INTERNATIONAL DATA MEDIA LIMITED

INTERNATIONAL DATA MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameINTERNATIONAL DATA MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03428565
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTERNATIONAL DATA MEDIA LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is INTERNATIONAL DATA MEDIA LIMITED located?

    Registered Office Address
    c/o THIRD FLOOR
    Wigglesworth House
    69 Southwark Bridge Road
    SE1 9HH London
    Undeliverable Registered Office AddressNo

    What were the previous names of INTERNATIONAL DATA MEDIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHEYNDALE LIMITEDSep 03, 1997Sep 03, 1997

    What are the latest accounts for INTERNATIONAL DATA MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What is the status of the latest annual return for INTERNATIONAL DATA MEDIA LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for INTERNATIONAL DATA MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jun 30, 2013

    11 pagesAA

    Annual return made up to Nov 28, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2013

    Statement of capital on Dec 23, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    6 pagesAA

    Annual return made up to Nov 28, 2012 with full list of shareholders

    3 pagesAR01

    Current accounting period extended from Dec 31, 2011 to Jun 30, 2012

    2 pagesAA01

    Annual return made up to Nov 28, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Graham Stuart Lucking on Mar 01, 2011

    2 pagesCH01

    Director's details changed for Mr Graham Stuart Lucking on Mar 01, 2012

    2 pagesCH01

    Secretary's details changed for Mr Ian Angus White on Mar 01, 2011

    1 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Registered office address changed from Third Floor 81 Southwark Street London SE1 0HX on Feb 28, 2011

    1 pagesAD01

    Annual return made up to Nov 28, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Nov 28, 2009 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    1 pages288c

    legacy

    10 pages363a

    legacy

    1 pages287

    legacy

    10 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of INTERNATIONAL DATA MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, Ian Angus
    c/o Third Floor
    69 Southwark Bridge Road
    SE1 9HH London
    Wigglesworth House
    England
    Secretary
    c/o Third Floor
    69 Southwark Bridge Road
    SE1 9HH London
    Wigglesworth House
    England
    British40251410001
    LUCKING, Graham Stuart
    c/o Third Floor
    69 Southwark Bridge Road
    SE1 9HH London
    Wigglesworth House
    England
    Director
    c/o Third Floor
    69 Southwark Bridge Road
    SE1 9HH London
    Wigglesworth House
    England
    United KingdomBritish79635400002
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    Nominee Secretary
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    British900003970001
    WHITING, David Justin
    58 Kensington Gardens Square
    W2 4BA London
    Secretary
    58 Kensington Gardens Square
    W2 4BA London
    British78288120001
    HARCOURT REGISTRARS LIMITED
    12 Sheet Street
    SL4 1BG Windsor
    Berkshire
    Secretary
    12 Sheet Street
    SL4 1BG Windsor
    Berkshire
    1762950001
    DOYLE, Betty June
    8 The Bartons
    Elstree Hill North
    WD6 3EN Elstree
    Herts
    Nominee Director
    8 The Bartons
    Elstree Hill North
    WD6 3EN Elstree
    Herts
    British900003960001
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    Nominee Director
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    British900003970001
    SMALLWOOD, Christopher
    31 Fairfield Avenue
    HA4 7PG Ruislip
    Middlesex
    Director
    31 Fairfield Avenue
    HA4 7PG Ruislip
    Middlesex
    British12743170001
    WATTS, Jeremy James
    Ellington Road
    Taplow
    SL6 0BA Maidenhead
    Copper Beech
    Berkshire
    Director
    Ellington Road
    Taplow
    SL6 0BA Maidenhead
    Copper Beech
    Berkshire
    United KingdomBritish13264420001
    WHITE, Ian Angus
    47 Overcliffe Road
    Lewisham
    SE13 7UB London
    Director
    47 Overcliffe Road
    Lewisham
    SE13 7UB London
    British40251410001

    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