INDUSTRY MEDIA LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 3NN

Company number 05005272
Status Active
Incorporation Date 5 January 2004
Company Type Private Limited Company
Address 94 STRAND ON THE GREEN, LONDON, W4 3NN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 2 January 2017 with updates; Full accounts made up to 31 August 2015. The most likely internet sites of INDUSTRY MEDIA LIMITED are www.industrymedia.co.uk, and www.industry-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Barnes Bridge Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.9 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Industry Media Limited is a Private Limited Company. The company registration number is 05005272. Industry Media Limited has been working since 05 January 2004. The present status of the company is Active. The registered address of Industry Media Limited is 94 Strand On The Green London W4 3nn. . CURRAN, Sarah Caroline is a Director of the company. HARFIELD, Victoria Louise is a Director of the company. MCKNIGHT, David Angus is a Director of the company. PAGE, Mark is a Director of the company. WALLWORK, Michael Jason is a Director of the company. WALTERS, David Huw is a Director of the company. Secretary JACOBS, Sacha has been resigned. Secretary LODGE, Jane Elizabeth has been resigned. Director COLLIER, Nicola Mary has been resigned. Director GILBERT, John Alan has been resigned. Director JACOBS, Sacha has been resigned. Director LODGE, Jane Elizabeth has been resigned. Director MCMORROW, Jonathan Christopher has been resigned. Director PAGE, Mark has been resigned. Director VYVYAN, Simon Courtenay has been resigned. Director WALLWORK, Mike has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CURRAN, Sarah Caroline
Appointed Date: 28 February 2014
57 years old
Director
HARFIELD, Victoria Louise
Appointed Date: 11 January 2016
41 years old
Director
MCKNIGHT, David Angus
Appointed Date: 25 October 2013
68 years old
Director
PAGE, Mark
Appointed Date: 12 September 2014
62 years old
Director
WALLWORK, Michael Jason
Appointed Date: 11 January 2016
55 years old
Director
WALTERS, David Huw
Appointed Date: 01 February 2015
60 years old

Resigned Directors

Secretary
JACOBS, Sacha
Resigned: 11 September 2014
Appointed Date: 03 December 2013
Secretary
LODGE, Jane Elizabeth
Resigned: 31 December 2013
Appointed Date: 05 January 2004
Director
COLLIER, Nicola Mary
Resigned: 31 December 2014
Appointed Date: 28 February 2014
51 years old
Director
GILBERT, John Alan
Resigned: 04 October 2013
Appointed Date: 16 May 2013
56 years old
Director
JACOBS, Sacha
Resigned: 12 September 2014
Appointed Date: 28 February 2014
48 years old
Director
LODGE, Jane Elizabeth
Resigned: 31 December 2013
Appointed Date: 05 January 2004
60 years old
Director
MCMORROW, Jonathan Christopher
Resigned: 21 November 2014
Appointed Date: 10 July 2012
47 years old
Director
PAGE, Mark
Resigned: 04 October 2013
Appointed Date: 10 July 2012
62 years old
Director
VYVYAN, Simon Courtenay
Resigned: 31 December 2013
Appointed Date: 05 January 2004
61 years old
Director
WALLWORK, Mike
Resigned: 04 October 2013
Appointed Date: 10 July 2012
55 years old

Persons With Significant Control

James Grant Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INDUSTRY MEDIA LIMITED Events

14 Mar 2017
Full accounts made up to 31 August 2016
09 Feb 2017
Confirmation statement made on 2 January 2017 with updates
14 Apr 2016
Full accounts made up to 31 August 2015
16 Mar 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
28 Jan 2016
Appointment of Miss Victoria Harfield as a director on 11 January 2016
...
... and 52 more events
24 May 2005
Accounts for a dormant company made up to 31 March 2005
21 Jan 2005
Return made up to 05/01/05; full list of members
18 Oct 2004
Accounting reference date extended from 31/01/05 to 31/03/05
23 Jan 2004
Registered office changed on 23/01/04 from: medius house 2 sheraton street soho london W1F 8BH
05 Jan 2004
Incorporation

INDUSTRY MEDIA LIMITED Charges

13 October 2014
Charge code 0500 5272 0001
Delivered: 18 October 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…

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