Dissolved 2015-02-24
Company Information for IMS INTERNATIONAL MEDIA SERVICES LIMITED
WICKFORD, ESSEX, SS12,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-02-24 |
Company Name | |
---|---|
IMS INTERNATIONAL MEDIA SERVICES LIMITED | |
Legal Registered Office | |
WICKFORD ESSEX | |
Company Number | 05337479 | |
---|---|---|
Date formed | 2005-01-19 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2015-02-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-05 18:27:36 |
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Officer | Role | Date Appointed |
---|---|---|
KINGSLEY SECRETARIES LIMITED |
||
LYNSEY CLAIRE MASON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PIER MARIO SCAPPATO |
Director | ||
MARINA SCORTI |
Director | ||
OLIVER MOSELEY |
Company Secretary | ||
ROBERT CHARLES SIMPSON |
Director | ||
NICOLA JANE CASS |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
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GULLIMORE LTD | Company Secretary | 2009-01-05 | CURRENT | 2008-12-03 | Dissolved 2015-08-11 | |
HILDENHALL LTD | Company Secretary | 2009-01-05 | CURRENT | 2008-12-03 | Dissolved 2015-05-19 | |
ROCKSTEAD VENTURES LTD | Company Secretary | 2009-01-05 | CURRENT | 2008-12-02 | Dissolved 2016-01-05 | |
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INFERNELLE LTD | Company Secretary | 2009-01-05 | CURRENT | 2008-09-04 | Active - Proposal to Strike off | |
ELDERWELL ESTATES LTD | Company Secretary | 2009-01-05 | CURRENT | 2008-12-02 | Active - Proposal to Strike off | |
FUSILIER VENTURES LIMITED | Company Secretary | 2009-01-05 | CURRENT | 2008-10-28 | Active | |
KIRKMUIRHILL LTD | Company Secretary | 2009-01-05 | CURRENT | 2008-10-24 | Active | |
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KITEGEAR LTD | Company Secretary | 2008-11-12 | CURRENT | 2008-05-14 | Dissolved 2016-03-15 | |
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NOVELEX LTD | Company Secretary | 2008-11-12 | CURRENT | 2008-10-28 | Active - Proposal to Strike off | |
HARTINGWELL PROPERTIES LTD | Company Secretary | 2008-11-12 | CURRENT | 2008-09-17 | Active | |
MOORDENE CONSULTANTS LTD | Company Secretary | 2008-10-16 | CURRENT | 2008-10-07 | Dissolved 2013-12-24 | |
PETERFREE LTD | Company Secretary | 2008-10-16 | CURRENT | 2008-09-02 | Active - Proposal to Strike off | |
NEW SIM LIMITED | Company Secretary | 2008-07-21 | CURRENT | 2008-07-21 | Dissolved 2014-01-14 | |
CEA MELROSE LIMITED | Company Secretary | 2008-07-21 | CURRENT | 2008-07-21 | Dissolved 2014-02-18 | |
QUBUS CONSULTING (UK) LIMITED | Company Secretary | 2008-07-18 | CURRENT | 2008-07-18 | Dissolved 2015-03-24 | |
LUCKY STONE LIMITED | Company Secretary | 2008-07-15 | CURRENT | 2008-07-15 | Dissolved 2014-05-20 | |
GLENBANK MANAGEMENT LTD | Company Secretary | 2008-07-04 | CURRENT | 2008-05-28 | Dissolved 2014-02-04 | |
ACELAND CONSULTANTS LTD | Company Secretary | 2008-07-04 | CURRENT | 2008-04-30 | Dissolved 2016-06-14 | |
HEATING STANDARD LIMITED | Company Secretary | 2008-06-30 | CURRENT | 2006-01-31 | Dissolved 2014-01-21 | |
PINEHAWK SOLUTIONS LIMITED | Company Secretary | 2008-05-28 | CURRENT | 2008-05-28 | Dissolved 2015-11-10 | |
INDIAM PROMOTIONS LIMITED | Company Secretary | 2008-04-04 | CURRENT | 2008-04-04 | Dissolved 2015-05-19 | |
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WESTBANK CORPORATE LTD | Company Secretary | 2008-04-03 | CURRENT | 2008-02-15 | Dissolved 2016-09-06 | |
FUPARK CONSULTING LIMITED | Company Secretary | 2008-03-27 | CURRENT | 2008-03-27 | Dissolved 2016-07-05 | |
NEWS PROMOTION EUROPE LIMITED | Company Secretary | 2008-02-27 | CURRENT | 2008-02-27 | Dissolved 2015-05-19 | |
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COMET STRATEGY LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2005-12-05 | Dissolved 2014-08-12 | |
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KINGFISH SERVICES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2001-11-13 | Dissolved 2015-03-15 | |
VIVA MODELS LONDON LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2007-11-26 | Active | |
I.I.P.M. INTERNATIONAL LIMITED | Company Secretary | 2005-11-18 | CURRENT | 2001-03-13 | Dissolved 2015-10-20 | |
ONE STUDIO LTD | Director | 2016-12-21 | CURRENT | 2015-07-22 | Active - Proposal to Strike off | |
TIKE LTD | Director | 2016-12-05 | CURRENT | 2016-12-05 | Active - Proposal to Strike off | |
RJL PROPERTIES LIMITED | Director | 2016-07-20 | CURRENT | 2016-07-20 | Active | |
CRESTAL LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active - Proposal to Strike off | |
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RETRODEO LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active - Proposal to Strike off | |
JESFORD SERVICES LIMITED | Director | 2013-09-05 | CURRENT | 2013-05-09 | Dissolved 2016-05-17 | |
ALKALI LIMITED | Director | 2013-04-29 | CURRENT | 2007-12-21 | Dissolved 2014-02-18 | |
MERCAL PROPERTY INVESTMENTS LIMITED | Director | 2013-01-25 | CURRENT | 2007-02-22 | Active - Proposal to Strike off | |
OTIS MEDIA LIMITED | Director | 2012-03-01 | CURRENT | 1999-06-28 | Dissolved 2016-12-27 | |
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PELLHAM OIL & GAS CO. LTD | Director | 2012-02-01 | CURRENT | 2006-09-19 | Dissolved 2016-11-22 | |
SPECIAL LIPIDS COMPANY LIMITED | Director | 2009-07-21 | CURRENT | 2007-04-13 | Dissolved 2014-08-19 | |
ETON LTD | Director | 2009-01-22 | CURRENT | 2003-10-02 | Dissolved 2017-02-28 | |
GLENBANK MANAGEMENT LTD | Director | 2008-10-22 | CURRENT | 2008-05-28 | Dissolved 2014-02-04 | |
FUPARK CONSULTING LIMITED | Director | 2008-03-27 | CURRENT | 2008-03-27 | Dissolved 2016-07-05 | |
NEWS PROMOTION EUROPE LIMITED | Director | 2008-02-27 | CURRENT | 2008-02-27 | Dissolved 2015-05-19 | |
GOLINKED LIMITED | Director | 2008-02-12 | CURRENT | 2008-02-12 | Dissolved 2016-01-05 | |
GLOBAL FLEET SERVICES LIMITED | Director | 2007-12-14 | CURRENT | 2007-12-14 | Active - Proposal to Strike off | |
SL&C - SUPERCOMM LANGUAGES & COMMUNICATION UK LIMITED | Director | 2007-12-14 | CURRENT | 2007-12-14 | Liquidation | |
INTL-INTERNATIONAL SUPPLIERS LIMITED | Director | 2007-11-22 | CURRENT | 2003-04-15 | Dissolved 2015-08-11 | |
WILLARD MANAGEMENT RESEARCH CENTRE (WMR) LIMITED | Director | 2007-11-20 | CURRENT | 2007-11-20 | Dissolved 2017-04-11 | |
BELLAROSE UK LIMITED | Director | 2007-10-08 | CURRENT | 2007-09-25 | Dissolved 2015-05-19 | |
LMT LOGISTICS MANAGEMENT TECHNOLOGY WORLDWIDE LIMITED | Director | 2007-06-26 | CURRENT | 2007-06-26 | Dissolved 2014-12-30 | |
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DIGIMEF DIGITAL MEDIA ECONOMY & FINANCE LIMITED | Director | 2006-05-17 | CURRENT | 2006-05-16 | Dissolved 2014-07-15 | |
IC SERVICES CONSULTANCY LTD | Director | 2006-05-02 | CURRENT | 1995-05-30 | Dissolved 2015-01-20 | |
MEDIA GLOBAL INVESTMENT LIMITED | Director | 2006-04-19 | CURRENT | 2002-11-27 | Dissolved 2016-12-13 | |
H JUMPING (UK) LTD | Director | 2006-04-07 | CURRENT | 2006-04-05 | Dissolved 2015-05-19 | |
IVORY NETWORK LIMITED | Director | 2006-02-23 | CURRENT | 2001-08-30 | Dissolved 2014-07-15 | |
ROEFIELD TECHNOLOGIES LIMITED | Director | 2006-02-23 | CURRENT | 1995-11-20 | Dissolved 2015-08-11 | |
GATEWAY RESOURCES LIMITED | Director | 2005-08-22 | CURRENT | 1998-01-05 | Dissolved 2013-09-17 | |
HANFORD DESIGNS LIMITED | Director | 2005-05-18 | CURRENT | 1996-11-14 | Dissolved 2016-01-26 | |
JAMONT LIMITED | Director | 2005-04-01 | CURRENT | 2000-04-26 | Dissolved 2016-01-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. LYNSEY MASON / 11/07/2013 | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 19/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. LYNSEY MASON / 11/07/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/01/13 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/01/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM 2ND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 19/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNSEY GREAVES / 05/05/2012 | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIER SCAPPATO | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PIER MARIO SCAPPATO | |
AR01 | 19/01/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNSEY GREAVES / 20/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 20/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 20/08/2008 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 21 BEDFORD SQUARE LONDON WC1B 3HH | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 11 NEW STREET PONYNEWYDD CWMBRAN NP44 1EE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
123 | NC INC ALREADY ADJUSTED 19/01/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | |
RES04 | £ NC 1000/20000 19/01/ | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-05-15 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Creditors Due Within One Year | 2012-01-01 | £ 520 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMS INTERNATIONAL MEDIA SERVICES LIMITED
Called Up Share Capital | 2012-01-01 | £ 20,000 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 979 |
Current Assets | 2012-01-01 | £ 979 |
Shareholder Funds | 2012-01-01 | £ 459 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as IMS INTERNATIONAL MEDIA SERVICES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | IMS INTERNATIONAL MEDIA SERVICES LIMITED | Event Date | 2012-05-15 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |