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IRISH POST MEDIA LIMITED

Learn more about IRISH POST MEDIA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR, 26-28 HAMMERSMITH, GROVE, HAMMERSMITH, LONDON, W6 7HA

IRISH POST MEDIA LIMITED on the map

Company type: Private Limited Company
Company number: 00964972
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.10.29
dissolution date: 2016.05.05
last member list: 2011.05.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2213 - Publish journals & periodicals

Previous names:

Company IRISH POST MEDIA LIMITED was a Private Limited Company, registration number 00964972, established in United Kingdom on the 29. October 1969. The company was dissolved. The company was in business for 47 years and 1 month. Previous names of this company were: SMURFIT COMMUNICATIONS (GB) LIMITED, SMURFIT MEDIA (UK) LTD, IRISH POST LIMITED. The company used to be located at 1ST FLOOR, 26-28 HAMMERSMITH, GROVE, HAMMERSMITH, LONDON, W6 7HA. Business of the company IRISH POST MEDIA LIMITED by SIC and NACE code was "2213 - Publish journals & periodicals". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2016.05.05. The latest accounts are filed up to 2010.01.03. The latest annual return was filed up to 2011.05.24. The total number of directors was so far 16. The total number of secretaries was 12. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 03.01
overdue: NO
last made update: 2010.01.03
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.24
documents available: 1

Mortgages:

ALLIED IRISH BANKS PLC
DEBENTURE - Outstanding on 2010.05.05

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.05.05
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2016.02.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2015
Form type: 4.68
Date: 2015.09.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2014
Form type: 4.68
Date: 2015.01.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2012
Form type: 4.68
Date: 2012.12.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.10.27
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.10.27
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.10.27
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.08.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.23
Form type: LATEST SOC
Document description: 23/08/11 STATEMENT OF CAPITAL;GBP 2500
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/10
Form type: AA
Date: 2010.11.24
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PREVEXT FROM 31/12/2009 TO 03/01/2010
Form type: AA01
Date: 2010.09.30
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
Form type: MG01
Date: 2010.06.01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY DINAN
Form type: TM01
Date: 2010.05.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.05.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/08
Form type: AA
Date: 2009.09.23
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PAUL CROSBIE LOGGED FORM
Form type: 288b
Date: 2009.08.01
£2.95
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DIRECTOR AND SECRETARY APPOINTED KIERAN THOMAS MOLONEY
Form type: 288a
Date: 2009.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 24/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.10
Child documents:
Document type: ANNOTATION
Date: 2008.07.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID O'SULLIVAN LOGGED FORM
Form type: 288b
Date: 2008.06.30
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SECRETARY APPOINTED PAUL CROSBIE
Form type: 288a
Date: 2008.06.30
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REGISTERED OFFICE CHANGED ON 14/12/07 FROM:, CAMBRIDGE HOUSE, CAMBRIDGE GROVE, HAMMERSMITH, LONDON W6 0LE
Form type: 287
Date: 2007.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.07
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RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/06
Form type: AA
Date: 2006.11.11
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.23
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.02
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.22
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.22
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
Child documents:
Document type: ANNOTATION
Date: 2004.07.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.05.14
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.05
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COMPANY NAME CHANGED, SMURFIT COMMUNICATIONS (GB) LIMI, TED, CERTIFICATE ISSUED ON 30/10/03
Form type: CERTNM
Date: 2003.10.30
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.19
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REGISTERED OFFICE CHANGED ON 19/06/03 FROM:, 2 THE BEACONS, BEACONSFIELD ROAD, HATFIELD, HERTFORDSHIRE AL10 8EQ
Form type: 287
Date: 2003.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.09

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Company directors and board members:

KIERAN THOMAS MOLONEY (dissolve)
Secretary, CHIEF EXECUTIVE, 2008.12.19 - 2016.05.05
151 BETAGHSTOWN WOOD THE NARROWAYS , BETTYSTOWN
CO MEATH
IRELAND
GEORGE ALAN CROSBIE (dissolve)
Director, 2003.06.12 - 2016.05.05
FERRY POINT RATHMORE , KINSALE
IRISH, CO CORK
IRELAND
THOMAS PATRICK CROSBIE (dissolve)
Director, 2003.06.12 - 2016.05.05
CARRIGLEA WOODLANDS , MONTENOTTE
IRISH, CORK
IRELAND
KIERAN THOMAS MOLONEY (dissolve)
Director, CHIEF EXECUTIVE, 2008.12.19 - 2016.05.05
151 BETAGHSTOWN WOOD THE NARROWAYS , BETTYSTOWN
CO MEATH
IRELAND
MICHAEL JAMES CLAYTON (dissolve)
Secretary, FINANCIAL DIRECTOR, 2001.06.01 - 2003.06.12
BLENCATHRA 13 MONKS MEAD BRIGHTWELL CUM SOTWELL , WALLINGFORD
OX10 0RL, OXFORDSHIRE
JOHN FITZGERALD COYNE (dissolve)
Secretary, COMPANY DIRECTOR, 2004.08.26 - 2005.02.18
FLAT 4 HAZEL COURT 3 WOODFIELD CLOSE , BIRMINGHAM
B31 2XS, WEST MIDLANDS
PAUL CROSBIE (dissolve)
Secretary, EXECUTIVE, 2008.02.04 - 2008.12.19
2 GLENCAIRN CHASE THE GALLOPS LEOPARDSTOWN , DUBLIN 18
ANTHONY WILLIAM DINAN (dissolve)
Secretary, DIRECTOR, 2003.06.12 - 2004.08.26
MELWOOD 8 WOODLANDS DEMESNE , MONTENOTTE
IRISH, CORK
IRELAND
MICHAEL JOHN KELLEHER (dissolve)
Secretary, FINANCIAL ACCOUNTANT, 1998.09.01 - 1999.06.17
72A RADNOR ROAD , HARROW
HA1 1SA, MIDDLESEX
PAUL LARKIN (dissolve)
Secretary, 1991.05.24 - 1991.08.31
48 CEDARS ROAD , KINGSTON UPON THAMES
KT1 4BE, SURREY
LIAM MCGOWAN (dissolve)
Secretary, ACCOUNTANT, 1999.06.01 - 2000.12.31
17 THE PENTLANDS , HIGH WYCOMBE
HP13 7PB, BUCKINGHAMSHIRE
JAMES MCSHANE (dissolve)
Secretary, COMPANY FINANCIAL CONTROLLER, 1991.08.31 - 1995.06.30
26 PENINE WAY , HARLINGTON
UB4 9LL, MIDDLESEX
ANNE MULHALL (dissolve)
Secretary, 1995.06.30 - 1997.06.13
44 HARTINGTON ROAD EALING , LONDON
W13 8QL
DAVID O'SULLIVAN (dissolve)
Secretary, CEO, 2005.02.18 - 2008.02.08
ICEFORD QUAY ROAD , BALLINA
IRISH, MAYO
IRELAND
LANCE STALEY (dissolve)
Secretary, 1997.07.01 - 1998.06.19
72 WALMER ROAD WOODLEY , READING
RG5 4BN, BERKSHIRE
ASHLEY BALBIRNIE (dissolve)
Director, COMPANY MANAGING DIRECTOR, 1991.08.31 - 1995.12.31
49 CHAPEL STREET , MARLOW
SL7 3HN, BUCKINGHAMSHIRE
NORAH COLLETE CASEY (dissolve)
Director, CHIEF EXECUTIVE, 1999.06.01 - 2003.06.12
7 HARMSWORTH MEWS , LONDON
SE11 4SQ
MICHAEL JAMES CLAYTON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.24 - 1991.08.31
BLENCATHRA 13 MONKS MEAD BRIGHTWELL CUM SOTWELL , WALLINGFORD
OX10 0RL, OXFORDSHIRE
JOHN FITZGERALD COYNE (dissolve)
Director, COMPANY DIRECTOR, 2004.08.26 - 2005.02.18
FLAT 4 HAZEL COURT 3 WOODFIELD CLOSE , BIRMINGHAM
B31 2XS, WEST MIDLANDS
WILFRED CREMEN (dissolve)
Director, CEO, 2003.06.12 - 2004.08.26
15 SUMMERVILL ROAD , SANDYCOVE
IRISH, CO DUBLIN
ANTHONY WILLIAM DINAN (dissolve)
Director, 2003.06.12 - 2010.05.12
MELWOOD 8 WOODLANDS DEMESNE , MONTENOTTE
IRISH, CORK
IRELAND
PATRICK MC HALE (dissolve)
Director, PUBLISHER, 1991.05.24 - 1997.12.31
14 KNOCKACKEE PARK , DALKEY
CO DUBLIN
BRENDAN MCLUA (dissolve)
Director, PUBLISHER, 1991.05.24 - 2003.06.12
ROSSMORE 22 BOLTON CRESCENT , WINDSOR
SL4 3JQ, BERKSHIRE
MICHAEL O'RIORDAN (dissolve)
Director, GROUP SECRETARY, 2002.09.09 - 2003.06.12
26 CARRICKMINES CHASE BRENNANSTOWN ROAD , DUBLIN 18
IRISH
IRELAND
DAVID O'SULLIVAN (dissolve)
Director, CEO, 2005.02.18 - 2008.02.08
ICEFORD QUAY ROAD , BALLINA
IRISH, MAYO
IRELAND
MALCOLM THOMAS (dissolve)
Director, PRESIDENT SMURFIT LTD, 1991.05.24 - 2002.10.17
1 HOGBACKWOOD ROAD , BEACONSFIELD
HP9 1JR, BUCKINGHAMSHIRE
PETER FRANCIS WEBSTER (dissolve)
Director, COMPANY DIRECTOR, 1997.12.31 - 1999.12.31
MOORSIDE WINDGATE ROAD BAILY , HOLITH
DUBLIN
PATRICK J WRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1991.05.24 - 1999.12.31
33 BOTANIC ROAD ,
DUBLIN 9

Companies near to IRISH POST MEDIA ltd.

Information about the Private Limited Company IRISH POST MEDIA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.07. Reload the data