IMAS Publishing (UK) Limited

Company Name	IMAS Publishing (UK) Limited
Company Status	Dissolved
Company Number	03898085
Category	Private Limited Company
Incorporation Date	22 December 1999(24 years, 4 months ago)
Dissolution Date	8 July 2014 (9 years, 9 months ago)
Previous Name	Mellingoak Limited

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	Paul Mastronardi
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	22 September 2011(11 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (closed 08 July 2014)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	28 East 28th Street - 12 Floor New York Ny 10016 United States

Director Name	Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	Fieldstock Vicarage Road Bexley Kent DA5 2AW

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	22 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Stevan Buddy Dana
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	24 December 1999(2 days after company formation)
Appointment Duration	7 years, 6 months (resigned 03 July 2007)
Role	Publisher
Correspondence Address	2281 Feathertree Ave Henderson Nv 89052 United States

Director Name	Charles Kimberley Inderrieden
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	24 December 1999(2 days after company formation)
Appointment Duration	7 years, 6 months (resigned 03 July 2007)
Role	Accountant
Correspondence Address	7130 Bensville Road White Plains Maryland 20695 Usa Foreign

Secretary Name	Stevan Buddy Dana
Nationality	American
Status	Resigned
Appointed	24 December 1999(2 days after company formation)
Appointment Duration	7 years, 6 months (resigned 03 July 2007)
Role	Publisher
Correspondence Address	2281 Feathertree Ave Henderson Nv 89052 United States

Director Name	Max Von Zuben
Date of Birth	November 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	03 July 2007(7 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 September 2011)
Role	Finance
Country of Residence	United States
Correspondence Address	108 East 66 Street A New York 10065 United States

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 July 2007(7 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 2013)
Correspondence Address	16 Old Bailey London EC4M 7EG

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2.2m at £1	Newbay Media Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	-£228,813
Cash	£6,784
Current Liabilities	£317,047

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

8 July 2014	Final Gazette dissolved following liquidation (1 page)
8 July 2014	Final Gazette dissolved following liquidation (1 page)
8 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014	Return of final meeting in a members' voluntary winding up (4 pages)
8 April 2014	Return of final meeting in a members' voluntary winding up (4 pages)
4 September 2013	Registered office address changed from 16 Old Bailey London EC4M 7EG on 4 September 2013 (2 pages)
4 September 2013	Registered office address changed from 16 Old Bailey London EC4M 7EG on 4 September 2013 (2 pages)
4 September 2013	Registered office address changed from 16 Old Bailey London EC4M 7EG on 4 September 2013 (2 pages)
3 September 2013	Declaration of solvency (4 pages)
3 September 2013	Appointment of a voluntary liquidator (3 pages)
3 September 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 September 2013	Appointment of a voluntary liquidator (3 pages)
3 September 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 September 2013	Declaration of solvency (4 pages)
31 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
31 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
21 June 2013	Termination of appointment of Temple Secretarial Limited as a secretary (1 page)
21 June 2013	Termination of appointment of Temple Secretarial Limited as a secretary (1 page)
11 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders Statement of capital on 2013-01-11 GBP 2,198,629 (4 pages)
11 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders Statement of capital on 2013-01-11 GBP 2,198,629 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
30 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 September 2011	Appointment of Paul Mastronardi as a director (2 pages)
27 September 2011	Appointment of Paul Mastronardi as a director (2 pages)
26 September 2011	Termination of appointment of Max Von Zuben as a director (1 page)
26 September 2011	Termination of appointment of Max Von Zuben as a director (1 page)
29 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
29 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 January 2010	Director's details changed for Max Von Zuben on 22 December 2009 (2 pages)
26 January 2010	Director's details changed for Max Von Zuben on 22 December 2009 (2 pages)
26 January 2010	Secretary's details changed for Temple Secretarial Limited on 22 December 2009 (2 pages)
26 January 2010	Secretary's details changed for Temple Secretarial Limited on 22 December 2009 (2 pages)
5 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 December 2008	Return made up to 22/12/08; full list of members (3 pages)
30 December 2008	Return made up to 22/12/08; full list of members (3 pages)
22 December 2008	Total exemption small company accounts made up to 31 December 2006 (11 pages)
22 December 2008	Total exemption small company accounts made up to 31 December 2006 (11 pages)
3 January 2008	Return made up to 22/12/07; full list of members (3 pages)
3 January 2008	Return made up to 22/12/07; full list of members (3 pages)
7 December 2007	Statement of affairs (4 pages)
7 December 2007	Ad 27/06/07--------- £ si 2198529@1=2198529 £ ic 100/2198629 (2 pages)
7 December 2007	Statement of affairs (4 pages)
7 December 2007	Ad 27/06/07--------- Â£ si 2198529@1=2198529 Â£ ic 100/2198629 (2 pages)
15 November 2007	Nc inc already adjusted 27/06/07 (1 page)
15 November 2007	Nc inc already adjusted 27/06/07 (1 page)
15 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 August 2007	New director appointed (1 page)
2 August 2007	New director appointed (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	Secretary resigned;director resigned (1 page)
1 August 2007	Secretary resigned;director resigned (1 page)
1 August 2007	Director resigned (1 page)
27 July 2007	Registered office changed on 27/07/07 from: c/o whitmarsh sterland 62 hills road cambridge CB2 1LA (1 page)
27 July 2007	New secretary appointed (1 page)
27 July 2007	New secretary appointed (1 page)
27 July 2007	Registered office changed on 27/07/07 from: c/o whitmarsh sterland 62 hills road cambridge CB2 1LA (1 page)
2 March 2007	Return made up to 22/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 March 2007	Return made up to 22/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 March 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 March 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
17 July 2006	Return made up to 22/12/05; full list of members (7 pages)
17 July 2006	Return made up to 22/12/05; full list of members (7 pages)
20 January 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
20 January 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
26 January 2005	Return made up to 22/12/04; full list of members (7 pages)
26 January 2005	Return made up to 22/12/04; full list of members (7 pages)
11 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
11 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
1 March 2004	Return made up to 22/12/03; full list of members (7 pages)
1 March 2004	Return made up to 22/12/03; full list of members (7 pages)
24 February 2004	Registered office changed on 24/02/04 from: grant thornton house kettering parkway, kettering venture, kettering northamptonshire NN15 6XR (1 page)
24 February 2004	Registered office changed on 24/02/04 from: grant thornton house kettering parkway, kettering venture, kettering northamptonshire NN15 6XR (1 page)
18 July 2003	Full accounts made up to 31 December 2002 (16 pages)
18 July 2003	Full accounts made up to 31 December 2002 (16 pages)
13 January 2003	Return made up to 22/12/02; full list of members (7 pages)
13 January 2003	Return made up to 22/12/02; full list of members (7 pages)
17 October 2002	Full accounts made up to 31 December 2001 (17 pages)
17 October 2002	Full accounts made up to 31 December 2001 (17 pages)
14 March 2002	Full accounts made up to 31 December 2000 (18 pages)
14 March 2002	Full accounts made up to 31 December 2000 (18 pages)
16 January 2002	Ad 02/01/00--------- Â£ si 99@1 (2 pages)
16 January 2002	Ad 02/01/00--------- £ si 99@1 (2 pages)
16 January 2002	Return made up to 22/12/01; full list of members (6 pages)
16 January 2002	Return made up to 22/12/01; full list of members (6 pages)
14 March 2001	Return made up to 22/12/00; full list of members (6 pages)
14 March 2001	Return made up to 22/12/00; full list of members (6 pages)
21 January 2000	Memorandum and Articles of Association (11 pages)
21 January 2000	Memorandum and Articles of Association (11 pages)
20 January 2000	New secretary appointed;new director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	Registered office changed on 20/01/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
20 January 2000	Secretary resigned (1 page)
20 January 2000	Registered office changed on 20/01/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
20 January 2000	New secretary appointed;new director appointed (2 pages)
20 January 2000	Secretary resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	New director appointed (2 pages)
20 January 2000	Director resigned (1 page)
4 January 2000	Company name changed mellingoak LIMITED\certificate issued on 05/01/00 (2 pages)
4 January 2000	Company name changed mellingoak LIMITED\certificate issued on 05/01/00 (2 pages)
22 December 1999	Incorporation (16 pages)
22 December 1999	Incorporation (16 pages)

IMAS Publishing (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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