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CHRISTIE'S INTERNATIONAL MEDIA DIVISION LIMITED

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

Company details

8 KING STREET, ST JAMES'S, LONDON, SW1Y 6QT

CHRISTIE'S INTERNATIONAL MEDIA DIVISION LIMITED on the map

Company type: Private Limited Company
Company number: 01129149
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.15
last member list: 2015.09.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.07
overdue: NO
last made update: 2015.09.23
documents available: 1

List of company documents:

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ADOPT ARTICLES 27/05/2016
Form type: RES01
Date: 2016.06.27
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APPOINTMENT TERMINATED, DIRECTOR MARTIN WILSON
Form type: TM01
Date: 2016.04.25
£2.95
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DIRECTOR APPOINTED NEIL ADRIAN MCCUTCHEON
Form type: AP01
Date: 2016.04.25
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLAYTON-JONES
Form type: TM01
Date: 2016.04.25
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DIRECTOR APPOINTED IAN RICHARD COLLINS
Form type: AP01
Date: 2016.04.21
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23/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 1500002
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.04
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SECRETARY APPOINTED ADELE CHRISTINE FALCONER
Form type: AP03
Date: 2015.05.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY SARAH GHINN
Form type: TM02
Date: 2015.05.12
£2.95
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23/09/14 FULL LIST
Form type: AR01
Date: 2014.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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SEC 519
Form type: MISC
Date: 2014.01.15
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SEC 519
Form type: MISC
Date: 2014.01.14
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23/09/13 FULL LIST
Form type: AR01
Date: 2013.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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23/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.11.18
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23/09/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JUHA PYLKKANEN
Form type: TM01
Date: 2011.07.13
£2.95
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DIRECTOR APPOINTED MARTIN ANDREW NOBLE WILSON
Form type: AP01
Date: 2011.07.13
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APPOINTMENT TERMINATED, DIRECTOR ANDREW FOSTER
Form type: TM01
Date: 2011.05.20
£2.95
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23/09/10 FULL LIST
Form type: AR01
Date: 2010.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
£2.95
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ADOPT ARTICLES 15/01/2010
Form type: RES01
Date: 2010.06.08
£2.95
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DIRECTOR APPOINTED ANDREW PIERREPONT FOSTER
Form type: AP01
Date: 2010.01.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS DEEMING
Form type: TM02
Date: 2010.01.21
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APPOINTMENT TERMINATED, DIRECTOR MARTIN WILSON
Form type: TM01
Date: 2010.01.21
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DIRECTOR APPOINTED CHRISTOPHER EDMUND CLAYTON-JONES
Form type: AP01
Date: 2010.01.21
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APPOINTMENT TERMINATED, DIRECTOR STUART TOMS
Form type: TM01
Date: 2010.01.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL MCCUTCHEON
Form type: TM01
Date: 2010.01.21
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SECRETARY APPOINTED SARAH GHINN
Form type: AP03
Date: 2010.01.21
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DIRECTOR APPOINTED JUHA PEKKA PYLKKANEN
Form type: AP01
Date: 2010.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
£2.95
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RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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SECRETARY APPOINTED NICHOLAS DEEMING
Form type: 288a
Date: 2008.04.02
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APPOINTMENT TERMINATED SECRETARY RICHARD AYDON
Form type: 288b
Date: 2008.03.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.29
£2.95
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.12
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.15
Child documents:
Document type: ANNOTATION
Date: 2006.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.03
Child documents:
Document type: ANNOTATION
Date: 2003.11.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/11/03
Document type: ANNOTATION
Date: 2003.11.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.11.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19

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Company directors and board members:

ADELE CHRISTINE FALCONER (current)
Secretary, 2015.05.07
8 KING STREET ST JAMES'S , LONDON
SW1Y 6QT
IAN RICHARD COLLINS (current)
Director, FINANCE DIRECTOR, 2016.04.21
8 KING STREET , ST. JAMES'S
SW1Y 6QT, LONDON
ENGLAND
NEIL ADRIAN MCCUTCHEON (current)
Director, 2016.04.25
8 KING STREET ST JAMES'S , LONDON
SW1Y 6QT
ENGLAND
RICHARD HINCHLIFFE AYDON (resigned)
Secretary, 2000.07.28 - 2008.02.29
13 BLATCHINGTON ROAD , TUNBRIDGE WELLS
TN2 5EG, KENT
ROY BAILEY (resigned)
Secretary, 1991.10.04 - 1996.07.19
67 BERTRAND WAY , LONDON
SE28 8LN
NICHOLAS DEEMING (resigned)
Secretary, CO DIRECTOR, 2008.02.29 - 2009.12.31
8 KING STREET ST. JAMES'S , LONDON
SW1Y 6QT
SARAH GHINN (resigned)
Secretary, 2009.12.31 - 2015.05.07
69 THRALE ROAD , LONDON
SW16 1NU
ENGLAND
RICHARD ANTHONY O'CONNELL (resigned)
Secretary, ACCOUNTANT, 1996.08.01 - 2000.07.27
72 UXENDON HILL , WEMBLEY
HA9 9SL, MIDDLESEX
ARTHUR NOEL GROVE ANNESLEY (resigned)
Director, FINE ART AUCTIONER, 1991.10.04 - 1997.02.26
103 DULWICH VILLAGE , LONDON
SE21 7BJ
GORDON BAIRD (resigned)
Director, DIRECTOR/GENERAL MANAGER, 1996.10.07 - 2006.12.22
84 OAK WAY SOUTH CERNEY , CIRENCESTER
GL7 5XX, GLOUCESTERSHIRE
DAVID FREDERICK BURN (resigned)
Director, 1997.02.26 - 1998.10.27
UPPER KINGSTON FARM BANBURY ROAD , LIGHTHORNE
CV35 0AE, WARWICKSHIRE
GARETH CHARLES CAPLE (resigned)
Director, ACCOUNTANT, 2004.09.01 - 2006.12.22
20A STATION ROAD HANWELL , LONDON
W7 3JE
COLIN CAWOOD (resigned)
Director, COMPANY DIRECTOR, 1991.10.04 - 1995.01.18
96 WESTFIELD LANE IDLE , BRADFORD
BD10 8UQ, WEST YORKSHIRE
SONIA JAYNE CHERRETT (resigned)
Director, ACCOUNTANT, 1997.01.25 - 2000.10.31
3 WARRINGTON ROAD , RICHMOND
TW10 6SJ, SURREY
CHRISTOPHER EDMUND CLAYTON-JONES (resigned)
Director, CHARTERED ACCOUNTANT, 2009.12.31 - 2016.04.22
8 KING STREET ST JAMES'S , LONDON
SW1Y 6QT
MICHAEL JOHN COVENEY (resigned)
Director, COMPANY DIRECTOR, 1995.03.31 - 1997.02.26
1 DENE BANK LADY LANE , BINGLEY
BD16 4AR, WEST YORKSHIRE
CHRISTOPHER MICHAEL DAVIDGE (resigned)
Director, COMPANY DIRECTOR, 1991.10.04 - 2000.01.04
FLAT 18 GEORGIAN HOUSE 10 BURY STREET , LONDON
SW1Y 6AA
ANTHONY HARRY DOWNHAM (resigned)
Director, 1997.05.28 - 2002.07.08
HIGH ELMS COTTAGE HIGH ELMS ROAD , DOWNE
BR6 7JL, KENT
ANDREW PIERREPONT FOSTER (resigned)
Director, 2009.12.31 - 2011.01.16
8 KING STREET ST JAMES'S , LONDON
SW1Y 6QT
GEOFFREY MARK IDDISON (resigned)
Director, COMMERCIAL DIRECTOR, 1997.02.01 - 1999.06.23
4 WHITCHURCH ROAD CUBLINGTON , LEIGHTON BUZZARD
LU7 0LP, BEDFORDSHIRE
CHRISTOPHER PAUL JAMES (resigned)
Director, AUCTIONEER, 2002.07.08 - 2004.03.05
15 SPARROW CLOSE , WOKINGHAM
RG41 3HT, BERKSHIRE
MARTIN EDWARD JONES (resigned)
Director, COMPANY DIRECTOR, 1991.10.04 - 1993.12.31
16 HIGHBURY PLACE , LONDON
N5 1QP
STANLEY PAUL COLIN MCCARTNEY (resigned)
Director, COMPANY DIRECTOR, 1991.10.04 - 1996.09.13
BIRCH HOUSE RICKETTS HILL ROAD TATSFIELD , WESTERHAMHAM
TN16 2NE, KENT
NEIL ADRIAN MCCUTCHEON (resigned)
Director, MANAGER, 2002.07.08 - 2009.12.31
33 HARWATER DRIVE , LOUGHTON
IG10 1LP, ESSEX
ALAN HUGH NICOLL (resigned)
Director, COMPANY DIRECTOR, 1991.10.04 - 1997.02.26
69 ROMAN GARDENS , KINGS LANGLEY
WD4 8LP, HERTFORDSHIRE
JUHA PEKKA PYLKKANEN (resigned)
Director, AUCTIONEER, 2009.12.31 - 2011.07.08
8 KING STREET ST JAMES'S , LONDON
SW1Y 6QT
LINDSAY ROBERT SPRINGATE (resigned)
Director, MANAGING DIRECTOR, 2002.07.08 - 2007.07.31
35 THE WOODLANDS , ESHER
KT10 8DD, SURREY
LINDSAY ROBERT SPRINGATE (resigned)
Director, 1994.03.16 - 1997.02.26
11 GLEBE ROAD , SUTTON
SM2 7NS, SURREY
DAVID ANTHONY STREATFEILD (resigned)
Director, 2002.07.08 - 2007.06.06
63 ROEHAMPTON LANE , LONDON
SW15 5NE
STUART CHARLES TOMS (resigned)
Director, PRODUCTION DIRECTOR, 2003.08.01 - 2009.12.31
14 MANOR DRIVE , ESHER
KT10 0AX, SURREY
ROBERT ALEC VAUX (resigned)
Director, COMPANY DIRECTOR, 1991.10.04 - 1994.05.13
2 BIRCH GROVE , KINGSWOOD
KT20 6QU, SURREY
PATRICK GRANVILLE WALKER (resigned)
Director, COMPANY DIRECTOR, 1991.10.04 - 1998.10.27
PLUMPTON HOUSE MITCHELL LANE THACKLEY , BRADFORD
BD10 0TA, WEST YORKSHIRE
MARTIN ANDREW NOBLE WILSON (resigned)
Director, SOLICITOR, 2002.07.08 - 2009.12.31
99 ELEANOR ROAD , LONDON
E8 1DN
MARTIN ANDREW NOBLE WILSON (resigned)
Director, SOLICITOR, 2011.07.08 - 2016.04.20
8 KING STREET ST JAMES'S , LONDON
SW1Y 6QT

Companies near to CHRISTIE'S INTERNATIONAL MEDIA DIVISION ltd.

Information about the Private Limited Company CHRISTIE'S INTERNATIONAL MEDIA DIVISION 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: 2016.07.25. Reload the data