I.A.S. PUBLICITY LIMITED
Overview
| Company Name | I.A.S. PUBLICITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02162499 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of I.A.S. PUBLICITY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is I.A.S. PUBLICITY LIMITED located?
| Registered Office Address | c/o MSQ PARTNERS LTD 6 York Street York Street W1U 6PL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of I.A.S. PUBLICITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARKETING CONTACTS LIMITED | Sep 09, 1987 | Sep 09, 1987 |
What are the latest accounts for I.A.S. PUBLICITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2013 |
What is the status of the latest annual return for I.A.S. PUBLICITY LIMITED?
| Annual Return |
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|---|
What are the latest filings for I.A.S. PUBLICITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2013 | 6 pages | AA | ||||||||||
Registered office address changed from * C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom* on Sep 25, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Daniel Yardley as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter David Reid as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Dean Wright as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 25, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Appointment of Ashish Shah as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Colin Brigden as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 25, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Bruce Winfield as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Bruce Winfield as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Dean Anthony Wright as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Sep 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ* on Dec 01, 2009 | 1 pages | AD01 | ||||||||||
Appointment of Mr Colin John Brigden as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Martin Clarke as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2009 | 6 pages | AA | ||||||||||
Who are the officers of I.A.S. PUBLICITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAH, Ashish | Secretary | c/o Msq Partners Ltd York Street York Street W1U 6PL London 6 England | 164776270001 | |||||||
| REID, Peter David | Director | c/o Msq Partners Ltd York Street York Street W1U 6PL London 6 England | England | British | Group Ceo | 147274580002 | ||||
| YARDLEY, Daniel John | Director | c/o Msq Partners Ltd York Street York Street W1U 6PL London 6 England | England | British | Chief Financial Officer | 180507300001 | ||||
| BRANDWOOD, Alan Frederick | Secretary | 1 Kettleshulme Way Poynton SK12 1TB Stockport Cheshire | British | Director | 1775980001 | |||||
| BRIGDEN, Colin John | Secretary | c/o Media Square Plc York Street W1U 6PL London 6 United Kingdom | 147342870001 | |||||||
| BURNS, Graeme Ian, Mr. | Secretary | 29 Moody Street CW12 4AN Congleton Cheshire | British | Company Director | 75720570001 | |||||
| CLARKE, Martin John | Secretary | 105 Congleton Road SK11 7XD Macclesfield Cheshire | British | Accountant | 53461320002 | |||||
| WINFIELD, Bruce Malcolm | Secretary | 22 Hillhouse Close RH10 4YY Turners Hill West Sussex | British | 147948820001 | ||||||
| BRANDWOOD, Alan Frederick | Director | 1 Kettleshulme Way Poynton SK12 1TB Stockport Cheshire | United Kingdom | British | Director | 1775980001 | ||||
| BURNS, Graeme Ian, Mr. | Director | 29 Moody Street CW12 4AN Congleton Cheshire | United Kingdom | British | Company Director | 75720570001 | ||||
| HAZELHURST, Patricia Mary | Director | 45 Grimshaw Lane Bollington SK10 5NB Macclesfield Cheshire | England | British | Director | 1771700001 | ||||
| HAZELHURST, Timothy John | Director | 45 Grimshaw Lane Bollington SK10 5NB Macclesfield Cheshire | United Kingdom | British | Director | 1771690001 | ||||
| MIDDLETON, Arthur Jeremy Barritt | Director | Corbar Hall Corbar Road SK17 6TF Buxton | England | British | Company Director | 72455560001 | ||||
| ROWLEY, Terence | Director | 9 Willow Tree Grove Rode Heath ST7 3TE Stoke On Trent Staffordshire | British | Director | 19419080001 | |||||
| WINFIELD, Bruce Malcolm | Director | 22 Hillhouse Close RH10 4YY Turners Hill West Sussex | United Kingdom | British | Accountant | 147948820001 | ||||
| WRIGHT, Dean Anthony | Director | c/o Media Square Plc York Street W1U 6PL London 6 United Kingdom | England | British | Director | 159138180001 |
Does I.A.S. PUBLICITY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 04, 2005 Delivered On Nov 17, 2005 | Satisfied | Amount secured All monies due or to become due from the obligors to the finance parties 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 buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jan 04, 1988 Delivered On Jan 13, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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. - license: CC0