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INDEPENDENT MEDIA DISTRIBUTION LIMITED - Allan House, 10 John Princes Street, London, W1G 0JW, United Kingdom
Company Information
- Company registration number
- 02127174
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Allan House
- 10 John Princes Street
- London
- W1G 0JW Allan House, 10 John Princes Street, London, W1G 0JW UK
Management
- Managing Directors
- COX, Simon
- Company secretaries
- PRIESTLEY, Ross
- VERITY, Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-04-30
- Dissolved on
- 2021-09-14
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Lausanne Acquisitions Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- INDEPENDENT MEDIA DISTRIBUTION PLC
- Filing of Accounts
- Due Date: 2018-03-31
- Last Date: 2015-12-31
- Annual Return
- Due Date: 2018-05-14
- Last Date: 2017-04-30
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INDEPENDENT MEDIA DISTRIBUTION LIMITED Company Description
- INDEPENDENT MEDIA DISTRIBUTION LIMITED is a ltd registered in United Kingdom with the Company reg no 02127174. Its current trading status is "closed". It was registered 1987-04-30. It was previously called INDEPENDENT MEDIA DISTRIBUTION PLC. It has declared SIC or NACE codes as "82990". It has 1 director and 2 secretaries. The latest accounts are filed up to 31/12/2011.It can be contacted at Allan House .
Get INDEPENDENT MEDIA DISTRIBUTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Independent Media Distribution Limited - Allan House, 10 John Princes Street, London, W1G 0JW, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-voluntary (2021-09-14) - GAZ2(A)
keyboard_arrow_right 2020
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dissolution-voluntary-strike-off-suspended (2020-10-13) - SOAS(A)
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dissolution-application-strike-off-company (2020-01-15) - DS01
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appoint-person-secretary-company-with-name-date (2020-11-04) - AP03
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gazette-notice-voluntary (2020-01-28) - GAZ1(A)
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-20) - TM01
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restoration-order-of-court (2019-07-24) - AC92
keyboard_arrow_right 2018
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gazette-dissolved-voluntary (2018-03-27) - GAZ2(A)
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gazette-notice-voluntary (2018-01-09) - GAZ1(A)
keyboard_arrow_right 2017
-
legacy (2017-08-31) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-08-31) - SH19
-
legacy (2017-08-31) - CAP-SS
-
resolution (2017-08-31) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2017-08-15) - MR04
-
confirmation-statement-with-updates (2017-05-10) - CS01
-
capital-allotment-shares (2017-08-31) - SH01
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change-account-reference-date-company-previous-extended (2017-09-21) - AA01
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dissolution-application-strike-off-company (2017-12-28) - DS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-03) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-22) - MR01
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mortgage-satisfy-charge-full (2016-09-21) - MR04
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accounts-with-accounts-type-full (2016-09-22) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
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move-registers-to-registered-office-company (2014-06-09) - AD04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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accounts-with-accounts-type-full (2013-10-08) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-05) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2012-07-09) - AR01
keyboard_arrow_right 2011
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resolution (2011-05-20) - RESOLUTIONS
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capital-allotment-shares (2011-05-20) - SH01
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capital-name-of-class-of-shares (2011-05-20) - SH08
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capital-statement-capital-company-with-date-currency-figure (2011-05-20) - SH19
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re-registration-court-order-to-reduce-share-capital (2011-05-20) - RROC138
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re-registration-memorandum-articles (2011-05-20) - MAR
-
reregistration-public-to-private-following-court-order (2011-05-20) - RR08
-
appoint-person-secretary-company-with-name (2011-04-12) - AP03
-
capital-allotment-shares (2011-05-09) - SH01
-
memorandum-articles (2011-04-27) - MEM/ARTS
-
resolution (2011-04-27) - RESOLUTIONS
-
termination-secretary-company-with-name (2011-04-12) - TM02
-
memorandum-articles (2011-05-20) - MEM/ARTS
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court-order (2011-05-20) - OC
-
termination-director-company-with-name (2011-05-25) - TM01
-
capital-allotment-shares (2011-03-22) - SH01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-08-08) - AR01
-
accounts-with-accounts-type-group (2011-06-29) - AA
-
resolution (2011-06-15) - RESOLUTIONS
-
legacy (2011-06-13) - MG02
-
appoint-person-secretary-company-with-name (2011-06-09) - AP03
-
termination-secretary-company-with-name (2011-06-09) - TM02
-
legacy (2011-06-17) - MG01
-
statement-of-companys-objects (2011-06-09) - CC04
-
capital-allotment-shares (2011-06-03) - SH01
-
capital-allotment-shares (2011-05-26) - SH01
-
resolution (2011-06-09) - RESOLUTIONS
keyboard_arrow_right 2010
-
capital-allotment-shares (2010-09-17) - SH01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-06-17) - AR01
-
resolution (2010-06-10) - RESOLUTIONS
-
accounts-with-accounts-type-group (2010-06-09) - AA
-
change-person-director-company-with-change-date (2010-06-07) - CH01
-
capital-allotment-shares (2010-05-18) - SH01
keyboard_arrow_right 2009
-
legacy (2009-05-21) - 288b
-
legacy (2009-02-02) - 353
-
resolution (2009-05-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-05-26) - AA
-
legacy (2009-06-10) - 363a
-
legacy (2009-07-06) - 288a
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change-sail-address-company (2009-10-16) - AD02
-
move-registers-to-sail-company (2009-10-16) - AD03
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-14) - AA
-
legacy (2008-06-10) - 363a
-
resolution (2008-05-28) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-01-07) - 88(2)R
-
legacy (2007-01-11) - 395
-
legacy (2007-04-25) - 288a
-
resolution (2007-06-11) - RESOLUTIONS
-
legacy (2007-05-30) - 363s
-
accounts-with-accounts-type-group (2007-07-20) - AA
keyboard_arrow_right 2006
-
legacy (2006-02-14) - 88(2)R
-
legacy (2006-03-06) - 88(2)R
-
legacy (2006-03-23) - 88(2)R
-
legacy (2006-04-25) - 88(2)R
-
legacy (2006-05-30) - 88(2)R
-
legacy (2006-06-05) - 363s
-
accounts-with-accounts-type-group (2006-06-09) - AA
-
legacy (2006-06-12) - 288a
-
resolution (2006-06-12) - RESOLUTIONS
-
legacy (2006-06-13) - 88(2)R
-
legacy (2006-07-12) - 288b
-
legacy (2006-07-26) - 88(2)R
-
resolution (2006-11-15) - RESOLUTIONS
-
legacy (2006-12-19) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-03-11) - 288a
-
legacy (2005-05-26) - 363s
-
legacy (2005-06-07) - 288a
-
resolution (2005-06-07) - RESOLUTIONS
-
legacy (2005-06-17) - 288b
-
accounts-with-accounts-type-group (2005-07-23) - AA
-
legacy (2005-10-10) - 288b
keyboard_arrow_right 2004
-
legacy (2004-02-05) - 88(2)R
-
resolution (2004-06-03) - RESOLUTIONS
-
accounts-with-accounts-type-group (2004-06-09) - AA
-
legacy (2004-06-25) - 363s
keyboard_arrow_right 2003
-
legacy (2003-04-04) - 353a
-
legacy (2003-06-02) - 363s
-
resolution (2003-06-07) - RESOLUTIONS
-
accounts-with-accounts-type-group (2003-07-19) - AA
-
legacy (2003-09-09) - 88(2)R
-
legacy (2003-11-21) - 88(2)R
-
legacy (2003-07-15) - 88(2)R
keyboard_arrow_right 2002
-
resolution (2002-03-20) - RESOLUTIONS
-
legacy (2002-03-20) - 123
-
statement-of-affairs (2002-09-06) - SA
-
legacy (2002-05-08) - 363s
-
legacy (2002-06-27) - 288a
-
legacy (2002-09-06) - 88(2)R
-
accounts-with-accounts-type-group (2002-05-05) - AA
-
legacy (2002-03-20) - 288a
-
legacy (2002-03-07) - 288a
-
legacy (2002-01-18) - 403a
-
legacy (2002-02-05) - PROSP
-
certificate-change-of-name-company (2002-02-20) - CERTNM
-
legacy (2002-02-27) - 287
-
legacy (2002-02-27) - 288b
-
legacy (2002-02-27) - 288a
-
legacy (2002-02-27) - 122
-
memorandum-articles (2002-03-20) - MEM/ARTS
-
legacy (2002-02-27) - 225
keyboard_arrow_right 2001
-
legacy (2001-05-31) - 363s
-
accounts-with-accounts-type-full-group (2001-03-19) - AA
-
resolution (2001-03-19) - RESOLUTIONS
keyboard_arrow_right 2000
-
legacy (2000-05-30) - 363s
-
accounts-with-accounts-type-full-group (2000-04-07) - AA
-
legacy (2000-03-28) - 88(2)R
-
resolution (2000-03-28) - RESOLUTIONS
keyboard_arrow_right 1999
-
resolution (1999-02-19) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1999-02-23) - AA
-
legacy (1999-11-17) - 353
-
legacy (1999-06-06) - 363s
keyboard_arrow_right 1998
-
legacy (1998-10-23) - 288a
-
legacy (1998-10-19) - 288b
-
legacy (1998-10-19) - 288a
-
legacy (1998-06-04) - 363s
-
resolution (1998-02-23) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1998-02-19) - AA
-
legacy (1998-01-13) - 288b
keyboard_arrow_right 1997
-
legacy (1997-02-27) - 88(2)R
-
legacy (1997-05-15) - 363s
-
accounts-with-accounts-type-full-group (1997-03-05) - AA
-
legacy (1997-10-22) - 288a
keyboard_arrow_right 1996
-
resolution (1996-12-31) - RESOLUTIONS
-
legacy (1996-11-21) - 288a
-
legacy (1996-11-15) - 288b
-
legacy (1996-11-15) - 288a
-
legacy (1996-06-03) - 363s
-
legacy (1996-03-14) - 88(2)R
-
accounts-with-accounts-type-full-group (1996-03-01) - AA
-
legacy (1996-02-21) - 88(2)
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
accounts-with-accounts-type-full-group (1995-02-28) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-03-09) - 88(2)R
-
resolution (1995-03-08) - RESOLUTIONS
-
legacy (1995-05-16) - 363s
keyboard_arrow_right 1994
-
legacy (1994-06-10) - 363s
-
accounts-with-accounts-type-full-group (1994-01-21) - AA
keyboard_arrow_right 1993
-
legacy (1993-05-28) - 363s
-
memorandum-articles (1993-03-23) - MEM/ARTS
-
certificate-capital-reduction-issued-capital-share-premium (1993-03-04) - CERT16
-
legacy (1993-03-04) - OC138
-
accounts-with-accounts-type-full-group (1993-02-16) - AA
-
legacy (1993-02-11) - 287
-
resolution (1993-01-29) - RESOLUTIONS
keyboard_arrow_right 1992
-
memorandum-articles (1992-01-13) - MEM/ARTS
-
accounts-with-accounts-type-full-group (1992-02-10) - AA
-
legacy (1992-05-12) - 395
-
legacy (1992-03-02) - 88(2)R
-
legacy (1992-05-08) - 288
-
legacy (1992-06-04) - 363b
-
legacy (1992-02-17) - 363a
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-06-02) - AA
-
resolution (1991-02-18) - RESOLUTIONS
-
legacy (1991-05-23) - 363a
-
legacy (1991-12-20) - PROSP
-
resolution (1991-12-24) - RESOLUTIONS
-
legacy (1991-12-24) - 123
-
legacy (1991-12-24) - 122
keyboard_arrow_right 1990
-
legacy (1990-01-16) - 395
-
legacy (1990-02-14) - 363
-
accounts-with-accounts-type-full-group (1990-05-02) - AA
-
resolution (1990-05-08) - RESOLUTIONS
-
legacy (1990-05-31) - 403a
-
legacy (1990-06-12) - 363
-
legacy (1990-08-02) - 123
-
resolution (1990-08-02) - RESOLUTIONS
-
legacy (1990-05-08) - 123
-
memorandum-articles (1990-08-02) - MEM/ARTS
-
legacy (1990-08-10) - 288
-
legacy (1990-08-10) - 88(2)R
-
legacy (1990-08-20) - PROSP
-
legacy (1990-10-03) - 288
keyboard_arrow_right 1989
-
legacy (1989-01-12) - 363
-
accounts-with-accounts-type-full (1989-01-12) - AA
-
legacy (1989-01-20) - 288
-
legacy (1989-03-16) - 288
-
legacy (1989-01-31) - 288
-
legacy (1989-04-11) - 353
-
legacy (1989-04-11) - 288
-
legacy (1989-08-07) - 395
-
resolution (1989-01-20) - RESOLUTIONS
keyboard_arrow_right 1988
-
memorandum-articles (1988-01-12) - MEM/ARTS
-
legacy (1988-02-28) - 288
-
legacy (1988-05-24) - PUC 3
-
statement-of-affairs (1988-05-24) - SA
-
legacy (1988-09-23) - PROSP
-
legacy (1988-08-09) - 287
-
certificate-change-of-name-company (1988-09-30) - CERTNM
-
legacy (1988-10-19) - 88(2)
-
memorandum-articles (1988-09-23) - MEM/ARTS
-
resolution (1988-10-07) - RESOLUTIONS
-
resolution (1988-10-03) - RESOLUTIONS
keyboard_arrow_right 1987
-
legacy (1987-11-30) - PUC 2
-
miscellaneous (1987-04-14) - MISC
-
certificate-incorporation (1987-04-30) - CERTINC
-
legacy (1987-05-01) - REREG(U)
-
certificate-change-of-name-company (1987-08-06) - CERTNM
-
certificate-change-of-name-company (1987-08-10) - CERTNM
-
certificate-authorisation-to-commence-business-borrow (1987-08-13) - CERT8
-
application-to-commence-business (1987-08-14) - 117
-
legacy (1987-09-08) - 224
-
legacy (1987-09-08) - 288
-
miscellaneous (1987-09-14) - MISC
-
legacy (1987-09-16) - 287
-
legacy (1987-10-08) - PUC(U)
-
legacy (1987-11-16) - 288
-
resolution (1987-11-30) - RESOLUTIONS
-
legacy (1987-11-30) - 123
-
legacy (1987-09-16) - 288