Informed Publishing Limited

Company Name	Informed Publishing Limited
Company Status	Dissolved
Company Number	04469972
Category	Private Limited Company
Incorporation Date	26 June 2002(21 years, 10 months ago)
Dissolution Date	21 October 2014 (9 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Christopher Henry Courtauld Fordham
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2013(10 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 21 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Nestor House Playhouse Yard London EC4 5EX

Secretary Name	Paul Hunt
Nationality	British
Status	Closed
Appointed	19 March 2013(10 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 21 October 2014)
Role	Company Director
Correspondence Address	Nestor House Playhouse Yard London EC4 5EX

Director Name	Mr Paul Neville Hunt
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2014(11 years, 12 months after company formation)
Appointment Duration	4 months (closed 21 October 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Nestor House Playhouse Yard London EC4V 5EX

Director Name	Mr Peter Scott Hastie
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 41 Eastcheap London EC3M 1DT

Secretary Name	Peter Scott Hastle
Nationality	British
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Role	Publisher
Correspondence Address	113 Endlesham Road London SO12 8UP

Director Name	Simon Alastair Hugh Kerr Smiley
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(2 months, 1 week after company formation)
Appointment Duration	6 months (resigned 04 March 2003)
Role	Publishing
Correspondence Address	North Lodge Church Lane Preston Candover Hampshire RG25 2EN

Secretary Name	Mr Charles Michael Wigan
Nationality	British
Status	Resigned
Appointed	08 October 2003(1 year, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 19 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Hamlet House Bures Suffolk CO8 5BD

Director Name	Mr Charles Michael Wigan
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2008(6 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Hamlet House Bures Suffolk CO8 5BD

Director Name	Air Vice Marshal Graham Skinner
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(7 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hamlet House Bures Suffolk CO8 5BD

Director Name	Formation Nominees Limited (Corporation)
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Secretary Name	Formation Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Location

Registered Address	Nestor House Playhouse Yard London EC4V 5EX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

100 at £0.01	Insider Publishing LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£413,065
Cash	£1,153,461
Current Liabilities	£881,168

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

21 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
1 July 2014	Application to strike the company off the register (3 pages)
25 June 2014	Appointment of Mr Paul Neville Hunt as a director (2 pages)
25 June 2014	Termination of appointment of Peter Hastie as a director (1 page)
17 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (4 pages)
8 October 2013	Resolutions RES13 ‐ Appointment of auditor 30/09/2013 (1 page)
8 October 2013	Resolutions RES13 ‐ 30/09/2013 (1 page)
30 August 2013	Current accounting period shortened from 31 December 2013 to 30 September 2013 (1 page)
15 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
5 July 2013	Director's details changed for Mr Peter Scott Hastie on 5 July 2013 (2 pages)
5 July 2013	Director's details changed for Mr Peter Scott Hastle on 5 July 2013 (2 pages)
5 July 2013	Director's details changed for Mr Peter Scott Hastie on 5 July 2013 (2 pages)
5 July 2013	Director's details changed for Mr Peter Scott Hastle on 5 July 2013 (2 pages)
3 July 2013	Registered office address changed from Nestor House Playhouse Yard London EC4 5EX on 3 July 2013 (1 page)
3 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
3 July 2013	Registered office address changed from Nestor House Playhouse Yard London EC4 5EX on 3 July 2013 (1 page)
10 April 2013	Termination of appointment of Charles Wigan as a director (2 pages)
10 April 2013	Appointment of Paul Hunt as a secretary (3 pages)
10 April 2013	Termination of appointment of Graham Skinner as a director (2 pages)
10 April 2013	Appointment of Christopher Fordham as a director (3 pages)
10 April 2013	Registered office address changed from Hamlet House Bures Suffolk CO8 5BD on 10 April 2013 (2 pages)
10 April 2013	Termination of appointment of Charles Wigan as a secretary (2 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
18 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (6 pages)
27 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
15 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (6 pages)
22 February 2011	Previous accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
16 July 2010	Full accounts made up to 31 October 2009 (11 pages)
12 June 2010	Director's details changed for Mr Peter Scott Hastle on 5 November 2009 (2 pages)
12 June 2010	Director's details changed for Mr Peter Scott Hastle on 5 November 2009 (2 pages)
12 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
2 February 2010	Appointment of Air Vice Marshal Graham Skinner as a director (2 pages)
2 July 2009	Full accounts made up to 31 October 2008 (11 pages)
11 June 2009	Return made up to 11/06/09; full list of members (3 pages)
20 October 2008	Director appointed mr charles michael wigan (2 pages)
18 July 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
27 June 2008	Director's change of particulars / peter hastle / 11/06/2008 (2 pages)
27 June 2008	Return made up to 11/06/08; full list of members (3 pages)
16 April 2008	Div (1 page)
25 July 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
12 June 2007	Return made up to 11/06/07; full list of members (2 pages)
7 September 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
25 August 2006	Return made up to 11/06/06; full list of members (2 pages)
7 July 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
16 June 2005	Return made up to 11/06/05; full list of members (2 pages)
21 December 2004	Total exemption full accounts made up to 31 October 2003 (8 pages)
7 July 2004	Return made up to 11/06/04; full list of members (6 pages)
25 November 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
20 October 2003	Registered office changed on 20/10/03 from: 113 endlesham road london SW12 8JP (1 page)
20 October 2003	New secretary appointed (2 pages)
10 May 2003	Accounting reference date extended from 30/06/03 to 31/10/03 (1 page)
23 April 2003	Registered office changed on 23/04/03 from: 113 endlesham road london SO12 8UP (2 pages)
7 April 2003	Registered office changed on 07/04/03 from: 2 cathedral road cardiff south glamorgan CF11 9LJ (1 page)
27 March 2003	New director appointed (2 pages)
6 October 2002	Director resigned (1 page)
6 October 2002	Secretary resigned (1 page)
30 August 2002	New secretary appointed;new director appointed (2 pages)
26 June 2002	Incorporation (14 pages)

Informed Publishing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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