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Company Information for

PRESS INDEX LIMITED

LONDON, ENGLAND, W1J,
Company Registration Number
03975965
Private Limited Company
Dissolved

Dissolved 2014-01-28

Company Overview

About Press Index Ltd
PRESS INDEX LIMITED was founded on 2000-04-18 and had its registered office in London. The company was dissolved on the 2014-01-28 and is no longer trading or active.

Key Data
Company Name
PRESS INDEX LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Previous Names
CANEVILLE LIMITED04/05/2000
Filing Information
Company Number 03975965
Date formed 2000-04-18
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-01-28
Type of accounts FULL
Last Datalog update: 2015-05-11 19:11:21
Primary Source:Companies House
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Company Officers of PRESS INDEX LIMITED

Current Directors
Officer Role Date Appointed
WPP GROUP (NOMINEES) LIMITED
Company Secretary 2012-12-05
JOHN ROGER HAWORTH
Director 2012-08-17
MADELEINE LOUISE SIMONNE KERNOT
Director 2012-08-17
WALTER PATANELLA
Director 2013-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN-MICHEL PORTIER
Director 2012-07-13 2013-06-06
OLSWANG COSEC LIMITED
Company Secretary 2001-12-21 2012-12-05
ELISABETH DUCRET
Company Secretary 2000-04-19 2012-07-13
ELIZABETH DUCRET
Director 2001-01-31 2012-07-13
ALASTAIR HUGH POLLARD
Director 2000-04-19 2001-01-31
HALLMARK SECRETARIES LIMITED
Nominated Secretary 2000-04-18 2000-04-19
HALLMARK REGISTRARS LIMITED
Nominated Director 2000-04-18 2000-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROGER HAWORTH IPSOS FOUNDATION Director 2018-04-23 CURRENT 2015-04-30 Active
JOHN ROGER HAWORTH IPSOS INTERACTIVE SERVICES LIMITED Director 2018-03-15 CURRENT 2000-01-07 Active
JOHN ROGER HAWORTH IPSOS MORI UK LIMITED Director 2018-03-15 CURRENT 1982-06-03 Active
JOHN ROGER HAWORTH IPSOS RESEARCH LTD Director 2018-03-15 CURRENT 1989-05-23 Active
JOHN ROGER HAWORTH PRICESEARCH LIMITED Director 2018-03-15 CURRENT 1991-11-19 Active
JOHN ROGER HAWORTH LIVRA EUROPE LTD. Director 2018-03-15 CURRENT 2000-05-16 Active - Proposal to Strike off
JOHN ROGER HAWORTH IPSOS PAN AFRICA HOLDINGS LTD Director 2018-03-15 CURRENT 2001-01-10 Active
JOHN ROGER HAWORTH IPSOS EMEA HOLDINGS LTD Director 2018-03-15 CURRENT 2003-12-16 Active
JOHN ROGER HAWORTH IPSOS (MARKET RESEARCH) LTD Director 2018-03-15 CURRENT 1969-02-21 Active
JOHN ROGER HAWORTH SYNOVATE HEALTHCARE LIMITED Director 2018-03-15 CURRENT 1984-05-02 Active
JOHN ROGER HAWORTH MORI LIMITED Director 2018-03-15 CURRENT 2000-01-11 Active
JOHN ROGER HAWORTH IPSOS HEALTHCARE JAPAN LIMITED Director 2018-03-15 CURRENT 2000-12-21 Active - Proposal to Strike off
JOHN ROGER HAWORTH FITZHAWORTH LTD Director 2017-11-17 CURRENT 2017-11-17 Active - Proposal to Strike off
JOHN ROGER HAWORTH BARNES SPORTS CLUB LIMITED(THE) Director 2017-02-20 CURRENT 1920-02-17 Active
MADELEINE LOUISE SIMONNE KERNOT UK MEDIA MONITORING ASSOCIATION LIMITED Director 2005-11-24 CURRENT 2001-11-15 Active - Proposal to Strike off
WALTER PATANELLA PRECISE MEDIA GROUP HOLDINGS LIMITED Director 2014-06-06 CURRENT 2006-12-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-01-28GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-10-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-03DS01APPLICATION FOR STRIKING-OFF
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL PORTIER
2013-06-11AP01DIRECTOR APPOINTED WALTER PATANELLA
2013-05-28AR0118/04/13 FULL LIST
2013-05-28AD02SAIL ADDRESS CHANGED FROM: 90 HIGH HOLBORN LONDON WC1V 6XX
2013-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2013 FROM 11-13 CHARLOTTE STREET LONDON W1T 1RH
2013-05-08LATEST SOC08/05/13 STATEMENT OF CAPITAL;GBP .546221
2013-05-08SH1908/05/13 STATEMENT OF CAPITAL GBP 0.546221
2013-05-08SH20STATEMENT BY DIRECTORS
2013-05-08CAP-SSSOLVENCY STATEMENT DATED 06/05/13
2013-05-08RES06REDUCE ISSUED CAPITAL 06/05/2013
2013-04-15TM02APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED
2013-03-28AP04CORPORATE SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED
2012-09-03AP01DIRECTOR APPOINTED MADELEINE LOUISE SIMONNE KERNOT
2012-09-03AP01DIRECTOR APPOINTED MR JOHN ROGER HAWORTH
2012-08-03AP01DIRECTOR APPOINTED JEAN-MICHEL PORTIER
2012-07-30TM02APPOINTMENT TERMINATED, SECRETARY ELISABETH DUCRET
2012-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DUCRET
2012-05-11AR0118/04/12 FULL LIST
2012-05-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009
2012-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DUCRET / 01/10/2009
2012-03-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-05-23AR0118/04/11 FULL LIST
2011-05-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-05-23AD02SAIL ADDRESS CHANGED FROM: 90 HIGH HOLBORN LONDON WC1V 6XX
2011-05-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-05-18AR0118/04/10 FULL LIST
2010-05-18AD02SAIL ADDRESS CREATED
2010-05-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-05-13363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-04-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-05-07363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-05-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-08-09363aRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2007-06-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-15363sRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2005-08-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-10363sRETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2005-03-26395PARTICULARS OF MORTGAGE/CHARGE
2005-02-28287REGISTERED OFFICE CHANGED ON 28/02/05 FROM: SUITE 2 59-60 RUSSELL SQUARE LONDON WC1B 4HJ
2004-10-19AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-14363aRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2004-06-11123NC INC ALREADY ADJUSTED 19/12/03
2004-06-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-06-11RES04£ NC 1000/600000 19/12
2004-06-1188(2)RAD 19/12/03--------- £ SI 546220@1
2004-05-13363sRETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
2004-03-16AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-11-03244DELIVERY EXT'D 3 MTH 31/12/02
2003-07-28AAFULL ACCOUNTS MADE UP TO 31/12/01
2003-05-12363aRETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2003-05-02363sRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2003-01-03288cSECRETARY'S PARTICULARS CHANGED
2002-11-04AAFULL ACCOUNTS MADE UP TO 31/12/00
2002-05-29363aRETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
2002-01-15DISS40STRIKE-OFF ACTION DISCONTINUED
2002-01-14288aNEW SECRETARY APPOINTED
2002-01-14288bDIRECTOR RESIGNED
2002-01-14287REGISTERED OFFICE CHANGED ON 14/01/02 FROM: CO REGUS REGENTS PLACE 338 EUSTON ROAD LONDON NW1 3BT
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PRESS INDEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRESS INDEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2005-03-26 Outstanding ATTHERACES LIMITED
Intangible Assets
Patents
We have not found any records of PRESS INDEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRESS INDEX LIMITED
Trademarks
We have not found any records of PRESS INDEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRESS INDEX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PRESS INDEX LIMITED are:

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AMEY LG LIMITED £ 301,959,983
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SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PRESS INDEX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRESS INDEX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRESS INDEX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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