Open Door Media Publishing Limited

Company Name	Open Door Media Publishing Limited
Company Status	Dissolved
Company Number	08584522
Category	Private Limited Company
Incorporation Date	25 June 2013(10 years, 10 months ago)
Dissolution Date	26 August 2021 (2 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr James Neil Campbell-Harris
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2018(5 years after company formation)
Appointment Duration	3 years, 2 months (closed 26 August 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	New London House 172 Drury Lane London WC2B 5QR

Director Name	Mr Leighton John Newbury
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2018(5 years after company formation)
Appointment Duration	3 years, 2 months (closed 26 August 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	New London House 172 Drury Lane London WC2B 5QR

Secretary Name	Mr James Neil Campbell-Harris
Status	Closed
Appointed	28 June 2018(5 years after company formation)
Appointment Duration	3 years, 2 months (closed 26 August 2021)
Role	Company Director
Correspondence Address	New London House 172 Drury Lane London WC2B 5QR

Director Name	Mr Nicholas Rapley
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2013(same day as company formation)
Role	Publisher
Country of Residence	England
Correspondence Address	New London House 172 Drury Lane London WC2B 5QR

Director Name	Mrs Louise Marianne Nobbs
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(1 month, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 20 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	New London House 172 Drury Lane London WC2B 5QR

Director Name	Mr Timothy Grainger Weller
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2018(5 years after company formation)
Appointment Duration	1 year, 5 months (resigned 20 December 2019)
Role	Chairman
Country of Residence	England
Correspondence Address	New London House 172 Drury Lane London WC2B 5QR

Director Name	Mr Jonathon Andrew Whiteley
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2018(5 years after company formation)
Appointment Duration	1 year, 5 months (resigned 20 December 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	New London House 172 Drury Lane London WC2B 5QR

Contact

Website	www.investmenteurope.net/about-us/
Telephone	07 759727697
Telephone region	Mobile

Location

Registered Address	New London House 172 Drury Lane London WC2B 5QR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

135k at £0.001	Ruegg Asset Management Pty LTD 6.75% Ordinary
1m at £0.001	Nicholas Rapley 50.26% Ordinary
64.3k at £0.001	Stuart Stradling 3.22% Ordinary
400k at £0.001	Incisive Financial Publishing LTD 20.00% Ordinary
50k at £0.001	Louise Hanna 2.50% Ordinary
279.7k at £0.001	Lorenzo Wood 13.99% Ordinary
20k at £0.001	Jonathan Boyd 1.00% Ordinary
19.3k at £0.001	Marc Paul Hartog 0.96% Ordinary
10k at £0.001	Adam Kramer 0.50% Ordinary
10k at £0.001	Patrik Engstrom 0.50% Ordinary
6.4k at £0.001	Matthew Searle 0.32% Ordinary

Financials

Year	2014
Net Worth	£485,786
Cash	£414,892
Current Liabilities	£116,576

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	25 December

Charges

9 August 2013	Delivered on: 28 August 2013 Satisfied on: 23 April 2015 Persons entitled: Incisive Financial Publishing Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

26 August 2021	Final Gazette dissolved following liquidation (1 page)
26 May 2021	Return of final meeting in a members' voluntary winding up (7 pages)
21 July 2020	Declaration of solvency (5 pages)
21 July 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-09 (1 page)
21 July 2020	Appointment of a voluntary liquidator (4 pages)
24 December 2019	Termination of appointment of Louise Marianne Nobbs as a director on 20 December 2019 (1 page)
24 December 2019	Termination of appointment of Nicholas Rapley as a director on 20 December 2019 (1 page)
24 December 2019	Termination of appointment of Jonathon Andrew Whiteley as a director on 20 December 2019 (1 page)
24 December 2019	Statement of capital on 24 December 2019 GBP 2.251664 (4 pages)
24 December 2019	Resolutions RES13 ‐ Cancellation of the share premium account 24/12/2019 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 December 2019	Solvency Statement dated 24/12/19 (2 pages)
24 December 2019	Termination of appointment of Timothy Grainger Weller as a director on 20 December 2019 (1 page)
24 December 2019	Statement by Directors (2 pages)
3 July 2019	Accounts for a small company made up to 31 December 2018 (25 pages)
26 June 2019	Confirmation statement made on 25 June 2019 with updates (5 pages)
11 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
26 July 2018	Statement of capital following an allotment of shares on 28 June 2018 GBP 2,251.664 (4 pages)
17 July 2018	Cessation of Nicholas Rapley as a person with significant control on 28 June 2018 (1 page)
17 July 2018	Notification of Incisive Business Media (Ip) Limited as a person with significant control on 28 June 2018 (2 pages)
6 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
3 July 2018	Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to New London House 172 Drury Lane London WC2B 5QR on 3 July 2018 (1 page)
2 July 2018	Appointment of Mr Timothy Grainger Weller as a director on 28 June 2018 (2 pages)
2 July 2018	Appointment of Mr James Neil Campbell-Harris as a secretary on 28 June 2018 (2 pages)
2 July 2018	Appointment of Mr Jonathon Andrew Whiteley as a director on 28 June 2018 (2 pages)
2 July 2018	Confirmation statement made on 25 June 2018 with updates (5 pages)
2 July 2018	Appointment of Mr James Neil Campbell-Harris as a director on 28 June 2018 (2 pages)
2 July 2018	Appointment of Mr Leighton John Newbury as a director on 28 June 2018 (2 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
19 July 2017	Notification of Nicholas Rapley as a person with significant control on 26 June 2016 (2 pages)
19 July 2017	Notification of Nicholas Rapley as a person with significant control on 26 June 2016 (2 pages)
19 July 2017	Confirmation statement made on 25 June 2017 with updates (6 pages)
19 July 2017	Confirmation statement made on 25 June 2017 with updates (6 pages)
8 November 2016	Director's details changed for Ms Louise Marianne Hanna on 3 November 2016 (2 pages)
8 November 2016	Director's details changed for Ms Louise Marianne Hanna on 3 November 2016 (2 pages)
19 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 2,000 (6 pages)
19 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 2,000 (6 pages)
11 July 2016	Director's details changed for Ms Louise Marianne Hanna on 11 July 2016 (2 pages)
11 July 2016	Director's details changed for Mr Nicholas Rapley on 11 July 2016 (2 pages)
11 July 2016	Director's details changed for Mr Nicholas Rapley on 11 July 2016 (2 pages)
11 July 2016	Director's details changed for Ms Louise Marianne Hanna on 11 July 2016 (2 pages)
24 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 January 2016	Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett WD7 7AR to Devonshire House 1 Devonshire Street London W1W 5DR on 21 January 2016 (1 page)
21 January 2016	Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett WD7 7AR to Devonshire House 1 Devonshire Street London W1W 5DR on 21 January 2016 (1 page)
20 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2,000 (5 pages)
20 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2,000 (5 pages)
23 April 2015	Satisfaction of charge 085845220001 in full (4 pages)
23 April 2015	Satisfaction of charge 085845220001 in full (4 pages)
18 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
18 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 October 2014	Statement of capital following an allotment of shares on 15 October 2014 GBP 2,000.000 (6 pages)
28 October 2014	Statement of capital following an allotment of shares on 15 October 2014 GBP 2,000.000 (6 pages)
28 October 2014	Statement of capital following an allotment of shares on 15 October 2014 GBP 2,000.000 (6 pages)
28 October 2014	Statement of capital following an allotment of shares on 15 October 2014 GBP 2,000.000 (6 pages)
20 October 2014	Purchase of own shares. (3 pages)
20 October 2014	Purchase of own shares. (3 pages)
8 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2,000 (5 pages)
8 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2,000 (5 pages)
12 November 2013	Current accounting period extended from 30 June 2014 to 25 December 2014 (1 page)
12 November 2013	Current accounting period extended from 30 June 2014 to 25 December 2014 (1 page)
12 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
12 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
9 September 2013	Appointment of Ms Louise Marianne Hanna as a director (2 pages)
9 September 2013	Appointment of Ms Louise Marianne Hanna as a director (2 pages)
4 September 2013	Statement of capital following an allotment of shares on 9 August 2013 GBP 2,000.000 (4 pages)
4 September 2013	Statement of capital following an allotment of shares on 9 August 2013 GBP 2,000.000 (4 pages)
4 September 2013	Sub-division of shares on 7 August 2013 (5 pages)
4 September 2013	Statement of capital following an allotment of shares on 9 August 2013 GBP 2,000.000 (4 pages)
4 September 2013	Statement of capital following an allotment of shares on 9 August 2013 GBP 2,000.000 (4 pages)
4 September 2013	Statement of capital following an allotment of shares on 9 August 2013 GBP 2,000.000 (4 pages)
4 September 2013	Statement of capital following an allotment of shares on 8 August 2013 GBP 2,000.00 (4 pages)
4 September 2013	Statement of capital following an allotment of shares on 8 August 2013 GBP 2,000.00 (4 pages)
4 September 2013	Statement of capital following an allotment of shares on 9 August 2013 GBP 2,000.000 (4 pages)
4 September 2013	Statement of capital following an allotment of shares on 9 August 2013 GBP 2,000.000 (4 pages)
4 September 2013	Statement of capital following an allotment of shares on 9 August 2013 GBP 2,000.000 (4 pages)
4 September 2013	Sub-division of shares on 7 August 2013 (5 pages)
4 September 2013	Statement of capital following an allotment of shares on 9 August 2013 GBP 2,000.000 (4 pages)
4 September 2013	Statement of capital following an allotment of shares on 9 August 2013 GBP 2,000.000 (4 pages)
4 September 2013	Statement of capital following an allotment of shares on 9 August 2013 GBP 2,000.000 (4 pages)
4 September 2013	Statement of capital following an allotment of shares on 8 August 2013 GBP 2,000.00 (4 pages)
4 September 2013	Statement of capital following an allotment of shares on 9 August 2013 GBP 2,000.000 (4 pages)
4 September 2013	Statement of capital following an allotment of shares on 9 August 2013 GBP 2,000.000 (4 pages)
4 September 2013	Statement of capital following an allotment of shares on 9 August 2013 GBP 2,000.000 (4 pages)
4 September 2013	Statement of capital following an allotment of shares on 9 August 2013 GBP 2,000.000 (4 pages)
4 September 2013	Statement of capital following an allotment of shares on 9 August 2013 GBP 2,000.000 (4 pages)
4 September 2013	Statement of capital following an allotment of shares on 9 August 2013 GBP 2,000.000 (4 pages)
4 September 2013	Statement of capital following an allotment of shares on 9 August 2013 GBP 2,000.000 (4 pages)
4 September 2013	Sub-division of shares on 7 August 2013 (5 pages)
4 September 2013	Statement of capital following an allotment of shares on 9 August 2013 GBP 2,000.000 (4 pages)
4 September 2013	Statement of capital following an allotment of shares on 9 August 2013 GBP 2,000.000 (4 pages)
4 September 2013	Statement of capital following an allotment of shares on 9 August 2013 GBP 2,000.000 (4 pages)
4 September 2013	Statement of capital following an allotment of shares on 9 August 2013 GBP 2,000.000 (4 pages)
4 September 2013	Statement of capital following an allotment of shares on 9 August 2013 GBP 2,000.000 (4 pages)
4 September 2013	Statement of capital following an allotment of shares on 9 August 2013 GBP 2,000.000 (4 pages)
28 August 2013	Registration of charge 085845220001 (28 pages)
28 August 2013	Registration of charge 085845220001 (28 pages)
25 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
25 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Open Door Media Publishing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London