PSION INFOMEDIA LIMITED

Key Data

Status

Dissolved

Company No.

03799665

Incorporation date

30/06/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1999)

18/08/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/05/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/04/2014

Application to strike the company off the register

View PDF (3 pages)

15/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

18/08/2013

Appointment of Mrs Tetyana Vasylevska as a director

View PDF (2 pages)

24/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (5 pages)

23/07/2013

Director's details changed for Ian Mccullagh on 2013-06-01

View PDF (2 pages)

23/07/2013

Secretary's details changed for Joanne Louise Bamber on 2013-06-01

View PDF (2 pages)

23/07/2013

Termination of appointment of Elizabeth Daffern as a director

View PDF (1 pages)

01/07/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

01/07/2013

Register inspection address has been changed

View PDF (1 pages)

13/06/2013

Registered office address changed from 1St Floor 22 Soho Square London W1D 4NS England on 2013-06-14

View PDF (1 pages)

03/03/2013

Appointment of Joanne Louise Bamber as a secretary

View PDF (1 pages)

28/02/2013

Termination of appointment of Louise Meads as a secretary

View PDF (1 pages)

28/02/2013

Termination of appointment of Louise Meads as a director

View PDF (1 pages)

28/02/2013

Appointment of Ian Mccullagh as a director

View PDF (2 pages)

29/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

10/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (4 pages)

23/08/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

15/08/2011

Termination of appointment of Brian Ross-Meering as a director

View PDF (1 pages)

25/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (4 pages)

25/07/2011

Director's details changed for Louise Meads on 2010-02-19

View PDF (2 pages)

25/07/2011

Director's details changed for Mr Brian Michael Ross-Meering on 2011-04-11

View PDF (2 pages)

25/07/2011

Director's details changed for Elizabeth Anne Daffern on 2011-04-11

View PDF (2 pages)

25/07/2011

Secretary's details changed for Louise Meads on 2011-04-11

View PDF (1 pages)

11/04/2011

Registered office address changed from 48 Charlotte Street London W1T 2NS United Kingdom on 2011-04-12

View PDF (1 pages)

10/04/2011

Termination of appointment of Lynne Sanderson as a secretary

View PDF (1 pages)

30/03/2011

Termination of appointment of Fraser Park as a director

View PDF (1 pages)

26/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (7 pages)

22/04/2010

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

View PDF (4 pages)

06/04/2010

Appointment of Ms Lynne Sanderson as a secretary

View PDF (1 pages)

20/10/2009

Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 2009-10-21

View PDF (1 pages)

11/08/2009

Return made up to 01/07/09; full list of members

View PDF (4 pages)

17/03/2009

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

View PDF (4 pages)

16/02/2009

Director and secretary appointed louise meads

View PDF (2 pages)

16/02/2009

Appointment terminated secretary elizabeth daffern

View PDF (1 pages)

16/02/2009

Director appointed fraser park

View PDF (2 pages)

11/09/2008

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

View PDF (4 pages)

10/09/2008

Appointment terminate, director and secretary mimi olalonpe frances ajibade logged form

View PDF (1 pages)

10/09/2008

Secretary appointed elizabeth anne daffern

View PDF (2 pages)

10/09/2008

Director appointed brian ross-meering

View PDF (3 pages)

24/07/2008

Director's change of particulars / elizabeth gregory / 23/07/2008

View PDF (1 pages)

10/07/2008

Return made up to 01/07/08; full list of members

View PDF (3 pages)

18/03/2008

Appointment terminated director and secretary louise meads

View PDF (1 pages)

30/12/2007

New secretary appointed;new director appointed

View PDF (3 pages)

02/09/2007

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

View PDF (5 pages)

02/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/05/2007

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

View PDF (6 pages)

16/10/2006

Director resigned

View PDF (1 pages)

16/10/2006

New director appointed

View PDF (2 pages)

16/10/2006

New director appointed

View PDF (2 pages)

07/08/2006

Return made up to 01/07/06; full list of members

View PDF (5 pages)

18/07/2006

Location of register of members

View PDF (1 pages)

18/07/2006

Location - directors service contracts and memoranda

View PDF (1 pages)

18/07/2006

Location of register of directors' interests

View PDF (1 pages)

18/07/2006

Registered office changed on 19/07/06 from: one bunhill row london EC1Y 8YY

View PDF (1 pages)

05/07/2006

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

View PDF (7 pages)

26/06/2006

Registered office changed on 27/06/06 from: 85 frampton street london NW8 8NQ

View PDF (1 pages)

20/10/2005

Secretary's particulars changed

View PDF (1 pages)

13/09/2005

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

View PDF (6 pages)

17/07/2005

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

View PDF (5 pages)

31/08/2004

Director's particulars changed

View PDF (1 pages)

21/07/2004

Return made up to 01/07/04; full list of members

View PDF (5 pages)

19/07/2004

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

View PDF (6 pages)

21/12/2003

Registered office changed on 22/12/03 from: 12 park crescent london W1B 1PH

View PDF (1 pages)

24/11/2003

Director resigned

View PDF (1 pages)

30/10/2003

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

View PDF (9 pages)

25/07/2003

Full accounts made up to 2001-12-31

View PDF (15 pages)

24/07/2003

Return made up to 01/07/03; full list of members

View PDF (5 pages)

10/07/2003

New director appointed

View PDF (1 pages)

10/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

17/05/2003

New director appointed

View PDF (2 pages)

17/05/2003

New secretary appointed

View PDF (1 pages)

17/05/2003

Director resigned

View PDF (1 pages)

12/07/2002

Return made up to 01/07/02; full list of members

View PDF (7 pages)

11/07/2002

Resolutions

View PDF (1 pages)

11/07/2002

New director appointed

View PDF (2 pages)

11/07/2002

Director resigned

View PDF (1 pages)

13/06/2002

New secretary appointed

View PDF (2 pages)

12/06/2002

Director resigned

View PDF (1 pages)

12/06/2002

Secretary resigned

View PDF (1 pages)

14/03/2002

Director resigned

View PDF (1 pages)

07/11/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

12/07/2001

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

View PDF (7 pages)

18/01/2001

Registered office changed on 19/01/01 from: 1 red place london W1Y 3RE

View PDF (1 pages)

02/08/2000

Return made up to 01/07/00; full list of members

View PDF (7 pages)

17/07/2000

Director resigned

View PDF (1 pages)

10/04/2000

New director appointed

View PDF (2 pages)

07/02/2000

New director appointed

View PDF (3 pages)

28/12/1999

Certificate of change of name

View PDF (2 pages)

23/12/1999

New director appointed

View PDF (3 pages)

26/10/1999

Secretary resigned

View PDF (1 pages)

26/10/1999

Director resigned

View PDF (1 pages)

26/10/1999

New director appointed

View PDF (3 pages)

26/10/1999

New director appointed

View PDF (2 pages)

26/10/1999

New secretary appointed

View PDF (2 pages)

18/10/1999

Registered office changed on 19/10/99 from: 82 saint john street london EC1M 4JN

View PDF (1 pages)

18/10/1999

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

30/06/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Martin, Alan Christopher	Director	09/05/2003 - 09/10/2006	105
Meads, Louise	Director	09/10/2006 - 10/01/2008	26
Levin, David Saul	Director	01/07/1999 - 27/03/2002	34
Bamber, Joanne Louise	Secretary	01/03/2013 - Present	-
Meads, Louise	Secretary	11/02/2009 - 01/03/2013	19

Persons with Significant Control

No PSC data available.

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Description

About PSION INFOMEDIA LIMITED

PSION INFOMEDIA LIMITED is an(a) Dissolved company incorporated on 30/06/1999 with the registered office located at Jays Close, Viables Industrial Estate, Basingstoke, Hampshire RG22 4PD. There are currently 3 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 PSION INFOMEDIA LIMITED?

PSION INFOMEDIA LIMITED is currently Dissolved. It was registered on 30/06/1999 and dissolved on 18/08/2014.

Where is PSION INFOMEDIA LIMITED located?

PSION INFOMEDIA LIMITED is registered at Jays Close, Viables Industrial Estate, Basingstoke, Hampshire RG22 4PD.

What does PSION INFOMEDIA LIMITED do?

PSION INFOMEDIA LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PSION INFOMEDIA LIMITED?

The latest filing was on 18/08/2014: Final Gazette dissolved via voluntary strike-off.