IAC SEARCH & MEDIA UK LTD
ASK JEEVES INTERNET LIMITED CARLTON & GRANADA INTERNET LIMITED COPYCHANGE LIMITED

Hellopages » Greater London » Camden » WC2B 5PT

Company number 03863847
Status Active
Incorporation Date 22 October 1999
Company Type Private Limited Company
Address 53 PARKER STREET, LONDON, WC2B 5PT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Tristan Oliver Hill as a director on 12 August 2016. The most likely internet sites of IAC SEARCH & MEDIA UK LTD are www.iacsearchmediauk.co.uk, and www.iac-search-media-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iac Search Media Uk Ltd is a Private Limited Company. The company registration number is 03863847. Iac Search Media Uk Ltd has been working since 22 October 1999. The present status of the company is Active. The registered address of Iac Search Media Uk Ltd is 53 Parker Street London Wc2b 5pt. . HAL MANAGEMENT LIMITED is a Secretary of the company. SPITZER, Jeffrey Lee is a Director of the company. Secretary BURNS, Julian Delisle has been resigned. Secretary CAUL, Daniel has been resigned. Secretary PEVEHOUSE, Cynthia Louise has been resigned. Secretary ROBERTSON, Brett Meredith has been resigned. Secretary THOMAS, Ruth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARNEY, Nicholas John has been resigned. Director BATSTONE, Matthew Nicholas Edward has been resigned. Director BATTLE, Albert George Skip has been resigned. Director BERKOWITZ, Steven Henry has been resigned. Director BLUNDELL, Neil Stuart Peter has been resigned. Director BURNS, Julian Delisle has been resigned. Director BUTERA, Dominic has been resigned. Director COX, Adrian Neil has been resigned. Director CULHANE, Liam has been resigned. Director DUFFY, Brenda has been resigned. Director EGAN, Ciara has been resigned. Director GREENSMITH, Paul John has been resigned. Director HILL, Tristan Oliver has been resigned. Director KEARNEY, Matthew Joseph has been resigned. Director KEOGH, Rosemary has been resigned. Director MASCARAQUE, Cesar Alonso has been resigned. Director MILES, Rupert Charles Antony has been resigned. Director O'NEILL, Padraic John has been resigned. Director PINKUS, Claudio Ariel has been resigned. Director RUNHAM, Myles David has been resigned. Director SHAPS, Simon has been resigned. Director SORDELLO, Steven John has been resigned. Director THOMAS, Ruth has been resigned. Director TURNER, Julian Russell Vincent has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
HAL MANAGEMENT LIMITED
Appointed Date: 15 May 2008
Director
SPITZER, Jeffrey Lee
Appointed Date: 25 March 2010
53 years old

Resigned Directors

Secretary
BURNS, Julian Delisle
Resigned: 06 March 2002
Appointed Date: 03 December 1999
Secretary
CAUL, Daniel
Resigned: 11 January 2008
Appointed Date: 01 December 2005
Secretary
PEVEHOUSE, Cynthia Louise
Resigned: 10 April 2003
Appointed Date: 06 March 2002
Secretary
ROBERTSON, Brett Meredith
Resigned: 01 December 2005
Appointed Date: 10 April 2003
Secretary
THOMAS, Ruth
Resigned: 03 December 1999
Appointed Date: 29 October 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 October 1999
Appointed Date: 22 October 1999
Director
ARNEY, Nicholas John
Resigned: 06 March 2002
Appointed Date: 22 October 2001
62 years old
Director
BATSTONE, Matthew Nicholas Edward
Resigned: 20 December 2000
Appointed Date: 17 November 1999
61 years old
Director
BATTLE, Albert George Skip
Resigned: 01 December 2005
Appointed Date: 06 March 2002
81 years old
Director
BERKOWITZ, Steven Henry
Resigned: 09 June 2006
Appointed Date: 06 March 2002
67 years old
Director
BLUNDELL, Neil Stuart Peter
Resigned: 03 December 1999
Appointed Date: 29 October 1999
62 years old
Director
BURNS, Julian Delisle
Resigned: 06 March 2002
Appointed Date: 17 November 1999
76 years old
Director
BUTERA, Dominic
Resigned: 31 March 2010
Appointed Date: 01 December 2005
62 years old
Director
COX, Adrian Neil
Resigned: 19 July 2006
Appointed Date: 05 April 2004
68 years old
Director
CULHANE, Liam
Resigned: 13 January 2012
Appointed Date: 07 July 2011
66 years old
Director
DUFFY, Brenda
Resigned: 06 September 2013
Appointed Date: 23 April 2012
59 years old
Director
EGAN, Ciara
Resigned: 29 July 2011
Appointed Date: 25 March 2010
45 years old
Director
GREENSMITH, Paul John
Resigned: 22 October 2001
Appointed Date: 20 December 2000
57 years old
Director
HILL, Tristan Oliver
Resigned: 12 August 2016
Appointed Date: 08 November 2013
60 years old
Director
KEARNEY, Matthew Joseph
Resigned: 06 March 2002
Appointed Date: 20 December 2000
64 years old
Director
KEOGH, Rosemary
Resigned: 05 October 2009
Appointed Date: 22 April 2009
59 years old
Director
MASCARAQUE, Cesar Alonso
Resigned: 21 July 2011
Appointed Date: 25 April 2008
53 years old
Director
MILES, Rupert Charles Antony
Resigned: 20 December 2000
Appointed Date: 17 November 1999
68 years old
Director
O'NEILL, Padraic John
Resigned: 28 November 2008
Appointed Date: 25 April 2008
62 years old
Director
PINKUS, Claudio Ariel
Resigned: 28 August 2003
Appointed Date: 06 March 2002
68 years old
Director
RUNHAM, Myles David
Resigned: 11 January 2008
Appointed Date: 09 June 2006
58 years old
Director
SHAPS, Simon
Resigned: 06 March 2002
Appointed Date: 31 August 2000
69 years old
Director
SORDELLO, Steven John
Resigned: 01 December 2005
Appointed Date: 28 August 2003
56 years old
Director
THOMAS, Ruth
Resigned: 03 December 1999
Appointed Date: 29 October 1999
59 years old
Director
TURNER, Julian Russell Vincent
Resigned: 31 August 2000
Appointed Date: 17 November 1999
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 October 1999
Appointed Date: 22 October 1999

IAC SEARCH & MEDIA UK LTD Events

24 Oct 2016
Confirmation statement made on 16 October 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
15 Sep 2016
Termination of appointment of Tristan Oliver Hill as a director on 12 August 2016
23 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 48,204
08 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 154 more events
03 Nov 1999
New director appointed
03 Nov 1999
New director appointed
03 Nov 1999
Memorandum and Articles of Association
03 Nov 1999
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Oct 1999
Incorporation

IAC SEARCH & MEDIA UK LTD Charges

10 November 2000
Rent deposit deed
Delivered: 20 November 2000
Status: Outstanding
Persons entitled: Bae Systems Pension Funds Trustees Limited
Description: Cash sum deposit (£616193) as security for the rent…

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