IMAGESTATE MEDIA PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

03933241

Incorporation date

23/02/2000

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 23/02/2000)

25/12/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/09/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

13/03/2018

Liquidators' statement of receipts and payments to 2018-01-13

View PDF (14 pages)

07/09/2017

Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 2017-09-08

View PDF (1 pages)

13/03/2017

Liquidators' statement of receipts and payments to 2017-01-13

View PDF (13 pages)

31/08/2016

Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 2016-09-01

View PDF (2 pages)

15/03/2016

Liquidators' statement of receipts and payments to 2016-01-13

View PDF (14 pages)

09/11/2015

Registered office address changed from C/O C/O Resolve Partners Llp One America Square Crosswall London to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2015-11-10

View PDF (1 pages)

15/03/2015

Liquidators' statement of receipts and payments to 2015-01-13

View PDF (11 pages)

12/03/2014

Liquidators' statement of receipts and payments to 2014-01-13

View PDF (11 pages)

21/01/2013

Administrator's progress report to 2013-01-14

View PDF (14 pages)

13/01/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

19/08/2012

Administrator's progress report to 2012-07-19

View PDF (16 pages)

01/05/2012

Statement of affairs with form 2.14B

View PDF (20 pages)

16/04/2012

Notice of deemed approval of proposals

View PDF (1 pages)

11/03/2012

Statement of administrator's proposal

View PDF (25 pages)

19/02/2012

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

View PDF (3 pages)

30/01/2012

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

View PDF (2 pages)

29/01/2012

Appointment of an administrator

View PDF (1 pages)

16/06/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

20/04/2011

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

View PDF (7 pages)

30/03/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (5 pages)

15/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

15/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (4 pages)

22/11/2010

Auditor's resignation

View PDF (1 pages)

02/07/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/07/2010

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

View PDF (7 pages)

28/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/03/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (4 pages)

10/07/2009

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

View PDF (7 pages)

23/02/2009

Return made up to 24/02/09; full list of members

View PDF (3 pages)

27/07/2008

Return made up to 24/02/08; full list of members

View PDF (3 pages)

16/03/2008

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

View PDF (7 pages)

08/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2007

Certificate of change of name

View PDF (2 pages)

15/08/2007

Particulars of mortgage/charge

View PDF (9 pages)

05/08/2007

New secretary appointed

View PDF (1 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 (6 pages)

25/02/2007

Return made up to 24/02/07; full list of members

View PDF (2 pages)

22/05/2006

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

View PDF (5 pages)

16/05/2006

Return made up to 24/02/06; 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)

10/01/2006

Return made up to 24/02/05; full list of members; amend

View PDF (6 pages)

20/12/2005

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

View PDF (5 pages)

04/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/06/2005

Return made up to 24/02/05; full list of members

View PDF (2 pages)

30/08/2004

Accounting reference date extended from 31/12/03 to 30/06/04

View PDF (1 pages)

12/08/2004

New secretary appointed

View PDF (2 pages)

12/08/2004

Director resigned

View PDF (1 pages)

05/08/2004

Director resigned

View PDF (1 pages)

05/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

03/08/2004

New director appointed

View PDF (11 pages)

03/08/2004

Registered office changed on 04/08/04 from: unit 2 wendel point ryle drive park farm south wellingborough northamptonshire NN8 6AQ

View PDF (1 pages)

03/08/2004

Resolutions

View PDF (1 pages)

03/08/2004

Resolutions

View PDF (1 pages)

03/08/2004

Declaration of assistance for shares acquisition

View PDF (4 pages)

03/08/2004

Auditor's resignation

View PDF (1 pages)

21/06/2004

Return made up to 24/02/04; full list of members

View PDF (11 pages)

02/04/2004

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

24/02/2004

Registered office changed on 25/02/04 from: 114 engadine street london SW18 5DT

View PDF (1 pages)

24/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

24/02/2004

Director resigned

View PDF (1 pages)

24/02/2004

New secretary appointed

View PDF (2 pages)

25/08/2003

Registered office changed on 26/08/03 from: 26 hampton road east hanworth middlesex TW13 6JA

View PDF (1 pages)

25/08/2003

Director resigned

View PDF (1 pages)

17/04/2003

Registered office changed on 18/04/03 from: st phillips house st phillips place birmingham B3 2PP

View PDF (1 pages)

26/03/2003

Return made up to 24/02/03; full list of members

View PDF (12 pages)

21/03/2003

£ ic 27141/24570 05/03/03 £ sr [email protected]=2571

View PDF (1 pages)

07/02/2003

Resolutions

View PDF (1 pages)

07/02/2003

Declaration of shares redemption:auditor's report

View PDF (2 pages)

26/01/2003

Registered office changed on 27/01/03 from: 1-2 laurence pountney hill london EC4R 0EU

View PDF (1 pages)

19/01/2003

New director appointed

View PDF (2 pages)

20/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

16/05/2002

Director resigned

View PDF (1 pages)

28/04/2002

Miscellaneous

View PDF (23 pages)

28/04/2002

Miscellaneous

View PDF (2 pages)

28/04/2002

Miscellaneous

View PDF (3 pages)

18/03/2002

Return made up to 24/02/02; full list of members

View PDF (11 pages)

10/03/2002

Director resigned

View PDF (1 pages)

25/11/2001

Director's particulars changed

View PDF (1 pages)

19/11/2001

Director resigned

View PDF (1 pages)

29/10/2001

New director appointed

View PDF (3 pages)

06/07/2001

Ad 15/06/00--------- £ si [email protected]

View PDF (2 pages)

02/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

18/06/2001

New director appointed

View PDF (2 pages)

19/04/2001

Ad 16/03/01--------- £ si [email protected]=23570 £ ic 3571/27141

View PDF (3 pages)

19/04/2001

Memorandum and Articles of Association

View PDF (30 pages)

19/04/2001

Resolutions

View PDF (0 pages)

19/04/2001

Resolutions

View PDF (2 pages)

19/04/2001

£ nc 10000/36803 16/03/01

View PDF (1 pages)

16/04/2001

Ad 16/03/01--------- £ si [email protected]=2571 £ ic 1000/3571

View PDF (25 pages)

29/03/2001

New director appointed

View PDF (2 pages)

25/03/2001

Director resigned

View PDF (1 pages)

25/03/2001

Return made up to 24/02/01; full list of members

View PDF (8 pages)

25/03/2001

Director's particulars changed

View PDF (1 pages)

06/03/2001

Director resigned

View PDF (1 pages)

20/12/2000

Memorandum and Articles of Association

View PDF (26 pages)

20/12/2000

Resolutions

View PDF (8 pages)

09/12/2000

Ad 15/06/00--------- £ si [email protected]=999 £ ic 1/1000

View PDF (3 pages)

11/10/2000

New director appointed

View PDF (2 pages)

17/09/2000

Director's particulars changed

View PDF (1 pages)

16/08/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

01/08/2000

New director appointed

View PDF (2 pages)

30/07/2000

Certificate of change of name

View PDF (2 pages)

27/07/2000

New secretary appointed

View PDF (2 pages)

27/07/2000

Secretary resigned

View PDF (1 pages)

27/07/2000

Registered office changed on 28/07/00 from: 190 strand london WC2R 1JN

View PDF (1 pages)

09/07/2000

Secretary resigned

View PDF (1 pages)

09/07/2000

Director resigned

View PDF (1 pages)

11/06/2000

New director appointed

View PDF (2 pages)

11/06/2000

New director appointed

View PDF (2 pages)

11/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

26/03/2000

Certificate of change of name

View PDF (2 pages)

23/02/2000

Incorporation

View PDF (19 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
Lang, Brian, Dr	Director	03/08/2000 - 05/11/2001	-
Macgregor, Peter	Director	24/05/2000 - 13/02/2001	1
LAWGRAM SECRETARIES LIMITED	Nominee Secretary	23/02/2000 - 24/05/2000	520
VANTIS SECRETARIES LIMITED	Corporate Secretary	27/02/2006 - 10/06/2007	446
WHALE ROCK DIRECTORS LIMITED	Nominee Director	23/02/2000 - 24/05/2000	313

Persons with Significant Control

No PSC data available.

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Description

About IMAGESTATE MEDIA PARTNERS LIMITED

IMAGESTATE MEDIA PARTNERS LIMITED is an(a) Dissolved company incorporated on 23/02/2000 with the registered office located at Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU. There are currently 2 active directors 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 PARTNERS LIMITED?

IMAGESTATE MEDIA PARTNERS LIMITED is currently Dissolved. It was registered on 23/02/2000 and dissolved on 25/12/2018.

Where is IMAGESTATE MEDIA PARTNERS LIMITED located?

IMAGESTATE MEDIA PARTNERS LIMITED is registered at Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU.

What does IMAGESTATE MEDIA PARTNERS LIMITED do?

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

What is the latest filing for IMAGESTATE MEDIA PARTNERS LIMITED?

The latest filing was on 25/12/2018: Final Gazette dissolved following liquidation.