INTERACTIVE NEW MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

02517619

Incorporation date

01/07/1990

Size

Small

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1990)

07/02/2011

Final Gazette dissolved via voluntary strike-off

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25/10/2010

First Gazette notice for voluntary strike-off

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17/10/2010

Application to strike the company off the register

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14/07/2010

Accounts for a small company made up to 2009-06-30

View PDF (9 pages)

13/07/2010

Annual return made up to 2010-07-02 with full list of shareholders

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13/07/2010

Termination of appointment of Andrew Gibb as a director

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10/06/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

14/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

14/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

17/09/2009

Accounting reference date extended from 31/12/2008 to 30/06/2009

View PDF (1 pages)

28/07/2009

Return made up to 02/07/09; full list of members

View PDF (4 pages)

01/07/2009

Resolutions

View PDF (1 pages)

15/12/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (4 pages)

23/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

28/07/2008

Registered office changed on 29/07/2008 from unit 4 tregwilym road rogerstone south wales NP10 9DQ

View PDF (1 pages)

14/07/2008

Return made up to 02/07/08; full list of members

View PDF (4 pages)

14/07/2008

Location of debenture register

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

26/09/2007

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

View PDF (2 pages)

25/09/2007

Return made up to 02/07/06; full list of members

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25/09/2007

Location of debenture register

View PDF (1 pages)

28/08/2007

Secretary resigned

View PDF (1 pages)

28/08/2007

Registered office changed on 29/08/07 from: davenport lyons 30 old burlington street london W1S 3NL

View PDF (1 pages)

28/08/2007

New secretary appointed

View PDF (1 pages)

11/06/2007

New director appointed

View PDF (2 pages)

11/06/2007

Resolutions

View PDF (0 pages)

11/06/2007

Resolutions

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

16/07/2006

Registered office changed on 17/07/06 from: 30 old burlington street london W1S 3NL

View PDF (1 pages)

10/04/2006

Director resigned

View PDF (1 pages)

04/04/2006

Auditor's resignation

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

17/07/2005

Return made up to 02/07/05; change of members

View PDF (8 pages)

13/06/2005

Director resigned

View PDF (1 pages)

15/09/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

09/09/2004

Particulars of mortgage/charge

View PDF (9 pages)

19/07/2004

Return made up to 02/07/04; full list of members

View PDF (8 pages)

19/07/2004

Location of register of members address changed

View PDF (0 pages)

06/07/2004

Registered office changed on 07/07/04 from: 1 old burlington street london W1S 3NL

View PDF (1 pages)

28/01/2004

Return made up to 02/07/03; full list of members; amend

View PDF (6 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

28/09/2003

Resolutions

View PDF (0 pages)

28/09/2003

Resolutions

View PDF (0 pages)

28/09/2003

Resolutions

View PDF (1 pages)

14/09/2003

New director appointed

View PDF (2 pages)

26/08/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

19/08/2003

Return made up to 02/07/03; full list of members

View PDF (8 pages)

19/08/2003

Registered office changed on 20/08/03

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19/08/2003

Location of register of members address changed

View PDF (0 pages)

11/08/2003

Director resigned

View PDF (1 pages)

22/06/2003

Particulars of mortgage/charge

View PDF (4 pages)

13/08/2002

New director appointed

View PDF (3 pages)

08/08/2002

Resolutions

View PDF (1 pages)

08/08/2002

Secretary resigned

View PDF (1 pages)

08/08/2002

New director appointed

View PDF (3 pages)

08/08/2002

New secretary appointed

View PDF (2 pages)

08/08/2002

Accounting reference date extended from 31/08/02 to 31/12/02

View PDF (1 pages)

08/08/2002

Auditor's resignation

View PDF (1 pages)

09/07/2002

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

View PDF (7 pages)

30/05/2002

Full accounts made up to 2001-08-31

View PDF (22 pages)

12/07/2001

Return made up to 02/07/01; full list of members

View PDF (6 pages)

11/06/2001

Full accounts made up to 2000-08-31

View PDF (17 pages)

05/07/2000

Return made up to 02/07/00; full list of members

View PDF (6 pages)

05/07/2000

Director's particulars changed

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05/07/2000

Location of register of members address changed

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05/07/2000

Location of debenture register address changed

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16/04/2000

Full accounts made up to 1999-08-31

View PDF (13 pages)

06/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/08/1999

Accounts for a small company made up to 1998-08-31

View PDF (5 pages)

06/07/1999

Return made up to 02/07/99; full list of members

View PDF (6 pages)

06/07/1999

Registered office changed on 07/07/99

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06/07/1999

Location of register of members address changed

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06/07/1999

Location of debenture register address changed

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14/02/1999

Registered office changed on 15/02/99 from: 18 new concordia wharf mill street london SE1 2BB

View PDF (1 pages)

20/07/1998

Return made up to 02/07/98; no change of members

View PDF (4 pages)

07/07/1998

Accounts for a small company made up to 1997-08-31

View PDF (5 pages)

03/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/10/1997

Accounts for a small company made up to 1996-08-31

View PDF (5 pages)

14/09/1997

Return made up to 02/07/97; no change of members

View PDF (4 pages)

14/09/1997

Director's particulars changed

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29/05/1997

Certificate of change of name

View PDF (2 pages)

22/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/07/1996

Return made up to 02/07/96; full list of members

View PDF (6 pages)

09/07/1996

Location of register of members address changed

View PDF (0 pages)

30/06/1996

Accounts for a small company made up to 1995-08-31

View PDF (4 pages)

06/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

12/12/1995

Resolutions

View PDF (14 pages)

02/07/1995

Return made up to 02/07/95; full list of members

View PDF (6 pages)

19/04/1995

Accounts for a small company made up to 1994-08-31

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

06/08/1994

Full accounts made up to 1993-08-31

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05/07/1994

Return made up to 02/07/94; no change of members

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05/07/1994

Director's particulars changed

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02/03/1994

Registered office changed on 03/03/94 from: 2,margaret street. Thaxted. Dunmow. Essex CM6 2QN

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08/07/1993

Return made up to 02/07/93; full list of members

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30/06/1993

Ad 25/06/93--------- £ si 19900@1=19900 £ ic 100/20000

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14/06/1993

Accounts for a small company made up to 1992-08-31

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13/05/1993

Resolutions

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13/05/1993

£ nc 1000/100000 26/04/93

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28/09/1992

Return made up to 02/07/92; no change of members

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28/09/1992

Secretary's particulars changed;director's particulars changed

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03/07/1992

Accounts for a small company made up to 1991-08-31

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18/08/1991

Return made up to 02/07/91; full list of members

View PDF (8 pages)

27/04/1991

Ad 24/03/91--------- £ si 98@1=98 £ ic 2/100

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07/11/1990

Accounting reference date notified as 31/08

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09/09/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/09/1990

Registered office changed on 10/09/90 from: 2 margaret street thaxted dunmow essex, CM6 2QN

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09/09/1990

Resolutions

View PDF (2 pages)

03/09/1990

Certificate of change of name

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22/08/1990

Registered office changed on 23/08/90 from: classic house 174-180 old street london EC1V 9BP

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01/07/1990

Incorporation

View PDF (15 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Phillips, Justin Myles Jonathan	Director	30/07/2003 - Present	37
DLC COMPANY SERVICES LIMITED	Corporate Secretary	30/07/2002 - 25/07/2007	182
Morgan, David Guy	Director	30/07/2002 - Present	22
Gibb, Andrew Lithgow	Director	22/05/2007 - 28/02/2010	12
Standerline, John Anthony	Secretary	25/07/2007 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About INTERACTIVE NEW MEDIA LIMITED

INTERACTIVE NEW MEDIA LIMITED is an(a) Dissolved company incorporated on 01/07/1990 with the registered office located at Building G Chapel Farm Industrial Estate, Cwmcarn, Cross Keys, Newport, Gwent NP11 7BH. There are currently 3 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 NEW MEDIA LIMITED?

INTERACTIVE NEW MEDIA LIMITED is currently Dissolved. It was registered on 01/07/1990 and dissolved on 07/02/2011.

Where is INTERACTIVE NEW MEDIA LIMITED located?

INTERACTIVE NEW MEDIA LIMITED is registered at Building G Chapel Farm Industrial Estate, Cwmcarn, Cross Keys, Newport, Gwent NP11 7BH.

What does INTERACTIVE NEW MEDIA LIMITED do?

INTERACTIVE NEW MEDIA LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for INTERACTIVE NEW MEDIA LIMITED?

The latest filing was on 07/02/2011: Final Gazette dissolved via voluntary strike-off.