| Company Name | Indiemedia Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05083295 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2004(20 years, 1 month ago) |
| Dissolution Date | 8 March 2016 (8 years, 1 month ago) |
| Previous Names | Mark Rowland Ltd and Indie Services Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Mark Trevor Rowland |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2004(1 month, 1 week after company formation) |
| Appointment Duration | 11 years, 10 months (closed 08 March 2016) |
| Role | TV Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 13/14 Margaret Street London W1W 8RN |
| Director Name | Mrs Linda Mary O'Halloran |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2004(1 month, 1 week after company formation) |
| Appointment Duration | 11 years, 10 months (closed 08 March 2016) |
| Role | Lecturer |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 13/14 Margaret Street London W1W 8RN |
| Secretary Name | Mr Mark Trevor Rowland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2004(1 month, 1 week after company formation) |
| Appointment Duration | 11 years, 10 months (closed 08 March 2016) |
| Role | TV Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 13/14 Margaret Street London W1W 8RN |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 2nd Floor 13/14 Margaret Street London W1W 8RN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mark Trevor Rowland 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 8 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2015 | Application to strike the company off the register (2 pages) |
| 15 December 2015 | Application to strike the company off the register (2 pages) |
| 17 April 2015 | Director's details changed for Mark Trevor Rowland on 24 March 2015 (2 pages) |
| 17 April 2015 | Director's details changed for Linda O'halloran on 24 March 2015 (2 pages) |
| 17 April 2015 | Director's details changed for Linda O'halloran on 24 March 2015 (2 pages) |
| 17 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Director's details changed for Mark Trevor Rowland on 24 March 2015 (2 pages) |
| 17 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 4 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 4 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 20 May 2014 | Secretary's details changed for Mark Trevor Rowland on 23 March 2014 (1 page) |
| 20 May 2014 | Director's details changed for Linda O'halloran on 23 March 2014 (2 pages) |
| 20 May 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Director's details changed for Mark Trevor Rowland on 23 March 2014 (2 pages) |
| 20 May 2014 | Director's details changed for Linda O'halloran on 23 March 2014 (2 pages) |
| 20 May 2014 | Secretary's details changed for Mark Trevor Rowland on 23 March 2014 (1 page) |
| 20 May 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Director's details changed for Mark Trevor Rowland on 23 March 2014 (2 pages) |
| 11 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 11 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 8 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (5 pages) |
| 8 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (5 pages) |
| 13 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 13 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 30 March 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (5 pages) |
| 30 March 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (5 pages) |
| 12 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 12 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 7 September 2011 | Registered office address changed from C/O Cc Young and Co 48 Poland Street London W1F 7ND on 7 September 2011 (1 page) |
| 7 September 2011 | Registered office address changed from C/O Cc Young and Co 48 Poland Street London W1F 7ND on 7 September 2011 (1 page) |
| 7 September 2011 | Registered office address changed from C/O Cc Young and Co 48 Poland Street London W1F 7ND on 7 September 2011 (1 page) |
| 24 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (5 pages) |
| 24 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (5 pages) |
| 24 March 2011 | Director's details changed for Linda O'halloran on 24 March 2011 (2 pages) |
| 24 March 2011 | Director's details changed for Linda O'halloran on 24 March 2011 (2 pages) |
| 22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 25 March 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
| 25 March 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 26 March 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 26 March 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 16 March 2009 | Registered office changed on 16/03/2009 from north lodge brockham green betchworth surrey RH3 7JS (1 page) |
| 16 March 2009 | Registered office changed on 16/03/2009 from north lodge brockham green betchworth surrey RH3 7JS (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 11 February 2009 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 11 February 2009 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 11 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 28 March 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 28 March 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 2 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 2 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 14 March 2007 | Company name changed indie services LIMITED\certificate issued on 14/03/07 (2 pages) |
| 14 March 2007 | Company name changed indie services LIMITED\certificate issued on 14/03/07 (2 pages) |
| 26 February 2007 | Company name changed mark rowland LTD\certificate issued on 26/02/07 (3 pages) |
| 26 February 2007 | Company name changed mark rowland LTD\certificate issued on 26/02/07 (3 pages) |
| 21 June 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 21 June 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 24 March 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 24 March 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 23 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 23 November 2005 | Registered office changed on 23/11/05 from: 4 battlefield road st albans AL14DD (1 page) |
| 23 November 2005 | Resolutions
|
| 23 November 2005 | Registered office changed on 23/11/05 from: 4 battlefield road st albans AL14DD (1 page) |
| 23 November 2005 | Resolutions
|
| 23 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 16 May 2005 | Return made up to 24/03/05; full list of members (7 pages) |
| 16 May 2005 | Return made up to 24/03/05; full list of members (7 pages) |
| 10 May 2004 | New director appointed (1 page) |
| 10 May 2004 | New director appointed (1 page) |
| 10 May 2004 | Secretary resigned (1 page) |
| 10 May 2004 | New secretary appointed (1 page) |
| 10 May 2004 | New secretary appointed (1 page) |
| 10 May 2004 | Director resigned (1 page) |
| 10 May 2004 | New director appointed (1 page) |
| 10 May 2004 | Director resigned (1 page) |
| 10 May 2004 | Secretary resigned (1 page) |
| 10 May 2004 | New director appointed (1 page) |
| 24 March 2004 | Incorporation (13 pages) |
| 24 March 2004 | Incorporation (13 pages) |