Dissolved
Dissolved 2014-08-19
Company Information for PSION INFOMEDIA LIMITED
BASINGSTOKE, HAMPSHIRE, RG22,
|
Company Registration Number
03799665
Private Limited Company
Dissolved Dissolved 2014-08-19 |
Company Name | ||
---|---|---|
PSION INFOMEDIA LIMITED | ||
Legal Registered Office | ||
BASINGSTOKE HAMPSHIRE | ||
Previous Names | ||
|
Company Number | 03799665 | |
---|---|---|
Date formed | 1999-07-01 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-08-19 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-13 20:32:59 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNE LOUISE BAMBER |
||
IAN MCCULLAGH |
||
TETYANA VASYLEVSKA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH ANNE DAFFERN |
Director | ||
LOUISE MEADS |
Company Secretary | ||
LOUISE MEADS |
Director | ||
BRIAN MICHAEL ROSS |
Director | ||
LYNNE SANDERSON |
Company Secretary | ||
FRASER PARK |
Director | ||
ELIZABETH ANNE DAFFERN |
Company Secretary | ||
MIMI AJIBADE |
Company Secretary | ||
MIMI AJIBADE |
Director | ||
LOUISE MEADS |
Company Secretary | ||
LOUISE MEADS |
Director | ||
ALAN CHRISTOPHER MARTIN |
Director | ||
ANDREW CLEGG |
Director | ||
MAZIN SHARIF |
Director | ||
MARINA MAY WYATT |
Company Secretary | ||
MARINA MAY WYATT |
Director | ||
GEOFFREY ALAN KELL |
Director | ||
DAVID SAUL LEVIN |
Director | ||
KENNETH THOMAS MCALPINE |
Director | ||
ANDREW JOHN BODENHAM |
Company Secretary | ||
GARETH JOHN HUGHES |
Director | ||
FORBES SECRETARIES LIMITED |
Nominated Secretary | ||
FORBES NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BLUE LAMP TRUST | Director | 2017-01-16 | CURRENT | 2010-05-27 | Active | |
MOTOROLA SOLUTIONS PENSION TRUSTEES LIMITED | Director | 2016-04-30 | CURRENT | 2007-12-05 | Active | |
ANTELOPE FINANCE 1 LIMITED | Director | 2016-02-19 | CURRENT | 2014-02-04 | Dissolved 2017-07-04 | |
ANTELOPE FINANCE 3 LIMITED | Director | 2016-02-19 | CURRENT | 2014-02-04 | Dissolved 2017-07-04 | |
ANTELOPE FINANCE 4 LIMITED | Director | 2016-02-19 | CURRENT | 2014-02-04 | Dissolved 2017-07-04 | |
ANTELOPE FINANCE 5 LIMITED | Director | 2016-02-19 | CURRENT | 2014-02-04 | Dissolved 2017-07-04 | |
ANTELOPE FINANCE 2 LIMITED | Director | 2016-02-19 | CURRENT | 2014-02-04 | Dissolved 2017-07-04 | |
AIRWAVE SOLUTIONS LIMITED | Director | 2016-02-19 | CURRENT | 2000-04-28 | Active | |
AIRWAVE SOLUTIONS INTERNATIONAL LIMITED | Director | 2016-02-19 | CURRENT | 2008-12-03 | Active | |
AIRWAVE APPLICATION SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 2002-04-17 | Active - Proposal to Strike off | |
GUARDIAN DIGITAL COMMUNICATIONS LIMITED | Director | 2016-02-19 | CURRENT | 2007-03-07 | Active | |
PSION TRUSTEES LIMITED | Director | 2013-03-01 | CURRENT | 1996-05-31 | Dissolved 2014-04-15 | |
PSION NO. 17 LIMITED | Director | 2013-03-01 | CURRENT | 2000-04-06 | Dissolved 2014-03-11 | |
PSION TECHNOLOGY INVESTMENTS LIMITED | Director | 2013-03-01 | CURRENT | 1999-07-01 | Dissolved 2014-04-15 | |
PSION NO. 16 LIMITED | Director | 2013-03-01 | CURRENT | 1999-07-01 | Dissolved 2014-03-11 | |
MOTOROLA SOLUTIONS UK LIMITED | Director | 2010-03-08 | CURRENT | 1967-08-02 | Active | |
ANTELOPE FINANCE 1 LIMITED | Director | 2016-02-19 | CURRENT | 2014-02-04 | Dissolved 2017-07-04 | |
ANTELOPE FINANCE 3 LIMITED | Director | 2016-02-19 | CURRENT | 2014-02-04 | Dissolved 2017-07-04 | |
ANTELOPE FINANCE 4 LIMITED | Director | 2016-02-19 | CURRENT | 2014-02-04 | Dissolved 2017-07-04 | |
ANTELOPE FINANCE 2 LIMITED | Director | 2016-02-19 | CURRENT | 2014-02-04 | Dissolved 2017-07-04 | |
PSION TRUSTEES LIMITED | Director | 2013-06-27 | CURRENT | 1996-05-31 | Dissolved 2014-04-15 | |
PSION NO. 17 LIMITED | Director | 2013-06-27 | CURRENT | 2000-04-06 | Dissolved 2014-03-11 | |
PSION TECHNOLOGY INVESTMENTS LIMITED | Director | 2013-06-27 | CURRENT | 1999-07-01 | Dissolved 2014-04-15 | |
PSION NO. 16 LIMITED | Director | 2013-06-27 | CURRENT | 1999-07-01 | Dissolved 2014-03-11 | |
SYMBOL TECHNOLOGIES UK LIMITED | Director | 2008-11-10 | CURRENT | 1996-07-19 | Dissolved 2015-02-12 | |
PIPING HOT NETWORKS LIMITED | Director | 2008-11-10 | CURRENT | 1999-09-27 | Dissolved 2014-01-29 | |
SYMBOL TECHNOLOGIES LIMITED | Director | 2008-11-10 | CURRENT | 1973-02-15 | Dissolved 2015-02-12 | |
MOTOROLA SOLUTIONS FINANCE EMEA LIMITED | Director | 2008-11-10 | CURRENT | 2005-08-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MRS TETYANA VASYLEVSKA | |
LATEST SOC | 25/07/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCCULLAGH / 01/06/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE LOUISE BAMBER / 01/06/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAFFERN | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2013 FROM 1ST FLOOR 22 SOHO SQUARE LONDON W1D 4NS ENGLAND | |
AP03 | SECRETARY APPOINTED JOANNE LOUISE BAMBER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LOUISE MEADS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MEADS | |
AP01 | DIRECTOR APPOINTED IAN MCCULLAGH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROSS-MEERING | |
AR01 | 01/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL ROSS-MEERING / 11/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MEADS / 19/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE DAFFERN / 11/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE MEADS / 11/04/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 48 CHARLOTTE STREET LONDON W1T 2NS UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LYNNE SANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER PARK | |
AR01 | 01/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED MS LYNNE SANDERSON | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR AND SECRETARY APPOINTED LOUISE MEADS | |
288b | APPOINTMENT TERMINATED SECRETARY ELIZABETH DAFFERN | |
288a | DIRECTOR APPOINTED FRASER PARK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MIMI OLALONPE FRANCES AJIBADE LOGGED FORM | |
288a | SECRETARY APPOINTED ELIZABETH ANNE DAFFERN | |
288a | DIRECTOR APPOINTED BRIAN ROSS-MEERING | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH GREGORY / 23/07/2008 | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LOUISE MEADS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
318 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
287 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: ONE BUNHILL ROW LONDON EC1Y 8YY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 85 FRAMPTON STREET LONDON NW8 8NQ | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PSION INFOMEDIA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |