INTERNATIONAL MEDIA SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03886870

Incorporation date

30/11/1999

Size

Total Exemption Small

Classification

Publishing of books (22.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1999)

11/12/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/09/2011

Liquidators' statement of receipts and payments to 2011-09-05

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11/09/2011

Return of final meeting in a creditors' voluntary winding up

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25/04/2011

Liquidators' statement of receipts and payments to 2011-03-07

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06/10/2010

Liquidators' statement of receipts and payments to 2010-09-07

View PDF (5 pages)

10/09/2009

Statement of affairs with form 4.19

View PDF (7 pages)

10/09/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

10/09/2009

Resolutions

View PDF (1 pages)

18/08/2009

Registered office changed on 19/08/2009 from 4 attorneys walk bull ring ludlow salop SY8 1AA

View PDF (1 pages)

14/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (9 pages)

21/12/2008

Return made up to 01/12/08; full list of members

View PDF (4 pages)

17/12/2007

Return made up to 01/12/07; full list of members

View PDF (3 pages)

05/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (9 pages)

29/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

04/01/2007

Return made up to 01/12/06; full list of members

View PDF (3 pages)

02/02/2006

Return made up to 01/12/05; full list of members

View PDF (3 pages)

28/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

31/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

12/12/2004

Return made up to 01/12/04; full list of members

View PDF (8 pages)

02/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

20/01/2004

Return made up to 01/12/03; full list of members

View PDF (8 pages)

18/06/2003

Return made up to 01/12/02; full list of members

View PDF (8 pages)

02/05/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

20/01/2002

Return made up to 01/12/01; full list of members

View PDF (8 pages)

20/01/2002

Ad 02/11/01--------- £ si 15000@1=15000 £ ic 120000/135000

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20/01/2002

Nc inc already adjusted 02/11/01

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20/01/2002

Resolutions

View PDF (0 pages)

20/01/2002

Resolutions

View PDF (1 pages)

02/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

30/09/2001

New director appointed

View PDF (2 pages)

10/01/2001

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

02/01/2001

Return made up to 01/12/00; full list of members

View PDF (6 pages)

06/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2000

Resolutions

View PDF (14 pages)

18/01/2000

Resolutions

View PDF (1 pages)

18/01/2000

£ nc 100/120000 15/12/99

View PDF (1 pages)

12/01/2000

Certificate of change of name

View PDF (2 pages)

12/01/2000

Secretary resigned

View PDF (1 pages)

12/01/2000

Director resigned

View PDF (1 pages)

12/01/2000

New director appointed

View PDF (2 pages)

12/01/2000

New secretary appointed

View PDF (2 pages)

12/01/2000

New director appointed

View PDF (2 pages)

12/01/2000

Registered office changed on 13/01/00 from: temple house 20 holywell row london EC2A 4XH

View PDF (1 pages)

30/11/1999

Incorporation

View PDF (7 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	30/11/1999 - 14/12/1999	7613
CHETTLEBURGH'S LIMITED	Nominee Director	30/11/1999 - 14/12/1999	3399
Frey, Franco Pietro	Director	20/09/2001 - Present	-
Kean, Roger Michael	Secretary	14/12/1999 - Present	-
Kean, Roger Michael	Director	14/12/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About INTERNATIONAL MEDIA SOLUTIONS LIMITED

INTERNATIONAL MEDIA SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 30/11/1999 with the registered office located at HARRISONS, 28 Foregate Street, Worcester WR1 1DS. There are currently 4 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 INTERNATIONAL MEDIA SOLUTIONS LIMITED?

INTERNATIONAL MEDIA SOLUTIONS LIMITED is currently Dissolved. It was registered on 30/11/1999 and dissolved on 11/12/2011.

Where is INTERNATIONAL MEDIA SOLUTIONS LIMITED located?

INTERNATIONAL MEDIA SOLUTIONS LIMITED is registered at HARRISONS, 28 Foregate Street, Worcester WR1 1DS.

What does INTERNATIONAL MEDIA SOLUTIONS LIMITED do?

INTERNATIONAL MEDIA SOLUTIONS LIMITED operates in the Publishing of books (22.11 - SIC 2003) sector.

What is the latest filing for INTERNATIONAL MEDIA SOLUTIONS LIMITED?

The latest filing was on 11/12/2011: Final Gazette dissolved following liquidation.