ILTM MEDIA LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 1DN

Company number 04346312
Status Active
Incorporation Date 2 January 2002
Company Type Private Limited Company
Address GATEWAY HOUSE, 28 THE QUADRANT, RICHMOND, SURREY, TW9 1DN
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of ILTM MEDIA LIMITED are www.iltmmedia.co.uk, and www.iltm-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Iltm Media Limited is a Private Limited Company. The company registration number is 04346312. Iltm Media Limited has been working since 02 January 2002. The present status of the company is Active. The registered address of Iltm Media Limited is Gateway House 28 The Quadrant Richmond Surrey Tw9 1dn. . POOLE, Jacqueline Mary is a Secretary of the company. BOWDEN, Alexander David Stuart is a Director of the company. CUNNINGHAM, Corinne Lisa is a Director of the company. REES, Robert Christopher is a Director of the company. Secretary HAMMOND, David John has been resigned. Secretary KING, Suzanne Jane has been resigned. Secretary J W DUFFY & CO CHARTERED ACCOUNTANTS has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DIVE, Serge Jacques has been resigned. Director FORSTER, Peter Nicholas has been resigned. Director HAMMOND, David John has been resigned. Director KING, Suzanne Jane has been resigned. Director MC CARTHY, Ronan James Timothy has been resigned. Director NUTLEY, Thomas Patrick has been resigned. Director RUSBRIDGE, Michael John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of exhibition and fair organisers".


Current Directors

Secretary
POOLE, Jacqueline Mary
Appointed Date: 25 June 2007

Director
BOWDEN, Alexander David Stuart
Appointed Date: 02 December 2013
58 years old

Director
CUNNINGHAM, Corinne Lisa
Appointed Date: 25 June 2007
59 years old

Director
REES, Robert Christopher
Appointed Date: 28 June 2013
67 years old

Resigned Directors

Secretary
HAMMOND, David John
Resigned: 30 December 2004
Appointed Date: 02 January 2004

Secretary
KING, Suzanne Jane
Resigned: 25 June 2007
Appointed Date: 30 December 2004

Secretary
J W DUFFY & CO CHARTERED ACCOUNTANTS
Resigned: 02 January 2004
Appointed Date: 02 January 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 February 2002
Appointed Date: 02 January 2002

Director
DIVE, Serge Jacques
Resigned: 30 December 2004
Appointed Date: 07 January 2002
58 years old

Director
FORSTER, Peter Nicholas
Resigned: 30 June 2013
Appointed Date: 01 January 2009
72 years old

Director
HAMMOND, David John
Resigned: 30 December 2004
Appointed Date: 07 January 2002
68 years old

Director
KING, Suzanne Jane
Resigned: 25 June 2007
Appointed Date: 30 December 2004
62 years old

Director
MC CARTHY, Ronan James Timothy
Resigned: 30 December 2004
Appointed Date: 07 January 2002
56 years old

Director
NUTLEY, Thomas Patrick
Resigned: 31 December 2008
Appointed Date: 30 December 2004
77 years old

Director
RUSBRIDGE, Michael John
Resigned: 31 December 2015
Appointed Date: 28 June 2013
70 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 February 2002
Appointed Date: 02 January 2002

Persons With Significant Control

Reed Exhibitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ILTM MEDIA LIMITED Events

11 Jan 2017
Confirmation statement made on 2 January 2017 with updates
14 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Feb 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100

18 Jan 2016
Termination of appointment of Michael John Rusbridge as a director on 31 December 2015
26 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 55 more events
31 Jan 2002
New director appointed
23 Jan 2002
New director appointed
23 Jan 2002
New secretary appointed
23 Jan 2002
New director appointed
02 Jan 2002
Incorporation

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