Independent Media Distribution Limited in 10 John Princes Street LONDON - W1G 0JW

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Independent Media Distribution Limited LONDON

Independent Media Distribution Limited was formally closed on 2021-09-14. Independent Media Distribution was a private limited company that could have been found at Allan House, 10 John Princes Street, London, W1G 0JW. The company (formally started on 1987-04-30) was run by 1 director and 2 secretaries.
Director Simon C. who was appointed on 31 May 2006.
Moving on to the secretaries, we can name: Richard V. appointed on 30 October 2020, Ross P. (appointed on 23 May 2011).

The company was categorised as "other business support service activities not elsewhere classified" (82990). As stated in the CH information, there was a name alteration on 2002-02-20 and their previous name was Chemex International Public Company. The last confirmation statement was sent on 2017-04-30 and last time the accounts were sent was on 31 December 2015. 2016-04-30 is the date of the latest annual return.

Independent Media Distribution Limited Address / Contact

Office Address	Allan House
Office Address2	10 John Princes Street
Town	London
Post code	W1G 0JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02127174
Date of Incorporation	Thu, 30th Apr 1987
Date of Dissolution	Tue, 14th Sep 2021
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	34 years old
Account next due date	Sat, 31st Mar 2018
Account last made up date	Thu, 31st Dec 2015
Next confirmation statement due date	Mon, 14th May 2018
Last confirmation statement dated	Sun, 30th Apr 2017

Company staff

Richard V.

Position: Secretary

Appointed: 30 October 2020

Ross P.

Position: Secretary

Appointed: 23 May 2011

Simon C.

Position: Director

Appointed: 31 May 2006

Reginald P.

Position: Secretary

Resigned: 23 September 1998

Nigel L.

Position: Secretary

Appointed: 31 March 2011

Resigned: 23 May 2011

Charles C.

Position: Director

Appointed: 10 June 2009

Resigned: 20 May 2011

Philip M.

Position: Director

Appointed: 29 March 2007

Resigned: 05 August 2019

Adam P.

Position: Director

Appointed: 16 May 2005

Resigned: 30 September 2005

Martina K.

Position: Director

Appointed: 24 February 2005

Resigned: 20 May 2011

David M.

Position: Director

Appointed: 19 June 2002

Resigned: 16 May 2005

Charles D.

Position: Director

Appointed: 21 February 2002

Resigned: 20 May 2011

John T.

Position: Secretary

Appointed: 21 February 2002

Resigned: 31 March 2011

David H.

Position: Director

Appointed: 21 February 2002

Resigned: 20 May 2011

Douglas M.

Position: Director

Appointed: 21 February 2002

Resigned: 21 May 2009

Ian S.

Position: Director

Appointed: 21 February 2002

Resigned: 20 May 2011

Brian M.

Position: Director

Appointed: 19 October 1998

Resigned: 21 February 2002

Andrew H.

Position: Secretary

Appointed: 23 September 1998

Resigned: 21 February 2002

Nathan R.

Position: Director

Appointed: 01 October 1997

Resigned: 21 February 2002

John F.

Position: Director

Appointed: 01 October 1997

Resigned: 21 February 2002

John G.

Position: Director

Appointed: 01 November 1996

Resigned: 16 December 1997

Andrew H.

Position: Director

Appointed: 01 November 1996

Resigned: 21 February 2002

Colin U.

Position: Director

Appointed: 30 April 1992

Resigned: 31 October 1996

Brian W.

Position: Director

Appointed: 30 April 1992

Resigned: 23 September 1998

Reginald P.

Position: Director

Appointed: 30 April 1992

Resigned: 04 July 2006

People with significant control

Lausanne Acquisitions Limited

Allan House 10 John Princes Street, London, W1G 0JW, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	07479150
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Chemex International Public Company	February 20, 2002

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period ending changed to Saturday 31st December 2016 (was Friday 30th June 2017). filed on: 21st, September 2017	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period ending changed to Saturday 31st December 2016 (was Friday 30th June 2017). filed on: 21st, September 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 22nd, September 2016	accounts	Free Download (19 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 22nd, October 2015	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 3rd, October 2014	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 8th, October 2013	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 5th, September 2012	accounts	Free Download (13 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 29th, June 2011	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 9th, June 2010	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 26th, May 2009	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 14th, July 2008	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 20th, July 2007	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 20th, July 2007	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 9th, June 2006	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 9th, June 2006	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 23rd, July 2005	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 23rd, July 2005	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 9th, June 2004	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 9th, June 2004	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 19th, July 2003	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 19th, July 2003	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Sunday 30th September 2001 filed on: 5th, May 2002	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Sunday 30th September 2001 filed on: 5th, May 2002	accounts	Free Download (28 pages)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 27th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 27th, February 2002	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 30th September 2000 filed on: 19th, March 2001	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 30th September 2000 filed on: 19th, March 2001	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 30th September 1999 filed on: 7th, April 2000	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 30th September 1999 filed on: 7th, April 2000	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 30th September 1998 filed on: 23rd, February 1999	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 30th September 1998 filed on: 23rd, February 1999	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 30th September 1997 filed on: 19th, February 1998	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 30th September 1997 filed on: 19th, February 1998	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 30th September 1996 filed on: 5th, March 1997	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 30th September 1996 filed on: 5th, March 1997	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 30th September 1995 filed on: 1st, March 1996	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 30th September 1995 filed on: 1st, March 1996	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 30th September 1994 filed on: 28th, February 1995	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 30th September 1994 filed on: 28th, February 1995	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 30th September 1993 filed on: 21st, January 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 30th September 1993 filed on: 21st, January 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 30th September 1992 filed on: 16th, February 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 30th September 1992 filed on: 16th, February 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 30th September 1991 filed on: 10th, February 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 30th September 1991 filed on: 10th, February 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 30th September 1990 filed on: 2nd, June 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 30th September 1990 filed on: 2nd, June 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 30th September 1989 filed on: 2nd, May 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 30th September 1989 filed on: 2nd, May 1990	accounts	Free Download
AA	Full accounts data made up to Friday 30th September 1988 filed on: 12th, January 1989	accounts
AA	Full accounts data made up to Friday 30th September 1988 filed on: 12th, January 1989	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 8th, September 1987	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 8th, September 1987	accounts

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