change of particulars / nicola baker / 12/06/2009 (1 page)
31 July 2009	Appointment terminated director kenneth maciver (1 page)
31 July 2009	Director appointed nicola baker (1 page)
31 July 2009	Director appointed nicola baker (1 page)
31 July 2009	Appointment terminated director kenneth maciver (1 page)
30 July 2009	Director appointed leslie jason copeland (2 pages)
30 July 2009	Director appointed leslie jason copeland (2 pages)
20 July 2009	Full accounts made up to 31 January 2009 (15 pages)
20 July 2009	Full accounts made up to 31 January 2009 (15 pages)
11 May 2009	Appointment terminated director kym kingwill (1 page)
11 May 2009	Appointment terminated director kym kingwill (1 page)
8 May 2009	Director appointed kym kingwill (2 pages)
8 May 2009	Director appointed kym kingwill (2 pages)
8 May 2009	Director appointed elizabeth sara williams (2 pages)
8 May 2009	Director appointed elizabeth sara williams (2 pages)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
24 October 2008	Return made up to 19/10/08; full list of members (15 pages)
24 October 2008	Return made up to 19/10/08; full list of members (15 pages)
18 September 2008	Appointment terminated director timothy langford (1 page)
18 September 2008	Appointment terminated director timothy langford (1 page)
26 August 2008	Full accounts made up to 31 January 2008 (15 pages)
26 August 2008	Full accounts made up to 31 January 2008 (15 pages)
28 January 2008	Particulars of mortgage/charge (5 pages)
28 January 2008	Particulars of mortgage/charge (3 pages)
28 January 2008	Particulars of mortgage/charge (3 pages)
28 January 2008	Particulars of mortgage/charge (5 pages)
8 January 2008	New secretary appointed (2 pages)
8 January 2008	New secretary appointed (2 pages)
10 December 2007	Company name changed infoconomy LIMITED\certificate issued on 10/12/07 (2 pages)
10 December 2007	Company name changed infoconomy LIMITED\certificate issued on 10/12/07 (2 pages)
1 December 2007	Director resigned (1 page)
1 December 2007	Secretary resigned (1 page)
1 December 2007	Director resigned (1 page)
1 December 2007	Director resigned (1 page)
1 December 2007	Secretary resigned (1 page)
1 December 2007	Director resigned (1 page)
1 December 2007	Director resigned (1 page)
1 December 2007	Director resigned (1 page)
21 November 2007	Accounting reference date shortened from 28/02/08 to 31/01/08 (1 page)
21 November 2007	Accounting reference date shortened from 28/02/08 to 31/01/08 (1 page)
6 November 2007	Return made up to 19/10/07; full list of members (8 pages)
6 November 2007	Return made up to 19/10/07; full list of members (8 pages)
26 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2007	Director's particulars changed (1 page)
4 August 2007	Director's particulars changed (1 page)
21 June 2007	Full accounts made up to 28 February 2007 (14 pages)
21 June 2007	Full accounts made up to 28 February 2007 (14 pages)
11 November 2006	Return made up to 19/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 November 2006	Return made up to 19/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 August 2006	Particulars of mortgage/charge (5 pages)
2 August 2006	Particulars of mortgage/charge (5 pages)
25 July 2006	Full accounts made up to 28 February 2006 (15 pages)
25 July 2006	Full accounts made up to 28 February 2006 (15 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
30 November 2005	Return made up to 19/10/05; full list of members (15 pages)
30 November 2005	Secretary resigned (2 pages)
30 November 2005	Registered office changed on 30/11/05 from: first floor 17-18 margaret street london W1W 8RP (1 page)
30 November 2005	Registered office changed on 30/11/05 from: first floor 17-18 margaret street london W1W 8RP (1 page)
30 November 2005	Return made up to 19/10/05; full list of members (15 pages)
30 November 2005	Secretary resigned (2 pages)
22 November 2005	Registered office changed on 22/11/05 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
22 November 2005	Registered office changed on 22/11/05 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
26 October 2005	New secretary appointed (1 page)
26 October 2005	New secretary appointed (1 page)
23 August 2005	Full accounts made up to 28 February 2005 (17 pages)
23 August 2005	Full accounts made up to 28 February 2005 (17 pages)
11 December 2004	Particulars of mortgage/charge (3 pages)
11 December 2004	Particulars of mortgage/charge (3 pages)
6 December 2004	Return made up to 19/10/04; full list of members (14 pages)
6 December 2004	Return made up to 19/10/04; full list of members (14 pages)
26 November 2004	Director's particulars changed (1 page)
26 November 2004	Director's particulars changed (1 page)
14 September 2004	Director resigned (1 page)
14 September 2004	Director resigned (1 page)
13 August 2004	Full accounts made up to 29 February 2004 (17 pages)
13 August 2004	Full accounts made up to 29 February 2004 (17 pages)
8 January 2004	Secretary resigned;director resigned (1 page)
8 January 2004	Secretary resigned;director resigned (1 page)
16 December 2003	Full accounts made up to 28 February 2003 (16 pages)
16 December 2003	Full accounts made up to 28 February 2003 (16 pages)
24 November 2003	Return made up to 19/10/03; full list of members (15 pages)
24 November 2003	Return made up to 19/10/03; full list of members (15 pages)
12 June 2003	Particulars of mortgage/charge (3 pages)
12 June 2003	Particulars of mortgage/charge (3 pages)
22 May 2003	Director's particulars changed (1 page)
22 May 2003	Director's particulars changed (1 page)
22 May 2003	Director's particulars changed (1 page)
22 May 2003	Director's particulars changed (1 page)
10 January 2003	Return made up to 19/10/02; full list of members (12 pages)
10 January 2003	Return made up to 19/10/02; full list of members (12 pages)
18 December 2002	Full accounts made up to 28 February 2002 (14 pages)
18 December 2002	Full accounts made up to 28 February 2002 (14 pages)
15 October 2002	Ad 26/09/02--------- Â£ si [email protected]=2150 Â£ ic 10752/12902 (4 pages)
15 October 2002	Ad 26/09/02--------- Â£ si [email protected]=2150 Â£ ic 10752/12902 (4 pages)
20 June 2002	Secretary resigned (1 page)
20 June 2002	New secretary appointed (2 pages)
20 June 2002	Secretary resigned (1 page)
20 June 2002	New secretary appointed (2 pages)
13 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
13 November 2001	Return made up to 19/10/01; full list of members (12 pages)
13 November 2001	Return made up to 19/10/01; full list of members (12 pages)
13 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
29 October 2001	Particulars of mortgage/charge (3 pages)
29 October 2001	Particulars of mortgage/charge (3 pages)
20 August 2001	Full accounts made up to 28 February 2001 (15 pages)
20 August 2001	Full accounts made up to 28 February 2001 (15 pages)
1 February 2001	Director resigned (1 page)
1 February 2001	Return made up to 19/10/00; full list of members (12 pages)
1 February 2001	Director resigned (1 page)
1 February 2001	Return made up to 19/10/00; full list of members (12 pages)
23 January 2001	Accounting reference date extended from 31/10/00 to 28/02/01 (1 page)
23 January 2001	Accounting reference date extended from 31/10/00 to 28/02/01 (1 page)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
15 August 2000	Ad 12/04/00--------- Â£ si [email protected]=387 Â£ ic 10361/10748 (2 pages)
15 August 2000	Ad 12/04/00--------- Â£ si [email protected]=125 Â£ ic 10236/10361 (2 pages)
15 August 2000	Ad 12/04/00--------- Â£ si [email protected]=387 Â£ ic 10361/10748 (2 pages)
15 August 2000	Ad 12/04/00--------- Â£ si [email protected]=125 Â£ ic 10236/10361 (2 pages)
31 May 2000	Particulars of mortgage/charge (3 pages)
31 May 2000	Particulars of mortgage/charge (3 pages)
18 April 2000	Ad 12/04/00--------- Â£ si [email protected]=500 Â£ ic 2102/2602 (2 pages)
18 April 2000	Ad 12/04/00--------- Â£ si [email protected]=900 Â£ ic 9336/10236 (2 pages)
18 April 2000	Secretary's particulars changed;director's particulars changed (1 page)
18 April 2000	Secretary's particulars changed;director's particulars changed (1 page)
18 April 2000	Ad 12/04/00--------- Â£ si [email protected]=500 Â£ ic 2102/2602 (2 pages)
18 April 2000	Ad 12/04/00--------- Â£ si [email protected]=2363 Â£ ic 4764/7127 (2 pages)
18 April 2000	Ad 12/04/00--------- Â£ si [email protected]=125 Â£ ic 2602/2727 (2 pages)
18 April 2000	Ad 12/04/00--------- Â£ si [email protected]=125 Â£ ic 352/477 (2 pages)
18 April 2000	Ad 12/04/00--------- Â£ si [email protected]=375 Â£ ic 1227/1602 (2 pages)
18 April 2000	Ad 12/04/00--------- Â£ si [email protected]=412 Â£ ic 4227/4639 (2 pages)
18 April 2000	Ad 12/04/00--------- Â£ si [email protected]=250 Â£ ic 977/1227 (2 pages)
18 April 2000	Ad 12/04/00--------- Â£ si [email protected]=1000 Â£ ic 2727/3727 (2 pages)
18 April 2000	Ad 12/04/00--------- Â£ si [email protected]=500 Â£ ic 477/977 (2 pages)
18 April 2000	Ad 12/04/00--------- Â£ si [email protected]=500 Â£ ic 1602/2102 (2 pages)
18 April 2000	Ad 12/04/00--------- Â£ si [email protected]=250 Â£ ic 102/352 (2 pages)
18 April 2000	Ad 12/04/00--------- Â£ si [email protected]=100 Â£ ic 2/102 (2 pages)
18 April 2000	Ad 12/04/00--------- Â£ si [email protected]=500 Â£ ic 3727/4227 (2 pages)
18 April 2000	Ad 12/04/00--------- Â£ si [email protected]=375 Â£ ic 1227/1602 (2 pages)
18 April 2000	Ad 12/04/00--------- Â£ si [email protected]=900 Â£ ic 9336/10236 (2 pages)
18 April 2000	Ad 12/04/00--------- Â£ si [email protected]=412 Â£ ic 4227/4639 (2 pages)
18 April 2000	Ad 12/04/00--------- Â£ si [email protected]=125 Â£ ic 4639/4764 (2 pages)
18 April 2000	Ad 12/04/00--------- Â£ si [email protected]=808 Â£ ic 8028/8836 (2 pages)
18 April 2000	Ad 12/04/00--------- Â£ si [email protected]=500 Â£ ic 8836/9336 (2 pages)
18 April 2000	Ad 12/04/00--------- Â£ si [email protected]=250 Â£ ic 977/1227 (2 pages)
18 April 2000	Ad 12/04/00--------- Â£ si [email protected]=100 Â£ ic 2/102 (2 pages)
18 April 2000	Ad 12/04/00--------- Â£ si [email protected]=500 Â£ ic 8836/9336 (2 pages)
18 April 2000	Ad 12/04/00--------- Â£ si [email protected]=93 Â£ ic 7935/8028 (2 pages)
18 April 2000	Ad 12/04/00--------- Â£ si [email protected]=93 Â£ ic 7935/8028 (2 pages)
18 April 2000	Ad 12/04/00--------- Â£ si [email protected]=125 Â£ ic 2602/2727 (2 pages)
18 April 2000	Ad 12/04/00--------- Â£ si [email protected]=500 Â£ ic 477/977 (2 pages)
18 April 2000	Ad 12/04/00--------- Â£ si [email protected]=125 Â£ ic 4639/4764 (2 pages)
18 April 2000	Ad 12/04/00--------- Â£ si [email protected]=808 Â£ ic 7127/7935 (2 pages)
18 April 2000	Ad 12/04/00--------- Â£ si [email protected]=250 Â£ ic 102/352 (2 pages)
18 April 2000	Ad 12/04/00--------- Â£ si [email protected]=125 Â£ ic 352/477 (2 pages)
18 April 2000	Ad 12/04/00--------- Â£ si [email protected]=808 Â£ ic 7127/7935 (2 pages)
18 April 2000	Ad 12/04/00--------- Â£ si [email protected]=2363 Â£ ic 4764/7127 (2 pages)
18 April 2000	Ad 12/04/00--------- Â£ si [email protected]=500 Â£ ic 1602/2102 (2 pages)
18 April 2000	Ad 12/04/00--------- Â£ si [email protected]=1000 Â£ ic 2727/3727 (2 pages)
18 April 2000	Ad 12/04/00--------- Â£ si [email protected]=808 Â£ ic 8028/8836 (2 pages)
18 April 2000	Ad 12/04/00--------- Â£ si [email protected]=500 Â£ ic 3727/4227 (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (4 pages)
17 April 2000	New director appointed (4 pages)
17 April 2000	New director appointed (2 pages)
11 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
11 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
11 April 2000	Nc inc already adjusted 09/03/00 (2 pages)
11 April 2000	Nc inc already adjusted 09/03/00 (2 pages)
15 March 2000	Particulars of mortgage/charge (3 pages)
15 March 2000	Particulars of mortgage/charge (3 pages)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	Memorandum and Articles of Association (16 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New secretary appointed (2 pages)
14 March 2000	Registered office changed on 14/03/00 from: amberley picklepythe lane, beenham reading berkshire RG7 5NT (1 page)
14 March 2000	New director appointed (2 pages)
14 March 2000	New secretary appointed (2 pages)
14 March 2000	Memorandum and Articles of Association (16 pages)
14 March 2000	Registered office changed on 14/03/00 from: amberley picklepythe lane, beenham reading berkshire RG7 5NT (1 page)
18 February 2000	Company name changed iconnaissance LIMITED\certificate issued on 18/02/00 (4 pages)
18 February 2000	Company name changed iconnaissance LIMITED\certificate issued on 18/02/00 (4 pages)
7 January 2000	New secretary appointed;new director appointed (2 pages)
7 January 2000	Secretary resigned (1 page)
7 January 2000	New director appointed (2 pages)
7 January 2000	Registered office changed on 07/01/00 from: enterprise house 82 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
7 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	Registered office changed on 07/01/00 from: enterprise house 82 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
7 January 2000	New director appointed (2 pages)
7 January 2000	Secretary resigned (1 page)
7 January 2000	New secretary appointed;new director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
19 October 1999	Incorporation (13 pages)
19 October 1999	Incorporation (13 pages)

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