ST IVES GRAPHIC MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

02685317

Incorporation date

06/02/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1992)

18/08/2014

Final Gazette dissolved via voluntary strike-off

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05/05/2014

First Gazette notice for voluntary strike-off

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22/04/2014

Application to strike the company off the register

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13/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

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02/05/2013

Accounts for a dormant company made up to 2012-07-27

View PDF (6 pages)

27/03/2013

Resolutions

View PDF (11 pages)

18/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (5 pages)

01/05/2012

Accounts for a dormant company made up to 2011-07-29

View PDF (6 pages)

09/04/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (5 pages)

14/10/2011

Termination of appointment of Matthew Armitage as a director

View PDF (1 pages)

13/10/2011

Termination of appointment of Patrick Martell as a director

View PDF (1 pages)

12/10/2011

Appointment of St Ives Plc as a director

View PDF (3 pages)

12/10/2011

Appointment of Philip Charles Harris as a director

View PDF (3 pages)

03/05/2011

Accounts for a dormant company made up to 2010-07-30

View PDF (6 pages)

03/05/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (5 pages)

13/04/2011

Registered office address changed from St Ives House Lavington Street London SE1 0NX on 2011-04-14

View PDF (1 pages)

30/11/2010

Termination of appointment of Richard Varney as a director

View PDF (1 pages)

03/05/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (8 pages)

07/03/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (5 pages)

13/08/2009

Appointment terminated director brian edwards

View PDF (1 pages)

25/03/2009

Full accounts made up to 2008-08-01

View PDF (16 pages)

22/03/2009

Return made up to 07/02/09; full list of members

View PDF (3 pages)

17/03/2009

Director appointed patrick martell

View PDF (2 pages)

17/03/2009

Director appointed matthew robert armitage

View PDF (2 pages)

01/06/2008

Full accounts made up to 2007-08-03

View PDF (17 pages)

06/02/2008

Return made up to 07/02/08; full list of members

View PDF (2 pages)

15/05/2007

Full accounts made up to 2006-07-28

View PDF (19 pages)

26/02/2007

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

View PDF (2 pages)

20/12/2006

Director resigned

View PDF (1 pages)

03/10/2006

Secretary's particulars changed

View PDF (1 pages)

16/05/2006

Full accounts made up to 2005-07-29

View PDF (16 pages)

06/03/2006

Return made up to 07/02/06; full list of members

View PDF (3 pages)

01/06/2005

Full accounts made up to 2004-07-31

View PDF (16 pages)

09/03/2005

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

View PDF (6 pages)

20/04/2004

Full accounts made up to 2003-08-01

View PDF (16 pages)

19/02/2004

Return made up to 07/02/04; full list of members

View PDF (6 pages)

11/12/2003

Director resigned

View PDF (1 pages)

13/11/2003

Secretary's particulars changed

View PDF (1 pages)

22/05/2003

Full accounts made up to 2002-08-02

View PDF (14 pages)

11/03/2003

Return made up to 07/02/03; full list of members

View PDF (6 pages)

28/10/2002

Director's particulars changed

View PDF (1 pages)

15/08/2002

Resolutions

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15/08/2002

Resolutions

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15/08/2002

Resolutions

View PDF (1 pages)

14/05/2002

Full accounts made up to 2001-08-03

View PDF (13 pages)

12/05/2002

Resolutions

View PDF (1 pages)

14/02/2002

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

View PDF (6 pages)

26/07/2001

Director's particulars changed

View PDF (1 pages)

13/05/2001

Full accounts made up to 2000-07-28

View PDF (14 pages)

15/02/2001

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

View PDF (6 pages)

19/11/2000

Director resigned

View PDF (1 pages)

04/10/2000

New director appointed

View PDF (2 pages)

20/08/2000

Director's particulars changed

View PDF (1 pages)

24/04/2000

Full accounts made up to 1999-07-30

View PDF (13 pages)

27/02/2000

Return made up to 07/02/00; no change of members

View PDF (5 pages)

25/10/1999

New director appointed

View PDF (2 pages)

23/08/1999

Director's particulars changed

View PDF (1 pages)

08/06/1999

Location of register of members

View PDF (1 pages)

08/06/1999

Location of debenture register

View PDF (1 pages)

01/06/1999

Full accounts made up to 1998-07-31

View PDF (15 pages)

13/05/1999

Director resigned

View PDF (1 pages)

07/03/1999

Director's particulars changed

View PDF (1 pages)

25/02/1999

Registered office changed on 26/02/99 from: ring road seacroft leeds LS14 1NH

View PDF (1 pages)

20/02/1999

Return made up to 07/02/99; no change of members

View PDF (5 pages)

19/01/1999

Certificate of change of name

View PDF (2 pages)

14/01/1999

New director appointed

View PDF (2 pages)

21/10/1998

New secretary appointed

View PDF (2 pages)

21/10/1998

Secretary resigned

View PDF (1 pages)

17/09/1998

Accounting reference date shortened from 30/09/98 to 31/07/98

View PDF (1 pages)

30/07/1998

Full accounts made up to 1997-09-30

View PDF (15 pages)

05/02/1998

New director appointed

View PDF (2 pages)

05/02/1998

Director resigned

View PDF (1 pages)

05/02/1998

Return made up to 07/02/98; full list of members

View PDF (6 pages)

08/07/1997

Full accounts made up to 1996-09-30

View PDF (14 pages)

12/02/1997

Return made up to 07/02/97; full list of members

View PDF (6 pages)

15/09/1996

Auditor's resignation

View PDF (1 pages)

17/06/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

22/02/1996

Return made up to 07/02/96; full list of members

View PDF (6 pages)

14/03/1995

Full accounts made up to 1994-09-30

View PDF (13 pages)

09/02/1995

Return made up to 07/02/95; full list of members

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07/04/1994

Full accounts made up to 1993-09-30

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01/03/1994

Return made up to 07/02/94; full list of members

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19/01/1994

New director appointed

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19/01/1994

New director appointed

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18/10/1993

Secretary resigned;new secretary appointed;director resigned

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29/09/1993

Director resigned

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29/09/1993

Registered office changed on 30/09/93 from: yorkshire house, greek street, leeds. LS1 5SX

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27/07/1993

New director appointed

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09/06/1993

Accounts for a dormant company made up to 1992-09-30

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02/06/1993

Resolutions

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02/06/1993

Resolutions

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02/06/1993

Resolutions

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13/02/1993

Return made up to 07/02/93; full list of members

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27/10/1992

Accounting reference date notified as 30/09

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12/10/1992

New secretary appointed;new director appointed

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12/10/1992

New director appointed

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12/10/1992

Secretary resigned

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12/10/1992

Director resigned

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12/10/1992

Registered office changed on 13/10/92 from: 12 york pl leeds west yorks LS1 2DS

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06/02/1992

Incorporation

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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

26/07/2012

Last change occurred

26/07/2012

Accounts

Dormant

Last made up date

26/07/2012

Next account date

26/07/2013

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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
Johnson, Ian John Fulford	Director	02/01/1994 - 08/11/2000	6
Varney, Richard Norman	Director	30/09/1999 - 24/10/2010	43
Harris, Philip Charles	Secretary	15/10/1998 - Present	29
Ingham, Brian	Director	22/06/1993 - 30/12/1997	-
Jones, Malcolm Richard	Director	30/09/1992 - 06/09/1993	30

Persons with Significant Control

No PSC data available.

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Description

About ST IVES GRAPHIC MEDIA LIMITED

ST IVES GRAPHIC MEDIA LIMITED is an(a) Dissolved company incorporated on 06/02/1992 with the registered office located at One, Tudor Street, London EC4Y 0AH. 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 ST IVES GRAPHIC MEDIA LIMITED?

ST IVES GRAPHIC MEDIA LIMITED is currently Dissolved. It was registered on 06/02/1992 and dissolved on 18/08/2014.

Where is ST IVES GRAPHIC MEDIA LIMITED located?

ST IVES GRAPHIC MEDIA LIMITED is registered at One, Tudor Street, London EC4Y 0AH.

What does ST IVES GRAPHIC MEDIA LIMITED do?

ST IVES GRAPHIC MEDIA LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ST IVES GRAPHIC MEDIA LIMITED?

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