IFI MEDIA LTD.

Key Data

Status

Dissolved

Company No.

05309902

Incorporation date

09/12/2004

Size

Total Exemption Small

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2004)

29/11/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/08/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

12/12/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

07/08/2011

Registered office address changed from 26 Fazeley Studios 191 Fazeley Street Birmingham West Midlands B5 5SE on 2011-08-08

View PDF (2 pages)

07/08/2011

Statement of affairs with form 4.19

View PDF (8 pages)

07/08/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

07/08/2011

Resolutions

View PDF (1 pages)

20/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

17/05/2011

Termination of appointment of Rachel Carter as a director

View PDF (1 pages)

17/05/2011

Termination of appointment of Guy Browning as a director

View PDF (1 pages)

25/02/2011

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (7 pages)

25/02/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

15/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

21/07/2010

Termination of appointment of Steffan Aquarone as a director

View PDF (1 pages)

21/07/2010

Termination of appointment of Steffan Aquarone as a secretary

View PDF (1 pages)

20/07/2010

Termination of appointment of Edouard Nibelle as a director

View PDF (1 pages)

29/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

24/01/2010

Director's details changed for Darren Lee Kemp on 2010-01-05

View PDF (2 pages)

24/01/2010

Director's details changed for Miss Rachel Emma Carter on 2010-01-05

View PDF (2 pages)

24/01/2010

Director's details changed for Mr Steffan Luke Aquarone on 2010-01-05

View PDF (2 pages)

24/01/2010

Secretary's details changed for Mr Steffan Luke Aquarone on 2010-01-05

View PDF (1 pages)

11/01/2010

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (13 pages)

11/01/2010

Register inspection address has been changed

View PDF (1 pages)

10/01/2010

Director's details changed for Guy David Browning on 2009-10-01

View PDF (2 pages)

10/01/2010

Director's details changed for Edouard Nibelle on 2009-10-01

View PDF (2 pages)

10/01/2010

Director's details changed for Darren Lee Kemp on 2009-10-01

View PDF (2 pages)

10/01/2010

Director's details changed for Miss Rachel Emma Carter on 2009-10-01

View PDF (2 pages)

10/01/2010

Director's details changed for Mr Steffan Luke Aquarone on 2009-10-01

View PDF (2 pages)

30/09/2009

Memorandum and Articles of Association

View PDF (2 pages)

30/09/2009

Capitals not rolled up

View PDF (1 pages)

30/09/2009

Capitals not rolled up

View PDF (3 pages)

30/09/2009

Capitals not rolled up

View PDF (2 pages)

30/09/2009

S-div

View PDF (1 pages)

30/09/2009

Nc inc already adjusted 18/07/09

View PDF (1 pages)

30/09/2009

Resolutions

View PDF (1 pages)

16/09/2009

Appointment Terminated Director edward moore

View PDF (1 pages)

28/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

25/01/2009

Return made up to 10/12/08; full list of members

View PDF (11 pages)

25/01/2009

Location of register of members

View PDF (1 pages)

25/01/2009

Secretary appointed mr steffan luke aquarone

View PDF (1 pages)

25/01/2009

Registered office changed on 26/01/2009 from oakslade station road hatton warwick warwickshire CV35 7LH

View PDF (1 pages)

25/01/2009

Location of debenture register

View PDF (1 pages)

25/01/2009

Appointment Terminated Director ralph browning

View PDF (1 pages)

25/01/2009

Appointment Terminated Secretary ralph browning

View PDF (1 pages)

16/09/2008

Ad 14/07/08 gbp si 60@1=60 gbp ic 2/62

View PDF (3 pages)

03/08/2008

Appointment Terminated Director fernando perez buchnan

View PDF (1 pages)

03/08/2008

Appointment Terminated Director david perez buchanan

View PDF (1 pages)

03/08/2008

Appointment Terminated Director alastair mullis

View PDF (1 pages)

29/07/2008

Director Appointed Steffan Luke Aquarone Logged Form

View PDF (2 pages)

25/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

22/07/2008

Director appointed guy browning

View PDF (2 pages)

22/07/2008

Director appointed darren lee kemp

View PDF (2 pages)

22/07/2008

Director appointed rachel emma carter

View PDF (2 pages)

22/07/2008

Director appointed edward thomas william moore

View PDF (1 pages)

22/07/2008

Director appointed steffan luke aquarone

View PDF (2 pages)

22/07/2008

Registered office changed on 23/07/2008 from stockwell the ridgeway boars hill oxford OX1 5EZ

View PDF (1 pages)

09/07/2008

Certificate of change of name

View PDF (2 pages)

05/05/2008

Director appointed fernando perez buchnan

View PDF (2 pages)

05/05/2008

Director appointed david perez buchanan

View PDF (2 pages)

05/05/2008

Director appointed edouard nibelle

View PDF (2 pages)

31/03/2008

Capitals not rolled up

View PDF (1 pages)

20/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

01/01/2008

Return made up to 10/12/07; full list of members

View PDF (2 pages)

17/12/2006

Return made up to 10/12/06; full list of members

View PDF (7 pages)

10/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

26/07/2006

Director's particulars changed

View PDF (1 pages)

20/03/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

09/01/2006

Return made up to 10/12/05; full list of members

View PDF (7 pages)

09/01/2006

Registered office changed on 10/01/06

View PDF (0 pages)

03/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/12/2004

New director appointed

View PDF (1 pages)

09/12/2004

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About IFI MEDIA LTD.

IFI MEDIA LTD. is an(a) Dissolved company incorporated on 09/12/2004 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IFI MEDIA LTD.?

IFI MEDIA LTD. is currently Dissolved. It was registered on 09/12/2004 and dissolved on 29/11/2012.

Where is IFI MEDIA LTD. located?

IFI MEDIA LTD. is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does IFI MEDIA LTD. do?

IFI MEDIA LTD. operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for IFI MEDIA LTD.?

The latest filing was on 29/11/2012: Final Gazette dissolved following liquidation.