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IMSWORLD PUBLICATIONS LIMITED

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

Company details

210 PENTONVILLE ROAD, LONDON, N1 9JY

IMSWORLD PUBLICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01124807
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.26
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.04
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

TEKNICA (U.K) LIMITED
RENT SECURITY DEPOSIT DEED - Outstanding on 2008.09.12
TEKNICA (U.K.) LIMITED
RENT SECURITY DEPOSIT DEED - Outstanding on 2008.09.12

List of company documents:

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20/09/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 2
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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DIRECTOR APPOINTED JAMES GRANT BERKSHIRE
Form type: AP01
Date: 2015.09.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SATWINDER SIAN
Form type: TM01
Date: 2015.07.15
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.09.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.04
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.09.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.21
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.23
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DIRECTOR APPOINTED DR SATWINDER SIAN
Form type: AP01
Date: 2012.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / PAVAN HAYER / 20/07/2012
Form type: CH01
Date: 2012.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR ROLAND GRENFELL / 20/07/2012
Form type: CH01
Date: 2012.07.20
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REGISTERED OFFICE CHANGED ON 20/07/2012 FROM, 7 HAREWOOD AVENUE, LONDON, NW1 6JB
Form type: AD01
Date: 2012.07.20
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APPOINTMENT TERMINATED, DIRECTOR JON RESNICK
Form type: TM01
Date: 2012.07.19
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APPOINTMENT TERMINATED, DIRECTOR SEYED MORTAZVI
Form type: TM01
Date: 2011.12.05
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DIRECTOR APPOINTED MR ALISTAIR ROLAND GRENFELL
Form type: AP01
Date: 2011.12.05
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
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DIRECTOR APPOINTED PAVAN HAYER
Form type: AP01
Date: 2011.05.18
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APPOINTMENT TERMINATED, DIRECTOR ROMAN LOPEZ MARTENS
Form type: TM01
Date: 2011.05.18
£2.95
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DIRECTOR APPOINTED JON MATTHEW RESNICK
Form type: AP01
Date: 2011.05.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSE ARTEAGABEITIA
Form type: TM01
Date: 2011.05.18
£2.95
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
£2.95
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DIRECTOR APPOINTED SEYED AKBAR MORTAZVI
Form type: AP01
Date: 2010.10.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADEL AL-SALEH
Form type: TM01
Date: 2010.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
£2.95
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DIRECTOR APPOINTED ROMAN LOPEZ MARTENS
Form type: AP01
Date: 2010.09.03
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APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON
Form type: TM01
Date: 2010.07.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.03.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.19
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SYER
Form type: TM02
Date: 2010.03.17
£2.95
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CORPORATE SECRETARY APPOINTED HALCO SECRETARIES LIMITED
Form type: AP04
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JACKSON / 30/09/2009
Form type: 288c
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.12
£2.95
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DIRECTOR APPOINTED JOSE LUIS FERNANDEZ ARTEAGABEITIA
Form type: 288a
Date: 2009.06.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN MACCARTHY
Form type: 288b
Date: 2009.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADEL EL-SALEH / 01/06/2009
Form type: 288c
Date: 2009.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.09.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.09.12
£2.95
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DIRECTOR APPOINTED JOHN DIARMUID MACCARTHY
Form type: 288a
Date: 2008.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.18
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.29
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.02

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Company directors and board members:

HALCO SECRETARIES LIMITED (current)
Secretary, 2009.12.31
5 FLEET PLACE , LONDON
EC4M 7RD
JAMES GRANT BERKSHIRE (current)
Director, VICE PRESIDENT BUSINESS MANAGEMENT, 2015.07.01
210 PENTONVILLE ROAD , LONDON
N1 9JY
ALISTAIR ROLAND GRENFELL (current)
Director, EXECUTIVE MANAGER, 2011.12.01
210 PENTONVILLE ROAD , LONDON
N1 9JY
PAVAN HAYER (current)
Director, FINANCE DIRECTOR, 2011.03.30
210 PENTONVILLE ROAD , LONDON
N1 9JY
ANDREW COLIN JACKSON (resigned)
Secretary, COMPANY SECRETARY, 1994.03.31 - 1995.03.10
37 JUNIPER WAY HAROLD WOOD , ROMFORD
RM3 0XQ, ESSEX
CHRISTOPHER JOHN OWEN SYER (resigned)
Secretary, COMPANY SECRETARY, 1995.03.10 - 2009.12.31
PATCHWICKS , THE LEE
HP16 9LZ, BUCKINGHAMSHIRE
SIMON MICHAEL TURNER (resigned)
Secretary, 1991.09.20 - 1994.03.31
76 BOLEYN WAY NEW BARNET , BARNET
EN5 5JS, HERTFORDSHIRE
ADEL BEDRY AL-SALEH (resigned)
Director, 2007.09.14 - 2010.07.27
24 LITCHFIELD ROAD KEW , LONDON
TW9 3JR
JOSE LUIS FERNANDEZ ARTEAGABEITIA (resigned)
Director, 2009.06.09 - 2011.03.30
C/ PEDRO GONZALEZ, 5 - 3B, 28660 BOADILLA DEL MONTE , MADRID
SPAIN
DAVID BROWN (resigned)
Director, 1994.11.03 - 1998.10.30
25 BROWNLOW AVENUE EDLESBOROUGH , DUNSTABLE
LU6 2JE, BEDFORDSHIRE
DAVID BROWN (resigned)
Director, 2001.05.17 - 2002.11.06
25 BROWNLOW AVENUE EDLESBOROUGH , DUNSTABLE
LU6 2JE, BEDFORDSHIRE
JEFFREY JOHN FORD (resigned)
Director, 2001.11.14 - 2004.07.02
43 HAMILTON GARDENS ST JOHN'S WOOD , LONDON
NW8 9PX
ANDREW COLIN JACKSON (resigned)
Director, COMPANY DIRECTOR, 2004.07.02 - 2010.06.29
8 COOMBE RISE SHENFIELD , BRENTWOOD
CM15 8JJ, ESSEX
RICHARD OLIVER JACKSON (resigned)
Director, DIRECTOR SALES AND TEXT SERVICES, 1992.07.01 - 1994.11.03
5 GOVETT GROVE , WINDLESHAM
GU20 6EE, SURREY
RICHARD OLIVER JACKSON (resigned)
Director, DIRECTOR SALES AND TEXT SERVIC, 1994.09.20 - 1994.11.30
5 GOVETT GROVE , WINDLESHAM
GU20 6EE, SURREY
KEVIN CHARLES KNIGHTLY (resigned)
Director, 2002.11.06 - 2007.09.14
FLAT 6 39 HYDE PARK GATE , LONDON
SW7 5DS
PHILLIP LEE (resigned)
Director, ACCOUNTANT, 1991.09.20 - 1992.07.01
76 BOLDMERE ROAD , PINNER
HA5 1PP, MIDDLESEX
JOHN DIARMUID MACCARTHY (resigned)
Director, 2008.06.05 - 2009.06.09
WIND IN THE WILLOWS DONKEY LANE, OFF WHARF LANE , BOURNE END
SL8 5RR, BUCKS
JAMES CHRISTOPHER MALONE (resigned)
Director, 1999.09.10 - 2001.01.14
35 ROYAL AVENUE CHELSEA , LONDON
SW3 4QE
ROMAN LOPEZ MARTENS (resigned)
Director, FINANCE DIRECTOR, 2010.06.29 - 2011.03.31
7 HAREWOOD AVENUE , LONDON
NW1 6JB
SEYED AKBAR MORTAZVI (resigned)
Director, 2010.07.27 - 2011.12.01
72 LOVE LANE , PINNER
HA5 3EX, MIDDLESEX
JAMES NEWELL (resigned)
Director, 1991.09.20 - 2001.02.28
3 NASCOT WOOD ROAD , WATFORD
WD17 4RT, HERTFORDSHIRE
JON MATTHEW RESNICK (resigned)
Director, 2011.03.30 - 2012.06.14
15 THE GALLERIES 9 ABBEY ROAD , LONDON
NW8 9AQ
ALAN HARRY SHEPPARD (resigned)
Director, PUBLISHER, 1991.09.20 - 1992.10.15
21 ROCHESTER DRIVE , PINNER
HA5 1DA, MIDDLESEX
SATWINDER SINGH SIAN (resigned)
Director, GENERAL MANAGER, 2012.07.20 - 2015.07.01
210 PENTONVILLE ROAD , LONDON
N1 9JY
ANGUS WATSON (resigned)
Director, 1994.11.03 - 2001.12.21
65 TEDDINGTON PARK , TEDDINGTON
TW11 8DE, MIDDLESEX
ANGUS WATSON (resigned)
Director, ACCOUNTANT, 1994.11.03 - 1994.11.03
62 PENTNEY ROAD BALHAM , LONDON
SW12 0NY

Companies near to IMSWORLD PUBLICATIONS ltd.

Information about the Private Limited Company IMSWORLD PUBLICATIONS 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: 2016.07.25. Reload the data