IBIS MEDIA VCT 1 PLC

Overview

Company Name	IBIS MEDIA VCT 1 PLC
Company Status	Liquidation
Legal Form	Public limited company
Company Number	05660269
Jurisdiction	England/Wales
Date of Creation	Dec 21, 2005

Summary

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

What is the purpose of IBIS MEDIA VCT 1 PLC?

Activities of investment trusts (64301) / Financial and insurance activities

Where is IBIS MEDIA VCT 1 PLC located?

Registered Office Address	31st Floor 40 Bank Street E14 5NR London
Undeliverable Registered Office Address	No

What are the latest accounts for IBIS MEDIA VCT 1 PLC?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 31, 2017
Next Accounts Due On	Jul 31, 2017
Last Accounts
Last Accounts Made Up To	Jan 31, 2016

What is the status of the latest confirmation statement for IBIS MEDIA VCT 1 PLC?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 21, 2017
Next Confirmation Statement Due	Jan 04, 2018
Next Confirmation Statement Made Up To	Dec 21, 2016
Overdue	Yes

What are the latest filings for IBIS MEDIA VCT 1 PLC?

Filings

Date

Description

Document

Type

Mar 20, 2025

Liquidators' statement of receipts and payments to Jan 17, 2025

25 pages

LIQ03

Mar 21, 2024

Liquidators' statement of receipts and payments to Jan 17, 2024

23 pages

LIQ03

Mar 24, 2023

Liquidators' statement of receipts and payments to Jan 17, 2023

24 pages

LIQ03

Mar 22, 2022

Liquidators' statement of receipts and payments to Jan 17, 2022

23 pages

LIQ03

Mar 08, 2021

Liquidators' statement of receipts and payments to Jan 17, 2021

23 pages

LIQ03

Mar 17, 2020

Liquidators' statement of receipts and payments to Jan 17, 2020

23 pages

LIQ03

Mar 26, 2019

Liquidators' statement of receipts and payments to Jan 17, 2019

24 pages

LIQ03

Mar 09, 2018

Liquidators' statement of receipts and payments to Jan 17, 2018

23 pages

LIQ03

Feb 10, 2017

Insolvency resolution

Resolution INSOLVENCY:authorisation of liquidators

1 pages

LIQ MISC RES

Feb 07, 2017

Registered office address changed from 22 Soho Square London W1D 4NS to 31st Floor 40 Bank Street London E14 5NR on Feb 07, 2017

2 pages

AD01

Feb 02, 2017

Declaration of solvency

3 pages

4.70

Feb 02, 2017

Appointment of a voluntary liquidator

1 pages

600

Feb 02, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 18, 2017	LRESSP

Dec 22, 2016

Confirmation statement made on Dec 21, 2016 with updates

4 pages

CS01

Nov 28, 2016

Secretary's details changed for The City Partnership (Uk) Ltd on Nov 24, 2016

1 pages

CH04

Aug 01, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions App aud/dir - sec 693 20/07/2016	RES13
capital	Resolution of allotment of securities	RES10

Jun 22, 2016

Full accounts made up to Jan 31, 2016

46 pages

Dec 23, 2015

Annual return made up to Dec 21, 2015 no member list

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 23, 2015	Statement of capital on Dec 23, 2015 Capital: GBP 108,691.35	SH01

Jul 29, 2015

Full accounts made up to Jan 31, 2015

51 pages

Jul 08, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Receive financial statements, approve diretors remuneration, elect directors, appoit auditors, directors to fix auditors remuneration. 01/07/2015	RES13

Dec 22, 2014

Annual return made up to Dec 21, 2014 no member list

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2014	Statement of capital on Dec 22, 2014 Capital: GBP 108,691.35	SH01

Nov 17, 2014

Cancellation of shares. Statement of capital on Oct 14, 2014

Capital: GBP 108,691.35

4 pages

SH06

Nov 17, 2014

Purchase of own shares.

3 pages

SH03

Oct 06, 2014

Termination of appointment of John Peter Williams as a director on Sep 25, 2014

1 pages

TM01

Oct 06, 2014

Termination of appointment of Simon David Auldjo Jamieson as a director on Sep 25, 2014

1 pages

TM01

View All Filings

Who are the officers of IBIS MEDIA VCT 1 PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

THE CITY PARTNERSHIP (UK) LIMITED

Jan 23, 2006

Secretary

George Street

EH2 4LH Edinburgh

110

Scotland

Identification Type	UK Limited Company
Registration Number	SC269164

148265000001

ENGLISH, Peter David

Jan 23, 2006

Director

c/o The City Partnership (Uk) Limited

21 Thistle Street

EH2 1DF Edinburgh

Thistle House

England

British

1941-12

3355360003

FORSTER, David Charles Kay

Jan 23, 2006

Director

c/o The City Partnership (Uk) Limited

21 Thistle Street

EH2 1DF Edinburgh

Thistle House

England

British

1959-6

51937040002

MACDONALD, Lucy Henrietta

Jan 23, 2006

Director

c/o The City Partnership (Uk) Limited

21 Thistle Street

EH2 1DF Edinburgh

Thistle House

England

British

1963-4

102169090001

MCINTYRE, Charles Alexander

Jan 23, 2006

Director

c/o The City Partnership (Uk) Limited

21 Thistle Street

EH2 1DF Edinburgh

Thistle House

United Kingdom

British

1968-11

102813830002

MILLER, Robin William, Sir

Jan 23, 2006

Director

c/o The City Partnership (Uk) Limited

21 Thistle Street

EH2 1DF Edinburgh

Thistle House

England

British

1940-12

147305510001

PHILSEC LIMITED

Dec 21, 2005

Jan 23, 2006

Secretary

No 1 Colmore Square

B4 6AA Birmingham

West Midlands

100887680001

JAMIESON, Simon David Auldjo

Jan 23, 2006

Sep 25, 2014

Director

c/o The City Partnership (Uk) Limited

21 Thistle Street

EH2 1DF Edinburgh

Thistle House

England

British

1959-7

110894040001

WILLIAMS, John Peter

Jan 23, 2006

Sep 25, 2014

Director

Thistle House

21 Thistle Street

EH2 1DF Edinburgh

The City Partnership(Uk) Limited

England

British

1953-6

1995540002

MEAUJO INCORPORATIONS LIMITED

Dec 21, 2005

Jan 23, 2006

Director

No 1 Colmore Square

B4 6AA Birmingham

West Midlands

105068630001

PHILSEC LIMITED

Dec 21, 2005

Jan 23, 2006

Director

No 1 Colmore Square

B4 6AA Birmingham

West Midlands

100887680001

View Detailed Information on Officers and People with Significant Control

Does IBIS MEDIA VCT 1 PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 18, 2017	Commencement of winding up
Jan 18, 2017	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Robert Fry Begbies Traynor 31st Floor 40 Bank Street E14 5NR London	practitioner	Begbies Traynor 31st Floor 40 Bank Street E14 5NR London	Jan 18, 2017
Kirstie Jane Provan 31 St Floor, 40 Bank Street E14 5NR London	practitioner	31 St Floor, 40 Bank Street E14 5NR London	Jan 18, 2017

View Detailed Information on Insolvency Cases

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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