CROSS-BORDER PUBLISHING (LONDON) LIMITED

C/O Ir Media Group Limited C/O Ir Media Group Limited, London, EC3N 3AX, United Kingdom
StatusDISSOLVED
Company No.02816082
CategoryPrivate Limited Company
Incorporated07 May 1993
Age31 years, 1 month, 8 days
JurisdictionEngland Wales
Dissolution30 Jan 2024
Years4 months, 16 days

SUMMARY

CROSS-BORDER PUBLISHING (LONDON) LIMITED is an dissolved private limited company with number 02816082. It was incorporated 31 years, 1 month, 8 days ago, on 07 May 1993 and it was dissolved 4 months, 16 days ago, on 30 January 2024. The company address is C/O Ir Media Group Limited C/O Ir Media Group Limited, London, EC3N 3AX, United Kingdom.



Company Fillings

Gazette dissolved voluntary

Date: 30 Jan 2024

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 14 Nov 2023

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 07 Nov 2023

Category: Dissolution

Type: DS01

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Confirmation statement with no updates

Date: 09 May 2023

Action Date: 07 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-07

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Change to a person with significant control

Date: 02 May 2023

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Change date: 2016-04-06

Psc name: Ir Media Group Limited

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Change person secretary company with change date

Date: 02 May 2023

Action Date: 28 Jan 2020

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2020-01-28

Officer name: Aurelia Ryan-Coker

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Change to a person with significant control

Date: 10 Feb 2023

Action Date: 27 May 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Psc name: Ir Media Group Limited

Change date: 2022-05-27

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Change person director company with change date

Date: 10 Feb 2023

Action Date: 10 Feb 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Philip Swinstead

Change date: 2023-02-10

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Change person director company with change date

Date: 10 Feb 2023

Action Date: 10 Feb 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Christopher Harwood Bernard Mills

Change date: 2023-02-10

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Accounts with accounts type micro entity

Date: 08 Jul 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 09 May 2022

Action Date: 07 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-07

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Accounts with accounts type micro entity

Date: 23 Sep 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with updates

Date: 19 May 2021

Action Date: 07 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-07

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Accounts with accounts type micro entity

Date: 12 Nov 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 18 May 2020

Action Date: 07 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-07

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Appoint person director company with name date

Date: 13 May 2020

Action Date: 27 Apr 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Philip Swinstead

Appointment date: 2020-04-27

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Termination director company with name termination date

Date: 07 May 2020

Action Date: 27 Apr 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-04-27

Officer name: Cem Necdet Cesmig

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Change registered office address company with date old address new address

Date: 28 Jan 2020

Action Date: 28 Jan 2020

Category: Address

Type: AD01

New address: C/O Ir Media Group Limited 6 Lloyds Avenue London EC3N 3AX

Change date: 2020-01-28

Old address: 133 Whitechapel High Street London E1 7QA United Kingdom

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Appoint person secretary company with name date

Date: 07 Aug 2019

Action Date: 05 Jun 2019

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Aurelia Ryan-Coker

Appointment date: 2019-06-05

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Change registered office address company with date old address new address

Date: 07 Aug 2019

Action Date: 07 Aug 2019

Category: Address

Type: AD01

Change date: 2019-08-07

New address: 133 Whitechapel High Street London E1 7QA

Old address: 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD England

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Accounts with accounts type micro entity

Date: 01 Aug 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 04 Jun 2019

Action Date: 07 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-07

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Change registered office address company with date old address new address

Date: 04 Mar 2019

Action Date: 04 Mar 2019

Category: Address

Type: AD01

Old address: Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD

New address: 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD

Change date: 2019-03-04

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Termination director company with name termination date

Date: 04 Mar 2019

Action Date: 31 Jan 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-01-31

Officer name: Dominic Joseph Castley

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Appoint person director company with name date

Date: 04 Mar 2019

Action Date: 30 Jan 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Cem Necdet Cesmig

Appointment date: 2019-01-30

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Change person director company with change date

Date: 03 Oct 2018

Action Date: 29 Sep 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Dominic Joseph Castley

Change date: 2018-09-29

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Termination director company with name termination date

Date: 01 Oct 2018

Action Date: 19 Sep 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Ian Richman

Termination date: 2018-09-19

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Termination director company with name termination date

Date: 01 Oct 2018

Action Date: 19 Sep 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Janet Dignan

Termination date: 2018-09-19

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Gazette filings brought up to date

Date: 28 Jul 2018

Category: Gazette

Type: DISS40

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Confirmation statement with updates

Date: 25 Jul 2018

Action Date: 07 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-07

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Gazette notice compulsory

Date: 24 Jul 2018

Category: Gazette

Type: GAZ1

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Accounts with accounts type micro entity

Date: 02 May 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Accounts with accounts type micro entity

Date: 16 Aug 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 13 Jun 2017

Action Date: 07 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-07

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Annual return company with made up date full list shareholders

Date: 04 Aug 2016

Action Date: 07 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-07

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Accounts with accounts type total exemption small

Date: 18 Jul 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Accounts with accounts type total exemption small

Date: 04 Oct 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 17 Jul 2015

Action Date: 07 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-07

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Termination secretary company with name termination date

Date: 05 Jun 2015

Action Date: 06 May 2015

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Arnold Lionel De Vries

Termination date: 2015-05-06

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Appoint person secretary company with name date

Date: 26 Nov 2014

Action Date: 26 Nov 2014

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2014-11-26

Officer name: Mr Arnold Lionel De Vries

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Termination secretary company with name termination date

Date: 26 Nov 2014

Action Date: 25 Nov 2014

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2014-11-25

Officer name: Jocelyn Sarah Frances Robson

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Appoint person director company with name date

Date: 30 Sep 2014

Action Date: 01 Jul 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Dominic Joseph Castley

Appointment date: 2014-07-01

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Accounts with accounts type total exemption small

Date: 01 Sep 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 20 May 2014

Action Date: 07 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-07

Documents

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Annual return company with made up date full list shareholders

Date: 09 May 2013

Action Date: 07 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-07

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Accounts with accounts type total exemption small

Date: 11 Apr 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Accounts with accounts type total exemption small

Date: 24 Sep 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 21 Aug 2012

Action Date: 07 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-07

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Accounts with accounts type total exemption small

Date: 18 Aug 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 18 May 2011

Action Date: 07 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-07

Documents

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Change person director company with change date

Date: 17 May 2011

Action Date: 07 May 2011

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Ian Richman

Change date: 2011-05-07

Documents

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Change person director company with change date

Date: 17 May 2011

Action Date: 07 May 2011

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2011-05-07

Officer name: Mr. Christopher Harwood Bernard Mills

Documents

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Change person secretary company with change date

Date: 17 May 2011

Action Date: 07 May 2011

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Jocelyn Sarah Frances Robson

Change date: 2011-05-07

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Change person director company with change date

Date: 17 May 2011

Action Date: 07 May 2011

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2011-05-07

Officer name: Ms Janet Dignan

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Accounts with accounts type dormant

Date: 19 May 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 14 May 2010

Action Date: 07 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-07

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Legacy

Date: 03 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 07/05/09; full list of members

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Legacy

Date: 16 Mar 2009

Category: Address

Type: 287

Description: Registered office changed on 16/03/2009 from, c/o sharpe fairbrother, 67-69 george street, london, W1U 8LT

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Accounts with accounts type dormant

Date: 16 Mar 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 05 Aug 2008

Category: Annual-return

Type: 363s

Description: Return made up to 07/05/08; no change of members

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Accounts with accounts type dormant

Date: 23 Apr 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Accounts with accounts type dormant

Date: 27 Jun 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 27 Jun 2007

Category: Annual-return

Type: 363s

Description: Return made up to 07/05/07; no change of members

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Legacy

Date: 20 Jun 2006

Category: Annual-return

Type: 363s

Description: Return made up to 07/05/06; full list of members

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Accounts with accounts type dormant

Date: 20 Jun 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 14 Jun 2005

Category: Annual-return

Type: 363s

Description: Return made up to 07/05/05; full list of members

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Accounts with accounts type dormant

Date: 01 Jun 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 14 Jun 2004

Category: Annual-return

Type: 363s

Description: Return made up to 07/05/04; full list of members

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Accounts with accounts type dormant

Date: 28 May 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

Documents

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Accounts with accounts type dormant

Date: 16 Aug 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

Documents

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Legacy

Date: 30 May 2003

Category: Annual-return

Type: 363s

Description: Return made up to 07/05/03; full list of members

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Legacy

Date: 07 May 2003

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 14 Aug 2002

Category: Officers

Type: 288a

Description: New secretary appointed

Documents

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Legacy

Date: 14 Aug 2002

Category: Officers

Type: 288b

Description: Secretary resigned

Documents

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Legacy

Date: 23 May 2002

Category: Annual-return

Type: 363s

Description: Return made up to 07/05/02; full list of members

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Accounts with accounts type dormant

Date: 18 Apr 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

Documents

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Legacy

Date: 22 May 2001

Category: Annual-return

Type: 363s

Description: Return made up to 07/05/01; full list of members

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Accounts with accounts type dormant

Date: 18 May 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

Documents

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Legacy

Date: 13 Nov 2000

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type full

Date: 01 Jun 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

Documents

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Legacy

Date: 22 May 2000

Category: Annual-return

Type: 363s

Description: Return made up to 07/05/00; full list of members

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Legacy

Date: 15 May 2000

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 27 Apr 2000

Category: Officers

Type: 288a

Description: New secretary appointed

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Certificate change of name company

Date: 24 Aug 1999

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed cross border publishing LIMITED\certificate issued on 25/08/99

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Legacy

Date: 12 Jul 1999

Category: Annual-return

Type: 363s

Description: Return made up to 07/05/99; full list of members

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Accounts with accounts type small

Date: 11 May 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 12 Apr 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 09 Apr 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 23 Mar 1999

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Resolution

Date: 22 Mar 1999

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Legacy

Date: 22 Mar 1999

Category: Capital

Type: 155(6)a

Description: Declaration of assistance for shares acquisition

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Legacy

Date: 22 Mar 1999

Category: Capital

Type: 155(6)a

Description: Declaration of assistance for shares acquisition

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Legacy

Date: 22 Mar 1999

Category: Capital

Type: 122

Description: £ ic 95004/40629 08/03/99 £ sr [email protected]=54375

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Legacy

Date: 13 Mar 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 13 Mar 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 13 Mar 1999

Category: Capital

Type: 88(2)R

Description: Ad 08/03/99--------- £ si [email protected]=20004 £ ic 75000/95004

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Legacy

Date: 13 Mar 1999

Category: Capital

Type: 122

Description: Conve 08/03/99

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Legacy

Date: 13 Mar 1999

Category: Capital

Type: 123

Description: Nc inc already adjusted 08/03/99

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Resolution

Date: 13 Mar 1999

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 13 Mar 1999

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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