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IBIS MEDIA VCT 1 PLC (05660269)

IBIS MEDIA VCT 1 PLC (05660269) is a liquidation UK company. incorporated on 21 December 2005. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of investment trusts. IBIS MEDIA VCT 1 PLC has been registered for 20 years. Current directors include ENGLISH, Peter David, FORSTER, David Charles Kay, MACDONALD, Lucy Henrietta and 2 others.

Company Number
05660269
Status
liquidation
Type
plc
Incorporated
21 December 2005
Age
20 years
Address
31st Floor 40 Bank Street, London, E14 5NR
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of investment trusts
Directors
ENGLISH, Peter David, FORSTER, David Charles Kay, MACDONALD, Lucy Henrietta, MCINTYRE, Charles Alexander, MILLER, Robin William, Sir
SIC Codes
64301

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IBIS MEDIA VCT 1 PLC

IBIS MEDIA VCT 1 PLC is an liquidation company incorporated on 21 December 2005 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. IBIS MEDIA VCT 1 PLC was registered 20 years ago.(SIC: 64301)

Status

liquidation

Active since 20 years ago

Company No

05660269

PLC Company

Age

20 Years

Incorporated 21 December 2005

Size

N/A

Accounts

ARD: 31/1

Overdue

8 years overdue

Last Filed

Made up to 31 January 2016 (10 years ago)
Submitted on 22 June 2016 (9 years ago)
Period: 1 February 2015 - 31 January 2016(13 months)
Type: Full Accounts

Next Due

Due by 31 July 2017
Period: 1 February 2016 - 31 January 2017

Confirmation Statement

Overdue

8 years overdue

Last Filed

Made up to 21 December 2016 (9 years ago)
Submitted on 22 December 2016 (9 years ago)

Next Due

Due by 4 January 2018
For period ending 21 December 2017
Contact
Address

31st Floor 40 Bank Street London, E14 5NR,

Previous Addresses

22 Soho Square London W1D 4NS
From: 21 December 2005To: 7 February 2017
Timeline

25 key events • 2005 - 2014

Funding Officers Ownership
Company Founded
Dec 05
Funding Round
May 10
Funding Round
Jun 10
Funding Round
May 11
Funding Round
May 11
Share Buyback
May 11
Funding Round
Sept 11
Share Buyback
Sept 11
Share Buyback
Oct 11
Funding Round
Apr 12
Share Buyback
Apr 12
Funding Round
Jul 12
Funding Round
Jul 12
Share Buyback
Aug 12
Share Buyback
Jan 13
Funding Round
Apr 13
Capital Reduction
Apr 13
Share Buyback
Apr 13
Funding Round
Oct 13
Funding Round
Apr 14
Funding Round
Sept 14
Director Left
Oct 14
Director Left
Oct 14
Capital Reduction
Nov 14
Share Buyback
Nov 14
22
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

6 Active
5 Resigned

THE CITY PARTNERSHIP (UK) LIMITED

Active
George Street, EdinburghEH2 4LH
Corporate secretary
Appointed 23 Jan 2006

ENGLISH, Peter David

Active
21 Thistle Street, EdinburghEH2 1DF
Born December 1941
Director
Appointed 23 Jan 2006

FORSTER, David Charles Kay

Active
21 Thistle Street, EdinburghEH2 1DF
Born June 1959
Director
Appointed 23 Jan 2006

MACDONALD, Lucy Henrietta

Active
21 Thistle Street, EdinburghEH2 1DF
Born April 1963
Director
Appointed 23 Jan 2006

MCINTYRE, Charles Alexander

Active
21 Thistle Street, EdinburghEH2 1DF
Born November 1968
Director
Appointed 23 Jan 2006

MILLER, Robin William, Sir

Active
21 Thistle Street, EdinburghEH2 1DF
Born December 1940
Director
Appointed 23 Jan 2006

PHILSEC LIMITED

Resigned
No 1 Colmore Square, BirminghamB4 6AA
Corporate secretary
Appointed 21 Dec 2005
Resigned 23 Jan 2006

JAMIESON, Simon David Auldjo

Resigned
21 Thistle Street, EdinburghEH2 1DF
Born July 1959
Director
Appointed 23 Jan 2006
Resigned 25 Sept 2014

WILLIAMS, John Peter

Resigned
Thistle House, EdinburghEH2 1DF
Born June 1953
Director
Appointed 23 Jan 2006
Resigned 25 Sept 2014

MEAUJO INCORPORATIONS LIMITED

Resigned
No 1 Colmore Square, BirminghamB4 6AA
Corporate director
Appointed 21 Dec 2005
Resigned 23 Jan 2006

PHILSEC LIMITED

Resigned
No 1 Colmore Square, BirminghamB4 6AA
Corporate director
Appointed 21 Dec 2005
Resigned 23 Jan 2006
Fundings
Financials
Latest Activities

Filing History

130

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
3 March 2026
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
20 March 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
21 March 2024
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
24 March 2023
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
22 March 2022
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
8 March 2021
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
17 March 2020
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
26 March 2019
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
9 March 2018
LIQ03LIQ03
Liquidation Resolution Miscellaneous
10 February 2017
LIQ MISC RESLIQ MISC RES
Change Registered Office Address Company With Date Old Address New Address
7 February 2017
AD01Change of Registered Office Address
Liquidation Voluntary Declaration Of Solvency
2 February 2017
4.704.70
Liquidation Voluntary Appointment Of Liquidator
2 February 2017
600600
Resolution
2 February 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
22 December 2016
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
28 November 2016
CH04Change of Corporate Secretary Details
Resolution
1 August 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
22 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
23 December 2015
AR01AR01
Accounts With Accounts Type Full
29 July 2015
AAAnnual Accounts
Resolution
8 July 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
22 December 2014
AR01AR01
Capital Cancellation Shares
17 November 2014
SH06Cancellation of Shares
Capital Return Purchase Own Shares
17 November 2014
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
6 October 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
6 October 2014
TM01Termination of Director
Capital Allotment Shares
1 October 2014
SH01Allotment of Shares
Resolution
28 July 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 July 2014
AAAnnual Accounts
Capital Allotment Shares
16 April 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
8 January 2014
AR01AR01
Capital Allotment Shares
4 October 2013
SH01Allotment of Shares
Accounts With Accounts Type Full
10 July 2013
AAAnnual Accounts
Resolution
8 July 2013
RESOLUTIONSResolutions
Capital Cancellation Shares
16 April 2013
SH06Cancellation of Shares
Capital Return Purchase Own Shares
16 April 2013
SH03Return of Purchase of Own Shares
Capital Allotment Shares
5 April 2013
SH01Allotment of Shares
Capital Return Purchase Own Shares
15 January 2013
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date No Member List
24 December 2012
AR01AR01
Capital Return Purchase Own Shares
16 August 2012
SH03Return of Purchase of Own Shares
Capital Allotment Shares
23 July 2012
SH01Allotment of Shares
Accounts With Accounts Type Full
18 July 2012
AAAnnual Accounts
Capital Allotment Shares
6 July 2012
SH01Allotment of Shares
Capital Return Purchase Own Shares
25 April 2012
SH03Return of Purchase of Own Shares
Capital Allotment Shares
11 April 2012
SH01Allotment of Shares
Resolution
30 March 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
23 December 2011
AR01AR01
Capital Return Purchase Own Shares
20 October 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
7 September 2011
SH03Return of Purchase of Own Shares
Capital Allotment Shares
5 September 2011
SH01Allotment of Shares
Accounts With Accounts Type Full
2 August 2011
AAAnnual Accounts
Resolution
25 July 2011
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
12 May 2011
SH03Return of Purchase of Own Shares
Capital Allotment Shares
10 May 2011
SH01Allotment of Shares
Capital Allotment Shares
10 May 2011
SH01Allotment of Shares
Resolution
8 March 2011
RESOLUTIONSResolutions
Change Person Director Company With Change Date
17 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
8 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
8 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
8 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
8 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
8 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
8 February 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
24 January 2011
AR01AR01
Accounts With Accounts Type Full
2 August 2010
AAAnnual Accounts
Resolution
16 July 2010
RESOLUTIONSResolutions
Capital Allotment Shares
21 June 2010
SH01Allotment of Shares
Capital Allotment Shares
20 May 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
18 January 2010
AR01AR01
Change Person Director Company With Change Date
18 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 January 2010
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
18 January 2010
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
18 January 2010
CH01Change of Director Details
Legacy
14 September 2009
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full
3 September 2009
AAAnnual Accounts
Legacy
19 January 2009
363aAnnual Return
Legacy
19 January 2009
353353
Legacy
19 January 2009
288cChange of Particulars
Legacy
6 October 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full
4 September 2008
AAAnnual Accounts
Legacy
4 March 2008
363sAnnual Return (shuttle)
Legacy
13 December 2007
88(2)R88(2)R
Legacy
13 December 2007
88(2)R88(2)R
Legacy
26 July 2007
88(2)R88(2)R
Resolution
20 July 2007
RESOLUTIONSResolutions
Resolution
20 July 2007
RESOLUTIONSResolutions
Resolution
20 July 2007
RESOLUTIONSResolutions
Resolution
20 July 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Full
20 July 2007
AAAnnual Accounts
Legacy
11 June 2007
353a353a
Legacy
23 January 2007
363sAnnual Return (shuttle)
Resolution
8 November 2006
RESOLUTIONSResolutions
Resolution
8 November 2006
RESOLUTIONSResolutions
Resolution
8 November 2006
RESOLUTIONSResolutions
Resolution
8 November 2006
RESOLUTIONSResolutions
Certificate Capital Cancellation Share Premium Account
18 September 2006
CERT21CERT21
Court Order
14 September 2006
OCOC
Legacy
7 August 2006
88(2)R88(2)R
Legacy
24 May 2006
88(2)R88(2)R
Legacy
24 May 2006
88(2)R88(2)R
Legacy
24 May 2006
88(2)R88(2)R
Legacy
24 May 2006
88(2)R88(2)R
Memorandum Articles
5 May 2006
MEM/ARTSMEM/ARTS
Legacy
5 May 2006
353353
Legacy
21 February 2006
288aAppointment of Director or Secretary
Legacy
21 February 2006
288aAppointment of Director or Secretary
Legacy
21 February 2006
288aAppointment of Director or Secretary
Legacy
21 February 2006
288aAppointment of Director or Secretary
Legacy
21 February 2006
288aAppointment of Director or Secretary
Legacy
21 February 2006
288aAppointment of Director or Secretary
Legacy
21 February 2006
288aAppointment of Director or Secretary
Resolution
10 February 2006
RESOLUTIONSResolutions
Resolution
10 February 2006
RESOLUTIONSResolutions
Resolution
10 February 2006
RESOLUTIONSResolutions
Resolution
10 February 2006
RESOLUTIONSResolutions
Resolution
10 February 2006
RESOLUTIONSResolutions
Legacy
10 February 2006
288bResignation of Director or Secretary
Legacy
10 February 2006
288bResignation of Director or Secretary
Legacy
10 February 2006
288aAppointment of Director or Secretary
Legacy
10 February 2006
287Change of Registered Office
Legacy
10 February 2006
266(1)266(1)
Legacy
10 February 2006
225Change of Accounting Reference Date
Legacy
10 February 2006
88(2)R88(2)R
Resolution
10 February 2006
RESOLUTIONSResolutions
Resolution
10 February 2006
RESOLUTIONSResolutions
Certificate Authorisation To Commence Business Borrow
23 January 2006
CERT8CERT8
Application To Commence Business
23 January 2006
117117
Incorporation Company
21 December 2005
NEWINCIncorporation