CompaniesInTheUK

EDITORIAL INTELLIGENCE LIMITED

Company number 04763083 ·

Dissolved

102 filings

Date Filing
8 Aug 2023 Final Gazette dissolved via voluntary strike-off View document
8 Aug 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
23 May 2023 First Gazette notice for voluntary strike-off View document
23 May 2023 First Gazette notice for voluntary strike-off · 1 page View document
15 May 2023 Application to strike the company off the register · 3 pages View document
21 Apr 2023 Micro company accounts made up to 2022-08-31 · 3 pages View document
21 Dec 2022 Termination of appointment of Geraldine Sharpe-Newton as a director on 2022-12-20 · 1 page View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
16 May 2022 Confirmation statement made on 2022-05-13 with no updates · 3 pages View document
25 Jan 2022 Micro company accounts made up to 2021-06-30 · 3 pages View document
16 Jul 2021 Confirmation statement made on 2021-05-13 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
29 Jun 2021 Micro company accounts made up to 2020-06-30 · 3 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
6 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLES BURGESS View document
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES View document
10 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY ANTHONY GOLDSMITH / 01/01/2019 View document
14 May 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS HELSBY View document
3 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
15 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES View document
28 Mar 2018 DIRECTOR APPOINTED MS GERALDINE SHARPE-NEWTON View document
22 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR FIONA THORNE View document
6 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
19 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / JULIA NATHALIE HOBSBAWM / 01/05/2017 View document
19 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES View document
29 Nov 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
26 May 2016 Annual return made up to 13 May 2016 with full list of shareholders View document
8 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
15 Jun 2015 REGISTERED OFFICE CHANGED ON 15/06/2015 FROM WEST WING SOMERSET HOUSE STRAND LONDON WC2R 1LA View document
26 May 2015 Annual return made up to 13 May 2015 with full list of shareholders View document
4 Nov 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
31 Oct 2014 DIRECTOR APPOINTED MRS FIONA TALITHA FLORA THORNE View document
10 Jun 2014 REGISTERED OFFICE CHANGED ON 10/06/2014 FROM SOUTH WING SOMERSET HOUSE LONDON WC2R 1LA View document
20 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM JOHN BURGESS / 14/05/2013 View document
20 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY ANTHONY GOLDSMITH / 14/05/2013 View document
20 May 2014 Annual return made up to 13 May 2014 with full list of shareholders View document
1 Apr 2014 24/02/14 STATEMENT OF CAPITAL GBP 157.61 View document
23 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR EMMA FISHER View document
12 Nov 2013 DIRECTOR APPOINTED MR THOMAS DAVID HELSBY View document
1 Oct 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
17 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR DEREK WYATT View document
22 May 2013 APPOINTMENT TERMINATED, DIRECTOR CHARLES STEWART-SMITH View document
22 May 2013 Annual return made up to 13 May 2013 with full list of shareholders View document
24 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / DEREK MURRAY WYATT / 24/10/2012 View document
12 Oct 2012 CURREXT FROM 31/12/2012 TO 30/06/2013 View document
2 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 Jun 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
14 Jun 2012 30/05/12 STATEMENT OF CAPITAL GBP 261.22 View document
14 Jun 2012 16/04/12 STATEMENT OF CAPITAL GBP 147.89 View document
14 Jun 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
12 Jun 2012 30/05/12 STATEMENT OF CAPITAL GBP 150.11 View document
12 Jun 2012 Annual return made up to 13 May 2012 with full list of shareholders View document
11 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR NEIL STEWART View document
11 Jun 2012 16/04/12 STATEMENT OF CAPITAL GBP 128.89 View document
7 Jun 2012 REGISTERED OFFICE CHANGED ON 07/06/2012 FROM 41 CHEVERTON ROAD LONDON N19 3BA View document
5 Jan 2012 ADOPT ARTICLES 14/12/2011 View document
12 Dec 2011 DIRECTOR APPOINTED MR HARVEY ANTHONY GOLDSMITH View document
12 Dec 2011 DIRECTOR APPOINTED EMMA VICTORIA FISHER View document
6 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
14 Jun 2011 Annual return made up to 13 May 2011 with full list of shareholders View document
13 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM JOHN BURGESS / 13/05/2011 View document
13 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GEOFFREY STEWART-SMITH / 13/05/2011 View document
19 Jul 2010 Annual return made up to 13 May 2010 with full list of shareholders View document
6 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
3 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
22 Jun 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS View document
4 Dec 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
18 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
10 Jul 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS View document
28 Feb 2008 DIRECTOR'S CHANGE OF PARTICULARS / JULIA HOBSBAWM / 10/01/2008 View document
14 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
2 Jan 2008 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS View document
19 Nov 2007 NEW DIRECTOR APPOINTED View document
13 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
9 Nov 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 View document
11 Sep 2007 ALLOT & ISSUE SHARES 30/05/07 View document
30 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
22 Mar 2007 ALLOT SHARES 24/11/06 View document
28 Dec 2006 NEW DIRECTOR APPOINTED View document
28 Dec 2006 NEW DIRECTOR APPOINTED View document
28 Dec 2006 S-DIV 27/07/06 View document
19 Sep 2006 VARYING SHARE RIGHTS AND NAMES View document
1 Sep 2006 NEW DIRECTOR APPOINTED View document
30 Aug 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS View document
26 Jul 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 View document
9 Jun 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS View document
22 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 View document
21 Feb 2005 DIRECTOR RESIGNED View document
21 Feb 2005 DIRECTOR RESIGNED View document
21 Feb 2005 DIRECTOR RESIGNED View document
3 Aug 2004 NEW DIRECTOR APPOINTED View document
3 Aug 2004 NEW DIRECTOR APPOINTED View document
3 Aug 2004 NEW DIRECTOR APPOINTED View document
1 Jul 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS View document
18 Dec 2003 REGISTERED OFFICE CHANGED ON 18/12/03 FROM: C/O HAMLINS, ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2AD View document
18 Dec 2003 NEW SECRETARY APPOINTED View document
18 Dec 2003 NEW DIRECTOR APPOINTED View document
31 Oct 2003 DIRECTOR RESIGNED View document
31 Oct 2003 SECRETARY RESIGNED View document
13 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document