IPSOS-RSL LIMITED

Company Documents

DateDescription
26/03/1326 March 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/12/1211 December 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/11/1230 November 2012 APPLICATION FOR STRIKING-OFF

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04/07/124 July 2012 31/12/11 TOTAL EXEMPTION FULL

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15/05/1215 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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26/10/1126 October 2011 DIRECTOR APPOINTED MR BEN CHARLES PAGE

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07/09/117 September 2011 REGISTERED OFFICE CHANGED ON 07/09/2011 FROM
KINGS HOUSE
KYMBERLEY ROAD
HARROW
MIDDLESEX
HA1 1PT

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07/07/117 July 2011 31/12/10 TOTAL EXEMPTION FULL

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16/05/1116 May 2011 Annual return made up to 12 May 2011 with full list of shareholders

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16/11/1016 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KINGSLEY HOLLISS / 12/11/2010

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02/10/102 October 2010 APPOINTMENT TERMINATED, DIRECTOR PETER MCDOWELL

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27/09/1027 September 2010 31/12/09 TOTAL EXEMPTION FULL

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07/09/107 September 2010 APPOINTMENT TERMINATED, SECRETARY TANYA SHAMLIAN

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11/06/1011 June 2010 Annual return made up to 12 May 2010 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KINGSLEY HOLLISS / 16/11/2009

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28/08/0928 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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27/05/0927 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 DIRECTOR APPOINTED PETER MCDOWELL

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09/01/099 January 2009 APPOINTMENT TERMINATED DIRECTOR ERHARD MEIER

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09/01/099 January 2009 APPOINTMENT TERMINATED DIRECTOR JOHN STOCKLEY

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09/01/099 January 2009 APPOINTMENT TERMINATED DIRECTOR ELIZABETH LANDY

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01/11/081 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLLISS / 15/09/2008

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31/07/0831 July 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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20/06/0820 June 2008 DIRECTOR APPOINTED DAVID HOLLISS

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10/06/0810 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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28/09/0728 September 2007 SECRETARY RESIGNED

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28/09/0728 September 2007 NEW SECRETARY APPOINTED

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18/07/0718 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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25/05/0725 May 2007 DIRECTOR RESIGNED

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25/05/0725 May 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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24/05/0624 May 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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16/05/0516 May 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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23/09/0423 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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17/05/0417 May 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004 DIRECTOR RESIGNED

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03/11/033 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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13/06/0313 June 2003 RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 DIRECTOR RESIGNED

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06/05/036 May 2003 DIRECTOR RESIGNED

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23/01/0323 January 2003 DIRECTOR RESIGNED

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23/01/0323 January 2003 DIRECTOR RESIGNED

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04/11/024 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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18/09/0218 September 2002 DIRECTOR RESIGNED

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21/08/0221 August 2002 NEW SECRETARY APPOINTED

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21/08/0221 August 2002 SECRETARY RESIGNED

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13/06/0213 June 2002 RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS

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16/10/0116 October 2001 SECRETARY RESIGNED

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21/09/0121 September 2001 NEW SECRETARY APPOINTED

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06/08/016 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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11/06/0111 June 2001 RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS

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16/03/0116 March 2001 COMPANY NAME CHANGED
IPSOS-RSL MEDIA LIMITED
CERTIFICATE ISSUED ON 16/03/01

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10/10/0010 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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09/06/009 June 2000 RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS

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30/12/9930 December 1999 NEW DIRECTOR APPOINTED

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30/12/9930 December 1999 NEW DIRECTOR APPOINTED

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11/10/9911 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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01/06/991 June 1999 RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS

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29/09/9829 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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15/06/9815 June 1998 NEW DIRECTOR APPOINTED

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15/06/9815 June 1998 NEW DIRECTOR APPOINTED

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15/06/9815 June 1998 NEW DIRECTOR APPOINTED

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12/06/9812 June 1998 COMPANY NAME CHANGED
RSL MEDIA RESEARCH LIMITED
CERTIFICATE ISSUED ON 15/06/98

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10/06/9810 June 1998 RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS

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30/12/9730 December 1997 DIRECTOR RESIGNED

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24/10/9724 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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16/06/9716 June 1997 NEW DIRECTOR APPOINTED

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12/06/9712 June 1997 RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS

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10/03/9710 March 1997 NEW DIRECTOR APPOINTED

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10/03/9710 March 1997 NEW DIRECTOR APPOINTED

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02/10/962 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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12/06/9612 June 1996 RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS

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29/09/9529 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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06/06/956 June 1995 RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS

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08/12/948 December 1994

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08/12/948 December 1994 NEW DIRECTOR APPOINTED

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29/09/9429 September 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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19/05/9419 May 1994 RETURN MADE UP TO 12/05/94; NO CHANGE OF MEMBERS

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19/05/9419 May 1994

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19/05/9419 May 1994 DIRECTOR'S PARTICULARS CHANGED

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17/04/9417 April 1994 NEW DIRECTOR APPOINTED

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30/09/9330 September 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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23/07/9323 July 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/07/9323 July 1993 NEW DIRECTOR APPOINTED

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23/07/9323 July 1993

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23/07/9323 July 1993

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28/05/9328 May 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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28/05/9328 May 1993 DIRECTOR'S PARTICULARS CHANGED

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28/05/9328 May 1993 RETURN MADE UP TO 12/05/93; NO CHANGE OF MEMBERS

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28/05/9328 May 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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28/05/9328 May 1993

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27/10/9227 October 1992 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12

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27/10/9227 October 1992

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15/10/9215 October 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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11/06/9211 June 1992 REGISTERED OFFICE CHANGED ON 11/06/92

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11/06/9211 June 1992

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11/06/9211 June 1992 RETURN MADE UP TO 12/05/92; FULL LIST OF MEMBERS

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16/02/9216 February 1992

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16/02/9216 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/02/9216 February 1992 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09

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16/02/9216 February 1992 REGISTERED OFFICE CHANGED ON 16/02/92 FROM:
ALLIANCE HOUSE
63 ST MARTINS LANE
LONDON
WC2N 4BH

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15/10/9115 October 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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04/07/914 July 1991 RETURN MADE UP TO 12/05/91; NO CHANGE OF MEMBERS

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04/07/914 July 1991

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02/11/902 November 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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12/10/9012 October 1990

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12/10/9012 October 1990 RETURN MADE UP TO 12/05/90; NO CHANGE OF MEMBERS

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21/11/8921 November 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

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21/11/8921 November 1989 RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS

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13/12/8813 December 1988 RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS

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13/12/8813 December 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87

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26/05/8826 May 1988 NEW DIRECTOR APPOINTED

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29/03/8829 March 1988 COMPANY NAME CHANGED
LOCAL MEDIA BUYER LIMITED
CERTIFICATE ISSUED ON 30/03/88

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11/03/8811 March 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/01/8818 January 1988 DIRECTOR RESIGNED

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05/10/875 October 1987 RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS

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26/09/8726 September 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/09/8716 September 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/09/874 September 1987 Accounts made up to 1986-12-31

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04/09/874 September 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86

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24/03/8724 March 1987 RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS

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24/03/8724 March 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85

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10/01/8710 January 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/12/868 December 1986 DIRECTOR RESIGNED

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20/07/8520 July 1985 ARTICLES OF ASSOCIATION

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02/07/852 July 1985 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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