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INTERNATIONAL MANAGEMENT & AGENCY LIMITED

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

Company details

2 BOND TERRACE, RISHWORTH STREET, WAKEFIELD, WEST YORKSHIRE, WF1 2HW

INTERNATIONAL MANAGEMENT & AGENCY LIMITED on the map

Company type: Private Limited Company
Company number: 03078294
Company status: Active
country of origin: United Kingdom
incorporation date: 1995.07.11
last member list: 2015.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.25
overdue: NO
last made update: 2016.07.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1996.09.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.10.14

List of company documents:

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CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.13
Form type: LATEST SOC
Document description: 13/07/16 STATEMENT OF CAPITAL;GBP 100
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY HEIDI THEWLIS
Form type: TM02
Date: 2016.01.22
£2.95
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11/07/15 FULL LIST
Form type: AR01
Date: 2015.07.22
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.22
£2.95
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11/07/14 FULL LIST
Form type: AR01
Date: 2014.08.14
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.28
£2.95
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11/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
£2.95
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11/07/12 FULL LIST
Form type: AR01
Date: 2012.08.20
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.19
£2.95
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.10
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11/07/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN LEE THEWLIS / 01/03/2010
Form type: CH01
Date: 2010.08.26
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
£2.95
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.22
£2.95
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RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.08
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RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.22
Child documents:
Document type: ANNOTATION
Date: 2003.09.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.22
£2.95
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
Child documents:
Document type: ANNOTATION
Date: 2001.08.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.02
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RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.12
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RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.23
£2.95
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COMPANY NAME CHANGED, INTERNATIONAL ARTISTES MUSIC LIM, ITED, CERTIFICATE ISSUED ON 12/09/97
Form type: CERTNM
Date: 1997.09.11
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REGISTERED OFFICE CHANGED ON 21/05/97 FROM:, 727 HUDDERSFIELD ROAD, RAVENSTHORPE, DEWSBURY, WF13 5LQ
Form type: 287
Date: 1997.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.27
£2.95
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RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.28
Child documents:
Document type: ANNOTATION
Date: 1996.07.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AD 14/08/95---------, £ SI [email protected]=99, £ IC 1/100
Form type: 88(2)R
Date: 1995.08.21
£2.95
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
Form type: 224
Date: 1995.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.20
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.20
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.20
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REGISTERED OFFICE CHANGED ON 19/07/95 FROM:, THE BRITANNIA SUITE, INTERNATIONAL HOUSE, 82-86 DEANSGATE, MANCHESTER M3 2ER
Form type: 287
Date: 1995.07.19
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1995.07.11

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Company directors and board members:

NORMAN LEE THEWLIS (current)
Director, THEATRICAL AGENT, 1995.07.12
WOODSIDE FARM SANDY LANE , MIDDLESTOWN
WF4 4PP, YORKSHIRE
BRITANNIA COMPANY FORMATIONS LIMITED (resigned)
Nominee Secretary, 1995.07.11 - 1995.07.12
THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE , MANCHESTER
M3 2ER
BARRY MARSHALL (resigned)
Secretary, THEATRICAL AGENT, 1995.07.12 - 2003.04.16
149 RETFORD ROAD HANDSWORTH , SHEFFIELD
S13 9LD, YORKSHIRE
HEIDI THEWLIS (resigned)
Secretary, 2003.04.16 - 2016.01.01
WOODSIDE FARM SANDY LANE, MIDDLESTOWN , WAKEFIELD
WF4 4PP, WEST YORKSHIRE
DEANSGATE COMPANY FORMATIONS LIMITED (resigned)
Nominee Director, 1995.07.11 - 1995.07.12
THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE , MANCHESTER
M3 2ER
JAMES STUART LITTLEWOOD (resigned)
Director, COMPANY DIRECTOR, 1995.07.12 - 2003.01.01
BURNEDGE HOUSE BURNEDGE LANE GRASSCROFT , OLDHAM
OL4 4EB, LANCASHIRE
Date 2014.09.30 2013.09.30
Fixed Assets £ 206,117 - 1 % £ 208,208
Tangible Fixed Assets £ 206,117 - 1 % £ 208,208
Current Assets £ 179,007 - 32.18 % £ 263,960
Tangible Fixed Assets Depreciation £ 75,858 + 6.43 % £ 71,273
Debtors £ 171,360 + 12.93 % £ 151,744
Shareholder Funds £ 275,638 - 13.87 % £ 320,031
Profit Loss Account Reserve £ 167,449 - 20.62 % £ 210,951
Revaluation Reserve £ 108,089 - 0.82 % £ 108,980
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 275,638 - 13.87 % £ 320,031
Total Assets Less Current Liabilities £ 275,638 - 13.87 % £ 320,031
Net Current Assets Liabilities £ 69,521 - 37.83 % £ 111,823
Creditors Due Within One Year £ 109,486 - 28.03 % £ 152,137
Cash Bank In Hand £ 7,647 + 142.3 % £ 3,156
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 281,975 + 0.89 % £ 279,481

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Information about the Private Limited Company INTERNATIONAL MANAGEMENT & AGENCY 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: 2016.12.22. Reload the data