INDEPENDENT MEDIA PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02443086

Incorporation date

14/11/1989

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1989)

28/04/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/10/2012

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (4 pages)

10/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

29/02/2012

Annual return made up to 2011-10-21

View PDF (13 pages)

18/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

15/08/2011

Registered office address changed from 10 Carlisle Street London W1D 3BR on 2011-08-16

View PDF (2 pages)

18/11/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (11 pages)

04/11/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

09/02/2010

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (8 pages)

03/12/2009

Appointment of Jenny Tibbals as a secretary

View PDF (2 pages)

22/11/2009

Termination of appointment of Jock Rumgay as a secretary

View PDF (1 pages)

22/11/2009

Termination of appointment of Jock Rumgay as a director

View PDF (2 pages)

15/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

07/12/2008

Return made up to 21/10/08; full list of members

View PDF (3 pages)

30/10/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

16/10/2008

Director appointed mr jock andrew hugh rumgay

View PDF (1 pages)

13/11/2007

Return made up to 21/10/07; no change of members

View PDF (6 pages)

13/11/2007

Location of register of members address changed

View PDF (0 pages)

02/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

19/11/2006

Return made up to 21/10/06; full list of members

View PDF (7 pages)

14/11/2006

New secretary appointed

View PDF (2 pages)

04/10/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

27/04/2006

Secretary resigned

View PDF (1 pages)

15/03/2006

Registered office changed on 16/03/06 from: 21 soho square, london, W1D 3QP

View PDF (1 pages)

13/11/2005

Return made up to 21/10/05; full list of members

View PDF (2 pages)

09/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

11/11/2004

Return made up to 21/10/04; full list of members

View PDF (6 pages)

11/11/2004

Location of register of members address changed

View PDF (0 pages)

02/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

27/09/2004

Location of register of members

View PDF (1 pages)

02/06/2004

Director's particulars changed

View PDF (1 pages)

02/06/2004

Director resigned

View PDF (1 pages)

19/05/2004

New secretary appointed

View PDF (2 pages)

19/05/2004

New secretary appointed

View PDF (2 pages)

19/05/2004

Director's particulars changed

View PDF (1 pages)

19/05/2004

Secretary resigned

View PDF (1 pages)

19/05/2004

Secretary resigned

View PDF (1 pages)

09/05/2004

Registered office changed on 10/05/04 from: 21 soho square, london, W1V 5FD

View PDF (1 pages)

06/11/2003

Return made up to 21/10/03; full list of members

View PDF (7 pages)

02/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

11/11/2002

Return made up to 05/11/02; full list of members

View PDF (7 pages)

10/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

20/11/2001

Return made up to 05/11/01; full list of members

View PDF (6 pages)

01/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (6 pages)

27/11/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

27/11/2000

Return made up to 15/11/00; full list of members

View PDF (6 pages)

08/02/2000

Full accounts made up to 1998-12-31

View PDF (6 pages)

18/11/1999

Return made up to 15/11/99; full list of members

View PDF (6 pages)

18/11/1999

Registered office changed on 19/11/99

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18/11/1999

Location of register of members address changed

View PDF (0 pages)

18/10/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

09/12/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

09/12/1997

Registered office changed on 10/12/97 from: 1 park place, canary wharf, london, E14 4HJ

View PDF (1 pages)

09/12/1997

Return made up to 15/11/97; full list of members

View PDF (6 pages)

25/01/1997

Return made up to 15/11/96; full list of members

View PDF (6 pages)

18/10/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

27/11/1995

Return made up to 15/11/95; no change of members

View PDF (4 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

15/02/1995

Return made up to 15/11/94; full list of members

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15/02/1995

Location of register of members address changed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

19/09/1994

Accounting reference date extended from 31/10 to 31/12

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05/09/1994

Full accounts made up to 1993-10-31

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08/11/1993

Return made up to 15/11/93; no change of members

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04/09/1993

Full accounts made up to 1992-10-31

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19/11/1992

Return made up to 15/11/92; no change of members

View PDF (4 pages)

12/11/1992

Registered office changed on 13/11/92 FROM: 6TH floor, winchester house, 259/269 old marylebone road, london NW1 sra

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15/06/1992

Full accounts made up to 1991-10-31

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08/12/1991

Resolutions

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08/12/1991

Resolutions

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08/12/1991

Resolutions

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08/12/1991

Return made up to 15/11/91; full list of members

View PDF (5 pages)

03/09/1991

Full accounts made up to 1990-10-31

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06/02/1990

Accounting reference date notified as 31/10

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14/12/1989

Secretary resigned;new secretary appointed

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14/12/1989

Director resigned;new director appointed

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14/11/1989

Incorporation

View PDF (11 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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 INDEPENDENT MEDIA PRODUCTIONS LIMITED

INDEPENDENT MEDIA PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 14/11/1989 with the registered office located at 10th Floor Centre Point, 103 New Oxford Street, London WC1A 1DD. 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 INDEPENDENT MEDIA PRODUCTIONS LIMITED?

INDEPENDENT MEDIA PRODUCTIONS LIMITED is currently Dissolved. It was registered on 14/11/1989 and dissolved on 28/04/2014.

Where is INDEPENDENT MEDIA PRODUCTIONS LIMITED located?

INDEPENDENT MEDIA PRODUCTIONS LIMITED is registered at 10th Floor Centre Point, 103 New Oxford Street, London WC1A 1DD.

What does INDEPENDENT MEDIA PRODUCTIONS LIMITED do?

INDEPENDENT MEDIA PRODUCTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for INDEPENDENT MEDIA PRODUCTIONS LIMITED?

The latest filing was on 28/04/2014: Final Gazette dissolved via compulsory strike-off.