INTERNATIONAL ADVERTISING FESTIVAL LIMITED

Overview

Company Name	INTERNATIONAL ADVERTISING FESTIVAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02062601
Jurisdiction	England/Wales
Date of Creation	Oct 08, 1986
Date of Cessation	Nov 01, 2016

Summary

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

What is the purpose of INTERNATIONAL ADVERTISING FESTIVAL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is INTERNATIONAL ADVERTISING FESTIVAL LIMITED located?

Registered Office Address	C/O Ascential Group Limited The Prow 1 Wilder Walk W1B 5AP London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of INTERNATIONAL ADVERTISING FESTIVAL LIMITED?

Previous Company Names
Company Name	From	Until
BATONGRADE LIMITED	Oct 08, 1986	Oct 08, 1986

What are the latest accounts for INTERNATIONAL ADVERTISING FESTIVAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for INTERNATIONAL ADVERTISING FESTIVAL LIMITED?

Filings

Date

Description

Document

Type

Nov 01, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 16, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 11, 2016

Statement of capital on Aug 11, 2016

Capital: GBP 1

3 pages

SH19

Aug 04, 2016

Application to strike the company off the register

3 pages

DS01

Jul 29, 2016

legacy

1 pages

SH20

Jul 29, 2016

legacy

1 pages

CAP-SS

Jul 29, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 22, 2016

Resolutions

Resolutions

30 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Apr 12, 2016

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 12, 2016	Statement of capital on Apr 12, 2016 Capital: GBP 10,000	SH01

Dec 14, 2015

Registered office address changed from C/O Top Right Group Limited the Prow 1 Wilder Walk London W1B 5AP to C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP on Dec 14, 2015

1 pages

AD01

Oct 09, 2015

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

11 pages

Apr 01, 2015

Annual return made up to Mar 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 01, 2015	Statement of capital on Apr 01, 2015 Capital: GBP 10,000	SH01

Aug 30, 2014

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

2 pages

Apr 01, 2014

Annual return made up to Mar 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 01, 2014	Statement of capital on Apr 01, 2014 Capital: GBP 10,000	SH01

Feb 03, 2014

Termination of appointment of Susanna Freeman as a secretary

1 pages

TM02

Sep 16, 2013

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

2 pages

Apr 26, 2013

Annual return made up to Mar 31, 2013 with full list of shareholders

4 pages

AR01

Jan 04, 2013

Appointment of Ms Amanda Jane Gradden as a director

2 pages

AP01

Jan 02, 2013

Termination of appointment of John Gulliver as a director

1 pages

TM01

Nov 01, 2012

Registered office address changed from * Greater London House Hampstead Road London NW1 7EJ United Kingdom* on Nov 01, 2012

1 pages

AD01

Oct 25, 2012

Appointment of Susanna Freeman as a secretary

1 pages

AP03

Jun 29, 2012

Termination of appointment of Emily Gestetner as a director

1 pages

TM01

Jun 25, 2012

Appointment of John Keith Gulliver as a director

2 pages

AP01

Jun 13, 2012

Total exemption small company accounts made up to Dec 31, 2011

6 pages

Apr 02, 2012

Annual return made up to Mar 31, 2012 with full list of shareholders

3 pages

AR01

View All Filings

Who are the officers of INTERNATIONAL ADVERTISING FESTIVAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOOI, Shanny The Prow 1 Wilder Walk W1B 5AP London C/O Ascential Group Limited United Kingdom	Jun 06, 2008		Secretary	The Prow 1 Wilder Walk W1B 5AP London C/O Ascential Group Limited United Kingdom		British		129906110001
GRADDEN, Amanda Jane The Prow 1 Wilder Walk W1B 5AP London C/O Ascential Group Limited United Kingdom	Jan 02, 2013		Director	The Prow 1 Wilder Walk W1B 5AP London C/O Ascential Group Limited United Kingdom	England	British	1968-3	77425910003
PAINTER, Duncan Anthony The Prow 1 Wilder Walk W1B 5AP London C/O Ascential Group Limited United Kingdom	Dec 22, 2011		Director	The Prow 1 Wilder Walk W1B 5AP London C/O Ascential Group Limited United Kingdom	England	British	1970-2	132649960001
COOKSEY, Robert James 179c Lavender Hill Battersea SW11 5TE London	Dec 01, 1997	Aug 06, 2004	Secretary	179c Lavender Hill Battersea SW11 5TE London		New Zealander		44391480001
ELSDON, Kate 51 Sackville Crescent Harold Wood RM3 0EH Romford Essex	Sep 15, 2006	Sep 28, 2007	Secretary	51 Sackville Crescent Harold Wood RM3 0EH Romford Essex		British		107227940002
FREEMAN, Susanna c/o Top Right Group Limited 1 Wilder Walk W1B 5AP London The Prow England	Oct 24, 2012	Jan 30, 2014	Secretary	c/o Top Right Group Limited 1 Wilder Walk W1B 5AP London The Prow England				173157960001
GILES, Nicholas David Martin 8 Pyms Gardens Abbotsley PE19 6UR St Neots Cambs	Aug 06, 2004	Nov 24, 2004	Secretary	8 Pyms Gardens Abbotsley PE19 6UR St Neots Cambs		British		85529870001
HAY, Helen Frances MK43 7BB Odell The Old Stable Yard Beds	Sep 07, 2009	Mar 04, 2010	Secretary	MK43 7BB Odell The Old Stable Yard Beds				146425620001
HOGG, Marianne Lisa 15 Roskell Road SW15 1DS London	Nov 24, 2004	Sep 15, 2006	Secretary	15 Roskell Road SW15 1DS London		British		101383970002
NAREBOR, Torugbene Eniyekeye 10 Portland Road ME7 2NP Gillingham Kent	Sep 28, 2007	Jun 06, 2008	Secretary	10 Portland Road ME7 2NP Gillingham Kent		British		120147010002
SCIBERRAS, Charles The Long Barn Funges Farm Bassetsbury Lane HP11 1QZ High Wycombe Buckinghamshire		Dec 01, 1997	Secretary	The Long Barn Funges Farm Bassetsbury Lane HP11 1QZ High Wycombe Buckinghamshire		British		4540610003
BROWN, Philip Greydene Station Road, Woldingham CR3 7DD Caterham Surrey	Aug 06, 2004	Jul 31, 2006	Director	Greydene Station Road, Woldingham CR3 7DD Caterham Surrey	United Kingdom	British	1965-12	70412460002
CARTER, Derek Raymond Anthony Pinewych Vigo Road Fairseat TN15 7LR Sevenoaks Kent	Aug 06, 2004	Mar 31, 2008	Director	Pinewych Vigo Road Fairseat TN15 7LR Sevenoaks Kent	United Kingdom	British	1949-6	29959930002
CLEMENT, Jean 26 Rue Washington Paris 75008 France	Nov 22, 2000	Jan 08, 2002	Director	26 Rue Washington Paris 75008 France		French	1940-12	75569500003
DALGLEISH, Simon 20 Standish Road W6 9AL London		Jun 04, 1993	Director	20 Standish Road W6 9AL London		British	1940-5	4540620001
ELLIOT, Richard Emmerson Orchard House 2 Richardson Close, Mill Drove PE10 9YN Bourne Lincolnshire	Jan 10, 2007	Jul 18, 2008	Director	Orchard House 2 Richardson Close, Mill Drove PE10 9YN Bourne Lincolnshire	United Kingdom	British	1966-2	40591070005
GESTETNER, Emily Henrietta Hampstead Road NW1 7EJ London Greater London House United Kingdom	May 17, 2011	Jun 29, 2012	Director	Hampstead Road NW1 7EJ London Greater London House United Kingdom	United Kingdom	British	1967-4	138386390001
GILBERTSON, David Stuart Hampstead Road NW1 7EJ London Greater London House United Kingdom	Mar 31, 2008	May 23, 2011	Director	Hampstead Road NW1 7EJ London Greater London House United Kingdom	United Kingdom	British	1956-9	10921820004
GRAY, Tracey Marie Hampstead Road NW1 7EJ London Greater London House United Kingdom	Jul 18, 2008	Dec 21, 2011	Director	Hampstead Road NW1 7EJ London Greater London House United Kingdom	England	British	1964-3	130960400002
GRIFFITHS, Ian Ward The Gate House 1 Rhymers Gate Wyton PE28 2JR Huntingdon	Jul 31, 2006	Jan 10, 2007	Director	The Gate House 1 Rhymers Gate Wyton PE28 2JR Huntingdon	United Kingdom	British	1966-9	99547790001
GULLIVER, John Keith c/o Top Right Group Limited 1 Wilder Walk W1B 5AP London The Prow England	Jun 11, 2012	Jan 02, 2013	Director	c/o Top Right Group Limited 1 Wilder Walk W1B 5AP London The Prow England	United Kingdom	British	1974-10	170112360001
HATCHUEL, Roger 11 Chesterfield Hill W1J 5BP London	Sep 04, 2002	Aug 06, 2004	Director	11 Chesterfield Hill W1J 5BP London		French	1933-4	27753840004
HATCHUEL, Roger 18 Chelsea Embankment SW3 London	Nov 18, 1997	Sep 30, 1999	Director	18 Chelsea Embankment SW3 London		French	1933-4	27753840002
HATCHUEL, Romain Florent 14 Lowndes Close SW1X 8BZ London	Sep 30, 1999	Jan 07, 2002	Director	14 Lowndes Close SW1X 8BZ London		French	1972-1	66400810002
HATCHUEL, Romain Florent 10 Rue Du Dragon Paris 75006 FOREIGN France	Jun 04, 1993	Dec 19, 1997	Director	10 Rue Du Dragon Paris 75006 FOREIGN France		French	1972-1	66400810001
HINDLEY, Martyn John Hampstead Road NW1 7EJ London Greater London House United Kingdom	Nov 03, 2008	Dec 22, 2011	Director	Hampstead Road NW1 7EJ London Greater London House United Kingdom	England	British	1962-10	134332760002
PRENNER, Franz 4 Ovington Street SW3 2JB London	Jan 04, 2002	Sep 04, 2002	Director	4 Ovington Street SW3 2JB London		Australian	1954-9	79899400001
SCIBERRAS, Charles The Long Barn Funges Farm Bassetsbury Lane HP11 1QZ High Wycombe Buckinghamshire	Jun 04, 1993	Dec 01, 1997	Director	The Long Barn Funges Farm Bassetsbury Lane HP11 1QZ High Wycombe Buckinghamshire		British	1950-6	4540610003
THOMAS, Henry Carlton 140 Cottimore Lane KT12 2BN Walton On Thames Surrey	Jul 31, 2006	Jul 31, 2006	Director	140 Cottimore Lane KT12 2BN Walton On Thames Surrey		British	1961-9	114612950001

View Detailed Information on Officers and People with Significant Control

Does INTERNATIONAL ADVERTISING FESTIVAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Sep 16, 1993 Delivered On Sep 18, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee's under the terms of a lease of even date
	Short particulars A deposit of £17,970 at granville trust limited.
	Persons Entitled Michael Edward Ranulph Allsopp Patricia Ann Allsopp William Paul Harriman
	Transactions Sep 18, 1993Registration of a charge (395) Nov 27, 2007Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Jun 06, 1989 Delivered On Jun 14, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys due or owing or from time to time becoming due or owing to the company under or by virtue of barclays bank PLC re batongrade limited, deposit account held at barclays de zoete wedd limited.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 14, 1989Registration of a charge

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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