ILIFFE DIGITAL MEDIA LIMITED
BERKSHIRE APOLLO DIGITAL DEVELOPMENTS LIMITED MK CONTENT DEVELOPMENT LIMITED

Hellopages » Berkshire » West Berkshire » RG18 0UX

Company number 05138761
Status Active
Incorporation Date 26 May 2004
Company Type Private Limited Company
Address BARN CLOSE, YATTENDON, BERKSHIRE, RG18 0UX
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1,100 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ILIFFE DIGITAL MEDIA LIMITED are www.iliffedigitalmedia.co.uk, and www.iliffe-digital-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Pangbourne Rail Station is 4.8 miles; to Thatcham Rail Station is 5.3 miles; to Theale Rail Station is 5.7 miles; to Bramley (Hants) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iliffe Digital Media Limited is a Private Limited Company. The company registration number is 05138761. Iliffe Digital Media Limited has been working since 26 May 2004. The present status of the company is Active. The registered address of Iliffe Digital Media Limited is Barn Close Yattendon Berkshire Rg18 0ux. . FLEMING, Catherine Elinor is a Secretary of the company. FLEMING, Catherine Elinor is a Director of the company. SADLER, Stephen Paul is a Director of the company. Secretary AYRES, Graham William has been resigned. Secretary BODEN, Darren Christer has been resigned. Secretary FINCH, Andrew James has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Secretary APPLEGARTH ACCOUNTING SERVICES LTD has been resigned. Secretary WHITTAKER & COMPANY LTD has been resigned. Director AYRES, Graham William has been resigned. Director BODEN, Darren Christer has been resigned. Director BOHN, Timothy John has been resigned. Director FINCH, Andrew James has been resigned. Director FORDHAM, David Sidney has been resigned. Director GORDON, Lisa Jane has been resigned. Director GOUGH, Andrew Paul has been resigned. Director ILIFFE, Robert Peter Richard, The Right Honourable has been resigned. Director LLIFFE, Edward Richard, The Honourable has been resigned. Director MOFFAT, Rebecca Jane has been resigned. Director SELLERS, Anthony Dean has been resigned. Director SELLERS, Deborah has been resigned. Director SELLERS, Stuart Anthony has been resigned. Director SIMPSON, Martin Stephen has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Web portals".


Current Directors

Secretary
FLEMING, Catherine Elinor
Appointed Date: 17 December 2012
Director
FLEMING, Catherine Elinor
Appointed Date: 17 December 2012
64 years old
Director
SADLER, Stephen Paul
Appointed Date: 19 September 2013
59 years old

Resigned Directors

Secretary
AYRES, Graham William
Resigned: 27 April 2007
Appointed Date: 12 December 2006
Secretary
BODEN, Darren Christer
Resigned: 17 December 2012
Appointed Date: 19 September 2008
Secretary
FINCH, Andrew James
Resigned: 19 September 2008
Appointed Date: 27 April 2007
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 26 May 2004
Appointed Date: 26 May 2004
Secretary
APPLEGARTH ACCOUNTING SERVICES LTD
Resigned: 12 December 2006
Appointed Date: 01 December 2005
Secretary
WHITTAKER & COMPANY LTD
Resigned: 01 December 2005
Appointed Date: 26 May 2004
Director
AYRES, Graham William
Resigned: 10 December 2007
Appointed Date: 12 December 2006
62 years old
Director
BODEN, Darren Christer
Resigned: 17 December 2012
Appointed Date: 19 September 2008
54 years old
Director
BOHN, Timothy John
Resigned: 18 October 2004
Appointed Date: 26 May 2004
50 years old
Director
FINCH, Andrew James
Resigned: 19 September 2008
Appointed Date: 24 July 2007
61 years old
Director
FORDHAM, David Sidney
Resigned: 17 December 2012
Appointed Date: 12 December 2006
72 years old
Director
GORDON, Lisa Jane
Resigned: 17 December 2012
Appointed Date: 10 December 2007
59 years old
Director
GOUGH, Andrew Paul
Resigned: 17 December 2012
Appointed Date: 01 January 2008
70 years old
Director
ILIFFE, Robert Peter Richard, The Right Honourable
Resigned: 31 July 2015
Appointed Date: 17 December 2012
81 years old
Director
LLIFFE, Edward Richard, The Honourable
Resigned: 17 December 2012
Appointed Date: 15 January 2007
57 years old
Director
MOFFAT, Rebecca Jane
Resigned: 16 February 2009
Appointed Date: 12 December 2006
54 years old
Director
SELLERS, Anthony Dean
Resigned: 20 April 2009
Appointed Date: 26 May 2004
70 years old
Director
SELLERS, Deborah
Resigned: 12 December 2006
Appointed Date: 13 October 2004
68 years old
Director
SELLERS, Stuart Anthony
Resigned: 12 December 2006
Appointed Date: 26 May 2004
42 years old
Director
SIMPSON, Martin Stephen
Resigned: 17 December 2012
Appointed Date: 23 February 2010
67 years old
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 26 May 2004
Appointed Date: 26 May 2004

ILIFFE DIGITAL MEDIA LIMITED Events

14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
12 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,100
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
03 Aug 2015
Termination of appointment of Robert Peter Richard Iliffe as a director on 31 July 2015
11 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,100
...
... and 75 more events
29 Jun 2004
New secretary appointed
29 Jun 2004
New director appointed
29 Jun 2004
New director appointed
29 Jun 2004
New director appointed
26 May 2004
Incorporation

ILIFFE DIGITAL MEDIA LIMITED Charges

24 September 2007
Deed of admission to an omnibus guarantee and set-off agreement dated 01 april 1992
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
29 March 2007
A deed of admission
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Trustee and Agent for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…

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