IMS INTERNATIONAL MEDIA SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05337479

Incorporation date

18/01/2005

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2005)

23/02/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/11/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/11/2014

Application to strike the company off the register

View PDF (3 pages)

13/02/2014

Director's details changed for Mrs. Lynsey Mason on 2013-07-11

View PDF (2 pages)

12/02/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (4 pages)

12/02/2014

Director's details changed for Mrs. Lynsey Mason on 2013-07-11

View PDF (2 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

03/02/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (4 pages)

03/02/2013

Secretary's details changed for Kingsley Secretaries Limited on 2013-01-01

View PDF (2 pages)

03/02/2013

Registered office address changed from 2nd Floor De Burgh House Market Road Wickford Essex SS12 0BB on 2013-02-04

View PDF (1 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

17/08/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/08/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (4 pages)

14/08/2012

Director's details changed for Miss Lynsey Greaves on 2012-05-05

View PDF (3 pages)

14/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/11/2011

Termination of appointment of Pier Mario Scappato as a director on 2011-10-21

View PDF (1 pages)

17/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

08/06/2011

Appointment of Mr Pier Mario Scappato as a director

View PDF (2 pages)

28/02/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (4 pages)

19/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

20/01/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (4 pages)

20/01/2010

Director's details changed for Miss Lynsey Greaves on 2010-01-20

View PDF (2 pages)

20/01/2010

Secretary's details changed for Kingsley Secretaries Limited on 2010-01-20

View PDF (2 pages)

25/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

03/02/2009

Return made up to 19/01/09; full list of members

View PDF (3 pages)

03/02/2009

Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008

View PDF (1 pages)

26/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

17/02/2008

Return made up to 19/01/08; full list of members

View PDF (2 pages)

18/11/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

05/11/2007

Registered office changed on 06/11/07 from: 21 bedford square london WC1B 3HH

View PDF (1 pages)

23/07/2007

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

18/06/2007

New director appointed

View PDF (2 pages)

18/06/2007

Director resigned

View PDF (1 pages)

19/04/2007

Return made up to 19/01/07; full list of members

View PDF (6 pages)

20/01/2007

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

23/11/2006

Secretary resigned

View PDF (1 pages)

23/11/2006

New secretary appointed

View PDF (1 pages)

23/11/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

23/11/2006

Registered office changed on 24/11/06 from: 11 new street ponynewydd cwmbran NP44 1EE

View PDF (1 pages)

08/06/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

20/02/2006

Return made up to 19/01/06; full list of members

View PDF (2 pages)

09/02/2006

Director resigned

View PDF (1 pages)

09/02/2006

New director appointed

View PDF (2 pages)

08/02/2006

New secretary appointed

View PDF (2 pages)

08/02/2006

Secretary resigned

View PDF (1 pages)

09/02/2005

Accounting reference date extended from 31/01/06 to 31/03/06

View PDF (1 pages)

09/02/2005

Ad 19/01/05--------- £ si 19999@1=19999 £ ic 1/20000

View PDF (2 pages)

09/02/2005

Nc inc already adjusted 19/01/05

View PDF (1 pages)

09/02/2005

Resolutions

View PDF (1 pages)

06/02/2005

Secretary resigned

View PDF (1 pages)

06/02/2005

New secretary appointed

View PDF (2 pages)

06/02/2005

New director appointed

View PDF (2 pages)

06/02/2005

Director resigned

View PDF (1 pages)

18/01/2005

Incorporation

View PDF (12 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
KINGSLEY SECRETARIES LIMITED	Corporate Secretary	18/10/2006 - Present	89
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	18/01/2005 - 18/01/2005	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	18/01/2005 - 18/01/2005	15962
Mason, Lynsey Claire	Director	01/05/2007 - Present	67
Simpson, Robert Charles	Director	18/01/2005 - 30/12/2005	-

Persons with Significant Control

No PSC data available.

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Description

About IMS INTERNATIONAL MEDIA SERVICES LIMITED

IMS INTERNATIONAL MEDIA SERVICES LIMITED is an(a) Dissolved company incorporated on 18/01/2005 with the registered office located at 2nd Floor De-Burgh House, Market Road, Wickford, Essex SS12 0FD. 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 IMS INTERNATIONAL MEDIA SERVICES LIMITED?

IMS INTERNATIONAL MEDIA SERVICES LIMITED is currently Dissolved. It was registered on 18/01/2005 and dissolved on 23/02/2015.

Where is IMS INTERNATIONAL MEDIA SERVICES LIMITED located?

IMS INTERNATIONAL MEDIA SERVICES LIMITED is registered at 2nd Floor De-Burgh House, Market Road, Wickford, Essex SS12 0FD.

What does IMS INTERNATIONAL MEDIA SERVICES LIMITED do?

IMS INTERNATIONAL MEDIA SERVICES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for IMS INTERNATIONAL MEDIA SERVICES LIMITED?

The latest filing was on 23/02/2015: Final Gazette dissolved via voluntary strike-off.