Company Information for INDEPENDENT DIGITAL NEWS AND MEDIA LIMITED
ALPHABETA BUILDING, 14-18 FINSBURY SQUARE, LONDON, EC2A 1AH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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INDEPENDENT DIGITAL NEWS AND MEDIA LIMITED | |
Legal Registered Office | |
ALPHABETA BUILDING 14-18 FINSBURY SQUARE LONDON EC2A 1AH Other companies in W8 | |
Company Number | 07320345 | |
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Company ID Number | 07320345 | |
Date formed | 2010-07-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 02/10/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB995518073 |
Last Datalog update: | 2023-12-06 23:54:49 |
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Registered address | Last known status | Formation date | ||
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INDEPENDENT DIGITAL NEWS AND MEDIA INC | Delaware | Unknown |
Officer | Role | Date Appointed |
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MANISH MALHOTRA |
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JUSTIN DAVID ELLIOTT BYAM SHAW |
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DAVID-JOHN COLLINS |
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EVGENY LEBEDEV |
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ZACHARY ROGER LEONARD |
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ERIC LESLIE LEWIS |
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MANISH MALHOTRA |
Officer | Role | Date Appointed | Date Resigned |
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ALASTAIR ROBERT CLIFFORD TULLOCH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE FELIX PROJECT | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
LEBEDEV HOLDINGS LIMITED | Director | 2013-09-05 | CURRENT | 2008-12-03 | Active | |
MEDIA ASSETS LIMITED | Director | 2009-07-20 | CURRENT | 2009-07-20 | Liquidation | |
EVENING STANDARD LIMITED | Director | 2009-03-02 | CURRENT | 2008-12-10 | Active | |
OSCAR'S BOOK PRIZE | Director | 2016-09-06 | CURRENT | 2016-04-29 | Active | |
EVENING STANDARD LIMITED | Director | 2017-02-02 | CURRENT | 2008-12-10 | Active | |
THE ELTON JOHN AIDS FOUNDATION | Director | 2016-12-12 | CURRENT | 1993-02-01 | Active | |
THE PIES PUB LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Active | |
LEBEDEV FOUNDATION | Director | 2008-12-03 | CURRENT | 2008-12-03 | Active - Proposal to Strike off | |
LEBEDEV HOLDINGS LIMITED | Director | 2008-12-03 | CURRENT | 2008-12-03 | Active | |
EVENING STANDARD LIMITED | Director | 2017-02-02 | CURRENT | 2008-12-10 | Active | |
NLA MEDIA ACCESS LIMITED | Director | 2010-09-15 | CURRENT | 1994-12-20 | Active | |
THE NEWSPAPER ORGANISATION LIMITED | Director | 2016-04-27 | CURRENT | 2014-03-27 | Active | |
EVENING STANDARD LIMITED | Director | 2014-11-07 | CURRENT | 2008-12-10 | Active | |
LEBEDEV HOLDINGS LIMITED | Director | 2014-11-07 | CURRENT | 2008-12-03 | Active | |
ES LONDON LIMITED | Director | 2014-11-07 | CURRENT | 2008-12-09 | Active - Proposal to Strike off | |
INDEPENDENT PRINT LIMITED | Director | 2014-11-07 | CURRENT | 2010-02-05 | Active | |
ESTV LIMITED | Director | 2012-08-06 | CURRENT | 2012-08-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/22 | ||
DIRECTOR APPOINTED MR CHRISTIAN ALAN BROUGHTON | ||
REGISTRATION OF A CHARGE / CHARGE CODE 073203450002 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073203450001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/22 FROM 2 Derry Street London W8 5HF | |
CH01 | Director's details changed for Mr Eric Leslie Lewis on 2017-08-30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073203450001 | |
AP03 | Appointment of Mr Richard Michael John Langrish as company secretary on 2021-06-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANISH MALHOTRA | |
TM02 | Termination of appointment of Manish Malhotra on 2021-03-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/20 | |
PSC04 | Change of details for Mr Evgeny Lebedev as a person with significant control on 2020-12-17 | |
CH01 | Director's details changed for Mr Evgeny Lebedev on 2020-12-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID-JOHN COLLINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN PATON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/17 | |
LATEST SOC | 09/04/18 STATEMENT OF CAPITAL;GBP 1048.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ERIC LESLIE LEWIS | |
PSC04 | Change of details for Sultan Mohamed Abuljadayel as a person with significant control on 2017-06-07 | |
AP01 | DIRECTOR APPOINTED MR DAVID-JOHN COLLINS | |
SH08 | Change of share class name or designation | |
SH02 | Consolidation of shares on 2017-06-07 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR EVGENY LEBEDEV / 07/06/2017 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SULTAN MOHAMED ABULJADAYEL | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JUSTIN DAVID ELLIOTT BYAM SHAW / 07/06/2017 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVGENY LEBEDEV | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/16 | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 1048.3 | |
SH01 | 07/06/17 STATEMENT OF CAPITAL GBP 1048.30 | |
SH02 | Sub-division of shares on 2017-06-01 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 01/06/2017 | |
CH01 | Director's details changed for Mr Evgeny Lebedev on 2017-05-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 20/07/2016 | |
ANNOTATION | Clarification | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 1045 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 1045 | |
CS01 | 20/07/16 STATEMENT OF CAPITAL GBP 1045 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 27/09/15 | |
RES01 | ADOPT ARTICLES 06/05/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DAVID ELLIOTT BYAM SHAW / 01/04/2016 | |
AP01 | DIRECTOR APPOINTED MR ZACHARY ROGER LEONARD | |
AP01 | DIRECTOR APPOINTED MR MANISH MALHOTRA | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 1045 | |
AR01 | 20/07/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/14 | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 1045 | |
AR01 | 20/07/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/13 | |
AR01 | 20/07/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. EVGENY LEBEDEV / 27/09/2012 | |
SH01 | 21/09/12 STATEMENT OF CAPITAL GBP 1045 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 20/07/12 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/10/11 | |
AR01 | 20/07/11 FULL LIST | |
AA01 | CURREXT FROM 31/07/2011 TO 30/09/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP03 | SECRETARY APPOINTED MANISH MALHOTRA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR TULLOCH | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
INDEPENDENT DIGITAL NEWS AND MEDIA LIMITED owns 29 domain names.
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The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as INDEPENDENT DIGITAL NEWS AND MEDIA LIMITED are:
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. |