IOW ISLAND GROUP LIMITED
NEWPORT INDEPENDENT MEDIA SUPPORT GROUP LIMITED SHELFCO (NO.2878) LIMITED

Hellopages » Isle of Wight » Isle of Wight » PO30 3EQ

Company number 04936428
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address GARSTONS, GATCOMBE, NEWPORT, ENGLAND, PO30 3EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Registered office address changed from C/O Apple Accountancy Services Ltd 59 Thornbury Gardens Borehamwood Hertfordshire WD6 1RB to Garstons Gatcombe Newport PO30 3EQ on 17 August 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of IOW ISLAND GROUP LIMITED are www.iowislandgroup.co.uk, and www.iow-island-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Lake (Isle of Wight) Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iow Island Group Limited is a Private Limited Company. The company registration number is 04936428. Iow Island Group Limited has been working since 17 October 2003. The present status of the company is Active. The registered address of Iow Island Group Limited is Garstons Gatcombe Newport England Po30 3eq. . ANGELL, Melvyn John is a Secretary of the company. SHERIDAN, Sylvia Mary is a Director of the company. Secretary RUMGAY, Jock Andrew Hugh has been resigned. Secretary SHAH, Kiren Narshi has been resigned. Secretary SHERIDAN, Christopher Richard has been resigned. Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director ANGELL, Melvyn John has been resigned. Director ANGELL, Melvyn John has been resigned. Director BRODE, Andrew Stephen has been resigned. Director DUDLEY, Paul James has been resigned. Director MCCLURE, Neil James has been resigned. Director REISS, John Lloyd has been resigned. Director ROBINSON, Mark Haydon has been resigned. Director RUMGAY, Jock Andrew Hugh has been resigned. Director SHAH, Kiren Narshi has been resigned. Director SHERIDAN, Sylvia Mary has been resigned. Director SHERIDAY, Christopher Rihard has been resigned. Director WOODS, Paul William has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ANGELL, Melvyn John
Appointed Date: 25 February 2014
Director
SHERIDAN, Sylvia Mary
Appointed Date: 22 December 2008
77 years old

Resigned Directors

Secretary
RUMGAY, Jock Andrew Hugh
Resigned: 12 May 2009
Appointed Date: 24 March 2006
Secretary
SHAH, Kiren Narshi
Resigned: 24 March 2006
Appointed Date: 13 May 2004
Secretary
SHERIDAN, Christopher Richard
Resigned: 13 May 2004
Appointed Date: 05 December 2003
Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 01 June 2013
Appointed Date: 12 May 2009
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 05 December 2003
Appointed Date: 17 October 2003
Director
ANGELL, Melvyn John
Resigned: 05 June 2008
Appointed Date: 28 August 2007
72 years old
Director
ANGELL, Melvyn John
Resigned: 24 March 2006
Appointed Date: 14 May 2004
72 years old
Director
BRODE, Andrew Stephen
Resigned: 22 December 2008
Appointed Date: 24 October 2008
85 years old
Director
DUDLEY, Paul James
Resigned: 22 December 2008
Appointed Date: 24 October 2008
53 years old
Director
MCCLURE, Neil James
Resigned: 16 November 2005
Appointed Date: 14 May 2004
72 years old
Director
REISS, John Lloyd
Resigned: 24 October 2008
Appointed Date: 14 May 2004
77 years old
Director
ROBINSON, Mark Haydon
Resigned: 24 October 2008
Appointed Date: 14 May 2004
52 years old
Director
RUMGAY, Jock Andrew Hugh
Resigned: 05 April 2009
Appointed Date: 26 June 2008
57 years old
Director
SHAH, Kiren Narshi
Resigned: 24 March 2006
Appointed Date: 14 May 2004
65 years old
Director
SHERIDAN, Sylvia Mary
Resigned: 05 June 2008
Appointed Date: 05 December 2003
77 years old
Director
SHERIDAY, Christopher Rihard
Resigned: 10 December 2013
Appointed Date: 25 October 2009
82 years old
Director
WOODS, Paul William
Resigned: 01 November 2011
Appointed Date: 24 October 2008
64 years old
Nominee Director
MIKJON LIMITED
Resigned: 05 December 2003
Appointed Date: 17 October 2003

Persons With Significant Control

Mrs Sylvia Mary Sheridan Obe
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

IOW ISLAND GROUP LIMITED Events

28 Oct 2016
Confirmation statement made on 17 October 2016 with updates
17 Aug 2016
Registered office address changed from C/O Apple Accountancy Services Ltd 59 Thornbury Gardens Borehamwood Hertfordshire WD6 1RB to Garstons Gatcombe Newport PO30 3EQ on 17 August 2016
27 Jul 2016
Total exemption small company accounts made up to 30 June 2015
18 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 652,175
12 Sep 2015
Satisfaction of charge 2 in full
...
... and 119 more events
12 Dec 2003
Director resigned
12 Dec 2003
Registered office changed on 12/12/03 from: lacon house theobald's road london WC1X 8RW
12 Dec 2003
Accounting reference date shortened from 31/10/04 to 31/12/03
09 Dec 2003
Company name changed shelfco (no.2878) LIMITED\certificate issued on 09/12/03
17 Oct 2003
Incorporation

IOW ISLAND GROUP LIMITED Charges

27 April 2010
Debenture
Delivered: 6 May 2010
Status: Satisfied on 26 April 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 October 2005
Security deposit deed
Delivered: 1 November 2005
Status: Satisfied on 12 September 2015
Persons entitled: The Western Heritable Investment Company Limited
Description: £97,989.06 together with the sum equivalent to vat.
18 December 2003
Debenture
Delivered: 6 January 2004
Status: Satisfied on 29 September 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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