Electric Ink Media Limited

Company Name	Electric Ink Media Limited
Company Status	Dissolved
Company Number	04968280
Category	Private Limited Company
Incorporation Date	18 November 2003(20 years, 5 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Name	Intelligist Limited

Business Activity

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

Directors

Director Name	Mario Anthony Thomas
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	118 Pall Mall London SW1Y 5ED

Secretary Name	Mr Mario Anthony Thomas
Status	Closed
Appointed	20 November 2009(6 years after company formation)
Appointment Duration	11 years, 3 months (closed 16 March 2021)
Role	Company Director
Correspondence Address	118 Pall Mall London SW1Y 5ED

Director Name	Ms Susan Christine Laverick
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2016(12 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (closed 16 March 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	118 Pall Mall London SW1Y 5ED

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Secretary Name	Alana Thomas
Nationality	British
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Role	Secretary
Correspondence Address	41 Tan Y Rallt Avenue Bridgend Mid Glamorgan CF31 1PQ Wales

Director Name	Dr Alan James Hart Thomas
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 20 November 2009)
Role	Company Director
Correspondence Address	42 Summerley Court Idle Bradford West Yorkshire BD10 8TD

Director Name	Helen Thomas
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(3 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 July 2007)
Role	Company Director
Correspondence Address	41 Tanyrallt Avenue Bridgend Mid Glamorgan CF31 1PQ Wales

Director Name	Anthony Thomas
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2007(3 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 November 2009)
Role	Company Director
Correspondence Address	41 Tanyrallt Avenue Bridgend Mid Glamorgan CF31 1PQ Wales

Contact

Telephone	0113 2270800
Telephone region	Leeds

Location

Registered Address	118 Pall Mall London SW1Y 5ED
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Mario Thomas 100.00% Ordinary A

Financials

Year	2014
Net Worth	£3,893
Cash	£125,618
Current Liabilities	£234,387

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

18 November 2017	Registered office address changed from 120 Pall Mall London SW1Y 5EA to 118 Pall Mall London SW1Y 5ED on 18 November 2017 (1 page)
12 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
18 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
6 November 2016	Appointment of Mrs Susan Christine Laverick as a director on 1 November 2016 (2 pages)
30 October 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
7 December 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
21 November 2015	Director's details changed for Mario Anthony Thomas on 21 November 2015 (2 pages)
21 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-21 GBP 100 (3 pages)
21 April 2015	Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
2 April 2015	Registered office address changed from 120 Pall Mall London SW1Y 5ED England to 120 Pall Mall London SW1Y 5EA on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from 120 Pall Mall London SW1Y 5ED England to 120 Pall Mall London SW1Y 5EA on 2 April 2015 (1 page)
6 January 2015	Registered office address changed from The Basilica 2 King Charles Street Leeds West Yorkshire LS1 6LS to 120 Pall Mall London SW1Y 5ED on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from The Basilica 2 King Charles Street Leeds West Yorkshire LS1 6LS to 120 Pall Mall London SW1Y 5ED on 6 January 2015 (1 page)
4 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (3 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
18 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (3 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
16 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
9 December 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 January 2011	Registered office address changed from Castleton Mill Castleton Close Leeds West Yorkshire LS12 2DS on 10 January 2011 (1 page)
15 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (3 pages)
12 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
25 December 2009	Director's details changed for Mario Anthony Thomas on 31 October 2009 (2 pages)
28 November 2009	Company name changed intelligist LIMITED\certificate issued on 28/11/09 CONNOT ‐ (3 pages)
28 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-20 (1 page)
20 November 2009	Termination of appointment of Anthony Thomas as a director (1 page)
20 November 2009	Termination of appointment of Alan Hart Thomas as a director (1 page)
20 November 2009	Termination of appointment of Alana Thomas as a secretary (1 page)
20 November 2009	Appointment of Mr Mario Anthony Thomas as a secretary (1 page)
30 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 November 2008	Return made up to 18/11/08; full list of members (4 pages)
29 January 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 December 2007	Return made up to 18/11/07; full list of members (2 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	New director appointed (1 page)
19 January 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 January 2007	New director appointed (1 page)
10 January 2007	New director appointed (1 page)
15 December 2006	Return made up to 18/11/06; full list of members (2 pages)
30 June 2006	Registered office changed on 30/06/06 from: castleton mill castleton close armley road leeds LS12 2DS (1 page)
10 March 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
23 January 2006	Return made up to 18/11/05; full list of members (6 pages)
9 July 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
15 December 2004	Return made up to 18/11/04; full list of members (6 pages)
11 March 2004	Director's particulars changed (1 page)
6 March 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 March 2004	Memorandum and Articles of Association (10 pages)
1 March 2004	Secretary resigned (1 page)
1 March 2004	New director appointed (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	New secretary appointed (1 page)
1 March 2004	Registered office changed on 01/03/04 from: 312B high street orpington BR6 0NG (1 page)
1 March 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
1 March 2004	Ad 18/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 November 2003	Incorporation (13 pages)

Electric Ink Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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