INTERACTIVE MARKETING WORKS LTD

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INTERACTIVE MARKETING WORKS LTD

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Key Data

Status

Dissolved

Company No.

05401134

Incorporation date

21/03/2005

Size

Dormant

Contacts

Registered address

Registered address

C/O NETBOOSTER UK LTD, 21st Floor Portland House, Bressenden Place, London SW1E 5BHCopy
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Latest events (Record since 21/03/2005)
dot icon10/08/2015
Final Gazette dissolved via voluntary strike-off
dot icon27/04/2015
First Gazette notice for voluntary strike-off
dot icon16/04/2015
Application to strike the company off the register
dot icon14/12/2014
Annual return made up to 2014-11-16 with full list of shareholders
dot icon05/10/2014
Accounts for a dormant company made up to 2013-12-31
dot icon29/07/2014
Appointment of Mr Emmanuel Arendarczyk as a director on 2014-07-30
dot icon29/07/2014
Termination of appointment of Jonathan Roy Crowe as a director on 2014-07-30
dot icon05/12/2013
Annual return made up to 2013-11-16 with full list of shareholders
dot icon24/07/2013
Appointment of Ms Elizabeth Mary Chandler as a director
dot icon24/07/2013
Termination of appointment of Raphael Zier as a director
dot icon23/06/2013
Accounts for a dormant company made up to 2012-12-31
dot icon22/05/2013
Appointment of Mr Jonathan Roy Crowe as a director
dot icon25/03/2013
Termination of appointment of Nils Karlsson as a director
dot icon13/01/2013
Annual return made up to 2012-11-16 with full list of shareholders
dot icon16/12/2012
Registered office address changed from Saint James House 13 Kensington Square London W8 5HD on 2012-12-17
dot icon27/11/2012
Auditor's resignation
dot icon16/10/2012
Accounts for a small company made up to 2011-12-31
dot icon30/09/2012
Termination of appointment of Christopher Simpson as a director
dot icon07/02/2012
Appointment of Raphael Sebastian Zier as a director
dot icon07/02/2012
Appointment of Christopher David Simpson as a director
dot icon06/02/2012
Termination of appointment of Nils Erik Petter Skansberg as a director
dot icon06/02/2012
Termination of appointment of Sten Gillstra*M as a director
dot icon06/02/2012
Termination of appointment of Goodwille Limited as a secretary
dot icon06/02/2012
Appointment of Nils Helge George Karlsson as a director
dot icon17/11/2011
Annual return made up to 2011-11-16 with full list of shareholders
dot icon05/06/2011
Full accounts made up to 2010-12-30
dot icon18/04/2011
Annual return made up to 2011-03-22 with full list of shareholders
dot icon16/11/2010
Termination of appointment of Bjorn Lindberg as a director
dot icon16/11/2010
Appointment of Nils Erik Petter Skansberg as a director
dot icon15/11/2010
Termination of appointment of Erik Lundquist as a director
dot icon28/10/2010
Resolutions
dot icon18/10/2010
Miscellaneous
dot icon04/10/2010
Full accounts made up to 2009-12-30
dot icon20/09/2010
Miscellaneous
dot icon06/09/2010
Director's details changed for Erik Niklas Lundquist on 2010-06-28
dot icon06/09/2010
Director's details changed for Bjorn Arne Lindberg on 2010-06-28
dot icon23/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon13/04/2010
Annual return made up to 2010-03-22 with full list of shareholders
dot icon10/03/2010
Appointment of Sten Urban Gillstra*M as a director
dot icon09/03/2010
Termination of appointment of Thord Elis Norberg as a director
dot icon12/01/2010
Full accounts made up to 2008-12-30
dot icon09/11/2009
Termination of appointment of Casper Seifert as a director
dot icon08/11/2009
Appointment of Thord Elis Norberg as a director
dot icon25/03/2009
Return made up to 22/03/09; full list of members
dot icon22/02/2009
Particulars of a mortgage or charge / charge no: 3
dot icon05/02/2009
Group of companies' accounts made up to 2007-06-30
dot icon21/01/2009
Appointment terminated director william cooper
dot icon19/01/2009
Director appointed bjorn arne lindberg
dot icon19/01/2009
Director appointed casper leopold erik seifert
dot icon15/10/2008
Accounting reference date extended from 30/06/2008 to 30/12/2008
dot icon03/04/2008
Return made up to 22/03/08; full list of members
dot icon06/03/2008
Prev sho from 30/09/2007 to 30/06/2007
dot icon19/12/2007
Secretary's particulars changed
dot icon19/12/2007
Secretary's particulars changed
dot icon13/08/2007
Resolutions
dot icon13/08/2007
Auditor's resignation
dot icon09/08/2007
Secretary resigned
dot icon09/08/2007
Director resigned
dot icon09/08/2007
Director resigned
dot icon09/08/2007
Director resigned
dot icon09/08/2007
Director resigned
dot icon09/08/2007
Director resigned
dot icon09/08/2007
Director resigned
dot icon09/08/2007
Registered office changed on 10/08/07 from: 16-18 ramillies street london W1F 7LW
dot icon09/08/2007
New secretary appointed
dot icon08/08/2007
New director appointed
dot icon08/08/2007
New director appointed
dot icon03/08/2007
Ad 25/07/07--------- £ si [email protected]=1 £ ic 98129/98130
dot icon03/08/2007
Ad 25/07/07--------- £ si [email protected]=4 £ ic 98125/98129
dot icon03/08/2007
Ad 25/07/07--------- £ si [email protected]=6 £ ic 98119/98125
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Ad 25/07/07--------- £ si [email protected]=20 £ ic 98099/98119
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Ad 25/07/07--------- £ si [email protected]=33 £ ic 98066/98099
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Ad 25/07/07--------- £ si [email protected]=650 £ ic 97416/98066
dot icon03/08/2007
Ad 25/07/07--------- £ si [email protected]=1 £ ic 97415/97416
dot icon03/08/2007
Ad 25/07/07--------- £ si [email protected]=8 £ ic 97407/97415
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Ad 25/07/07--------- £ si [email protected]=13 £ ic 97394/97407
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Ad 25/07/07--------- £ si [email protected]=1 £ ic 97393/97394
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Ad 25/07/07--------- £ si [email protected]=1 £ ic 97392/97393
dot icon03/08/2007
Ad 25/07/07--------- £ si [email protected]=8 £ ic 97384/97392
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Ad 25/07/07--------- £ si [email protected]=94 £ ic 97290/97384
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Ad 25/07/07--------- £ si [email protected]=1 £ ic 97289/97290
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Ad 25/07/07--------- £ si [email protected]=1 £ ic 97288/97289
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Ad 25/07/07--------- £ si [email protected]=6 £ ic 97282/97288
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Ad 25/07/07--------- £ si [email protected]=18 £ ic 97264/97282
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Ad 25/07/07--------- £ si [email protected]=4 £ ic 97260/97264
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Ad 25/07/07--------- £ si [email protected]=288 £ ic 96972/97260
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Ad 25/07/07--------- £ si [email protected]=13 £ ic 96959/96972
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Ad 25/07/07--------- £ si [email protected]=22 £ ic 96937/96959
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Ad 25/07/07--------- £ si [email protected]=39 £ ic 96898/96937
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Ad 25/07/07--------- £ si [email protected]=70 £ ic 96828/96898
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Ad 25/07/07--------- £ si [email protected]=13 £ ic 96815/96828
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Ad 25/07/07--------- £ si [email protected]=34 £ ic 96781/96815
dot icon03/08/2007
Ad 25/07/07--------- £ si [email protected]=1 £ ic 96780/96781
dot icon03/08/2007
Ad 25/07/07--------- £ si [email protected]=70 £ ic 96710/96780
dot icon03/08/2007
Ad 25/07/07--------- £ si [email protected]=2 £ ic 96708/96710
dot icon03/08/2007
Ad 25/07/07--------- £ si [email protected]=400 £ ic 96308/96708
dot icon03/08/2007
Ad 25/07/07--------- £ si [email protected]=6 £ ic 96302/96308
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Ad 25/07/07--------- £ si [email protected]=52 £ ic 96250/96302
dot icon03/08/2007
Ad 25/07/07--------- £ si [email protected]=1 £ ic 96249/96250
dot icon03/08/2007
Ad 25/07/07--------- £ si [email protected]=4 £ ic 96245/96249
dot icon03/08/2007
Ad 25/07/07--------- £ si [email protected]=16 £ ic 96229/96245
dot icon03/08/2007
Ad 25/07/07--------- £ si [email protected]=4 £ ic 96225/96229
dot icon03/08/2007
Ad 25/07/07--------- £ si [email protected]=8 £ ic 96217/96225
dot icon03/08/2007
Ad 25/07/07--------- £ si [email protected]=4 £ ic 96213/96217
dot icon03/08/2007
Ad 25/07/07--------- £ si [email protected]=4 £ ic 96209/96213
dot icon03/08/2007
Ad 25/07/07--------- £ si [email protected]=300 £ ic 95909/96209
dot icon03/08/2007
Ad 25/07/07--------- £ si [email protected]=70 £ ic 95839/95909
dot icon03/08/2007
Ad 25/07/07--------- £ si [email protected]=33 £ ic 95806/95839
dot icon03/08/2007
Ad 25/07/07--------- £ si [email protected]=4962 £ ic 90844/95806
dot icon03/08/2007
Ad 25/07/07--------- £ si [email protected]=9220 £ ic 81624/90844
dot icon03/08/2007
Ad 25/07/07--------- £ si [email protected]=3127 £ ic 78497/81624
dot icon03/08/2007
Ad 25/07/07--------- £ si [email protected]=338 £ ic 78159/78497
dot icon03/08/2007
Ad 25/07/07--------- £ si [email protected]=1 £ ic 78158/78159
dot icon03/08/2007
Ad 25/07/07--------- £ si [email protected]=4 £ ic 78154/78158
dot icon03/08/2007
Ad 25/07/07--------- £ si [email protected]=2 £ ic 78152/78154
dot icon03/08/2007
Ad 25/07/07--------- £ si [email protected]=1 £ ic 78151/78152
dot icon03/08/2007
Ad 25/07/07--------- £ si [email protected]=50 £ ic 78101/78151
dot icon03/08/2007
Ad 25/07/07--------- £ si [email protected]=163 £ si [email protected]=500 £ ic 77438/78101
dot icon03/08/2007
Ad 25/07/07--------- £ si [email protected]=1 £ ic 77437/77438
dot icon03/08/2007
Ad 25/07/07--------- £ si [email protected]=52 £ ic 77385/77437
dot icon03/08/2007
Ad 25/07/07--------- £ si [email protected]=1 £ ic 77384/77385
dot icon03/08/2007
Ad 25/07/07--------- £ si [email protected]=496 £ ic 76888/77384
dot icon03/08/2007
Ad 25/07/07--------- £ si [email protected]=211 £ ic 76677/76888
dot icon03/08/2007
Ad 25/07/07--------- £ si [email protected]=13 £ ic 76664/76677
dot icon03/08/2007
Ad 25/07/07--------- £ si [email protected]=3 £ ic 76661/76664
dot icon03/08/2007
Ad 25/07/07--------- £ si [email protected]=338 £ ic 76323/76661
dot icon03/08/2007
Ad 25/07/07--------- £ si [email protected]=70 £ ic 76253/76323
dot icon03/08/2007
Ad 25/07/07--------- £ si [email protected]=4 £ ic 76249/76253
dot icon03/08/2007
Ad 25/07/07--------- £ si [email protected]=52 £ ic 76197/76249
dot icon03/08/2007
Ad 25/07/07--------- £ si [email protected]=8 £ ic 76189/76197
dot icon03/08/2007
Ad 25/07/07--------- £ si [email protected]=1 £ ic 76188/76189
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Ad 25/07/07--------- £ si [email protected]=13 £ ic 76175/76188
dot icon03/08/2007
Ad 25/07/07--------- £ si [email protected]=13 £ ic 76162/76175
dot icon03/08/2007
Ad 25/07/07--------- £ si [email protected]=4 £ ic 76158/76162
dot icon03/08/2007
Ad 25/07/07--------- £ si [email protected]=13 £ ic 76145/76158
dot icon03/08/2007
Ad 25/07/07--------- £ si [email protected]=6 £ ic 76139/76145
dot icon03/08/2007
Ad 25/07/07--------- £ si [email protected]=1 £ ic 76138/76139
dot icon03/08/2007
Ad 25/07/07--------- £ si [email protected]=70 £ ic 76068/76138
dot icon03/08/2007
Ad 25/07/07--------- £ si [email protected]=4 £ ic 76064/76068
dot icon03/08/2007
Ad 25/07/07--------- £ si [email protected]=650 £ ic 75414/76064
dot icon03/08/2007
Ad 25/07/07--------- £ si [email protected]=68 £ ic 75346/75414
dot icon03/08/2007
Ad 25/07/07--------- £ si [email protected]=1 £ ic 75345/75346
dot icon03/08/2007
Ad 25/07/07--------- £ si [email protected]=1 £ ic 75344/75345
dot icon03/08/2007
Ad 25/07/07--------- £ si [email protected]=200 £ ic 75144/75344
dot icon29/07/2007
Group of companies' accounts made up to 2006-09-30
dot icon27/03/2007
Return made up to 22/03/07; full list of members
dot icon17/12/2006
Director resigned
dot icon17/04/2006
Return made up to 22/03/06; full list of members
dot icon17/04/2006
Director's particulars changed
dot icon10/04/2006
New director appointed
dot icon05/04/2006
New director appointed
dot icon01/02/2006
Particulars of mortgage/charge
dot icon01/02/2006
Particulars of mortgage/charge
dot icon02/11/2005
Total exemption small company accounts made up to 2005-09-30
dot icon27/10/2005
Memorandum and Articles of Association
dot icon20/10/2005
Certificate of change of name
dot icon20/10/2005
Statement of affairs
dot icon20/10/2005
Ad 01/10/05--------- £ si [email protected]=75144 £ ic 1/75145
dot icon05/10/2005
New director appointed
dot icon05/10/2005
New director appointed
dot icon05/10/2005
New director appointed
dot icon05/10/2005
Accounting reference date shortened from 31/12/05 to 30/09/05
dot icon08/08/2005
Registered office changed on 09/08/05 from: 25 floral street covent garden london WC2E 9DS
dot icon05/04/2005
New director appointed
dot icon05/04/2005
New director appointed
dot icon05/04/2005
Director resigned
dot icon05/04/2005
Accounting reference date shortened from 31/03/06 to 31/12/05
dot icon21/03/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

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

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lundquist Erik Niklas
Director
24/07/2007 - 30/10/2010
8
GOODWILLE CORPORATE SERVICES LIMITED
Corporate Secretary
24/07/2007 - 19/12/2011
240
Hynes, Nicholas Anthony
Director
30/03/2005 - 24/07/2007
17
Conroy, Simon Michael
Director
27/09/2005 - 24/07/2007
5
Rust, Stephen Andrew
Director
30/03/2005 - 24/07/2007
17

Persons with Significant Control

0

No PSC data available.

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Description

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About INTERACTIVE MARKETING WORKS LTD

INTERACTIVE MARKETING WORKS LTD is an(a) Dissolved company incorporated on 21/03/2005 with the registered office located at C/O NETBOOSTER UK LTD, 21st Floor Portland House, Bressenden Place, London SW1E 5BH. 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 INTERACTIVE MARKETING WORKS LTD?

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INTERACTIVE MARKETING WORKS LTD is currently Dissolved. It was registered on 21/03/2005 and dissolved on 10/08/2015.

Where is INTERACTIVE MARKETING WORKS LTD located?

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INTERACTIVE MARKETING WORKS LTD is registered at C/O NETBOOSTER UK LTD, 21st Floor Portland House, Bressenden Place, London SW1E 5BH.

What does INTERACTIVE MARKETING WORKS LTD do?

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INTERACTIVE MARKETING WORKS LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for INTERACTIVE MARKETING WORKS LTD?

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The latest filing was on 10/08/2015: Final Gazette dissolved via voluntary strike-off.