INTERNATIONAL MASTERS PUBLISHERS LIMITED

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INTERNATIONAL MASTERS PUBLISHERS LIMITED

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Key Data

Status

Dissolved

Company No.

01895236Copy
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Incorporation date

13/03/1985

Size

Full

Contacts

Registered address

Registered address

C/O ROYDS LLP, 65 Carter Lane, London EC4V 5HFCopy
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Latest events (Record since 13/03/1985)
dot icon27/05/2013
Final Gazette dissolved via compulsory strike-off
dot icon07/03/2013
Compulsory strike-off action has been suspended
dot icon07/01/2013
First Gazette notice for compulsory strike-off
dot icon28/12/2011
Statement by Directors
dot icon28/12/2011
Solvency Statement dated 21/12/11
dot icon28/12/2011
Statement of capital on 2011-12-29
dot icon28/12/2011
Resolutions
dot icon31/10/2011
Annual return made up to 2011-10-29 with full list of shareholders
dot icon18/07/2011
Current accounting period extended from 2011-08-31 to 2011-12-31
dot icon13/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon14/04/2011
Full accounts made up to 2010-08-31
dot icon01/11/2010
Annual return made up to 2010-10-29 with full list of shareholders
dot icon06/09/2010
Registered office address changed from Accurist House 44 Baker Street London W1U 7AR on 2010-09-07
dot icon01/06/2010
Full accounts made up to 2009-08-31
dot icon25/11/2009
Annual return made up to 2009-10-29 with full list of shareholders
dot icon25/11/2009
Register(s) moved to registered inspection location
dot icon25/11/2009
Register inspection address has been changed
dot icon25/11/2009
Director's details changed for Alf Martin Tonnesson on 2009-11-25
dot icon29/06/2009
Full accounts made up to 2008-08-31
dot icon17/05/2009
Gbp nc 42000000/1000000 06/05/09
dot icon17/05/2009
Statement by Directors
dot icon17/05/2009
Miscellaneous
dot icon17/05/2009
Solvency Statement dated 04/05/09
dot icon17/05/2009
Resolutions
dot icon04/04/2009
Appointment Terminated Secretary julian thomas
dot icon03/03/2009
Appointment Terminated Director hans hult
dot icon12/01/2009
Location of debenture register
dot icon12/01/2009
Location of register of members (non legible)
dot icon02/11/2008
Return made up to 29/10/08; full list of members
dot icon25/08/2008
Appointment Terminated Secretary david ives
dot icon25/08/2008
Secretary appointed julian simon thomas
dot icon23/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon06/04/2008
Appointment Terminated Director alf toennesson
dot icon06/04/2008
Director appointed hans jorgen hult
dot icon06/04/2008
Director appointed alf martin tonnesson
dot icon30/03/2008
Return made up to 29/10/07; no change of members
dot icon11/02/2008
Full accounts made up to 2007-08-31
dot icon11/02/2008
Full accounts made up to 2006-08-31
dot icon08/02/2008
Particulars of mortgage/charge
dot icon12/08/2007
Secretary resigned
dot icon12/08/2007
New secretary appointed
dot icon22/11/2006
Return made up to 29/10/06; full list of members
dot icon01/10/2006
Full accounts made up to 2005-08-31
dot icon27/06/2006
Delivery ext'd 3 mth 31/08/05
dot icon26/06/2006
Secretary resigned
dot icon26/06/2006
New secretary appointed
dot icon07/12/2005
Return made up to 29/10/05; full list of members
dot icon01/11/2005
Full accounts made up to 2004-08-31
dot icon05/10/2005
Particulars of contract relating to shares
dot icon05/10/2005
Ad 31/08/05--------- £ si 9000000@1=9000000 £ ic 33000000/42000000
dot icon05/10/2005
Nc inc already adjusted 31/08/05
dot icon05/10/2005
Resolutions
dot icon05/10/2005
Resolutions
dot icon26/09/2005
Resolutions
dot icon26/09/2005
Resolutions
dot icon03/07/2005
Delivery ext'd 3 mth 31/08/04
dot icon25/05/2005
Director resigned
dot icon22/02/2005
Return made up to 29/10/04; full list of members
dot icon15/02/2005
New secretary appointed
dot icon14/02/2005
Secretary resigned
dot icon26/01/2005
Declaration of satisfaction of mortgage/charge
dot icon26/01/2005
Particulars of mortgage/charge
dot icon02/11/2004
Particulars of contract relating to shares
dot icon02/11/2004
Ad 31/08/04--------- £ si 3000000@1=3000000 £ ic 30000000/33000000
dot icon02/11/2004
Nc inc already adjusted 31/08/04
dot icon02/11/2004
Resolutions
dot icon02/11/2004
Resolutions
dot icon02/11/2004
Resolutions
dot icon02/11/2004
Resolutions
dot icon10/02/2004
Full accounts made up to 2003-08-31
dot icon23/10/2003
Return made up to 29/10/03; full list of members
dot icon30/03/2003
Auditor's resignation
dot icon17/12/2002
Full accounts made up to 2002-08-31
dot icon31/10/2002
Return made up to 29/10/02; full list of members
dot icon31/10/2002
Location of register of members address changed
dot icon31/10/2002
Location of debenture register address changed
dot icon13/10/2002
Full accounts made up to 2001-08-31
dot icon17/01/2002
Particulars of mortgage/charge
dot icon28/11/2001
Return made up to 31/10/01; full list of members
dot icon28/11/2001
Location of register of members address changed
dot icon28/11/2001
Location of debenture register address changed
dot icon30/09/2001
Full accounts made up to 2000-08-31
dot icon23/09/2001
Ad 31/08/01--------- £ si 6780000@1=6780000 £ ic 23220000/30000000
dot icon20/09/2001
Ad 31/08/01--------- £ si 3220000@1=3220000 £ ic 20000000/23220000
dot icon20/09/2001
Resolutions
dot icon20/09/2001
Resolutions
dot icon20/09/2001
Resolutions
dot icon20/09/2001
Resolutions
dot icon20/09/2001
£ nc 20000000/30000000 31/08/01
dot icon20/03/2001
Registered office changed on 21/03/01 from: winchester house 259-269 old marleybone road london NW1 5RA
dot icon09/11/2000
Secretary resigned
dot icon09/11/2000
New secretary appointed
dot icon09/11/2000
Return made up to 31/10/00; full list of members
dot icon03/07/2000
Full accounts made up to 1999-08-31
dot icon08/02/2000
Director resigned
dot icon08/02/2000
New director appointed
dot icon03/11/1999
Return made up to 31/10/99; full list of members
dot icon26/10/1999
Director resigned
dot icon19/08/1999
Ad 16/08/99--------- £ si 6000000@1=6000000 £ ic 14000000/20000000
dot icon08/07/1999
New secretary appointed
dot icon08/07/1999
New director appointed
dot icon08/07/1999
Director resigned
dot icon08/07/1999
Secretary resigned
dot icon29/06/1999
Full accounts made up to 1998-08-31
dot icon02/12/1998
Resolutions
dot icon02/12/1998
Resolutions
dot icon30/11/1998
Ad 30/11/98--------- £ si 7000000@1=7000000 £ ic 7000000/14000000
dot icon30/11/1998
£ nc 10000000/20000000 30/11/98
dot icon30/11/1998
Return made up to 31/10/98; full list of members
dot icon09/09/1998
Auditor's resignation
dot icon10/06/1998
Full accounts made up to 1997-08-31
dot icon19/02/1998
Return made up to 15/02/98; full list of members
dot icon09/09/1997
New director appointed
dot icon09/09/1997
Secretary resigned;director resigned
dot icon09/09/1997
New secretary appointed;new director appointed
dot icon25/08/1997
Director resigned
dot icon21/07/1997
Declaration of satisfaction of mortgage/charge
dot icon26/06/1997
Full accounts made up to 1996-08-31
dot icon04/03/1997
Return made up to 15/02/97; full list of members
dot icon14/07/1996
Full accounts made up to 1995-08-31
dot icon02/07/1996
Return made up to 15/02/96; full list of members; amend
dot icon02/07/1996
Secretary resigned;director resigned
dot icon02/07/1996
Director resigned
dot icon29/06/1996
New secretary appointed;new director appointed
dot icon18/06/1996
New director appointed
dot icon23/04/1996
Return made up to 15/02/96; full list of members
dot icon23/04/1996
Director resigned
dot icon05/06/1995
Full accounts made up to 1994-08-31
dot icon23/04/1995
Resolutions
dot icon26/03/1995
Return made up to 15/02/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon07/06/1994
Full accounts made up to 1993-08-31
dot icon07/04/1994
Director's particulars changed
dot icon07/04/1994
Return made up to 15/02/94; full list of members
dot icon14/06/1993
Full accounts made up to 1992-08-31
dot icon20/02/1993
Return made up to 15/02/93; full list of members
dot icon11/02/1993
Director resigned;new director appointed
dot icon24/03/1992
Director's particulars changed
dot icon24/03/1992
New director appointed
dot icon24/03/1992
Return made up to 15/02/92; full list of members
dot icon08/12/1991
Full accounts made up to 1991-08-31
dot icon06/07/1991
Full accounts made up to 1990-08-31
dot icon21/02/1991
Resolutions
dot icon21/02/1991
Resolutions
dot icon21/02/1991
Return made up to 15/02/91; change of members
dot icon27/09/1990
Memorandum and Articles of Association
dot icon05/09/1990
Return made up to 03/09/90; full list of members
dot icon30/08/1990
Ad 15/08/90--------- £ si 3000000@1=3000000 £ ic 4000000/7000000
dot icon01/07/1990
Full accounts made up to 1989-08-31
dot icon18/10/1989
Return made up to 04/09/89; full list of members
dot icon16/07/1989
Wd 14/07/89 ad 26/06/89--------- £ si 1500000@1=1500000 £ ic 2500000/4000000
dot icon16/07/1989
Resolutions
dot icon16/07/1989
Resolutions
dot icon16/07/1989
Nc inc already adjusted
dot icon04/07/1989
Accounts for a small company made up to 1988-08-31
dot icon12/06/1989
New director appointed
dot icon29/11/1988
Registered office changed on 30/11/88 from: 24-26 baltic street london EC1Y otb
dot icon28/11/1988
Wd 18/11/88 ad 31/10/88--------- £ si 1500000@1=1500000 £ ic 1000000/2500000
dot icon28/11/1988
Resolutions
dot icon28/11/1988
Resolutions
dot icon28/11/1988
£ nc 2000000/5000000
dot icon28/06/1988
Accounts for a small company made up to 1987-08-31
dot icon06/04/1988
Particulars of mortgage/charge
dot icon16/03/1988
Wd 15/02/88 ad 08/02/88--------- £ si 500000@1=500000 £ ic 500000/1000000
dot icon07/03/1988
Return made up to 22/02/88; full list of members
dot icon11/08/1987
Certificate of change of name
dot icon11/08/1987
Registered office changed on 12/08/87 from: 35 st thomas street london SE1 9SN
dot icon07/04/1987
Return made up to 08/04/87; full list of members
dot icon18/03/1987
Full accounts made up to 1986-08-31
dot icon30/01/1987
Return made up to 31/12/86; full list of members
dot icon03/09/1985
Miscellaneous
dot icon21/04/1985
Certificate of change of name
dot icon13/03/1985
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/08/2011
dot iconLast accounts made up to
30/08/2010View PDF

Confirmation

dot iconLast statement dated
30/08/2010
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Financial Ratios

INTERNATIONAL MASTERS PUBLISHERS LIMITED has not submitted financial statements

INTERNATIONAL MASTERS PUBLISHERS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About INTERNATIONAL MASTERS PUBLISHERS LIMITED

INTERNATIONAL MASTERS PUBLISHERS LIMITED is a Dissolved company incorporated on 13/03/1985 with the registered office located at C/O ROYDS LLP, 65 Carter Lane, London EC4V 5HF. 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 INTERNATIONAL MASTERS PUBLISHERS LIMITED?

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INTERNATIONAL MASTERS PUBLISHERS LIMITED is currently Dissolved. It was registered on 13/03/1985 and dissolved on 27/05/2013.

Where is INTERNATIONAL MASTERS PUBLISHERS LIMITED located?

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INTERNATIONAL MASTERS PUBLISHERS LIMITED is registered at C/O ROYDS LLP, 65 Carter Lane, London EC4V 5HF.

What does INTERNATIONAL MASTERS PUBLISHERS LIMITED do?

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INTERNATIONAL MASTERS PUBLISHERS LIMITED operates in the Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007) sector.

What is the latest filing for INTERNATIONAL MASTERS PUBLISHERS LIMITED?

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The latest filing was on 27/05/2013: Final Gazette dissolved via compulsory strike-off.