International Green Motor Events Ltd

Company Name	International Green Motor Events Ltd
Company Status	Dissolved
Company Number	06598264
Category	Private Limited Company
Incorporation Date	20 May 2008(15 years, 11 months ago)
Dissolution Date	29 September 2020 (3 years, 6 months ago)
Previous Name	Royal Docks Festival Ltd

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers

Directors

Director Name	Mr Lee Steven Newton
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2012(3 years, 12 months after company formation)
Appointment Duration	8 years, 4 months (closed 29 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Bury Farm House Bury Lane Epping Essex CM16 5JA

Secretary Name	Mr Eric John William Wenham
Status	Closed
Appointed	17 May 2012(3 years, 12 months after company formation)
Appointment Duration	8 years, 4 months (closed 29 September 2020)
Role	Company Director
Correspondence Address	Cedar Lodge Roydon Road Stanstead Abbotts Ware Hertfordshire SG12 8JR

Director Name	Mr Robert Bruce Mackenzie
Date of Birth	October 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	20 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Coolhurst Road London N8 8EP

Secretary Name	Mr Robert Bruce Mackenzie
Nationality	English
Status	Resigned
Appointed	20 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Coolhurst Road London N8 8EP

Director Name	Mr Giles Brown
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2011(2 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 April 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Crown House 151 High Road Loughton Essex IG10 4LF

Director Name	Mr Justin Lovric
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2011(2 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 06 January 2012)
Role	Client Planning Manager
Country of Residence	United Kingdom
Correspondence Address	Crown House 151 High Road Loughton Essex IG10 4LF

Director Name	Mrs Julie Anne Mackenzie
Date of Birth	September 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	15 February 2011(2 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Crown House 151 High Road Loughton Essex IG10 4LF

Director Name	Mr Richard James Louis Mead
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2011(2 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 12 April 2011)
Role	Assistant Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Derry Street London W8 5TT

Director Name	Mr Philip Offord
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2011(2 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 06 January 2012)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	Crown House 151 High Road Loughton Essex IG10 4LF

Director Name	Mr Grant William Woodthorpe
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2011(2 years, 10 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 06 January 2012)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Mrs Frances Louise Sallas
Status	Resigned
Appointed	04 August 2011(3 years, 2 months after company formation)
Appointment Duration	5 months (resigned 06 January 2012)
Role	Company Director
Correspondence Address	Crown House 151 High Road Loughton Essex IG10 4LF

Director Name	Mr Eric John William Wenham
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2012(3 years, 12 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 February 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cedar Lodge Roydon Road Stanstead Abbotts Ware Hertfordshire SG12 8JR

Director Name	Warren Street Nominees Limited (Corporation)
Status	Resigned
Appointed	20 May 2008(same day as company formation)
Correspondence Address	37 Warren Street London W1T 6AD

Secretary Name	Warren Street Registrars Limited (Corporation)
Status	Resigned
Appointed	20 May 2008(same day as company formation)
Correspondence Address	37 Warren Street London W1T 6AD

Contact

Website	granddesignsmagazine.com
Telephone	01293 312154
Telephone region	Crawley

Location

Registered Address	Crown House 151 High Road Loughton Essex IG10 4LF
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

350 at £1	Media 10 Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,598
Current Liabilities	£2,598

Accounts

Latest Accounts	28 February 2019 (5 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	28 February

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2020	First Gazette notice for voluntary strike-off (1 page)
25 March 2020	Application to strike the company off the register (3 pages)
5 March 2020	Termination of appointment of Eric John William Wenham as a director on 28 February 2020 (1 page)
21 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
24 June 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
19 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
26 June 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
20 November 2017	Micro company accounts made up to 28 February 2017 (3 pages)
20 November 2017	Micro company accounts made up to 28 February 2017 (3 pages)
26 June 2017	Notification of Media 10 Holdings Limited as a person with significant control on 6 April 2016 (1 page)
26 June 2017	Confirmation statement made on 20 May 2017 with updates (4 pages)
26 June 2017	Notification of Media 10 Holdings Limited as a person with significant control on 6 April 2016 (1 page)
26 June 2017	Confirmation statement made on 20 May 2017 with updates (4 pages)
23 December 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
23 December 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
14 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 350 (5 pages)
14 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 350 (5 pages)
3 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
3 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
21 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 350 (5 pages)
21 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 350 (5 pages)
24 October 2014	Accounts for a small company made up to 28 February 2014 (3 pages)
24 October 2014	Accounts for a small company made up to 28 February 2014 (3 pages)
22 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 350 (5 pages)
22 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 350 (5 pages)
30 July 2013	Accounts for a small company made up to 28 February 2013 (5 pages)
30 July 2013	Accounts for a small company made up to 28 February 2013 (5 pages)
13 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
29 April 2013	Director's details changed for Mr Eric John William Wenham on 26 April 2013 (2 pages)
29 April 2013	Secretary's details changed for Mr Eric John William Wenham on 26 April 2013 (2 pages)
29 April 2013	Secretary's details changed for Mr Eric John William Wenham on 26 April 2013 (2 pages)
29 April 2013	Director's details changed for Mr Eric John William Wenham on 26 April 2013 (2 pages)
22 April 2013	Termination of appointment of Giles Brown as a director (1 page)
22 April 2013	Termination of appointment of Giles Brown as a director (1 page)
6 December 2012	Accounts for a small company made up to 29 February 2012 (4 pages)
6 December 2012	Accounts for a small company made up to 29 February 2012 (4 pages)
30 July 2012	Previous accounting period shortened from 30 September 2012 to 28 February 2012 (1 page)
30 July 2012	Previous accounting period shortened from 30 September 2012 to 28 February 2012 (1 page)
14 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
14 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 June 2012	Total exemption full accounts made up to 30 September 2011 (13 pages)
13 June 2012	Total exemption full accounts made up to 30 September 2011 (13 pages)
8 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (6 pages)
8 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (6 pages)
25 May 2012	Termination of appointment of Frances Sallas as a secretary (1 page)
25 May 2012	Termination of appointment of Justin Lovric as a director (1 page)
25 May 2012	Termination of appointment of Robert Mackenzie as a director (1 page)
25 May 2012	Termination of appointment of Robert Mackenzie as a director (1 page)
25 May 2012	Registered office address changed from 2 Derry Street London W8 5TT United Kingdom on 25 May 2012 (1 page)
25 May 2012	Termination of appointment of Frances Sallas as a secretary (1 page)
25 May 2012	Termination of appointment of Justin Lovric as a director (1 page)
25 May 2012	Appointment of Mr Eric John William Wenham as a secretary (2 pages)
25 May 2012	Termination of appointment of Philip Offord as a director (1 page)
25 May 2012	Appointment of Mr Lee Steven Newton as a director (2 pages)
25 May 2012	Termination of appointment of Julie Mackenzie as a director (1 page)
25 May 2012	Registered office address changed from 2 Derry Street London W8 5TT United Kingdom on 25 May 2012 (1 page)
25 May 2012	Appointment of Mr Lee Steven Newton as a director (2 pages)
25 May 2012	Appointment of Mr Eric John William Wenham as a secretary (2 pages)
25 May 2012	Termination of appointment of Julie Mackenzie as a director (1 page)
25 May 2012	Appointment of Mr Eric John William Wenham as a director (2 pages)
25 May 2012	Termination of appointment of Grant Woodthorpe as a director (1 page)
25 May 2012	Appointment of Mr Eric John William Wenham as a director (2 pages)
25 May 2012	Termination of appointment of Grant Woodthorpe as a director (1 page)
25 May 2012	Termination of appointment of Philip Offord as a director (1 page)
4 August 2011	Termination of appointment of Robert Mackenzie as a secretary (1 page)
4 August 2011	Termination of appointment of Robert Mackenzie as a secretary (1 page)
4 August 2011	Appointment of Mrs Frances Louise Sallas as a secretary (1 page)
4 August 2011	Appointment of Mrs Frances Louise Sallas as a secretary (1 page)
29 July 2011	Annual return made up to 20 May 2011 with a full list of shareholders (9 pages)
29 July 2011	Annual return made up to 20 May 2011 with a full list of shareholders (9 pages)
27 July 2011	Termination of appointment of Richard Mead as a director (1 page)
27 July 2011	Appointment of Mr Grant William Woodthorpe as a director (2 pages)
27 July 2011	Appointment of Mr Grant William Woodthorpe as a director (2 pages)
27 July 2011	Termination of appointment of Richard Mead as a director (1 page)
12 April 2011	Appointment of Mr Justin Lovric as a director (2 pages)
12 April 2011	Appointment of Mr Philip Offord as a director (2 pages)
12 April 2011	Appointment of Mr Justin Lovric as a director (2 pages)
12 April 2011	Appointment of Mr Philip Offord as a director (2 pages)
11 April 2011	Appointment of Mr Giles Brown as a director (2 pages)
11 April 2011	Appointment of Mr Giles Brown as a director (2 pages)
7 April 2011	Appointment of Mr Richard James Louis Mead as a director (2 pages)
7 April 2011	Appointment of Mrs Julie Anne Mackenzie as a director (2 pages)
7 April 2011	Appointment of Mr Richard James Louis Mead as a director (2 pages)
7 April 2011	Appointment of Mrs Julie Anne Mackenzie as a director (2 pages)
6 April 2011	Registered office address changed from 85-87 Bayham Street London NW1 0AG England on 6 April 2011 (1 page)
6 April 2011	Registered office address changed from 85-87 Bayham Street London NW1 0AG England on 6 April 2011 (1 page)
6 April 2011	Registered office address changed from 85-87 Bayham Street London NW1 0AG England on 6 April 2011 (1 page)
7 March 2011	Statement of capital following an allotment of shares on 15 February 2011 GBP 350 (4 pages)
7 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete mem 15/02/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (35 pages)
7 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete mem 15/02/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (35 pages)
7 March 2011	Statement of company's objects (2 pages)
7 March 2011	Statement of company's objects (2 pages)
7 March 2011	Statement of capital following an allotment of shares on 15 February 2011 GBP 350 (4 pages)
3 March 2011	Current accounting period extended from 31 March 2011 to 30 September 2011 (3 pages)
3 March 2011	Current accounting period extended from 31 March 2011 to 30 September 2011 (3 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 October 2010	Registered office address changed from 37 Warren Street London W1T 6AD on 19 October 2010 (1 page)
19 October 2010	Registered office address changed from 37 Warren Street London W1T 6AD on 19 October 2010 (1 page)
15 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
15 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
29 April 2010	Change of name notice (2 pages)
29 April 2010	Company name changed royal docks festival LTD\certificate issued on 29/04/10 RES15 ‐ Change company name resolution on 2010-04-15 (2 pages)
29 April 2010	Company name changed royal docks festival LTD\certificate issued on 29/04/10 RES15 ‐ Change company name resolution on 2010-04-15 (2 pages)
29 April 2010	Change of name notice (2 pages)
26 April 2010	Statement of capital following an allotment of shares on 16 April 2010 GBP 125.00 (2 pages)
26 April 2010	Statement of capital following an allotment of shares on 16 April 2010 GBP 125.00 (2 pages)
11 July 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
11 July 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
29 June 2009	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
29 June 2009	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
16 June 2009	Return made up to 20/05/09; full list of members (3 pages)
16 June 2009	Return made up to 20/05/09; full list of members (3 pages)
26 June 2008	Director appointed mr robert mackenzie (1 page)
26 June 2008	Director appointed mr robert mackenzie (1 page)
25 June 2008	Ad 20/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
25 June 2008	Secretary appointed mr robert mackenzie (1 page)
25 June 2008	Appointment terminated secretary warren street registrars LIMITED (1 page)
25 June 2008	Ad 20/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
25 June 2008	Appointment terminated secretary warren street registrars LIMITED (1 page)
25 June 2008	Appointment terminated director warren street nominees LIMITED (1 page)
25 June 2008	Secretary appointed mr robert mackenzie (1 page)
25 June 2008	Appointment terminated director warren street nominees LIMITED (1 page)
20 May 2008	Incorporation (19 pages)
20 May 2008	Incorporation (19 pages)

International Green Motor Events Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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