INTERNATIONAL MULTIMEDIA DEVELOPMENT CO LTD

Key Data

Status

Dissolved

Company No.

03687594

Incorporation date

22/12/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1998)

04/12/2017

Final Gazette dissolved via voluntary strike-off

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18/09/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/09/2017

Application to strike the company off the register

View PDF (3 pages)

04/09/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/06/2017

Termination of appointment of Cosec Management Ltd as a secretary on 2017-05-04

View PDF (1 pages)

19/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (4 pages)

03/05/2016

Termination of appointment of Wilhelm Irving Strub as a director on 2016-05-04

View PDF (1 pages)

03/05/2016

Appointment of Mr Marc Antoine Baudat as a director on 2016-05-04

View PDF (2 pages)

03/05/2016

Termination of appointment of Helve Tcs Limited as a secretary on 2016-05-04

View PDF (1 pages)

03/05/2016

Appointment of Cosec Management Ltd as a secretary on 2016-05-04

View PDF (2 pages)

03/05/2016

Registered office address changed from , C/O Kingsley Maybrook, Lawford House 4 Albert Place, London, N3 1QA to C/O Kingsley Maybrook 4th Floor Lawford House 4 Albert Place London N3 1QB on 2016-05-04

View PDF (1 pages)

30/03/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

29/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

05/07/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (4 pages)

16/06/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (4 pages)

05/02/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

16/06/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (4 pages)

27/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

01/10/2012

Registered office address changed from , Suite 21 30 Borough High Street, London, SE1 1XU on 2012-10-02

View PDF (1 pages)

17/06/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (4 pages)

08/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

15/06/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (4 pages)

15/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

23/05/2011

Appointment of Helve Tcs Limited as a secretary

View PDF (2 pages)

23/05/2011

Termination of appointment of Data Services Management Ltd as a secretary

View PDF (1 pages)

11/11/2010

Registered office address changed from , 72 New Bond Street, London, W1S 1RR on 2010-11-12

View PDF (2 pages)

24/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

15/06/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (13 pages)

25/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

25/10/2009

Resolutions

View PDF (1 pages)

22/06/2009

Return made up to 30/04/09; full list of members

View PDF (6 pages)

19/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

19/11/2008

Resolutions

View PDF (1 pages)

11/09/2008

Return made up to 30/04/08; full list of members

View PDF (6 pages)

16/08/2007

Return made up to 30/04/07; full list of members

View PDF (6 pages)

18/03/2007

Resolutions

View PDF (1 pages)

11/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

14/02/2007

Resolutions

View PDF (1 pages)

09/05/2006

Return made up to 30/04/06; full list of members

View PDF (6 pages)

02/05/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

02/05/2006

Resolutions

View PDF (1 pages)

07/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

07/06/2005

Resolutions

View PDF (1 pages)

04/05/2005

Return made up to 30/04/05; full list of members

View PDF (6 pages)

30/01/2005

Registered office changed on 31/01/05 from: brentmead house, britannia road, london, N12 9RU

View PDF (1 pages)

28/10/2004

Secretary resigned

View PDF (1 pages)

28/10/2004

New secretary appointed

View PDF (2 pages)

10/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

12/07/2004

New director appointed

View PDF (2 pages)

12/07/2004

Director resigned

View PDF (1 pages)

06/05/2004

Return made up to 30/04/04; full list of members

View PDF (6 pages)

15/12/2003

Ad 05/12/03--------- £ si 5000@1=5000 £ ic 5000/10000

View PDF (2 pages)

19/08/2003

Director resigned

View PDF (1 pages)

19/08/2003

New director appointed

View PDF (2 pages)

30/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

24/06/2003

Return made up to 30/04/03; full list of members

View PDF (6 pages)

01/01/2003

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

02/12/2002

Return made up to 30/04/02; full list of members

View PDF (6 pages)

13/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

13/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

14/08/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

13/09/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

23/05/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

23/05/2000

Director's particulars changed

View PDF (1 pages)

11/04/2000

Director's particulars changed

View PDF (1 pages)

10/04/2000

Director resigned

View PDF (1 pages)

10/04/2000

Director resigned

View PDF (1 pages)

10/04/2000

New director appointed

View PDF (2 pages)

10/04/2000

Ad 27/03/00--------- £ si 5000@1=5000 £ ic 32000/37000

View PDF (2 pages)

13/03/2000

£ ic 35600/32000 10/02/00 £ sr 3600@1=3600

View PDF (1 pages)

13/03/2000

New director appointed

View PDF (2 pages)

13/03/2000

Ad 10/02/00--------- £ si 29600@1=29600 £ ic 6000/35600

View PDF (2 pages)

21/02/2000

Return made up to 23/12/99; full list of members

View PDF (5 pages)

19/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

19/09/1999

Resolutions

View PDF (1 pages)

18/01/1999

New secretary appointed

View PDF (2 pages)

14/01/1999

Secretary resigned

View PDF (1 pages)

14/01/1999

Director resigned

View PDF (1 pages)

10/01/1999

Accounting reference date shortened from 31/12/99 to 31/12/98

View PDF (1 pages)

10/01/1999

Ad 23/12/98--------- £ si 5999@1=5999 £ ic 1/6000

View PDF (2 pages)

10/01/1999

Registered office changed on 11/01/99 from: c/o leonard finn & co brentmead, house, britannia road, london, N12 9RU

View PDF (1 pages)

10/01/1999

New director appointed

View PDF (2 pages)

22/12/1998

Incorporation

View PDF (16 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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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
Baudat, Marc Antoine	Director	04/05/2016 - Present	11
FORM 10 DIRECTORS FD LTD	Nominee Director	23/12/1998 - 23/12/1998	12878
FORM 10 SECRETARIES FD LTD	Nominee Secretary	23/12/1998 - 23/12/1998	12863
HELVE TCS LIMITED	Corporate Secretary	12/11/2010 - 04/05/2016	12
Hollander, Colin Ivan	Secretary	23/12/1998 - 25/10/2004	7

Persons with Significant Control

No PSC data available.

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Description

About INTERNATIONAL MULTIMEDIA DEVELOPMENT CO LTD

INTERNATIONAL MULTIMEDIA DEVELOPMENT CO LTD is an(a) Dissolved company incorporated on 22/12/1998 with the registered office located at C/O KINGSLEY MAYBROOK, 4th Floor Lawford House, 4 Albert Place, London N3 1QB. 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 MULTIMEDIA DEVELOPMENT CO LTD?

INTERNATIONAL MULTIMEDIA DEVELOPMENT CO LTD is currently Dissolved. It was registered on 22/12/1998 and dissolved on 04/12/2017.

Where is INTERNATIONAL MULTIMEDIA DEVELOPMENT CO LTD located?

INTERNATIONAL MULTIMEDIA DEVELOPMENT CO LTD is registered at C/O KINGSLEY MAYBROOK, 4th Floor Lawford House, 4 Albert Place, London N3 1QB.

What does INTERNATIONAL MULTIMEDIA DEVELOPMENT CO LTD do?

INTERNATIONAL MULTIMEDIA DEVELOPMENT CO LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for INTERNATIONAL MULTIMEDIA DEVELOPMENT CO LTD?

The latest filing was on 04/12/2017: Final Gazette dissolved via voluntary strike-off.