CHRISTIE'S INTERNATIONAL MEDIA DIVISION LIMITED

Key Data

Status

Active

Company No.

01129149

Incorporation date

15/08/1973

Size

Dormant

Classification

Printing n.e.c. (18.12/9 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1973)

17/11/2025

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

01/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (1 pages)

18/11/2024

Confirmation statement made on 2024-11-15 with updates

View PDF (5 pages)

23/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (1 pages)

15/11/2023

Confirmation statement made on 2023-11-15 with updates

View PDF (5 pages)

18/08/2023

Appointment of Karl Michael Barry as a director on 2023-08-11

View PDF (2 pages)

18/08/2023

Termination of appointment of Shireen Valentine as a director on 2023-08-17

View PDF (1 pages)

14/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

15/11/2022

Confirmation statement made on 2022-11-15 with updates

View PDF (5 pages)

05/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (1 pages)

19/07/2022

Termination of appointment of Polly Margaret Knewstub as a director on 2022-07-14

View PDF (1 pages)

15/11/2021

Confirmation statement made on 2021-11-15 with updates

View PDF (5 pages)

08/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

13/10/2020

Confirmation statement made on 2020-10-13 with updates

View PDF (5 pages)

19/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (1 pages)

10/10/2019

Confirmation statement made on 2019-10-10 with updates

View PDF (5 pages)

06/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

19/06/2019

Appointment of Polly Margaret Knewstub as a director on 2019-06-14

View PDF (2 pages)

19/06/2019

Termination of appointment of Neil Adrian Mccutcheon as a director on 2019-06-14

View PDF (1 pages)

04/10/2018

Confirmation statement made on 2018-10-04 with updates

View PDF (5 pages)

26/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

10/05/2018

Termination of appointment of Andrew Jonathan Ward as a director on 2018-05-09

View PDF (1 pages)

08/05/2018

Appointment of Shireen Valentine as a director on 2018-05-02

View PDF (2 pages)

02/10/2017

Confirmation statement made on 2017-10-02 with updates

View PDF (5 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

28/07/2017

Director's details changed for Mr Andrew Jonathan Ward on 2017-07-11

View PDF (2 pages)

22/06/2017

Appointment of Mr Andrew Jonathan Ward as a director on 2017-06-14

View PDF (2 pages)

20/06/2017

Termination of appointment of Latasha Joan Bowden as a director on 2017-06-14

View PDF (1 pages)

13/04/2017

Appointment of Latasha Joan Bowden as a director on 2017-03-30

View PDF (2 pages)

13/04/2017

Termination of appointment of Ian Richard Collins as a director on 2017-03-30

View PDF (1 pages)

22/12/2016

Statement of company's objects

View PDF (2 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

28/09/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (6 pages)

27/06/2016

Resolutions

View PDF (32 pages)

25/04/2016

Termination of appointment of Martin Andrew Noble Wilson as a director on 2016-04-20

View PDF (1 pages)

25/04/2016

Appointment of Neil Adrian Mccutcheon as a director on 2016-04-25

View PDF (2 pages)

25/04/2016

Termination of appointment of Christopher Edmund Clayton-Jones as a director on 2016-04-22

View PDF (1 pages)

21/04/2016

Appointment of Ian Richard Collins as a director on 2016-04-21

View PDF (2 pages)

29/09/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (4 pages)

04/09/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

12/05/2015

Appointment of Adele Christine Falconer as a secretary on 2015-05-07

View PDF (2 pages)

12/05/2015

Termination of appointment of Sarah Ghinn as a secretary on 2015-05-07

View PDF (1 pages)

26/09/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (4 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

15/01/2014

Miscellaneous

View PDF (2 pages)

14/01/2014

Miscellaneous

View PDF (2 pages)

21/10/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (4 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

25/09/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (4 pages)

18/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

18/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

19/10/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (4 pages)

23/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

13/07/2011

Termination of appointment of Juha Pylkkanen as a director

View PDF (1 pages)

13/07/2011

Appointment of Martin Andrew Noble Wilson as a director

View PDF (2 pages)

20/05/2011

Termination of appointment of Andrew Foster as a director

View PDF (1 pages)

27/10/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (4 pages)

24/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

08/06/2010

Resolutions

View PDF (24 pages)

21/01/2010

Appointment of Andrew Pierrepont Foster as a director

View PDF (2 pages)

21/01/2010

Termination of appointment of Martin Wilson as a director

View PDF (1 pages)

21/01/2010

Termination of appointment of Nicholas Deeming as a secretary

View PDF (1 pages)

21/01/2010

Appointment of Christopher Edmund Clayton-Jones as a director

View PDF (2 pages)

21/01/2010

Termination of appointment of Neil Mccutcheon as a director

View PDF (1 pages)

21/01/2010

Termination of appointment of Stuart Toms as a director

View PDF (1 pages)

21/01/2010

Appointment of Sarah Ghinn as a secretary

View PDF (1 pages)

21/01/2010

Appointment of Juha Pekka Pylkkanen as a director

View PDF (2 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

24/09/2009

Return made up to 23/09/09; full list of members

View PDF (4 pages)

05/11/2008

Return made up to 04/10/08; full list of members

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02/11/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

02/04/2008

Secretary appointed nicholas deeming

View PDF (2 pages)

19/03/2008

Appointment terminated secretary richard aydon

View PDF (1 pages)

29/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

26/11/2007

Return made up to 04/10/07; full list of members

View PDF (3 pages)

26/11/2007

Director resigned

View PDF (1 pages)

18/06/2007

Director resigned

View PDF (1 pages)

12/01/2007

Director resigned

View PDF (1 pages)

12/01/2007

Director resigned

View PDF (1 pages)

15/11/2006

Return made up to 04/10/06; full list of members

View PDF (10 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

23/03/2006

Return made up to 04/10/05; full list of members

View PDF (10 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

18/11/2004

Return made up to 04/10/04; full list of members

View PDF (10 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

03/09/2004

New director appointed

View PDF (2 pages)

15/03/2004

Director resigned

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

03/11/2003

Return made up to 04/10/03; full list of members

View PDF (9 pages)

01/09/2003

New director appointed

View PDF (1 pages)

15/01/2003

New director appointed

View PDF (2 pages)

19/11/2002

New director appointed

View PDF (2 pages)

19/11/2002

New director appointed

View PDF (2 pages)

19/11/2002

New director appointed

View PDF (2 pages)

19/11/2002

New director appointed

View PDF (2 pages)

19/11/2002

Return made up to 04/10/02; full list of members

View PDF (7 pages)

05/11/2002

Director resigned

View PDF (1 pages)

05/11/2002

New director appointed

View PDF (2 pages)

05/11/2002

New director appointed

View PDF (2 pages)

05/11/2002

New director appointed

View PDF (2 pages)

05/11/2002

New director appointed

View PDF (2 pages)

28/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

08/07/2002

Return made up to 04/10/01; full list of members

View PDF (6 pages)

03/07/2002

Certificate of change of name

View PDF (2 pages)

17/09/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

03/11/2000

Return made up to 04/10/00; full list of members

View PDF (7 pages)

22/08/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

02/08/2000

Location of register of members

View PDF (1 pages)

02/08/2000

Registered office changed on 02/08/00 from: 21/25 south lambeth road london SW8 1SX

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02/08/2000

New secretary appointed

View PDF (2 pages)

02/08/2000

Secretary resigned

View PDF (1 pages)

10/02/2000

Director resigned

View PDF (1 pages)

04/11/1999

Return made up to 04/10/99; full list of members

View PDF (7 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

29/06/1999

Director resigned

View PDF (1 pages)

04/11/1998

Director resigned

View PDF (1 pages)

29/10/1998

Director resigned

View PDF (0 pages)

29/10/1998

Full group accounts made up to 1997-12-31

View PDF (22 pages)

29/10/1998

Return made up to 04/10/98; full list of members

View PDF (8 pages)

25/03/1998

Registered office changed on 25/03/98 from: 8 king street, st. James's, london, SW1Y 6QT

View PDF (1 pages)

04/03/1998

Return made up to 04/10/97; no change of members

View PDF (6 pages)

29/09/1997

Full group accounts made up to 1996-12-31

View PDF (20 pages)

15/08/1997

New director appointed

View PDF (2 pages)

26/03/1997

New director appointed

View PDF (2 pages)

11/03/1997

New director appointed

View PDF (2 pages)

11/03/1997

Director resigned

View PDF (1 pages)

11/03/1997

Director resigned

View PDF (1 pages)

11/03/1997

Director resigned

View PDF (1 pages)

11/03/1997

Director resigned

View PDF (1 pages)

19/02/1997

New director appointed

View PDF (2 pages)

27/11/1996

Return made up to 04/10/96; no change of members

View PDF (6 pages)

05/11/1996

Full group accounts made up to 1995-12-31

View PDF (20 pages)

21/10/1996

Director resigned

View PDF (1 pages)

21/10/1996

New director appointed

View PDF (2 pages)

15/08/1996

Secretary resigned

View PDF (2 pages)

15/08/1996

New secretary appointed

View PDF (1 pages)

09/11/1995

Return made up to 04/10/95; full list of members

View PDF (8 pages)

31/08/1995

Full group accounts made up to 1994-12-31

View PDF (21 pages)

25/11/1994

Director's particulars changed

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25/11/1994

Return made up to 04/10/94; no change of members

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03/10/1994

Full group accounts made up to 1993-12-31

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08/05/1994

Director resigned;new director appointed

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16/11/1993

Return made up to 04/10/93; full list of members

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24/09/1993

Full group accounts made up to 1992-12-31

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29/10/1992

Full group accounts made up to 1991-12-31

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29/10/1992

Return made up to 04/10/92; full list of members

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29/01/1992

Full group accounts made up to 1990-12-31

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24/10/1991

Return made up to 04/10/91; full list of members

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11/07/1991

Resolutions

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11/07/1991

Resolutions

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10/07/1991

Ad 13/06/91--------- £ si 2@1=2 £ ic 1500000/1500002

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10/07/1991

£ nc 1500000/2000000 13/06/91

View PDF (1 pages)

18/10/1990

Full accounts made up to 1989-12-31

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18/10/1990

Return made up to 04/10/90; full list of members

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24/07/1990

Particulars of contract relating to shares

View PDF (3 pages)

24/07/1990

Ad 29/06/90--------- £ si 1498500@1=1498500 £ ic 1500/1500000

View PDF (2 pages)

19/07/1990

Nc inc already adjusted 02/07/90

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10/07/1990

New director appointed

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09/07/1990

Resolutions

View PDF (1 pages)

09/07/1990

New director appointed

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11/01/1990

Secretary resigned;director resigned

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11/01/1990

Director resigned;new director appointed

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26/09/1989

Full accounts made up to 1988-12-31

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26/09/1989

Return made up to 19/09/89; full list of members

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11/10/1988

Full accounts made up to 1987-12-31

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11/10/1988

New director appointed

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11/10/1988

Return made up to 30/09/88; full list of members

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14/10/1987

Full accounts made up to 1986-12-31

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14/10/1987

Return made up to 24/09/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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05/08/1986

Full accounts made up to 1985-12-31

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05/08/1986

Return made up to 17/07/86; full list of members

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18/07/1986

Particulars of mortgage/charge

View PDF (3 pages)

07/11/1973

Memorandum and Articles of Association

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ward, Andrew Jonathan	Director	14/06/2017 - 09/05/2018	27
Downham, Anthony Harry	Director	28/05/1997 - 08/07/2002	3
Toms, Stuart Charles	Director	01/08/2003 - 31/12/2009	-
Springate, Lindsay Robert	Director	08/07/2002 - 31/07/2007	3
Springate, Lindsay Robert	Director	16/03/1994 - 26/02/1997	3

Persons with Significant Control

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Description

About CHRISTIE'S INTERNATIONAL MEDIA DIVISION LIMITED

CHRISTIE'S INTERNATIONAL MEDIA DIVISION LIMITED is an(a) Active company incorporated on 15/08/1973 with the registered office located at 8 King Street, St James's, London SW1Y 6QT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHRISTIE'S INTERNATIONAL MEDIA DIVISION LIMITED?

CHRISTIE'S INTERNATIONAL MEDIA DIVISION LIMITED is currently Active. It was registered on 15/08/1973 .

Where is CHRISTIE'S INTERNATIONAL MEDIA DIVISION LIMITED located?

CHRISTIE'S INTERNATIONAL MEDIA DIVISION LIMITED is registered at 8 King Street, St James's, London SW1Y 6QT.

What does CHRISTIE'S INTERNATIONAL MEDIA DIVISION LIMITED do?

CHRISTIE'S INTERNATIONAL MEDIA DIVISION LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for CHRISTIE'S INTERNATIONAL MEDIA DIVISION LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-15 with no updates.