CROSS-BORDER PUBLISHING (LONDON) LIMITED

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CROSS-BORDER PUBLISHING (LONDON) LIMITED

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Key Data

Status

Dissolved

Company No.

02816082Copy
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Incorporation date

07/05/1993

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Ir Media Group Limited, 6 Lloyds Avenue, London EC3N 3AXCopy
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See on map
Latest events (Record since 07/05/1993)
dot icon30/01/2024
Final Gazette dissolved via voluntary strike-off
dot icon14/11/2023
First Gazette notice for voluntary strike-off
dot icon07/11/2023
Application to strike the company off the register
dot icon09/05/2023
Confirmation statement made on 2023-05-07 with no updates
dot icon02/05/2023
Secretary's details changed for Aurelia Ryan-Coker on 2020-01-28
dot icon02/05/2023
Change of details for Ir Media Group Limited as a person with significant control on 2016-04-06
dot icon09/02/2023
Director's details changed for Mr Christopher Harwood Bernard Mills on 2023-02-10
dot icon09/02/2023
Director's details changed for Philip Swinstead on 2023-02-10
dot icon09/02/2023
Change of details for Ir Media Group Limited as a person with significant control on 2022-05-27
dot icon08/07/2022
Micro company accounts made up to 2021-12-31
dot icon09/05/2022
Confirmation statement made on 2022-05-07 with no updates
dot icon23/09/2021
Micro company accounts made up to 2020-12-31
dot icon19/05/2021
Confirmation statement made on 2021-05-07 with updates
dot icon12/11/2020
Micro company accounts made up to 2019-12-31
dot icon18/05/2020
Confirmation statement made on 2020-05-07 with no updates
dot icon13/05/2020
Appointment of Philip Swinstead as a director on 2020-04-27
dot icon07/05/2020
Termination of appointment of Cem Necdet Cesmig as a director on 2020-04-27
dot icon28/01/2020
Registered office address changed from 133 Whitechapel High Street London E1 7QA United Kingdom to C/O Ir Media Group Limited 6 Lloyds Avenue London EC3N 3AX on 2020-01-28
dot icon07/08/2019
Appointment of Aurelia Ryan-Coker as a secretary on 2019-06-05
dot icon07/08/2019
Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD England to 133 Whitechapel High Street London E1 7QA on 2019-08-07
dot icon01/08/2019
Micro company accounts made up to 2018-12-31
dot icon04/06/2019
Confirmation statement made on 2019-05-07 with no updates
dot icon04/03/2019
Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD to 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD on 2019-03-04
dot icon04/03/2019
Termination of appointment of Dominic Joseph Castley as a director on 2019-01-31
dot icon04/03/2019
Appointment of Mr Cem Necdet Cesmig as a director on 2019-01-30
dot icon03/10/2018
Director's details changed for Mr Dominic Joseph Castley on 2018-09-29
dot icon01/10/2018
Termination of appointment of Ian Richman as a director on 2018-09-19
dot icon01/10/2018
Termination of appointment of Janet Dignan as a director on 2018-09-19
dot icon28/07/2018
Compulsory strike-off action has been discontinued
dot icon25/07/2018
Confirmation statement made on 2018-05-07 with updates
dot icon24/07/2018
First Gazette notice for compulsory strike-off
dot icon02/05/2018
Micro company accounts made up to 2017-12-31
dot icon16/08/2017
Micro company accounts made up to 2016-12-31
dot icon13/06/2017
Confirmation statement made on 2017-05-07 with updates
dot icon04/08/2016
Annual return made up to 2016-05-07 with full list of shareholders
dot icon18/07/2016
Total exemption small company accounts made up to 2015-12-31
dot icon04/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon17/07/2015
Annual return made up to 2015-05-07 with full list of shareholders
dot icon05/06/2015
Termination of appointment of Arnold Lionel De Vries as a secretary on 2015-05-06
dot icon26/11/2014
Appointment of Mr Arnold Lionel De Vries as a secretary on 2014-11-26
dot icon26/11/2014
Termination of appointment of Jocelyn Sarah Frances Robson as a secretary on 2014-11-25
dot icon30/09/2014
Appointment of Mr Dominic Joseph Castley as a director on 2014-07-01
dot icon01/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon20/05/2014
Annual return made up to 2014-04-07 with full list of shareholders
dot icon09/05/2013
Annual return made up to 2013-05-07 with full list of shareholders
dot icon11/04/2013
Total exemption small company accounts made up to 2012-12-31
dot icon24/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon21/08/2012
Annual return made up to 2012-05-07 with full list of shareholders
dot icon18/08/2011
Total exemption small company accounts made up to 2010-12-31
dot icon18/05/2011
Annual return made up to 2011-05-07 with full list of shareholders
dot icon17/05/2011
Director's details changed for Mr Ian Richman on 2011-05-07
dot icon17/05/2011
Director's details changed for Mr. Christopher Harwood Bernard Mills on 2011-05-07
dot icon17/05/2011
Secretary's details changed for Jocelyn Sarah Frances Robson on 2011-05-07
dot icon17/05/2011
Director's details changed for Ms Janet Dignan on 2011-05-07
dot icon19/05/2010
Accounts for a dormant company made up to 2009-12-31
dot icon14/05/2010
Annual return made up to 2010-05-07 with full list of shareholders
dot icon03/06/2009
Return made up to 07/05/09; full list of members
dot icon16/03/2009
Registered office changed on 16/03/2009 from, c/o sharpe fairbrother, 67-69 george street, london, W1U 8LT
dot icon16/03/2009
Accounts for a dormant company made up to 2008-12-31
dot icon05/08/2008
Return made up to 07/05/08; no change of members
dot icon23/04/2008
Accounts for a dormant company made up to 2007-12-31
dot icon27/06/2007
Accounts for a dormant company made up to 2006-12-31
dot icon27/06/2007
Return made up to 07/05/07; no change of members
dot icon20/06/2006
Return made up to 07/05/06; full list of members
dot icon20/06/2006
Accounts for a dormant company made up to 2005-12-31
dot icon14/06/2005
Return made up to 07/05/05; full list of members
dot icon01/06/2005
Accounts for a dormant company made up to 2004-12-31
dot icon14/06/2004
Return made up to 07/05/04; full list of members
dot icon28/05/2004
Accounts for a dormant company made up to 2003-12-31
dot icon16/08/2003
Accounts for a dormant company made up to 2002-12-31
dot icon30/05/2003
Return made up to 07/05/03; full list of members
dot icon07/05/2003
Declaration of satisfaction of mortgage/charge
dot icon14/08/2002
New secretary appointed
dot icon14/08/2002
Secretary resigned
dot icon23/05/2002
Return made up to 07/05/02; full list of members
dot icon18/04/2002
Accounts for a dormant company made up to 2001-12-31
dot icon22/05/2001
Return made up to 07/05/01; full list of members
dot icon18/05/2001
Accounts for a dormant company made up to 2000-12-31
dot icon13/11/2000
Director resigned
dot icon01/06/2000
Full accounts made up to 1999-12-31
dot icon22/05/2000
Return made up to 07/05/00; full list of members
dot icon15/05/2000
Secretary resigned
dot icon27/04/2000
New secretary appointed
dot icon24/08/1999
Certificate of change of name
dot icon12/07/1999
Return made up to 07/05/99; full list of members
dot icon11/05/1999
Accounts for a small company made up to 1998-12-31
dot icon12/04/1999
New director appointed
dot icon09/04/1999
New director appointed
dot icon23/03/1999
Particulars of mortgage/charge
dot icon22/03/1999
Resolutions
dot icon22/03/1999
Declaration of assistance for shares acquisition
dot icon22/03/1999
Declaration of assistance for shares acquisition
dot icon22/03/1999
£ ic 95004/40629 08/03/99 £ sr [email protected]=54375
dot icon13/03/1999
Director resigned
dot icon13/03/1999
Director resigned
dot icon13/03/1999
Ad 08/03/99--------- £ si [email protected]=20004 £ ic 75000/95004
dot icon13/03/1999
Conve 08/03/99
dot icon13/03/1999
Nc inc already adjusted 08/03/99
dot icon13/03/1999
Resolutions
dot icon13/03/1999
Resolutions
dot icon13/03/1999
Resolutions
dot icon13/03/1999
Resolutions
dot icon13/03/1999
Resolutions
dot icon20/08/1998
Accounts for a small company made up to 1997-12-31
dot icon27/05/1998
Return made up to 07/05/98; no change of members
dot icon10/02/1998
Accounting reference date shortened from 31/05/98 to 31/12/97
dot icon04/02/1998
Accounts for a small company made up to 1997-05-31
dot icon31/12/1997
Director resigned
dot icon22/12/1997
New secretary appointed
dot icon22/12/1997
Secretary resigned
dot icon23/05/1997
Return made up to 07/05/97; full list of members
dot icon28/02/1997
Accounts for a small company made up to 1996-05-31
dot icon14/05/1996
Return made up to 07/05/96; full list of members
dot icon13/05/1996
Ad 28/06/95--------- £ si [email protected]=1000 £ ic 74000/75000
dot icon03/05/1996
New director appointed
dot icon04/10/1995
Accounts for a small company made up to 1995-05-31
dot icon01/08/1995
New director appointed
dot icon21/06/1995
New director appointed
dot icon09/05/1995
Return made up to 07/05/95; full list of members
dot icon09/05/1995
Ad 13/10/94--------- £ si [email protected]=500 £ ic 73505/74005
dot icon09/05/1995
Ad 25/05/94--------- £ si [email protected]=500 £ ic 73005/73505
dot icon09/05/1995
Ad 21/12/94--------- £ si [email protected]=500 £ ic 72505/73005
dot icon11/10/1994
Accounts for a small company made up to 1994-05-31
dot icon07/07/1994
Return made up to 07/05/94; full list of members
dot icon21/02/1994
Secretary resigned;new secretary appointed
dot icon21/02/1994
Director resigned
dot icon10/02/1994
Ad 24/01/94--------- £ si [email protected]=72500 £ ic 5/72505
dot icon10/02/1994
Div 24/01/94
dot icon10/02/1994
Nc inc already adjusted 24/01/94
dot icon10/02/1994
Memorandum and Articles of Association
dot icon10/02/1994
Resolutions
dot icon10/02/1994
Resolutions
dot icon10/02/1994
Resolutions
dot icon10/02/1994
Resolutions
dot icon10/02/1994
Resolutions
dot icon06/06/1993
Ad 28/05/93--------- £ si 3@1=3 £ ic 2/5
dot icon06/06/1993
New director appointed
dot icon19/05/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon07/05/1993
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£75,000.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/12/2022
dot iconLast accounts made up to
31/12/2021View PDF

Confirmation

dot iconLast statement dated
31/12/2021View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2021
0
75.00K
75.00K
0.00
-
0.00
-
-
-
-
-
2021
0
75.00K
75.00K
0.00
-
0.00
-
-
-
-
-

2021

Employees

0 Ascended- *

Net Assets(GBP)

75.00K £Ascended- *

Total Assets(GBP)

75.00K £Ascended- *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

0.00 £Ascended- *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CROSS-BORDER PUBLISHING (LONDON) LIMITED

CROSS-BORDER PUBLISHING (LONDON) LIMITED is a Dissolved company incorporated on 07/05/1993 with the registered office located at C/O Ir Media Group Limited, 6 Lloyds Avenue, London EC3N 3AX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CROSS-BORDER PUBLISHING (LONDON) LIMITED?

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CROSS-BORDER PUBLISHING (LONDON) LIMITED is currently Dissolved. It was registered on 07/05/1993 and dissolved on 30/01/2024.

Where is CROSS-BORDER PUBLISHING (LONDON) LIMITED located?

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CROSS-BORDER PUBLISHING (LONDON) LIMITED is registered at C/O Ir Media Group Limited, 6 Lloyds Avenue, London EC3N 3AX.

What does CROSS-BORDER PUBLISHING (LONDON) LIMITED do?

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CROSS-BORDER PUBLISHING (LONDON) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CROSS-BORDER PUBLISHING (LONDON) LIMITED?

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The latest filing was on 30/01/2024: Final Gazette dissolved via voluntary strike-off.