INTERACTIVE MEDIA SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02733246

Incorporation date

20/07/1992

Size

Total Exemption Full

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1992)

18/06/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/03/2014

Notice of final account prior to dissolution

View PDF (1 pages)

12/02/2013

Insolvency filing

View PDF (8 pages)

30/01/2012

Order of court to wind up

View PDF (2 pages)

22/01/2012

Order of court - restore and wind up

View PDF (2 pages)

07/03/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/12/2010

Notice of final account prior to dissolution

View PDF (1 pages)

21/08/2007

Registered office changed on 22/08/07 from: ernst & young po box 61 cloth hall court 14 king street leeds west yorkshire LS1 2JN

View PDF (1 pages)

21/11/2006

Appointment of a liquidator

View PDF (1 pages)

21/11/2006

Miscellaneous

View PDF (6 pages)

18/07/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

16/06/2004

Order of court to wind up

View PDF (2 pages)

01/06/2004

Appointment of a liquidator

View PDF (1 pages)

01/06/2004

Order of court to wind up

View PDF (2 pages)

26/05/2004

Order of court to wind up

View PDF (2 pages)

26/05/2004

Notice of discharge of Administration Order

View PDF (3 pages)

23/03/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

18/09/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

27/03/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

25/09/2002

Administrator's abstract of receipts and payments

View PDF (3 pages)

06/06/2002

Registered office changed on 07/06/02 from: c/o andersen 1 city square leeds west yorkshire LS1 2AL

View PDF (1 pages)

26/05/2002

Notice of result of meeting of creditors

View PDF (3 pages)

01/05/2002

Statement of administrator's proposal

View PDF (23 pages)

21/02/2002

Registered office changed on 22/02/02 from: 15 mark lane leeds LS1 8LB

View PDF (1 pages)

13/02/2002

Administration Order

View PDF (4 pages)

13/02/2002

Notice of Administration Order

View PDF (1 pages)

01/02/2002

Particulars of mortgage/charge

View PDF (5 pages)

06/01/2002

New director appointed

View PDF (2 pages)

26/12/2001

Director resigned

View PDF (1 pages)

03/12/2001

Director resigned

View PDF (1 pages)

27/09/2001

New director appointed

View PDF (2 pages)

16/09/2001

Director resigned

View PDF (1 pages)

30/07/2001

Return made up to 21/07/01; full list of members

View PDF (8 pages)

11/07/2001

Director resigned

View PDF (1 pages)

12/04/2001

Full accounts made up to 2000-10-31

View PDF (22 pages)

13/11/2000

Resolutions

View PDF (2 pages)

08/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/11/2000

Particulars of mortgage/charge

View PDF (6 pages)

15/10/2000

Secretary resigned

View PDF (1 pages)

05/10/2000

New director appointed

View PDF (2 pages)

05/10/2000

New secretary appointed

View PDF (2 pages)

21/08/2000

New director appointed

View PDF (2 pages)

02/08/2000

Return made up to 21/07/00; full list of members

View PDF (7 pages)

23/07/2000

Director resigned

View PDF (1 pages)

19/04/2000

New director appointed

View PDF (2 pages)

19/04/2000

New director appointed

View PDF (2 pages)

12/04/2000

Director resigned

View PDF (1 pages)

12/04/2000

Director resigned

View PDF (1 pages)

12/04/2000

Director resigned

View PDF (1 pages)

05/04/2000

Full accounts made up to 1999-10-31

View PDF (19 pages)

05/03/2000

Ad 18/02/00--------- £ si 5000000@1=5000000 £ ic 2/5000002

View PDF (2 pages)

05/03/2000

Resolutions

View PDF (0 pages)

05/03/2000

Resolutions

View PDF (0 pages)

05/03/2000

Resolutions

View PDF (1 pages)

05/03/2000

£ nc 100/10000000 18/02/00

View PDF (1 pages)

12/08/1999

Return made up to 21/07/99; full list of members

View PDF (10 pages)

12/08/1999

Director resigned

View PDF (1 pages)

31/05/1999

Director's particulars changed

View PDF (1 pages)

06/04/1999

Full accounts made up to 1998-10-31

View PDF (19 pages)

22/09/1998

Auditor's resignation

View PDF (1 pages)

10/08/1998

Return made up to 21/07/98; full list of members

View PDF (11 pages)

30/04/1998

Director resigned

View PDF (1 pages)

08/04/1998

Full accounts made up to 1997-10-31

View PDF (20 pages)

06/04/1998

Particulars of mortgage/charge

View PDF (5 pages)

22/03/1998

New director appointed

View PDF (2 pages)

22/03/1998

New director appointed

View PDF (2 pages)

27/07/1997

Return made up to 21/07/97; full list of members

View PDF (10 pages)

13/07/1997

Resolutions

View PDF (1 pages)

13/07/1997

Resolutions

View PDF (0 pages)

13/07/1997

Resolutions

View PDF (0 pages)

17/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/02/1997

Full group accounts made up to 1996-10-31

View PDF (23 pages)

13/02/1997

Particulars of mortgage/charge

View PDF (6 pages)

24/07/1996

Return made up to 21/07/96; full list of members

View PDF (9 pages)

27/06/1996

Full group accounts made up to 1995-10-31

View PDF (22 pages)

24/04/1996

New director appointed

View PDF (2 pages)

24/04/1996

New director appointed

View PDF (2 pages)

15/08/1995

Return made up to 21/07/95; no change of members

View PDF (10 pages)

15/08/1995

Full accounts made up to 1994-10-31

View PDF (19 pages)

17/07/1995

Particulars of mortgage/charge

View PDF (10 pages)

13/07/1995

Particulars of mortgage/charge

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (19 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

25/07/1994

Return made up to 21/07/94; no change of members

View PDF (0 pages)

15/05/1994

Full accounts made up to 1993-10-31

View PDF (0 pages)

26/01/1994

New director appointed

View PDF (0 pages)

24/07/1993

Return made up to 21/07/93; full list of members

View PDF (0 pages)

04/03/1993

Accounting reference date notified as 31/10

View PDF (0 pages)

27/01/1993

Secretary's particulars changed

View PDF (0 pages)

23/01/1993

New director appointed

View PDF (0 pages)

23/01/1993

New director appointed

View PDF (0 pages)

04/11/1992

Particulars of mortgage/charge

View PDF (0 pages)

03/11/1992

Resolutions

View PDF (2 pages)

03/11/1992

Registered office changed on 04/11/92 from: sovereign house company services(tjw) po box 8 south parade leeds LS1 1HQ

View PDF (0 pages)

30/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

29/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

21/10/1992

Certificate of change of name

View PDF (2 pages)

23/09/1992

New secretary appointed;director resigned

View PDF (0 pages)

23/09/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

23/09/1992

Registered office changed on 24/09/92 from: po box 8 sovereign house south parade leeds, west yorkshire LS1 1HQ

View PDF (0 pages)

20/07/1992

Incorporation

View PDF (18 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

30/10/2000

Last change occurred

30/10/2000

Accounts

Total Exemption Full

Last made up date

30/10/2000

Next account date

30/10/2001

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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
Mustard, John Lyle	Director	03/04/2000 - Present	16
SOVSHELFCO (FORMATIONS) LIMITED	Nominee Director	21/07/1992 - 11/08/1992	85
Ryan, Liam Francis	Director	10/01/1994 - Present	9
Holding, Ian Thomas	Director	15/04/1996 - 03/04/2000	12
Moss, Antony David	Director	15/04/1996 - 03/04/2000	2

Persons with Significant Control

No PSC data available.

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Description

About INTERACTIVE MEDIA SERVICES LIMITED

INTERACTIVE MEDIA SERVICES LIMITED is an(a) Dissolved company incorporated on 20/07/1992 with the registered office located at C/O Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR. There are currently 5 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 MEDIA SERVICES LIMITED?

INTERACTIVE MEDIA SERVICES LIMITED is currently Dissolved. It was registered on 20/07/1992 and dissolved on 18/06/2014.

Where is INTERACTIVE MEDIA SERVICES LIMITED located?

INTERACTIVE MEDIA SERVICES LIMITED is registered at C/O Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR.

What does INTERACTIVE MEDIA SERVICES LIMITED do?

INTERACTIVE MEDIA SERVICES LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for INTERACTIVE MEDIA SERVICES LIMITED?

The latest filing was on 18/06/2014: Final Gazette dissolved following liquidation.