PI

PROJECT INTERACTIVE PUBLISHING LTD

Liquidation

Company number 03545908

London · Incorporated 15 April 1998

80 Park Lane, London, W1K 7TR

Last updated on 19 September 2026

Unclassified activity · SIC 7499


Status
Liquidation
Company age
28 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

OPENSTILL LIMITED · 15 April 1998 – 27 April 1998

VIRGIN VOUCHER CLUB LIMITED · 27 April 1998 – 28 October 2010

MATTER DIGITAL LIMITED · 28 October 2010 – 5 November 2010

VIRGIN DIGITAL PUBLISHING LIMITED · 5 November 2010 – 24 November 2011

VIRGIN INTERACTIVE PUBLISHING (UK) LIMITED · 24 November 2011 – 29 February 2012

Company overview

PROJECT INTERACTIVE PUBLISHING LTD is a private limited company incorporated on 15 April 1998 and registered in England and Wales and is currently in liquidation. It has changed its name 5 times, most recently from VIRGIN INTERACTIVE PUBLISHING (UK) LIMITED on 24 November 2011. Its registered office is at 80 Park Lane, London, W1K 7TR. Its principal activity is classified under SIC code 7499.

The board consists of two Irish directors: MALONE, Francis (appointed 23 September 2011) and MALONE, Martin Bernard (appointed 23 September 2011). MALONE, Francis serves as company secretary (appointed 23 September 2011). The company has been served by 21 former officers who have since resigned.

The company has no charges, a history of insolvency and has previously been liquidated. Its most recent full accounts, made up to 31 March 2011, are on file. The next accounts are due by 30 September 2012 and are currently overdue.

Compliance

Annual accounts Overdue
Last filed
31 March 2011
Next due
30 September 2012
Overdue by 171 months
Confirmation statement Overdue
Last filed
Next due
15 August 2016
Overdue by 123 months

Financial snapshot

Last accounts type
Full
Period end
31 March 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MF
MALONE, Francis
Secretary
23 September 2011
MF
MALONE, Francis
Director
23 September 2011
23 September 2011
DG
DONALDSON, Giovanni
Director · Resigned
23 September 2011
WI
WOODS, Ian Philip
Director · Resigned
28 October 2010
CJ
COHEN, Jonathan Mark
Director · Resigned
26 June 2008
MP
MCCALL, Patrick Charles Kingdon
Director · Resigned
13 September 2007
MG
MCCALLUM, Gordon Douglas
Director · Resigned
13 September 2007
GB
GERRARD, Barry Alexander Ralph
Director · Resigned
29 June 2007
DC
DRAKE, Caroline Ann
Secretary · Resigned
29 June 2007
BJ
BAYLISS, Joshua
Secretary · Resigned
31 August 2006
PS
PECKHAM, Stephen
Director · Resigned
11 October 2002
HS
HALL, Susannah Mary Louise
Director · Resigned
9 September 2002
BI
BURROUGHS, Ian Steven
Director · Resigned
10 March 2000
GP
GRAM, Peter Gerardus
Secretary · Resigned
10 March 2000
LD
LEGGE, Diana Patricia
Director · Resigned
4 November 1998
MS
MURPHY, Stephen Thomas Matthew
Director · Resigned
14 May 1998
HW
HERRIOT, William Michael Ferme
Director · Resigned
24 April 1998
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
15 April 1998
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
15 April 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

No filings on record yet.

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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