IMAGESTATE MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

02062157

Incorporation date

06/10/1986

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1986)

13/04/2013

Final Gazette dissolved following liquidation

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13/01/2013

Administrator's progress report to 2013-01-09

View PDF (14 pages)

13/01/2013

Notice of move from Administration to Dissolution on 2013-01-08

View PDF (14 pages)

19/08/2012

Administrator's progress report to 2012-07-19

View PDF (16 pages)

29/04/2012

Statement of affairs with form 2.14B

View PDF (6 pages)

04/04/2012

Notice of deemed approval of proposals

View PDF (1 pages)

11/03/2012

Statement of administrator's proposal

View PDF (28 pages)

30/01/2012

Registered office address changed from 82 Saint John Street London EC1M 4JN on 2012-01-31

View PDF (2 pages)

29/01/2012

Appointment of an administrator

View PDF (1 pages)

28/06/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (5 pages)

16/06/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

20/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

15/03/2011

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

View PDF (4 pages)

22/11/2010

Auditor's resignation

View PDF (1 pages)

26/09/2010

Termination of appointment of Jeffrey Bocan as a director

View PDF (1 pages)

01/07/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

12/05/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (6 pages)

10/07/2009

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

11/05/2009

Return made up to 22/04/09; full list of members

View PDF (4 pages)

19/06/2008

Return made up to 22/04/08; full list of members

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16/03/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

31/10/2007

Certificate of change of name

View PDF (2 pages)

19/08/2007

Ad 18/06/07--------- £ si 43077@1=43077 £ ic 80000/123077

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19/08/2007

Nc inc already adjusted 18/06/07

View PDF (1 pages)

19/08/2007

Resolutions

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19/08/2007

Resolutions

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19/08/2007

Resolutions

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19/08/2007

Resolutions

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19/08/2007

Resolutions

View PDF (33 pages)

15/08/2007

Particulars of mortgage/charge

View PDF (9 pages)

06/08/2007

New director appointed

View PDF (1 pages)

05/08/2007

New secretary appointed

View PDF (2 pages)

05/08/2007

Secretary resigned

View PDF (1 pages)

08/07/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

24/05/2007

Return made up to 22/04/07; full list of members

View PDF (2 pages)

22/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

16/05/2006

Return made up to 22/04/06; full list of members

View PDF (2 pages)

16/05/2006

New secretary appointed

View PDF (1 pages)

16/05/2006

Secretary resigned

View PDF (1 pages)

20/12/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

20/09/2005

Return made up to 22/04/05; full list of members

View PDF (2 pages)

20/09/2005

Return made up to 22/04/04; full list of members

View PDF (2 pages)

19/06/2005

Particulars of contract relating to shares

View PDF (4 pages)

19/06/2005

Ad 31/03/03--------- £ si 30000@1

View PDF (2 pages)

19/06/2005

Nc inc already adjusted 31/03/03

View PDF (2 pages)

19/06/2005

Resolutions

View PDF (1 pages)

30/08/2004

Accounting reference date extended from 31/03/04 to 30/06/04

View PDF (1 pages)

12/08/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (3 pages)

12/08/2004

New secretary appointed

View PDF (2 pages)

12/08/2004

Secretary resigned

View PDF (1 pages)

01/08/2004

Particulars of contract relating to shares

View PDF (4 pages)

01/08/2004

Ad 31/03/03--------- £ si 49900@1

View PDF (2 pages)

07/07/2004

Resolutions

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07/07/2004

Resolutions

View PDF (1 pages)

07/07/2004

Nc inc already adjusted 31/03/03

View PDF (2 pages)

29/06/2004

Registered office changed on 30/06/04 from: merrileas 29 woodend park cobham surrey KT11 3BX

View PDF (1 pages)

14/03/2004

Registered office changed on 15/03/04 from: magnolia house camp end road st georges hill weybridge surrey KT13 0NU

View PDF (1 pages)

11/03/2004

Certificate of change of name

View PDF (2 pages)

30/10/2003

Director's particulars changed

View PDF (1 pages)

30/10/2003

Secretary's particulars changed

View PDF (1 pages)

29/08/2003

Return made up to 22/04/03; full list of members

View PDF (5 pages)

29/08/2003

Accounts made up to 2002-03-31

View PDF (2 pages)

02/08/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (3 pages)

22/07/2002

Return made up to 22/04/02; full list of members

View PDF (5 pages)

09/10/2001

Return made up to 22/04/01; full list of members

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30/04/2001

Accounts for a small company made up to 2000-03-31

View PDF (3 pages)

14/06/2000

Return made up to 22/04/00; full list of members

View PDF (6 pages)

16/12/1999

Accounts made up to 1999-03-31

View PDF (1 pages)

10/10/1999

Return made up to 22/04/99; full list of members

View PDF (6 pages)

28/12/1998

Return made up to 22/04/98; full list of members

View PDF (6 pages)

28/12/1998

Accounts made up to 1998-03-31

View PDF (1 pages)

24/05/1997

Accounts made up to 1997-03-31

View PDF (1 pages)

07/05/1997

Return made up to 22/04/97; full list of members

View PDF (6 pages)

17/07/1996

Accounts made up to 1996-03-31

View PDF (1 pages)

14/06/1996

Return made up to 22/04/96; full list of members

View PDF (6 pages)

14/06/1996

Registered office changed on 15/06/96 from: unit C1 enterprise business park 2 mill harbour mastmaker rd london E14 9TE

View PDF (1 pages)

21/02/1996

Accounts made up to 1995-03-31

View PDF (1 pages)

06/12/1995

Return made up to 22/04/95; full list of members

View PDF (7 pages)

06/12/1995

Secretary's particulars changed

View PDF (2 pages)

06/12/1995

Director's particulars changed

View PDF (2 pages)

03/01/1995

Accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

03/05/1994

Return made up to 22/04/94; full list of members

View PDF (7 pages)

17/06/1993

Accounts made up to 1993-03-31

View PDF (0 pages)

17/06/1993

Return made up to 22/04/93; full list of members

View PDF (7 pages)

10/11/1992

Accounts made up to 1992-03-31

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01/07/1992

Accounts made up to 1991-03-31

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07/06/1992

Return made up to 22/04/92; full list of members

View PDF (6 pages)

12/01/1992

Return made up to 22/04/91; no change of members

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19/03/1991

New secretary appointed

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07/02/1991

Accounts made up to 1990-03-31

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07/02/1991

Return made up to 22/04/90; full list of members

View PDF (4 pages)

14/08/1989

Accounts made up to 1989-03-31

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14/08/1989

Return made up to 17/04/89; full list of members

View PDF (4 pages)

27/07/1988

Wd 14/06/88 pd 31/12/86--------- £ si 2@1

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27/07/1988

Wd 14/06/88 ad 31/03/88--------- £ si 98@1=98 £ ic 2/100

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15/06/1988

Accounts made up to 1988-03-31

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15/06/1988

Return made up to 19/04/88; full list of members

View PDF (4 pages)

15/06/1988

Resolutions

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06/06/1988

Allotment of shares

View PDF (2 pages)

10/06/1987

Secretary resigned;new secretary appointed

View PDF (5 pages)

10/06/1987

Director resigned;new director appointed

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10/06/1987

Registered office changed on 11/06/87 from: 17 widegate street london E1 7HP

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06/10/1986

Certificate of Incorporation

View PDF (1 pages)

06/10/1986

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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

Person	Title	Period	Connections
VANTIS SECRETARIES LIMITED	Corporate Secretary	27/02/2006 - 10/06/2007	446
Welch, David Michael Geoffrey	Secretary	10/06/2007 - Present	3
Clift, James Matthew	Secretary	21/07/2004 - 27/02/2006	1
Bocan, Jeffrey James	Director	17/06/2007 - 29/06/2009	8

Persons with Significant Control

No PSC data available.

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Description

About IMAGESTATE MEDIA LIMITED

IMAGESTATE MEDIA LIMITED is an(a) Dissolved company incorporated on 06/10/1986 with the registered office located at RESOLVE PARTNERS LLP, One America Square Crosswall, London EC3N 2LB. 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 IMAGESTATE MEDIA LIMITED?

IMAGESTATE MEDIA LIMITED is currently Dissolved. It was registered on 06/10/1986 and dissolved on 13/04/2013.

Where is IMAGESTATE MEDIA LIMITED located?

IMAGESTATE MEDIA LIMITED is registered at RESOLVE PARTNERS LLP, One America Square Crosswall, London EC3N 2LB.

What does IMAGESTATE MEDIA LIMITED do?

IMAGESTATE MEDIA LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for IMAGESTATE MEDIA LIMITED?

The latest filing was on 13/04/2013: Final Gazette dissolved following liquidation.