PROJECT INTERACTIVE PUBLISHING LTD
LONDON VIRGIN INTERACTIVE PUBLISHING (UK) LIMITED VIRGIN DIGITAL PUBLISHING LIMITED MATTER DIGITAL LIMITED VIRGIN VOUCHER CLUB LIMITED OPENSTILL LIMITED

Hellopages » Greater London » Westminster » W1K 7TR

Company number 03545908
Status Liquidation
Incorporation Date 15 April 1998
Company Type Private Limited Company
Address 80 PARK LANE, LONDON, W1K 7TR
Home Country United Kingdom
Nature of Business 7499 - Non-trading company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Order of court to wind up; Company name changed virgin interactive publishing (uk) LIMITED\certificate issued on 29/02/12 RES15 ‐ Change company name resolution on 2012-02-28 ; Change of name notice. The most likely internet sites of PROJECT INTERACTIVE PUBLISHING LTD are www.projectinteractivepublishing.co.uk, and www.project-interactive-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Project Interactive Publishing Ltd is a Private Limited Company. The company registration number is 03545908. Project Interactive Publishing Ltd has been working since 15 April 1998. The present status of the company is Liquidation. The registered address of Project Interactive Publishing Ltd is 80 Park Lane London W1k 7tr. . MALONE, Francis is a Secretary of the company. MALONE, Francis is a Director of the company. MALONE, Martin Bernard is a Director of the company. Secretary BAYLISS, Joshua has been resigned. Secretary DRAKE, Caroline Ann has been resigned. Secretary GERRARD, Barry Alexander Ralph has been resigned. Secretary GERRARD, Barry Alexander Ralph has been resigned. Secretary GRAM, Peter Gerardus has been resigned. Secretary LEGGE, Diana Patricia has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BURROUGHS, Ian Steven has been resigned. Director COHEN, Jonathan Mark has been resigned. Director DONALDSON, Giovanni has been resigned. Director GERRARD, Barry Alexander Ralph has been resigned. Director HALL, Susannah Mary Louise has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HERRIOT, William Michael Ferme has been resigned. Director LEGGE, Diana Patricia has been resigned. Director MCCALL, Patrick Charles Kingdon has been resigned. Director MCCALLUM, Gordon Douglas has been resigned. Director MCCALLUM, Gordon Douglas has been resigned. Director MURPHY, Stephen Thomas Matthew has been resigned. Director PECKHAM, Stephen has been resigned. Director WOODS, Ian Philip has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MALONE, Francis
Appointed Date: 23 September 2011
Director
MALONE, Francis
Appointed Date: 23 September 2011
59 years old
Director
MALONE, Martin Bernard
Appointed Date: 23 September 2011
59 years old

Resigned Directors

Secretary
BAYLISS, Joshua
Resigned: 01 March 2007
Appointed Date: 31 August 2006
Secretary
DRAKE, Caroline Ann
Resigned: 28 October 2010
Appointed Date: 29 June 2007
Secretary
GERRARD, Barry Alexander Ralph
Resigned: 23 September 2011
Appointed Date: 28 October 2010
Secretary
GERRARD, Barry Alexander Ralph
Resigned: 29 June 2007
Appointed Date: 01 March 2007
Secretary
GRAM, Peter Gerardus
Resigned: 31 August 2006
Appointed Date: 10 March 2000
Secretary
LEGGE, Diana Patricia
Resigned: 10 March 2000
Appointed Date: 24 April 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 24 April 1998
Appointed Date: 15 April 1998
Director
BURROUGHS, Ian Steven
Resigned: 01 November 2001
Appointed Date: 10 March 2000
71 years old
Director
COHEN, Jonathan Mark
Resigned: 28 October 2010
Appointed Date: 26 June 2008
52 years old
Director
DONALDSON, Giovanni
Resigned: 05 December 2011
Appointed Date: 23 September 2011
51 years old
Director
GERRARD, Barry Alexander Ralph
Resigned: 28 October 2010
Appointed Date: 29 June 2007
67 years old
Director
HALL, Susannah Mary Louise
Resigned: 29 June 2007
Appointed Date: 09 September 2002
60 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 24 April 1998
Appointed Date: 15 April 1998
Director
HERRIOT, William Michael Ferme
Resigned: 09 September 2002
Appointed Date: 24 April 1998
83 years old
Director
LEGGE, Diana Patricia
Resigned: 10 March 2000
Appointed Date: 04 November 1998
67 years old
Director
MCCALL, Patrick Charles Kingdon
Resigned: 26 June 2008
Appointed Date: 13 September 2007
61 years old
Director
MCCALLUM, Gordon Douglas
Resigned: 23 September 2011
Appointed Date: 28 October 2010
65 years old
Director
MCCALLUM, Gordon Douglas
Resigned: 26 June 2008
Appointed Date: 13 September 2007
65 years old
Director
MURPHY, Stephen Thomas Matthew
Resigned: 04 November 1998
Appointed Date: 14 May 1998
69 years old
Director
PECKHAM, Stephen
Resigned: 14 September 2007
Appointed Date: 11 October 2002
64 years old
Director
WOODS, Ian Philip
Resigned: 23 September 2011
Appointed Date: 28 October 2010
51 years old

PROJECT INTERACTIVE PUBLISHING LTD Events

23 Jul 2012
Order of court to wind up
29 Feb 2012
Company name changed virgin interactive publishing (uk) LIMITED\certificate issued on 29/02/12
  • RES15 ‐ Change company name resolution on 2012-02-28
29 Feb 2012
Change of name notice
30 Jan 2012
Termination of appointment of Giovanni Donaldson as a director
24 Nov 2011
Company name changed virgin digital publishing LIMITED\certificate issued on 24/11/11
  • RES15 ‐ Change company name resolution on 2011-09-23
...
... and 95 more events
07 May 1998
New secretary appointed
07 May 1998
New director appointed
29 Apr 1998
Registered office changed on 29/04/98 from: 120 east road london N1 6AA
27 Apr 1998
Company name changed openstill LIMITED\certificate issued on 27/04/98
15 Apr 1998
Incorporation

Similar Companies

PROJECT INTEGRITY LIMITED PROJECT INTELLIGENCE LTD PROJECT INTERIORS LIMITED PROJECT INTERIORS REFURBISHMENT LTD PROJECT INTERIORS SERVICES LTD PROJECT INTERIORS SOLUTIONS LIMITED PROJECT INTERNATIONAL COMPANY (UK) LIMITED