CROSS-BORDER PUBLISHING (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

02816082

Incorporation date

07/05/1993

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1993)

30/01/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/11/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/11/2023

Application to strike the company off the register

View PDF (1 pages)

09/05/2023

Confirmation statement made on 2023-05-07 with no updates

View PDF (3 pages)

02/05/2023

Secretary's details changed for Aurelia Ryan-Coker on 2020-01-28

View PDF (1 pages)

02/05/2023

Change of details for Ir Media Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

09/02/2023

Director's details changed for Mr Christopher Harwood Bernard Mills on 2023-02-10

View PDF (2 pages)

09/02/2023

Director's details changed for Philip Swinstead on 2023-02-10

View PDF (2 pages)

09/02/2023

Change of details for Ir Media Group Limited as a person with significant control on 2022-05-27

View PDF (2 pages)

08/07/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

09/05/2022

Confirmation statement made on 2022-05-07 with no updates

View PDF (3 pages)

23/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

19/05/2021

Confirmation statement made on 2021-05-07 with updates

View PDF (5 pages)

12/11/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

18/05/2020

Confirmation statement made on 2020-05-07 with no updates

View PDF (3 pages)

13/05/2020

Appointment of Philip Swinstead as a director on 2020-04-27

View PDF (2 pages)

07/05/2020

Termination of appointment of Cem Necdet Cesmig as a director on 2020-04-27

View PDF (1 pages)

28/01/2020

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

View PDF (1 pages)

07/08/2019

Appointment of Aurelia Ryan-Coker as a secretary on 2019-06-05

View PDF (2 pages)

07/08/2019

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

View PDF (1 pages)

01/08/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

04/06/2019

Confirmation statement made on 2019-05-07 with no updates

View PDF (3 pages)

04/03/2019

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

View PDF (1 pages)

04/03/2019

Termination of appointment of Dominic Joseph Castley as a director on 2019-01-31

View PDF (1 pages)

04/03/2019

Appointment of Mr Cem Necdet Cesmig as a director on 2019-01-30

View PDF (2 pages)

03/10/2018

Director's details changed for Mr Dominic Joseph Castley on 2018-09-29

View PDF (2 pages)

01/10/2018

Termination of appointment of Ian Richman as a director on 2018-09-19

View PDF (1 pages)

01/10/2018

Termination of appointment of Janet Dignan as a director on 2018-09-19

View PDF (1 pages)

28/07/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/07/2018

Confirmation statement made on 2018-05-07 with updates

View PDF (5 pages)

24/07/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/05/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

16/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

13/06/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (12 pages)

04/08/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (19 pages)

18/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

04/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

17/07/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (16 pages)

05/06/2015

Termination of appointment of Arnold Lionel De Vries as a secretary on 2015-05-06

View PDF (1 pages)

26/11/2014

Appointment of Mr Arnold Lionel De Vries as a secretary on 2014-11-26

View PDF (2 pages)

26/11/2014

Termination of appointment of Jocelyn Sarah Frances Robson as a secretary on 2014-11-25

View PDF (1 pages)

30/09/2014

Appointment of Mr Dominic Joseph Castley as a director on 2014-07-01

View PDF (2 pages)

01/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

20/05/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (15 pages)

09/05/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (7 pages)

11/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

24/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

21/08/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (7 pages)

18/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

18/05/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (7 pages)

17/05/2011

Director's details changed for Mr Ian Richman on 2011-05-07

View PDF (3 pages)

17/05/2011

Director's details changed for Mr. Christopher Harwood Bernard Mills on 2011-05-07

View PDF (2 pages)

17/05/2011

Secretary's details changed for Jocelyn Sarah Frances Robson on 2011-05-07

View PDF (2 pages)

17/05/2011

Director's details changed for Ms Janet Dignan on 2011-05-07

View PDF (2 pages)

19/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

14/05/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (6 pages)

03/06/2009

Return made up to 07/05/09; full list of members

View PDF (6 pages)

16/03/2009

Registered office changed on 16/03/2009 from, c/o sharpe fairbrother, 67-69 george street, london, W1U 8LT

View PDF (1 pages)

16/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

05/08/2008

Return made up to 07/05/08; no change of members

View PDF (7 pages)

23/04/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

27/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

27/06/2007

Return made up to 07/05/07; no change of members

View PDF (7 pages)

20/06/2006

Return made up to 07/05/06; full list of members

View PDF (7 pages)

20/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

14/06/2005

Return made up to 07/05/05; full list of members

View PDF (7 pages)

01/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

14/06/2004

Return made up to 07/05/04; full list of members

View PDF (7 pages)

28/05/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

16/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

30/05/2003

Return made up to 07/05/03; full list of members

View PDF (7 pages)

07/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/08/2002

New secretary appointed

View PDF (2 pages)

14/08/2002

Secretary resigned

View PDF (1 pages)

23/05/2002

Return made up to 07/05/02; full list of members

View PDF (7 pages)

18/04/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

22/05/2001

Return made up to 07/05/01; full list of members

View PDF (7 pages)

18/05/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

13/11/2000

Director resigned

View PDF (1 pages)

01/06/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

22/05/2000

Return made up to 07/05/00; full list of members

View PDF (7 pages)

15/05/2000

Secretary resigned

View PDF (1 pages)

27/04/2000

New secretary appointed

View PDF (2 pages)

24/08/1999

Certificate of change of name

View PDF (3 pages)

12/07/1999

Return made up to 07/05/99; full list of members

View PDF (6 pages)

11/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

12/04/1999

New director appointed

View PDF (2 pages)

09/04/1999

New director appointed

View PDF (3 pages)

23/03/1999

Particulars of mortgage/charge

View PDF (11 pages)

22/03/1999

Resolutions

View PDF (2 pages)

22/03/1999

Declaration of assistance for shares acquisition

View PDF (4 pages)

22/03/1999

Declaration of assistance for shares acquisition

View PDF (4 pages)

22/03/1999

£ ic 95004/40629 08/03/99 £ sr [email protected]=54375

View PDF (1 pages)

13/03/1999

Director resigned

View PDF (1 pages)

13/03/1999

Director resigned

View PDF (1 pages)

13/03/1999

Ad 08/03/99--------- £ si [email protected]=20004 £ ic 75000/95004

View PDF (2 pages)

13/03/1999

Conve 08/03/99

View PDF (1 pages)

13/03/1999

Nc inc already adjusted 08/03/99

View PDF (3 pages)

13/03/1999

Resolutions

View PDF (0 pages)

13/03/1999

Resolutions

View PDF (0 pages)

13/03/1999

Resolutions

View PDF (0 pages)

13/03/1999

Resolutions

View PDF (21 pages)

13/03/1999

Resolutions

View PDF (2 pages)

20/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

27/05/1998

Return made up to 07/05/98; no change of members

View PDF (0 pages)

10/02/1998

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

04/02/1998

Accounts for a small company made up to 1997-05-31

View PDF (10 pages)

31/12/1997

Director resigned

View PDF (1 pages)

22/12/1997

New secretary appointed

View PDF (2 pages)

22/12/1997

Secretary resigned

View PDF (1 pages)

23/05/1997

Return made up to 07/05/97; full list of members

View PDF (8 pages)

28/02/1997

Accounts for a small company made up to 1996-05-31

View PDF (10 pages)

14/05/1996

Return made up to 07/05/96; full list of members

View PDF (8 pages)

13/05/1996

Ad 28/06/95--------- £ si [email protected]=1000 £ ic 74000/75000

View PDF (2 pages)

03/05/1996

New director appointed

View PDF (2 pages)

04/10/1995

Accounts for a small company made up to 1995-05-31

View PDF (9 pages)

01/08/1995

New director appointed

View PDF (2 pages)

21/06/1995

New director appointed

View PDF (2 pages)

09/05/1995

Return made up to 07/05/95; full list of members

View PDF (6 pages)

09/05/1995

Ad 13/10/94--------- £ si [email protected]=500 £ ic 73505/74005

View PDF (2 pages)

09/05/1995

Ad 25/05/94--------- £ si [email protected]=500 £ ic 73005/73505

View PDF (2 pages)

09/05/1995

Ad 21/12/94--------- £ si [email protected]=500 £ ic 72505/73005

View PDF (2 pages)

11/10/1994

Accounts for a small company made up to 1994-05-31

View PDF (0 pages)

07/07/1994

Return made up to 07/05/94; full list of members

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21/02/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/02/1994

Director resigned

View PDF (0 pages)

10/02/1994

Ad 24/01/94--------- £ si [email protected]=72500 £ ic 5/72505

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10/02/1994

Div 24/01/94

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10/02/1994

Nc inc already adjusted 24/01/94

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10/02/1994

Memorandum and Articles of Association

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10/02/1994

Resolutions

View PDF (0 pages)

10/02/1994

Resolutions

View PDF (0 pages)

10/02/1994

Resolutions

View PDF (0 pages)

10/02/1994

Resolutions

View PDF (0 pages)

10/02/1994

Resolutions

View PDF (0 pages)

06/06/1993

Ad 28/05/93--------- £ si 3@1=3 £ ic 2/5

View PDF (0 pages)

06/06/1993

New director appointed

View PDF (0 pages)

19/05/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

07/05/1993

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Micro Entity

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
75.00K
-
0.00
-
-

2021
0
75.00K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

75.00K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Swinstead, Philip	Director	26/04/2020 - Present	2
Cesmig, Cem Necdet	Director	30/01/2019 - 27/04/2020	13
Mills, Christopher Harwood Bernard	Director	12/03/1999 - Present	147
Ryan-Coker, Aurelia	Secretary	05/06/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CROSS-BORDER PUBLISHING (LONDON) LIMITED

CROSS-BORDER PUBLISHING (LONDON) LIMITED is an(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?

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?

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?

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?

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