PROJECT INTERACTIVE PUBLISHING LTD - LONDON


Company Profile Company Filings

Overview

PROJECT INTERACTIVE PUBLISHING LTD is a Private Limited Company from LONDON and has the status: Liquidation.
PROJECT INTERACTIVE PUBLISHING LTD was incorporated 26 years ago on 15/04/1998 and has the registered number: 03545908. The accounts status is FULL and accounts are next due on 30/09/2012.

PROJECT INTERACTIVE PUBLISHING LTD - LONDON

This company is listed in the following categories:
7499 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2011 30/09/2012

Registered Office

80 PARK LANE
LONDON
W1K 7TR

This Company Originates in : United Kingdom
Previous trading names include:
VIRGIN INTERACTIVE PUBLISHING (UK) LIMITED (until 29/02/2012)
VIRGIN DIGITAL PUBLISHING LIMITED (until 24/11/2011)
MATTER DIGITAL LIMITED (until 05/11/2010)

Confirmation Statements

Last Statement Next Statement Due
N/A 15/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN BERNARD MALONE Nov 1966 Irish Director 2011-09-23 CURRENT
FRANCIS MALONE Nov 1966 Irish Director 2011-09-23 CURRENT
FRANCIS MALONE Secretary 2011-09-23 CURRENT
MR GORDON DOUGLAS MCCALLUM Apr 1960 British Director 2010-10-28 UNTIL 2011-09-23 RESIGNED
CAROLINE ANN DRAKE Nov 1960 Other Secretary 2007-06-29 UNTIL 2010-10-28 RESIGNED
JOSHUA BAYLISS Apr 1973 British Secretary 2006-08-31 UNTIL 2007-03-01 RESIGNED
MR BARRY ALEXANDER RALPH GERRARD Dec 1957 British Secretary 2010-10-28 UNTIL 2011-09-23 RESIGNED
MR BARRY ALEXANDER RALPH GERRARD Dec 1957 British Secretary 2007-03-01 UNTIL 2007-06-29 RESIGNED
PETER GERARDUS GRAM British Secretary 2000-03-10 UNTIL 2006-08-31 RESIGNED
DIANA PATRICIA LEGGE May 1958 Secretary 1998-04-24 UNTIL 2000-03-10 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1998-04-15 UNTIL 1998-04-24 RESIGNED
MR STEPHEN PECKHAM Nov 1961 British Director 2002-10-11 UNTIL 2007-09-14 RESIGNED
STEPHEN THOMAS MATTHEW MURPHY Aug 1956 British Director 1998-05-14 UNTIL 1998-11-04 RESIGNED
MR GORDON DOUGLAS MCCALLUM Apr 1960 British Director 2007-09-13 UNTIL 2008-06-26 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-04-15 UNTIL 1998-04-24 RESIGNED
MR PATRICK CHARLES KINGDON MCCALL Nov 1964 British Director 2007-09-13 UNTIL 2008-06-26 RESIGNED
DIANA PATRICIA LEGGE May 1958 Director 1998-11-04 UNTIL 2000-03-10 RESIGNED
WILLIAM MICHAEL FERME HERRIOT Jan 1942 British Director 1998-04-24 UNTIL 2002-09-09 RESIGNED
GIOVANNI DONALDSON Nov 1974 Italian Director 2011-09-23 UNTIL 2011-12-05 RESIGNED
SUSANNAH MARY LOUISE HALL Jun 1965 British Director 2002-09-09 UNTIL 2007-06-29 RESIGNED
MR BARRY ALEXANDER RALPH GERRARD Dec 1957 British Director 2007-06-29 UNTIL 2010-10-28 RESIGNED
MR JONATHAN MARK COHEN Jun 1973 British Director 2008-06-26 UNTIL 2010-10-28 RESIGNED
MR IAN STEVEN BURROUGHS Mar 1954 British Director 2000-03-10 UNTIL 2001-11-01 RESIGNED
MR IAN PHILIP WOODS Sep 1974 British Director 2010-10-28 UNTIL 2011-09-23 RESIGNED

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