ITHACA MEDIA LIMITED

Overview

Company Name	ITHACA MEDIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01808131
Jurisdiction	England/Wales
Date of Creation	Apr 12, 1984
Date of Cessation	Apr 02, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ITHACA MEDIA LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ITHACA MEDIA LIMITED located?

Registered Office Address	5 Howick Place SW1P 1WG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ITHACA MEDIA LIMITED?

Previous Company Names
Company Name	From	Until
PENTON MEDIA EUROPE LIMITED	Aug 21, 2000	Aug 21, 2000
INDEPENDENT EXHIBITIONS LIMITED.	May 24, 1984	May 24, 1984
RATETONE LIMITED	Apr 12, 1984	Apr 12, 1984

What are the latest accounts for ITHACA MEDIA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for ITHACA MEDIA LIMITED?

Filings

Date

Description

Document

Type

Apr 02, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 15, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 03, 2019

Application to strike the company off the register

1 pages

DS01

Dec 07, 2018

Director's details changed for Carl Sheldon Adrian on Dec 07, 2018

2 pages

CH01

Dec 07, 2018

Director's details changed for Unm Investments Limited on Dec 04, 2018

1 pages

CH02

Dec 06, 2018

Director's details changed for Crosswall Nominees Limited on Dec 04, 2018

1 pages

CH02

Dec 06, 2018

Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 5 Howick Place London SW1P 1WG on Dec 06, 2018

1 pages

AD01

Dec 06, 2018

Secretary's details changed for Crosswall Nominees Limited on Dec 04, 2018

1 pages

CH04

Sep 25, 2018

Accounts for a dormant company made up to Dec 31, 2017

6 pages

Apr 24, 2018

Confirmation statement made on Apr 13, 2018 with no updates

3 pages

CS01

Sep 22, 2017

Accounts for a dormant company made up to Dec 31, 2016

2 pages

Apr 18, 2017

Confirmation statement made on Apr 13, 2017 with updates

5 pages

CS01

Sep 07, 2016

Accounts for a dormant company made up to Dec 31, 2015

2 pages

Apr 25, 2016

Annual return made up to Mar 31, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 25, 2016	Statement of capital on Apr 25, 2016 Capital: GBP 105.2	SH01

Sep 23, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

May 20, 2015

Annual return made up to May 20, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 20, 2015	Statement of capital on May 20, 2015 Capital: GBP 105.2	SH01

Apr 17, 2015

Director's details changed for Carl Adrian on Feb 16, 2015

2 pages

CH01

Apr 17, 2015

Director's details changed for Unm Investments Limited on Feb 16, 2015

1 pages

CH02

Apr 17, 2015

Secretary's details changed for Crosswall Nominees Limited on Feb 16, 2015

1 pages

CH04

Apr 17, 2015

Director's details changed for Crosswall Nominees Limited on Feb 16, 2015

1 pages

CH02

Apr 17, 2015

Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on Apr 17, 2015

1 pages

AD01

Oct 02, 2014

Accounts for a dormant company made up to Dec 31, 2013

6 pages

Jul 10, 2014

Annual return made up to Jun 15, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 10, 2014	Statement of capital on Jul 10, 2014 Capital: GBP 105.2	SH01

Aug 06, 2013

Accounts for a dormant company made up to Dec 31, 2012

6 pages

Jun 17, 2013

Annual return made up to Jun 15, 2013 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of ITHACA MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CROSSWALL NOMINEES LIMITED Howick Place SW1P 1WG London 5 United Kingdom	Sep 13, 2007		Secretary	Howick Place SW1P 1WG London 5 United Kingdom					992770004
ADRIAN, Carl Sheldon Howick Place SW1P 1WG London 5 United Kingdom	Mar 25, 2013		Director	Howick Place SW1P 1WG London 5 United Kingdom	United Kingdom	British	1972-2	Accountant	134006860001
CROSSWALL NOMINEES LIMITED Howick Place SW1P 1WG London 5 United Kingdom	Sep 13, 2007		Director	Howick Place SW1P 1WG London 5 United Kingdom					992770004
UNM INVESTMENTS LIMITED Howick Place SW1P 1WG London 5 United Kingdom	Sep 13, 2007		Director	Howick Place SW1P 1WG London 5 United Kingdom					48157320003
ALLINGHAM, William 35 Ellerton Road SW13 3NQ London		Dec 12, 1997	Secretary	35 Ellerton Road SW13 3NQ London		British			9857330004
COLE, Miranda Lyn 39 Sandwich House Sandwich Street WC1H 9AR London	Dec 12, 1997	May 15, 1998	Secretary	39 Sandwich House Sandwich Street WC1H 9AR London		British			56479890001
WOOD, Jonathan Ian 89 Kings Road KT12 2RE Walton Surrey	May 15, 1998	Sep 13, 2007	Secretary	89 Kings Road KT12 2RE Walton Surrey		British			48695920006
CENTER, Andrew 1 Saint James Street W6 9RW London	Oct 14, 1999	Sep 13, 2007	Director	1 Saint James Street W6 9RW London	United Kingdom	British	1961-1	Managing Director	147713710001
CENTER, Angela Jane 1 Saint James Street W6 9RW London	Dec 11, 1997	Dec 12, 1997	Director	1 Saint James Street W6 9RW London	United Kingdom	British	1963-3	Company Director	68536760001
DEDMAN, Andrew Arthur 43 Hampton Road TW11 0LA Teddington Middlesex	Dec 12, 1997	Oct 14, 1999	Director	43 Hampton Road TW11 0LA Teddington Middlesex		British	1952-2	Exhibition Organiser	96249690001
FINDLAY, Robert John Hou Hatch Weald Road South Weald CM14 5QU Brentwood Essex		Dec 12, 1997	Director	Hou Hatch Weald Road South Weald CM14 5QU Brentwood Essex	United Kingdom	Canadian	1943-11	Company Director	9857340002
KEMP, Thomas Lawson 7099 Gates Road Gates Mills Ohio Cleveland 44040 FOREIGN Usa	Dec 12, 1997	Jun 30, 2004	Director	7099 Gates Road Gates Mills Ohio Cleveland 44040 FOREIGN Usa		American	1951-6	Business Executive	57158710001
RAMELLA, Daniel Joseph 2204 Lands End Lane Westlake Ohio Cleveland 44145 FOREIGN Usa	Dec 12, 1997	Jun 30, 2004	Director	2204 Lands End Lane Westlake Ohio Cleveland 44145 FOREIGN Usa		American	1952-2	Business Executive	56481840001
RISBY-ROSE, Jane Kevan 19 Chudleigh Road TW2 7QP Twickenham	Jan 01, 2008	Mar 25, 2013	Director	19 Chudleigh Road TW2 7QP Twickenham	United Kingdom	British	1960-3	Director	122923300001
VICE, Preston Lee 15574 Strongsville 44136 Ohio Cleveland Usa	Dec 12, 1997	Apr 19, 2005	Director	15574 Strongsville 44136 Ohio Cleveland Usa		Usa Citizen	1948-5	Business Executive	56479390001
WEST, Nicola 18 Holstein Avenue KT13 8NY Weybridge Surrey	Dec 12, 1997	Dec 12, 1997	Director	18 Holstein Avenue KT13 8NY Weybridge Surrey		British	1960-11	Company Director	56479930001
WOOD, Jonathan Ian 89 Kings Road KT12 2RE Walton Surrey	Oct 14, 1999	Sep 13, 2007	Director	89 Kings Road KT12 2RE Walton Surrey		British	1964-2	Chief Financial Officer	48695920006
FINDLAY PUBLICATIONS LIMITED Franks Hall Horton Kirby DA4 9LL Dartford Kent	Dec 12, 1997	Dec 12, 1997	Director	Franks Hall Horton Kirby DA4 9LL Dartford Kent					56480000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ITHACA MEDIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ubm (Uk) Limited

Jun 30, 2016

Blackfriars Road

SE1 8BF London

240

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	370721

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ITHACA MEDIA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
"C" debenture	Created On Apr 19, 2005 Delivered On May 05, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled City Industrial Limited (As Security Trustee for the Holders of the Loan Stock)
	Transactions May 05, 2005Registration of a charge (395) Jun 02, 2007Statement of satisfaction of a charge in full or part (403a)
"B" debenture	Created On Apr 19, 2005 Delivered On May 05, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Gordon Blair (As Security Trustee for the Holders of the Loan Stock)
	Transactions May 05, 2005Registration of a charge (395) Jun 02, 2007Statement of satisfaction of a charge in full or part (403a)
"A" debenture	Created On Apr 19, 2005 Delivered On May 05, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Northern Venture Managers Limited (As Security Trustee for the Holders of the Loan Stock)
	Transactions May 05, 2005Registration of a charge (395) Sep 22, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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