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INTERNATIONAL MEDIA LIMITED

Learn more about INTERNATIONAL MEDIA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MORTIMER HOUSE, 37-41 MORTIMER STREET, LONDON, W1T 3JH

INTERNATIONAL MEDIA LIMITED on the map

Company type: Private Limited Company
Company number: 00414739
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.07.10
dissolution date: 2011.05.03
last member list: 2010.08.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.08.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.05.03
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.01.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.01.04
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23/12/10 STATEMENT OF CAPITAL GBP 0.50
Form type: SH19
Date: 2010.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.12.23
Form type: LATEST SOC
Document description: 23/12/10 STATEMENT OF CAPITAL;GBP .5
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SOLVENCY STATEMENT DATED 21/12/10
Form type: CAP-SS
Date: 2010.12.23
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REDUCE ISSUED CAPITAL 26/11/2010
Form type: RES06
Date: 2010.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 05/10/2010
Form type: CH01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN RIGBY / 05/10/2010
Form type: CH01
Date: 2010.10.08
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SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 27/09/2010
Form type: CH03
Date: 2010.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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05/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BURTON / 11/08/2010
Form type: CH01
Date: 2010.08.13
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DIRECTOR APPOINTED RACHEL JACOBS
Form type: AP01
Date: 2010.06.03
£2.95
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DIRECTOR APPOINTED GARETH RICHARD WRIGHT
Form type: AP01
Date: 2010.04.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 02/12/2009
Form type: CH03
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARK HENRY KERSWELL / 02/12/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHEN RIGBY / 01/12/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHRISTOPHER WALKER / 27/11/2009
Form type: CH01
Date: 2009.11.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOBBS
Form type: TM01
Date: 2009.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.08
£2.95
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RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
£2.95
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DIRECTOR APPOINTED MARK KERSWELL
Form type: 288a
Date: 2009.09.02
£2.95
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RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER RIGBY / 01/08/2008
Form type: 288c
Date: 2008.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JULIE WILSON / 25/06/2008
Form type: 288c
Date: 2008.06.25
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DIRECTOR APPOINTED ADAM CHRISTOPHER WALKER
Form type: 288a
Date: 2008.04.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID GILBERTSON
Form type: 288b
Date: 2008.03.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.02
£2.95
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REMUNERATION SEC 386(2) 14/12/04
Form type: RES13
Date: 2004.12.21
Child documents:
Document type: ANNOTATION
Date: 2004.12.21
Form type: ELRES
Document description: S386 DISP APP AUDS 14/12/04
Document type: ANNOTATION
Date: 2004.12.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/12/04
Document type: ANNOTATION
Date: 2004.12.21
Form type: ELRES
Document description: S366A DISP HOLDING AGM 14/12/04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.12.10
£2.95
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RE SECTION 394
Form type: MISC
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.22
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.09.23
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/02 FROM:, 19 PORTLAND PLACE, LONDON, W1B 1PX
Form type: 287
Date: 2002.09.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.09.12
£2.95
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RETURN MADE UP TO 28/12/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31

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Company directors and board members:

JULIE LOUISE WOOLLARD (dissolve)
Secretary, 2008.02.04 - 2011.05.03
MORTIMER HOUSE 37/41 MORTIMER STREET , LONDON
W1T 3JH
ENGLAND
JOHN WILLIAM BURTON (dissolve)
Director, GENERAL COUNSEL LAWYER, 2006.08.07 - 2011.05.03
MORTIMER HOUSE 37-41 MORTIMER STREET , LONDON
W1T 3JH
RACHEL ELIZABETH JACOBS (dissolve)
Director, COMPANY SECRETARY, 2010.05.27 - 2011.05.03
MORTIMER HOUSE 37/41 MORTIMER STREET , LONDON
W1T 3JH
ENGLAND
MARK HENRY KERSWELL (dissolve)
Director, 2009.08.27 - 2011.05.03
MORTIMER HOUSE 37/41 MORTIMER STREET , LONDON
W1T 3JH
ENGLAND
PETER STEPHEN RIGBY (dissolve)
Director, COMPANY DIRECTOR, 1999.02.08 - 2011.05.03
MORTIMER HOUSE 37/41 MORTIMER STREET , LONDON
W1T 3JH
ENGLAND
ADAM CHRISTOPHER WALKER (dissolve)
Director, FINANCE DIRECTOR, 2008.03.28 - 2011.05.03
MORTIMER HOUSE 37/41 MORTIMER STREET , LONDON
W1T 3JH
ENGLAND
GARETH RICHARD WRIGHT (dissolve)
Director, ACCOUNTANT, 2010.03.31 - 2011.05.03
MORTIMER HOUSE 37/41 MORTIMER STREET , LONDON
W1T 3JH
ENGLAND
ALISON VERONICA JULIA BAILEY (dissolve)
Secretary, 1990.12.28 - 1996.12.28
KILCASCAN BALLINEEN , CORK
IRISH
IRELAND
THOMAS EDWARD BAILEY (dissolve)
Secretary, 1996.12.28 - 1999.02.08
16 CLAUDE ROAD , CARDIFF
CF2 3PZ
ANDREA MARY CALLABY (dissolve)
Secretary, 2000.05.31 - 2007.01.05
5 THORNTON DRIVE , COLCHESTER
CO4 5WB, ESSEX
DAVID WILLIAM LODGE (dissolve)
Secretary, 1999.02.08 - 2000.05.31
19 WINDERMERE DRIVE , BRAINTREE
CM7 8UB, ESSEX
SONIA ANNA RICHMOND (dissolve)
Secretary, 2007.01.05 - 2008.02.04
8 VISCOUNT GARDENS , BYFLEET
KT14 6HE, SURREY
WILLIAM HENRY BAILEY (dissolve)
Director, ENGINEER, 1990.12.28 - 1999.02.08
16 CLAUDE ROAD , CARDIFF
CF2 3PZ, SOUTH GLAMORGAN
ALLAN EDWARD FOGG (dissolve)
Director, 1993.01.29 - 1993.04.15
SHERWOOD HOUSE 2 LLYSWEN ROAD CYNCOED , CARDIFF
CF2 6NG, SOUTH GLAMORGAN
ANTHONY MARTIN FOYE (dissolve)
Director, 2004.06.30 - 2007.12.31
LYNWOOD WHITE LANE , HANNINGTON
RG26 5TN, HAMPSHIRE
DAVID STUART GILBERTSON (dissolve)
Director, COMPANY DIRECTOR, 1999.12.31 - 2008.03.20
CASA MARIA SPANIARD'S END HAMPSTEAD , LONDON
NW3 7JG
MICHAEL HOBBS (dissolve)
Director, 1999.02.08 - 2009.10.31
FAIRHALL FIELDEN LANE , CROWBOROUGH
TN6 1TL, EAST SUSSEX
DESMOND LEIGHTON (dissolve)
Director, CHEMIST, 1990.12.28 - 1993.03.31
SOMERVALE OAK RIDGE BLACKMILL , BRIDGEND
CF35 6DS, MID GLAMORGAN
JAMES HENRY WILKINSON (dissolve)
Director, FINANCE DIRECTOR, 1999.02.08 - 2004.06.30
2 THE NURSERY SUTTON COURTENAY , ABINGDON
OX14 4UA, OXFORDSHIRE

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Information about the Private Limited Company INTERNATIONAL MEDIA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data