India Media Rights Limited

Company Name	India Media Rights Limited
Company Status	Dissolved
Company Number	04056715
Category	Private Limited Company
Incorporation Date	21 August 2000(23 years, 8 months ago)
Dissolution Date	23 April 2013 (11 years ago)
Previous Name	Tentendigital Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Andrew James Carnegie
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2000(2 months, 1 week after company formation)
Appointment Duration	12 years, 5 months (closed 23 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Westminster City Hall 64 Victoria Street London SW1E 6QP

Secretary Name	Gemma Howells
Nationality	British
Status	Closed
Appointed	11 October 2007(7 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (closed 23 April 2013)
Role	Sales Manager
Correspondence Address	8th Floor Westminster City Hall 64 Victoria Street London SW1E 6QP

Director Name	Timothy Couldrick
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(same day as company formation)
Role	Solicitor
Correspondence Address	41 Skyline Court 9 Grange Yard London SE1 3AN

Director Name	Alok Gangola
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Kingfisher Court 8 Swan Street London SE1 1BF

Secretary Name	Timothy Couldrick
Nationality	British
Status	Resigned
Appointed	21 August 2000(same day as company formation)
Role	Solicitor
Correspondence Address	41 Skyline Court 9 Grange Yard London SE1 3AN

Director Name	Kevin Bowd
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 November 2000(2 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 01 April 2005)
Role	IT Consultant
Correspondence Address	21 Tennyson Road London NW6 7RT

Director Name	Sam Pearl
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(2 months, 1 week after company formation)
Appointment Duration	1 year (resigned 30 November 2001)
Role	Sales & Marketing
Correspondence Address	18 Kingwood Road Fulham London SW6 6SR

Director Name	Dennis Verrios
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 November 2000(2 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	39 Ashworth Mansions Elgin Avenue Maida Vale London W9 1JP

Director Name	Simon Dawson Eccles
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2001(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 03 July 2006)
Role	Consultant
Correspondence Address	5 Moreton Terrace Mews North London SW1V 2NT

Director Name	Mark Dineen
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 23 November 2001)
Role	Accountant
Correspondence Address	36 Pilgrims Close Palmers Green N13 4HY

Secretary Name	Mark Dineen
Nationality	British
Status	Resigned
Appointed	20 April 2001(8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 23 November 2001)
Role	Accountant
Correspondence Address	36 Pilgrims Close Palmers Green N13 4HY

Secretary Name	Andrew Carnegie
Nationality	British
Status	Resigned
Appointed	10 January 2002(1 year, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 July 2006)
Role	Company Director
Correspondence Address	30 Vincent Square London SW1P 2NW

Secretary Name	James Carr-Jones
Nationality	British
Status	Resigned
Appointed	03 July 2006(5 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 December 2006)
Role	Company Director
Correspondence Address	23 Norfolk Mansions Prince Of Wales Drive London SW11 4HJ

Secretary Name	Andrew Carnegie
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(6 years, 3 months after company formation)
Appointment Duration	10 months (resigned 11 October 2007)
Role	Company Director
Correspondence Address	30 Vincent Square London SW1P 2NW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 August 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 August 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	8th Floor Westminster City Hall 64 Victoria Street London SW1E 6QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
13 December 2012	Application to strike the company off the register (3 pages)
13 December 2012	Application to strike the company off the register (3 pages)
30 November 2012	Register inspection address has been changed from 8th Floor 1 Warwick Row London SW1E 5ER United Kingdom (1 page)
30 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders Statement of capital on 2012-11-30 GBP 1,925 (4 pages)
30 November 2012	Register inspection address has been changed from 8Th Floor 1 Warwick Row London SW1E 5ER United Kingdom (1 page)
30 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders Statement of capital on 2012-11-30 GBP 1,925 (4 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 August 2012	Registered office address changed from 8th Floor 1 Warwick Row London SW1E 5ER on 14 August 2012 (1 page)
14 August 2012	Registered office address changed from 8Th Floor 1 Warwick Row London SW1E 5ER on 14 August 2012 (1 page)
4 January 2012	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
4 January 2012	Register inspection address has been changed from Suite 508 20 Palace Street London SW1E 5BA United Kingdom (1 page)
4 January 2012	Register inspection address has been changed from Suite 508 20 Palace Street London SW1E 5BA United Kingdom (1 page)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
18 August 2011	Registered office address changed from Suite 508 20 Palace Street London SW1E 5BA on 18 August 2011 (2 pages)
18 August 2011	Registered office address changed from Suite 508 20 Palace Street London SW1E 5BA on 18 August 2011 (2 pages)
10 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
27 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 February 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 February 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 November 2009	Register inspection address has been changed (1 page)
17 November 2009	Secretary's details changed for Gemma Howells on 12 November 2009 (1 page)
17 November 2009	Secretary's details changed for Gemma Howells on 12 November 2009 (1 page)
17 November 2009	Director's details changed for Andrew Carnegie on 10 November 2009 (2 pages)
17 November 2009	Register(s) moved to registered office address (1 page)
17 November 2009	Register(s) moved to registered office address (1 page)
17 November 2009	Register(s) moved to registered inspection location (1 page)
17 November 2009	Director's details changed for Andrew Carnegie on 10 November 2009 (2 pages)
17 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (7 pages)
17 November 2009	Register(s) moved to registered inspection location (1 page)
17 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (7 pages)
17 November 2009	Register inspection address has been changed (1 page)
19 January 2009	Registered office changed on 19/01/2009 from manning house 22 carlisle place london SW1P 1JA (1 page)
19 January 2009	Registered office changed on 19/01/2009 from manning house 22 carlisle place london SW1P 1JA (1 page)
25 November 2008	Return made up to 12/11/08; full list of members (6 pages)
25 November 2008	Return made up to 12/11/08; full list of members (6 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
27 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
6 November 2007	Return made up to 21/10/07; full list of members (7 pages)
6 November 2007	Return made up to 21/10/07; full list of members (7 pages)
21 October 2007	New secretary appointed (2 pages)
21 October 2007	Secretary resigned (1 page)
21 October 2007	Secretary resigned (1 page)
21 October 2007	New secretary appointed (2 pages)
24 April 2007	Ad 08/12/06--------- Â£ si 38500@1=38500 Â£ ic 1540/40040 (2 pages)
24 April 2007	Resolutions RES10 ‐ Resolution of allotment of securities (19 pages)
10 April 2007	Secretary resigned (1 page)
10 April 2007	Secretary resigned (1 page)
10 April 2007	New secretary appointed (2 pages)
10 April 2007	New secretary appointed (2 pages)
16 January 2007	Company name changed tentendigital LIMITED\certificate issued on 16/01/07 (2 pages)
16 January 2007	Company name changed tentendigital LIMITED\certificate issued on 16/01/07 (2 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 October 2006	Return made up to 21/10/06; full list of members (8 pages)
30 October 2006	Return made up to 21/10/06; full list of members (8 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Secretary resigned (1 page)
11 July 2006	New secretary appointed (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	New secretary appointed (1 page)
11 July 2006	Secretary resigned (1 page)
18 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
18 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
21 September 2005	Return made up to 21/08/05; full list of members (9 pages)
21 September 2005	Return made up to 21/08/05; full list of members (9 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
14 September 2004	Return made up to 21/08/04; full list of members (10 pages)
14 September 2004	Return made up to 21/08/04; full list of members (10 pages)
17 August 2004	Full accounts made up to 31 December 2003 (12 pages)
17 August 2004	Full accounts made up to 31 December 2003 (12 pages)
30 September 2003	Return made up to 21/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 September 2003	Return made up to 21/08/03; full list of members (8 pages)
25 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
25 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
1 October 2002	Return made up to 21/08/02; change of members (8 pages)
1 October 2002	Return made up to 21/08/02; change of members 363(287) ‐ Registered office changed on 01/10/02 (8 pages)
8 July 2002	Amended accounts made up to 31 December 2001 (11 pages)
8 July 2002	Amended accounts made up to 31 December 2001 (11 pages)
26 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
26 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
24 June 2002	Registered office changed on 24/06/02 from: 64 new cavendish street london W1G 8TB (1 page)
24 June 2002	Registered office changed on 24/06/02 from: 64 new cavendish street london W1G 8TB (1 page)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	New secretary appointed (2 pages)
3 December 2001	Secretary resigned;director resigned (1 page)
3 December 2001	Registered office changed on 03/12/01 from: 64 new cavendish street london W1M 7LD (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	Secretary resigned;director resigned (1 page)
3 December 2001	Registered office changed on 03/12/01 from: 64 new cavendish street london W1M 7LD (1 page)
27 November 2001	Registered office changed on 27/11/01 from: 3RD floor ingram house 13-15 john adam street london WC2N 6LD (1 page)
27 November 2001	Registered office changed on 27/11/01 from: 3RD floor ingram house 13-15 john adam street london WC2N 6LD (1 page)
7 September 2001	Return made up to 21/08/01; full list of members (9 pages)
7 September 2001	Return made up to 21/08/01; full list of members (9 pages)
27 July 2001	Ad 30/05/01--------- Â£ si [email protected]=432 Â£ ic 12231/12663 (2 pages)
27 July 2001	Ad 30/05/01--------- Â£ si [email protected]=432 Â£ ic 12231/12663 (2 pages)
29 June 2001	Ad 30/05/01--------- Â£ si [email protected]=432 Â£ ic 11799/12231 (2 pages)
29 June 2001	Ad 30/05/01--------- Â£ si [email protected]=432 Â£ ic 11799/12231 (2 pages)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
1 June 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
1 June 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
27 April 2001	Secretary resigned (1 page)
27 April 2001	New secretary appointed;new director appointed (2 pages)
27 April 2001	Secretary resigned (1 page)
27 April 2001	New secretary appointed;new director appointed (2 pages)
19 April 2001	Secretary resigned;director resigned (1 page)
19 April 2001	Secretary resigned;director resigned (1 page)
18 April 2001	Ad 17/01/01--------- Â£ si 10800@1=10800 Â£ ic 999/11799 (2 pages)
18 April 2001	Ad 17/01/01--------- Â£ si 10800@1=10800 Â£ ic 999/11799 (2 pages)
6 April 2001	Registered office changed on 06/04/01 from: tarlo lyons 33 saint johns lane london EC1M 4DB (1 page)
6 April 2001	Registered office changed on 06/04/01 from: tarlo lyons 33 saint johns lane london EC1M 4DB (1 page)
23 February 2001	Particulars of mortgage/charge (3 pages)
23 February 2001	Particulars of mortgage/charge (3 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	New director appointed (2 pages)
19 February 2001	Director resigned (1 page)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
14 November 2000	Conve 02/11/00 (1 page)
14 November 2000	Ad 31/10/00--------- Â£ si [email protected]=29 Â£ ic 1/30 (2 pages)
14 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (23 pages)
14 November 2000	Div 31/10/00 (1 page)
14 November 2000	Conve 02/11/00 (1 page)
14 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (23 pages)
14 November 2000	Ad 02/11/00--------- Â£ si [email protected]=969 Â£ ic 30/999 (2 pages)
14 November 2000	Ad 02/11/00--------- Â£ si [email protected]=969 Â£ ic 30/999 (2 pages)
14 November 2000	Div 31/10/00 (1 page)
14 November 2000	Ad 31/10/00--------- Â£ si [email protected]=29 Â£ ic 1/30 (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New secretary appointed;new director appointed (2 pages)
11 September 2000	New secretary appointed;new director appointed (2 pages)
7 September 2000	Secretary resigned (1 page)
7 September 2000	Secretary resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
21 August 2000	Incorporation (13 pages)

India Media Rights Limited

Business Activity

Directors

Location

Accounts

Filing History

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