Company NameIPER Media Limited
Company StatusDissolved
Company Number07027781
CategoryPrivate Limited Company
Incorporation Date23 September 2009(14 years, 7 months ago)
Dissolution Date30 April 2013 (11 years ago)

Business Activity

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

Directors

Director NameMr Alan Harrison
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed23 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Alverstone Avenue
Wimbledon Park
London
SW19 8BE
Secretary NameMr Alan Harrison
NationalityBritish
StatusClosed
Appointed23 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Alverstone Avenue
Wimbledon Park
London
SW19 8BE

Location

Registered Address194 Hercules Road
London
SE1 7LD
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London

Shareholders

60 at £1Iper LTD
60.00%
Ordinary
30 at £1Jennifer Jakich
30.00%
Ordinary
10 at £1Keir Jakich
10.00%
Ordinary

Accounts

Latest Accounts30 September 2010 (13 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 April 2013Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2013Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2013First Gazette notice for compulsory strike-off (1 page)
15 January 2013First Gazette notice for compulsory strike-off (1 page)
24 May 2012Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
24 May 2012Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
30 October 2011Annual return made up to 23 September 2011 with a full list of shareholders
Statement of capital on 2011-10-30
  • GBP 100
(4 pages)
30 October 2011Registered office address changed from Highland House 165 the Broadway London SW19 1NE on 30 October 2011 (1 page)
30 October 2011Registered office address changed from Highland House 165 the Broadway London SW19 1NE on 30 October 2011 (1 page)
30 October 2011Annual return made up to 23 September 2011 with a full list of shareholders
Statement of capital on 2011-10-30
  • GBP 100
(4 pages)
4 February 2011Director's details changed for Mr Alan Harrison on 23 September 2010 (2 pages)
4 February 2011Secretary's details changed for Mr Alan Harrison on 23 September 2010 (2 pages)
4 February 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
4 February 2011Secretary's details changed for Mr Alan Harrison on 23 September 2010 (2 pages)
4 February 2011Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
4 February 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
4 February 2011Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
4 February 2011Director's details changed for Mr Alan Harrison on 23 September 2010 (2 pages)
12 January 2011Registered office address changed from Marshall House 124 Middleton Road Mordon Surrey SM4 6RW SM4 6RW on 12 January 2011 (2 pages)
12 January 2011Registered office address changed from Marshall House 124 Middleton Road Mordon Surrey SM4 6RW SM4 6RW on 12 January 2011 (2 pages)
28 June 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
(10 pages)
28 June 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
(10 pages)
28 June 2010Statement of capital following an allotment of shares on 28 May 2010
  • GBP 100
(4 pages)
28 June 2010Statement of capital following an allotment of shares on 28 May 2010
  • GBP 100
(4 pages)
23 September 2009Incorporation (11 pages)
23 September 2009Incorporation (11 pages)