FORMPART (IMG) LIMITED
SUTTON IBIS MAILING GROUP LIMITED

Hellopages » Greater London » Sutton » SM2 5AS

Company number 01424495
Status Active
Incorporation Date 31 May 1979
Company Type Private Limited Company
Address QUADRANT HOUSE, THE QUADRANT, SUTTON, SURREY, SM2 5AS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Termination of appointment of Reed Business Magazines Limited as a director on 23 September 2016; Appointment of Mr Jamie Andrew O'sullivan as a director on 23 September 2016. The most likely internet sites of FORMPART (IMG) LIMITED are www.formpartimg.co.uk, and www.formpart-img.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. Formpart Img Limited is a Private Limited Company. The company registration number is 01424495. Formpart Img Limited has been working since 31 May 1979. The present status of the company is Active. The registered address of Formpart Img Limited is Quadrant House The Quadrant Sutton Surrey Sm2 5as. . GLENCROSS, Ian Michael is a Secretary of the company. GLENCROSS, Ian Michael is a Director of the company. O'SULLIVAN, Jamie Andrew is a Director of the company. Secretary FORSTER, Peter Nicholas has been resigned. Secretary HOOPER, Terence John has been resigned. Secretary LONG, Kathryn Lisa has been resigned. Director BEALE, Christopher John has been resigned. Director BROOKE, Anthony has been resigned. Director BURKE, Thomas Patrick has been resigned. Director CLARK, David Barry has been resigned. Director FORSTER, Peter Nicholas has been resigned. Director HOOPER, Terence John has been resigned. Director HOWELLS, Robert Lockwood has been resigned. Director JONES, Keith has been resigned. Director LONG, Kathryn Lisa has been resigned. Director PICKERING, Carolyn Bridget has been resigned. Director REDDING, Shane Rosanne has been resigned. Director SMITH, Rosemary Kathleen has been resigned. Director WHITMARSH, Malcolm Walter has been resigned. Director REED BUSINESS MAGAZINES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GLENCROSS, Ian Michael
Appointed Date: 11 November 1996
Director
GLENCROSS, Ian Michael
Appointed Date: 30 September 2009
66 years old
Director
O'SULLIVAN, Jamie Andrew
Appointed Date: 23 September 2016
54 years old

Resigned Directors

Secretary
FORSTER, Peter Nicholas
Resigned: 31 October 1995
Appointed Date: 18 November 1994
Secretary
HOOPER, Terence John
Resigned: 18 November 1994
Secretary
LONG, Kathryn Lisa
Resigned: 11 November 1996
Appointed Date: 31 October 1995
Director
BEALE, Christopher John
Resigned: 18 November 1994
81 years old
Director
BROOKE, Anthony
Resigned: 03 September 1993
78 years old
Director
BURKE, Thomas Patrick
Resigned: 31 October 1995
Appointed Date: 18 November 1994
77 years old
Director
CLARK, David Barry
Resigned: 18 November 1994
81 years old
Director
FORSTER, Peter Nicholas
Resigned: 31 October 1995
Appointed Date: 18 November 1994
72 years old
Director
HOOPER, Terence John
Resigned: 18 November 1994
80 years old
Director
HOWELLS, Robert Lockwood
Resigned: 18 November 1994
73 years old
Director
JONES, Keith
Resigned: 31 December 2008
Appointed Date: 11 November 1996
69 years old
Director
LONG, Kathryn Lisa
Resigned: 11 November 1996
Appointed Date: 31 October 1995
63 years old
Director
PICKERING, Carolyn Bridget
Resigned: 30 September 2009
Appointed Date: 11 November 1996
64 years old
Director
REDDING, Shane Rosanne
Resigned: 18 November 1994
65 years old
Director
SMITH, Rosemary Kathleen
Resigned: 05 December 1996
Appointed Date: 18 November 1994
68 years old
Director
WHITMARSH, Malcolm Walter
Resigned: 18 November 1994
81 years old
Director
REED BUSINESS MAGAZINES LIMITED
Resigned: 23 September 2016
Appointed Date: 31 December 2002

Persons With Significant Control

Re (Idm) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORMPART (IMG) LIMITED Events

23 Feb 2017
Confirmation statement made on 21 February 2017 with updates
30 Sep 2016
Termination of appointment of Reed Business Magazines Limited as a director on 23 September 2016
30 Sep 2016
Appointment of Mr Jamie Andrew O'sullivan as a director on 23 September 2016
13 Apr 2016
Accounts for a dormant company made up to 31 December 2015
08 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 26,300
...
... and 112 more events
06 Aug 1987
Return made up to 07/07/87; full list of members
20 Feb 1987
Director resigned;new director appointed
04 Jun 1986
Group of companies' accounts made up to 31 December 1985
04 Jun 1986
Return made up to 03/06/86; full list of members
21 May 1986
Director resigned;new director appointed

FORMPART (IMG) LIMITED Charges

5 September 1988
Debenture
Delivered: 20 September 1988
Status: Satisfied on 13 September 1994
Persons entitled: (See Schedule for Further Details) The Thomson Orgabnisation Plcand the Other 4 Chargees Named on the Schedule
Description: (See doc M395 for full details). A specific equitable…
5 September 1988
Guarantee & debenture
Delivered: 13 September 1988
Status: Satisfied on 3 February 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 September 1988
Collateral debenture
Delivered: 7 September 1988
Status: Satisfied on 3 February 1995
Persons entitled: 3I PLC
Description: Stock in trade work in progress pre-payments investments.…

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