ITHACA MEDIA LIMITED

Company number 01808131 · Monitor this company

Dissolved

133 filings

Date	Filing
2 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
10 Jul 2014	Annual return made up to 15 June 2014 with full list of shareholders	View document
6 Aug 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
17 Jun 2013	Annual return made up to 15 June 2013 with full list of shareholders	View document
29 Apr 2013	DIRECTOR APPOINTED CARL ADRIAN	View document
16 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR JANE RISBY-ROSE	View document
12 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
21 Jun 2012	Annual return made up to 15 June 2012 with full list of shareholders	View document
5 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
19 Jun 2011	Annual return made up to 15 June 2011 with full list of shareholders	View document
18 Mar 2011	ADOPT ARTICLES 14/03/2011	View document
18 Mar 2011	STATEMENT OF COMPANY'S OBJECTS	View document
18 Jan 2011	STATEMENT BY DIRECTORS	View document
18 Jan 2011	SOLVENCY STATEMENT DATED 14/12/10	View document
18 Jan 2011	SHARE PREM A/C CANCELLED 14/12/2010	View document
18 Jan 2011	18/01/11 STATEMENT OF CAPITAL GBP 105.2	View document
3 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
22 Jun 2010	Annual return made up to 15 June 2010 with full list of shareholders	View document
31 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
23 Jul 2009	RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS	View document
10 Feb 2009	DIRECTOR APPOINTED JANE KEVAN RISBY-ROSE	View document
1 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
7 Jul 2008	RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS	View document
25 Sep 2007	DIRECTOR RESIGNED	View document
25 Sep 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
25 Sep 2007	NEW DIRECTOR APPOINTED	View document
25 Sep 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
25 Sep 2007	REGISTERED OFFICE CHANGED ON 25/09/07 FROM: ITHACA HOUSE 288-290 WORTON ROAD ISLEWORTH MIDDLESEX TW7 6EL	View document
22 Sep 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Sep 2007	AUDITOR'S RESIGNATION	View document
12 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
27 Jun 2007	RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS	View document
2 Jun 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jun 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
16 Aug 2006	RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS	View document
25 Aug 2005	COMPANY NAME CHANGED PENTON MEDIA EUROPE LIMITED CERTIFICATE ISSUED ON 25/08/05	View document
18 Jul 2005	RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS	View document
1 Jun 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
20 May 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
11 May 2005	AUDITOR'S RESIGNATION	View document
11 May 2005	DIRECTOR RESIGNED	View document
9 May 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 May 2005	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
5 May 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
5 May 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
5 May 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Dec 2004	DIRECTOR RESIGNED	View document
9 Dec 2004	DIRECTOR RESIGNED	View document
22 Jul 2004	RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS	View document
11 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
14 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
1 Jul 2003	RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS	View document
4 Apr 2003	AUDITOR'S RESIGNATION	View document
16 Jun 2002	RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS	View document
4 Apr 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
12 Dec 2001	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
6 Jul 2001	RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS	View document
6 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
4 Sep 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 Aug 2000	COMPANY NAME CHANGED INDEPENDENT EXHIBITIONS LIMITED. CERTIFICATE ISSUED ON 21/08/00	View document
20 Jun 2000	RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS	View document
5 Jun 2000	AUDITOR'S RESIGNATION	View document
11 Feb 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
11 Nov 1999	NEW DIRECTOR APPOINTED	View document
11 Nov 1999	NEW DIRECTOR APPOINTED	View document
11 Nov 1999	DIRECTOR RESIGNED	View document
15 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
25 Jun 1999	RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS	View document
23 May 1999	REGISTERED OFFICE CHANGED ON 23/05/99 FROM: WEYBOURNE HOUSE 2 LONDON STREET CHERTSEY SURREY KT16 8AA	View document
1 Dec 1998	SECRETARY'S PARTICULARS CHANGED	View document
15 Sep 1998	ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98	View document
17 Jul 1998	FULL ACCOUNTS MADE UP TO 30/09/97	View document
19 Jun 1998	DIRECTOR RESIGNED	View document
19 Jun 1998	REGISTERED OFFICE CHANGED ON 19/06/98 FROM: FRANKS HALL HORTON KIRBY KENT DA4 9LL	View document
19 Jun 1998	NEW SECRETARY APPOINTED	View document
19 Jun 1998	SECRETARY RESIGNED	View document
19 Jun 1998	SECRETARY RESIGNED	View document
19 Jun 1998	DIRECTOR RESIGNED	View document
19 Jun 1998	DIRECTOR RESIGNED	View document
19 Jun 1998	DIRECTOR RESIGNED	View document
19 Jun 1998	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
19 Jun 1998	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
19 Jun 1998	RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS	View document
3 Mar 1998	NEW DIRECTOR APPOINTED	View document
27 Feb 1998	NEW DIRECTOR APPOINTED	View document
27 Feb 1998	NEW DIRECTOR APPOINTED	View document
19 Jan 1998	AUDITOR'S RESIGNATION	View document
19 Jan 1998	NEW DIRECTOR APPOINTED	View document
19 Jan 1998	NEW DIRECTOR APPOINTED	View document
19 Jan 1998	NEW DIRECTOR APPOINTED	View document
19 Jan 1998	NEW DIRECTOR APPOINTED	View document
19 Jan 1998	NEW SECRETARY APPOINTED	View document
18 Aug 1997	RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS	View document
30 Jul 1997	FULL ACCOUNTS MADE UP TO 30/09/96	View document
13 Feb 1997	DIRECTOR'S PARTICULARS CHANGED	View document
19 Sep 1996	RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS	View document
4 Sep 1996	SECRETARY'S PARTICULARS CHANGED	View document
5 Aug 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
13 Sep 1995	RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS	View document
5 Apr 1995	FULL ACCOUNTS MADE UP TO 30/09/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 27 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
17 Nov 1994	RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS	View document
17 Nov 1994	NC INC ALREADY ADJUSTED 15/06/93	View document
17 Nov 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/06/93	View document
27 Oct 1994	� NC 100/1000 16/06/93	View document
27 Oct 1994	S-DIV 16/06/93	View document
27 Oct 1994	NC INC ALREADY ADJUSTED 16/06/93	View document
27 Oct 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/06/93	View document
27 Oct 1994	RE SUB DIVISION 16/06/93	View document
5 Aug 1994	FULL ACCOUNTS MADE UP TO 30/09/93	View document
21 Jul 1993	FULL ACCOUNTS MADE UP TO 30/09/92	View document
13 Jul 1993	RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS	View document
24 Jul 1992	RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS	View document
24 Jul 1992	FULL ACCOUNTS MADE UP TO 30/09/91	View document
16 Sep 1991	RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS	View document
11 Sep 1991	FULL ACCOUNTS MADE UP TO 30/09/90	View document
9 Oct 1990	RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS	View document
13 Sep 1990	FULL ACCOUNTS MADE UP TO 30/09/89	View document
19 Jun 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09	View document
17 Oct 1989	FULL ACCOUNTS MADE UP TO 30/09/88	View document
19 Sep 1989	RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS	View document
10 Feb 1989	RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS	View document
4 Nov 1988	FULL ACCOUNTS MADE UP TO 30/09/87	View document
20 Oct 1987	RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS	View document
21 May 1987	FULL ACCOUNTS MADE UP TO 30/09/86	View document
20 Mar 1987	FULL ACCOUNTS MADE UP TO 30/09/85	View document
6 Jan 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
27 Jun 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS	View document
14 Jun 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Apr 1984	CERTIFICATE OF INCORPORATION	View document