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INFOGRAMES LEARNING LIMITED

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

Company details

10TH FLOOR,, LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD, LONDON, UNITED KINGDOM, W6 9EJ

INFOGRAMES LEARNING LIMITED on the map

Company type: Private Limited Company
Company number: 00967400
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.12.02
dissolution date: 2012.07.17
last member list: 2010.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.12
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.07.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK PASSAM
Form type: TM01
Date: 2011.02.28
£2.95
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DIRECTOR APPOINTED DENIS BUNMA
Form type: AP01
Date: 2011.02.28
£2.95
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12/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.12.15
Form type: LATEST SOC
Document description: 15/12/10 STATEMENT OF CAPITAL;GBP 1826766
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.13
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APPOINTMENT TERMINATED, SECRETARY ADAM CARROLL
Form type: TM02
Date: 2010.06.22
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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REGISTERED OFFICE CHANGED ON 21/01/2010 FROM, 9TH FLOOR LANDMARK HOUSE, HAMMERSMITH BRIDGE ROAD, LONDON, W6 9EJ
Form type: AD01
Date: 2010.01.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.31
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEREMY WIGMORE
Form type: 288b
Date: 2008.10.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/08 FROM:, LANDMARK HOUSE, HAMMERSMITH BRIDGE ROAD, LONDON, W6 9EJ
Form type: 287
Date: 2008.01.08
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.05
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.06
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.02
£2.95
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2005.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.08.16
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DELIVERY EXT'D 3 MTH 31/03/03
Form type: 244
Date: 2004.02.05
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2004.01.25
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
Child documents:
Document type: ANNOTATION
Date: 2004.01.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DELIVERY EXT'D 3 MTH 30/06/02
Form type: 244
Date: 2003.04.11
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03
Form type: 225
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.08
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.27
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02
Form type: 225
Date: 2001.12.19
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REGISTERED OFFICE CHANGED ON 04/11/01 FROM:, 2 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX UB11 1AZ
Form type: 287
Date: 2001.11.04
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.06
£2.95
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COMPANY NAME CHANGED, EUROPRESS LIMITED, CERTIFICATE ISSUED ON 23/07/01
Form type: CERTNM
Date: 2001.07.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.15
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 26/12/99
Form type: AA
Date: 2000.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.10

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Company directors and board members:

DENIS BUNMA (dissolve)
Director, 2011.02.08 - 2012.07.17
10TH FLOOR, LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD , LONDON
W6 9EJ
ADAM RICHARD CARROLL (dissolve)
Secretary, SOLICITOR, 2001.01.26 - 2009.07.02
20 EDGE STREET , LONDON
W8 7PN
DIANE GREEN (dissolve)
Secretary, 2000.04.20 - 2001.01.26
29 MONMOUTH CLOSE CHISWICK , LONDON
W4 5DQ
PATRICIA ANN HIRST (dissolve)
Secretary, 1993.10.13 - 1999.08.12
WIMBORNE 11 OGDEN ROAD BRAMHALL , STOCKPORT
SK7 1HJ, CHESHIRE
TIMOTHY GUY ROBERTS (dissolve)
Secretary, 1992.12.31 - 1993.10.13
HONEYCROFT 1 GADDUM ROAD , BOWDON
WA14 3PD, CHESHIRE
EMMA JANE WILSON (dissolve)
Secretary, COMPANY SECRETARY, 1999.08.12 - 2000.04.20
13 REDGRAVE ROAD PUTNEY , LONDON
SW15 1PX
BRUNO YVES JOSEPH BONNELL (dissolve)
Director, MANAGING DIRECTOR, 2001.02.14 - 2005.01.15
36 CHEMIN DES COUTRES SAINTE FOY LES LYON 69110 , FRANCE
FOREIGN
FREDERIC MARCEL ALFRED CHESNAIS (dissolve)
Director, FINANCE DIRECTR, 2002.03.27 - 2005.01.20
22 BIS AVENUE DU DOCTEUR TERVER , ECULLY
69130
FRANCE
TIMOTHY PAUL CHRISTIAN (dissolve)
Director, CHIEF OPERATING OFFICER, 1999.08.12 - 2000.03.03
33 ORMOND AVENUE , HAMPTON
TW12 2RY, MIDDLESEX
DIANE GREEN (dissolve)
Director, BUSINESS EXECUTIVE, 2000.06.07 - 2001.01.26
29 MONMOUTH CLOSE CHISWICK , LONDON
W4 5DQ
ANTHONY JOHN HAYTON (dissolve)
Director, INVESTMENT DIRECTOR, 1999.01.27 - 1999.08.12
12 GREENBANK PARK RAWTENTALL , ROSSENDALE
BB4 7SY, LANCASHIRE
DAVID WILLIAM HIRST (dissolve)
Director, HEAD OF ADMIN, 1992.12.31 - 1999.08.12
WIMBORNE 11 OGDEN ROAD BRAMHALL , STOCKPORT
SK7 1HJ, CHESHIRE
PATRICIA ANN HIRST (dissolve)
Director, SECRETARY, 1992.12.31 - 1999.08.12
WIMBORNE 11 OGDEN ROAD BRAMHALL , STOCKPORT
SK7 1HJ, CHESHIRE
NIGEL GEORGE HUTTON (dissolve)
Director, SENIOR VP/LEGAL COUNSEL, 1999.08.12 - 2001.01.26
14 WOODHAM WAYE WOODHAM , WOKING
GU21 5SW, SURREY
RITA KEANE (dissolve)
Director, GROUP SALES DIRECTOR, 1992.12.31 - 1994.05.25
16 WOODSIDE WOODLANDS PARK , HEATON MERSEY
SK4 2DW, STOCKPORT
JEAN CLAUDE LARUE (dissolve)
Director, MANAGING DIRECTOR, 2001.02.14 - 2002.05.01
39 RUE DES LILAS , PARIS
FOREIGN, 75019
FRANCE
DEREK MEAKIN (dissolve)
Director, PUBLISHER, 1992.12.31 - 1999.08.12
BELMONT LAKESIDE RUDYARD , LEEK
ST13 5RP, STAFFORDSHIRE
LUCIE MEAKIN (dissolve)
Director, 1992.12.31 - 1999.08.12
BELMONT LAKESIDE RUDYARD , LEEK
ST13 5RP, STAFFORDSHIRE
MICHAEL DONALD MEAKIN (dissolve)
Director, ACCOUNTANT, 1992.12.31 - 1999.08.12
NAB FARM LONG LANE , POTT SHRIGLEY
SK10 5DS, CHESHIRE
DOMINIC PETER MYERS (dissolve)
Director, 2000.03.03 - 2000.06.07
57 HILLIER ROAD BATTERSEA , LONDON
SW11 6AX
MARK PASSAM (dissolve)
Director, FINANCE DIRECTOR, 2005.01.20 - 2011.02.08
67 ALTENBURG GARDENS , LONDON
SW11 1JQ
THOMAS JEAN SCHMIDER (dissolve)
Director, MANAGING DIRECTOR, 2001.02.14 - 2005.01.20
1371 CHEMIN DE BOIS COMTAL MILLERY 69390 , FRANCE
FOREIGN
JEREMY WIGMORE (dissolve)
Director, MANAGING DIRECTOR, 2005.01.20 - 2008.08.01
13 ST ANNES ROAD CAVERSHAM , READING
RG4 7PA

Companies near to INFOGRAMES LEARNING ltd.

Information about the Private Limited Company INFOGRAMES LEARNING 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: 2016.07.08. Reload the data