INTERMEDIA FILMS (JDP) LIMITED

Key Data

Status

Dissolved

Company No.

03415520

Incorporation date

30/07/1997

Size

Full

Classification

Motion picture and video distribution (92.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1997)

29/04/2019

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/06/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/03/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/09/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/01/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/11/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/05/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/02/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/12/2012

Registered office address changed from Room 321 5 Richmond Mews London W1D 3DB United Kingdom on 2012-12-03

View PDF (1 pages)

16/12/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2011

Director's details changed for Mr David Rafael Bergstein on 2011-05-12

View PDF (2 pages)

08/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/04/2011

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (3 pages)

30/12/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/12/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/05/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/10/2009

Previous accounting period extended from 2008-12-31 to 2009-06-30

View PDF (1 pages)

06/10/2009

Director's details changed for Mr David Rafael Bergstein on 2009-09-30

View PDF (2 pages)

25/08/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/08/2009

Return made up to 31/07/09; full list of members

View PDF (3 pages)

24/08/2009

Director's change of particulars / david bergstein / 12/05/2009

View PDF (1 pages)

25/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/03/2009

Registered office changed on 25/03/2009 from room 321 75 dean street london W1D 3PU

View PDF (1 pages)

23/03/2009

Appointment terminated secretary cml secretaries LIMITED

View PDF (1 pages)

15/03/2009

Registered office changed on 16/03/2009 from 2 piries place horsham west sussex RH12 1EH

View PDF (1 pages)

11/12/2008

Director appointed mr david rafael bergstein

View PDF (1 pages)

11/12/2008

Appointment terminated director konstantin thoeren

View PDF (1 pages)

30/07/2008

Return made up to 31/07/08; full list of members

View PDF (3 pages)

19/05/2008

Director appointed konstantin thoeren

View PDF (2 pages)

19/05/2008

Appointment terminated director gavin james

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

07/08/2007

Return made up to 31/07/07; full list of members

View PDF (2 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

20/08/2006

Return made up to 31/07/06; full list of members

View PDF (2 pages)

26/06/2006

Full accounts made up to 2004-12-31

View PDF (10 pages)

09/08/2005

Return made up to 31/07/05; full list of members

View PDF (2 pages)

15/06/2005

Full accounts made up to 2003-12-31

View PDF (9 pages)

16/05/2005

Declaration of mortgage charge released/ceased

View PDF (3 pages)

08/05/2005

Director resigned

View PDF (1 pages)

29/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

15/08/2004

Return made up to 31/07/04; full list of members

View PDF (5 pages)

21/06/2004

Director's particulars changed

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

12/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

13/08/2003

Return made up to 31/07/03; full list of members

View PDF (5 pages)

17/02/2003

Auditor's resignation

View PDF (2 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

31/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

07/08/2002

Return made up to 31/07/02; full list of members

View PDF (5 pages)

30/07/2002

Director's particulars changed

View PDF (1 pages)

13/06/2002

New director appointed

View PDF (2 pages)

12/06/2002

New director appointed

View PDF (2 pages)

10/06/2002

Director resigned

View PDF (1 pages)

20/05/2002

Director resigned

View PDF (1 pages)

02/11/2001

Director resigned

View PDF (1 pages)

02/10/2001

Auditor's resignation

View PDF (2 pages)

13/08/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

16/07/2001

Resolutions

View PDF (0 pages)

16/07/2001

Resolutions

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16/07/2001

Resolutions

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16/07/2001

Resolutions

View PDF (1 pages)

12/07/2001

Director's particulars changed

View PDF (1 pages)

28/05/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

11/03/2001

Location of register of members (non legible)

View PDF (1 pages)

11/03/2001

Registered office changed on 12/03/01 from: 12 great james street london WC1N 3DR

View PDF (1 pages)

06/03/2001

Secretary resigned

View PDF (1 pages)

06/03/2001

New secretary appointed

View PDF (2 pages)

12/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

13/08/2000

Return made up to 31/07/00; full list of members

View PDF (7 pages)

10/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

16/08/1999

Return made up to 31/07/99; no change of members

View PDF (7 pages)

11/05/1999

Declaration of mortgage charge released/ceased

View PDF (2 pages)

11/05/1999

Declaration of mortgage charge released/ceased

View PDF (2 pages)

11/05/1999

Declaration of mortgage charge released/ceased

View PDF (2 pages)

30/03/1999

Particulars of mortgage/charge

View PDF (4 pages)

26/03/1999

Particulars of mortgage/charge

View PDF (7 pages)

11/08/1998

Return made up to 31/07/98; full list of members

View PDF (9 pages)

15/12/1997

Particulars of mortgage/charge

View PDF (4 pages)

01/12/1997

Particulars of mortgage/charge

View PDF (4 pages)

28/11/1997

Particulars of mortgage/charge

View PDF (8 pages)

17/11/1997

Resolutions

View PDF (5 pages)

31/08/1997

New director appointed

View PDF (3 pages)

21/08/1997

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

21/08/1997

Director resigned

View PDF (1 pages)

21/08/1997

New director appointed

View PDF (3 pages)

21/08/1997

New director appointed

View PDF (3 pages)

30/07/1997

Incorporation

View PDF (14 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
MH SECRETARIES LIMITED	Corporate Secretary	30/07/1997 - 01/01/2001	224
MH DIRECTORS LIMITED	Corporate Director	30/07/1997 - 30/07/1997	138
CML SECRETARIES LIMITED	Corporate Secretary	31/01/2001 - 18/03/2009	23
East, Aubrey Guy Reginald	Director	30/07/1997 - 09/05/2002	29
James, Gavin Lewis	Director	29/05/2002 - 01/05/2008	36

Persons with Significant Control

No PSC data available.

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Description

About INTERMEDIA FILMS (JDP) LIMITED

INTERMEDIA FILMS (JDP) LIMITED is an(a) Dissolved company incorporated on 30/07/1997 with the registered office located at C/O MATTHEW SQUIRE (AFA) & CO, 32 The Tything, Worcester WR1 1JL. 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 INTERMEDIA FILMS (JDP) LIMITED?

INTERMEDIA FILMS (JDP) LIMITED is currently Dissolved. It was registered on 30/07/1997 and dissolved on 29/04/2019.

Where is INTERMEDIA FILMS (JDP) LIMITED located?

INTERMEDIA FILMS (JDP) LIMITED is registered at C/O MATTHEW SQUIRE (AFA) & CO, 32 The Tything, Worcester WR1 1JL.

What does INTERMEDIA FILMS (JDP) LIMITED do?

INTERMEDIA FILMS (JDP) LIMITED operates in the Motion picture and video distribution (92.12 - SIC 2003) sector.

What is the latest filing for INTERMEDIA FILMS (JDP) LIMITED?

The latest filing was on 29/04/2019: Final Gazette dissolved via compulsory strike-off.