INDUSTRY MEDIA LIMITED

Overview

Company Name	INDUSTRY MEDIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05005272
Jurisdiction	England/Wales
Date of Creation	Jan 05, 2004
Date of Cessation	Jan 17, 2023

Summary

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

What is the purpose of INDUSTRY MEDIA LIMITED?

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

Where is INDUSTRY MEDIA LIMITED located?

Registered Office Address	C/O Ymu Business Management Limited 180 Great Portland Street W1W 5QZ London England
Undeliverable Registered Office Address	No

What are the latest accounts for INDUSTRY MEDIA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for INDUSTRY MEDIA LIMITED?

Filings
Date	Description	Document	Type
Jan 17, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 12, 2022	Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on Dec 12, 2022	1 pages	AD01

Oct 18, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 10, 2022	Application to strike the company off the register	3 pages	DS01

Aug 17, 2022	Termination of appointment of Ian Collins as a director on Jun 30, 2022	1 pages	TM01

Jan 13, 2022	Confirmation statement made on Jan 02, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Oct 25, 2021	legacy	46 pages	PARENT_ACC

Oct 25, 2021	legacy	1 pages	AGREEMENT2

Oct 25, 2021	legacy	3 pages	GUARANTEE2

Aug 18, 2021	Appointment of Mr Ian Collins as a director on Aug 10, 2021	2 pages	AP01

Aug 13, 2021	Termination of appointment of Deborah Lovegrove as a director on Aug 06, 2021	1 pages	TM01

Apr 13, 2021	Termination of appointment of Michael Jason Wallwork as a director on Apr 08, 2021	1 pages	TM01

Feb 04, 2021	Confirmation statement made on Jan 02, 2021 with no updates	3 pages	CS01

Jan 18, 2021	Appointment of Ms Deborah Lovegrove as a director on Dec 31, 2020	2 pages	AP01

Jan 08, 2021	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Jan 08, 2021	legacy	45 pages	PARENT_ACC

Jan 08, 2021	legacy	3 pages	GUARANTEE2

Jan 16, 2020	Confirmation statement made on Jan 02, 2020 with no updates	3 pages	CS01

Dec 12, 2019	Current accounting period extended from Aug 31, 2019 to Dec 31, 2019	1 pages	AA01

Oct 14, 2019	Accounts for a small company made up to Aug 31, 2018	18 pages	AA

Mar 15, 2019	Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on Mar 15, 2019	1 pages	AD01

Mar 15, 2019	Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on Mar 15, 2019	1 pages	AD01

Feb 06, 2019	Termination of appointment of David Angus Mcknight as a director on Dec 31, 2018	1 pages	TM01

Jan 16, 2019	Confirmation statement made on Jan 02, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of INDUSTRY MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PAGE, Mark 180 Great Portland Street W1W 5QZ London C/O Ymu Business Management Limited England	Sep 12, 2014		Director	180 Great Portland Street W1W 5QZ London C/O Ymu Business Management Limited England	United Kingdom	British	1963-10	Company Director	84476710006
JACOBS, Sacha Strand On The Green W4 3NN London 94	Dec 03, 2013	Sep 11, 2014	Secretary	Strand On The Green W4 3NN London 94					186348060001
LODGE, Jane Elizabeth Strand On The Green W4 3NN London 94 United Kingdom	Jan 05, 2004	Dec 31, 2013	Secretary	Strand On The Green W4 3NN London 94 United Kingdom		British		Lawyer	94817080001
COLLIER, Nicola Mary Strand On The Green W4 3NN London 94	Feb 28, 2014	Dec 31, 2014	Director	Strand On The Green W4 3NN London 94	England	British	1974-11	Company Director	159226960001
COLLINS, Ian Great Portland Street 4th Floor W1W 5QZ London C/O Ym&U Business Management Limited, 180 England	Aug 10, 2021	Jun 30, 2022	Director	Great Portland Street 4th Floor W1W 5QZ London C/O Ym&U Business Management Limited, 180 England	England	British	1967-5	Director	257831290001
CURRAN, Sara Caroline Portland Place W1B 1PX London 19 England	Feb 28, 2014	May 31, 2018	Director	Portland Place W1B 1PX London 19 England	United Kingdom	Irish	1968-1	Company Director	247116130003
GILBERT, John Alan Strand On The Green W4 3NN London 94 United Kingdom	May 16, 2013	Oct 04, 2013	Director	Strand On The Green W4 3NN London 94 United Kingdom	England	American	1969-10	Company Director	178319600001
HARFIELD, Victoria Louise Portland Place W1B 1PX London 19 England	Jan 11, 2016	Nov 30, 2017	Director	Portland Place W1B 1PX London 19 England	United Kingdom	British	1984-3	Company Director	204637750001
JACOBS, Sacha Marc Strand On The Green W4 3NN London 94	Feb 28, 2014	Sep 12, 2014	Director	Strand On The Green W4 3NN London 94	England	British	1977-7	Company Director	185510560001
LODGE, Jane Elizabeth Strand On The Green W4 3NN London 94 United Kingdom	Jan 05, 2004	Dec 31, 2013	Director	Strand On The Green W4 3NN London 94 United Kingdom	Uk	British	1965-3	Lawyer	94817080001
LOVEGROVE, Deborah Great Portland Street 4th Floor W1W 5QZ London C/O Ym&U Business Management Limited, 180 England	Dec 31, 2020	Aug 06, 2021	Director	Great Portland Street 4th Floor W1W 5QZ London C/O Ym&U Business Management Limited, 180 England	England	British	1972-9	Director	160217440001
MCKNIGHT, David Angus Great Portland Street 4th Floor W1W 5QZ London C/O Ojk Ltd, 180 England	Oct 25, 2013	Dec 31, 2018	Director	Great Portland Street 4th Floor W1W 5QZ London C/O Ojk Ltd, 180 England	England	British	1957-7	Company Director	165995090001
MCMORROW, Jonathan Christopher Strand On The Green W4 3NN London 94 United Kingdom	Jul 10, 2012	Nov 21, 2014	Director	Strand On The Green W4 3NN London 94 United Kingdom	England	Irish	1978-10	Director	135684840001
PAGE, Mark Strand On The Green W4 3NN London 94 United Kingdom	Jul 10, 2012	Oct 04, 2013	Director	Strand On The Green W4 3NN London 94 United Kingdom	United Kingdom	British	1963-10	Director	84476710006
VYVYAN, Simon Courtenay Strand On The Green W4 3NN London 94 United Kingdom	Jan 05, 2004	Dec 31, 2013	Director	Strand On The Green W4 3NN London 94 United Kingdom	United Kingdom	British	1964-4	Company Director	75744090002
WALLWORK, Michael Jason Great Portland Street 4th Floor W1W 5QZ London C/O Ym&U Business Management Limited, 180 England	Jan 11, 2016	Apr 08, 2021	Director	Great Portland Street 4th Floor W1W 5QZ London C/O Ym&U Business Management Limited, 180 England	England	British	1970-3	Chief Operating Officer	124711030002
WALLWORK, Mike Strand On The Green W4 3NN London 94 United Kingdom	Jul 10, 2012	Oct 04, 2013	Director	Strand On The Green W4 3NN London 94 United Kingdom	United Kingdom	British	1970-3	Director	174553170001
WALTERS, David Huw Portland Place W1B 1PX London 19 England	Feb 01, 2015	Aug 31, 2018	Director	Portland Place W1B 1PX London 19 England	Wales	Welsh	1965-7	Company Director	4701680003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Ym&U Central Services Limited

Apr 06, 2016

Great Portland Street

W1W 5QZ London

180

England

Legal Form	Private Company Limited By Shares
Legal Authority	Companies Act

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 INDUSTRY MEDIA LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Oct 13, 2014 Delivered On Oct 18, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Investec Bank PLC
	Transactions Oct 18, 2014Registration of a charge (MR01) Oct 03, 2018Satisfaction of a charge (MR04)

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.
license: CC0