THE INSTRUMENTAL MEDIA GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02384774

Incorporation date

15/05/1989

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);Radio and television activities (92.20 - SIC 2003);Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1989)

01/12/2010

Final Gazette dissolved following liquidation

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01/09/2010

Liquidators' statement of receipts and payments to 2010-08-17

View PDF (5 pages)

01/09/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

05/08/2010

Liquidators' statement of receipts and payments to 2010-07-17

View PDF (5 pages)

22/03/2010

Liquidators' statement of receipts and payments to 2010-01-17

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05/08/2009

Liquidators' statement of receipts and payments to 2009-07-17

View PDF (5 pages)

24/07/2008

Statement of affairs with form 4.19

View PDF (8 pages)

24/07/2008

Resolutions

View PDF (1 pages)

24/07/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

24/07/2008

Registered office changed on 25/07/2008 from barley mow business centre 10 marley mow passage london W4 4PH

View PDF (1 pages)

09/04/2008

Group of companies' accounts made up to 2007-03-31

View PDF (24 pages)

26/07/2007

Group of companies' accounts made up to 2006-03-31

View PDF (27 pages)

26/01/2007

New director appointed

View PDF (2 pages)

15/01/2007

Director resigned

View PDF (1 pages)

15/01/2007

Nc inc already adjusted 20/12/06

View PDF (1 pages)

15/01/2007

Resolutions

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15/01/2007

Resolutions

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15/01/2007

Resolutions

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15/01/2007

Resolutions

View PDF (2 pages)

29/11/2006

Return made up to 05/09/06; change of members

View PDF (10 pages)

25/06/2006

New secretary appointed

View PDF (1 pages)

25/06/2006

Secretary resigned

View PDF (1 pages)

21/03/2006

New secretary appointed

View PDF (2 pages)

21/03/2006

Secretary resigned

View PDF (1 pages)

21/03/2006

Ad 23/12/05--------- £ si [email protected]=31800 £ ic 134896/166696

View PDF (4 pages)

21/03/2006

New director appointed

View PDF (2 pages)

05/01/2006

Registered office changed on 06/01/06 from: 40 new bond street london W1S 2RX

View PDF (1 pages)

22/11/2005

Group of companies' accounts made up to 2005-03-31

View PDF (27 pages)

29/09/2005

Director resigned

View PDF (1 pages)

15/09/2005

Return made up to 05/09/05; full list of members

View PDF (12 pages)

03/02/2005

Statement of affairs

View PDF (22 pages)

03/02/2005

Ad 21/01/05--------- £ si [email protected]=1000 £ ic 133896/134896

View PDF (2 pages)

04/01/2005

Director resigned

View PDF (1 pages)

02/11/2004

Ad 20/05/04-15/06/04 £ si [email protected]

View PDF (2 pages)

25/10/2004

Ad 30/06/04-23/07/04 £ si [email protected]

View PDF (2 pages)

25/10/2004

Return made up to 05/09/04; full list of members

View PDF (13 pages)

21/09/2004

Group of companies' accounts made up to 2004-03-31

View PDF (25 pages)

29/06/2004

New director appointed

View PDF (2 pages)

02/06/2004

S-div 27/05/04

View PDF (1 pages)

02/06/2004

Resolutions

View PDF (0 pages)

02/06/2004

Resolutions

View PDF (31 pages)

15/04/2004

Ad 31/03/04--------- £ si [email protected]=7750 £ ic 108896/116646

View PDF (2 pages)

02/02/2004

Group of companies' accounts made up to 2003-03-31

View PDF (24 pages)

23/11/2003

Return made up to 05/09/03; full list of members

View PDF (13 pages)

06/04/2003

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

18/12/2002

Ad 29/11/02--------- £ si 250@1=250 £ ic 108646/108896

View PDF (2 pages)

18/12/2002

Ad 29/11/02--------- £ si 11250@1=11250 £ ic 97396/108646

View PDF (2 pages)

07/11/2002

Secretary resigned

View PDF (1 pages)

07/11/2002

New secretary appointed

View PDF (2 pages)

07/11/2002

Return made up to 04/09/02; full list of members

View PDF (12 pages)

07/11/2002

Secretary resigned;director resigned

View PDF (0 pages)

04/11/2002

Ad 05/09/02--------- £ si 13500@1=13500 £ ic 83896/97396

View PDF (2 pages)

04/11/2002

Nc inc already adjusted 21/08/02

View PDF (2 pages)

04/11/2002

Resolutions

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04/11/2002

Resolutions

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04/11/2002

Resolutions

View PDF (2 pages)

04/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (24 pages)

10/09/2002

Resolutions

View PDF (0 pages)

10/09/2002

Resolutions

View PDF (0 pages)

10/09/2002

Resolutions

View PDF (2 pages)

10/09/2002

£ nc 100000/200000 21/08/02

View PDF (1 pages)

22/04/2002

Group of companies' accounts made up to 2000-12-31

View PDF (25 pages)

02/04/2002

Ad 22/03/02--------- £ si 3741@1=3741 £ ic 80155/83896

View PDF (2 pages)

17/12/2001

Return made up to 05/09/01; full list of members

View PDF (10 pages)

17/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

17/12/2001

New secretary appointed

View PDF (2 pages)

22/11/2001

Director's particulars changed

View PDF (1 pages)

05/11/2001

Director resigned

View PDF (1 pages)

26/10/2001

Miscellaneous

View PDF (2 pages)

18/10/2001

Director's particulars changed

View PDF (1 pages)

30/09/2001

Conve 27/09/01

View PDF (1 pages)

24/09/2001

Resolutions

View PDF (1 pages)

24/09/2001

Ad 27/07/01--------- £ si 16755@1=16755 £ ic 65300/82055

View PDF (3 pages)

12/08/2001

Ad 02/03/01--------- £ si 1900@1=1900 £ ic 63400/65300

View PDF (2 pages)

26/07/2001

Ad 02/03/01--------- £ si 1900@1=1900 £ ic 61500/63400

View PDF (2 pages)

19/07/2001

New director appointed

View PDF (2 pages)

20/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2001

Registered office changed on 13/02/01 from: pinewood studios pinewood road iver buckinghamshire SL0 0NH

View PDF (1 pages)

13/12/2000

Ad 05/10/00--------- £ si 1500@1=1500 £ ic 60000/61500

View PDF (2 pages)

14/11/2000

Certificate of change of name

View PDF (2 pages)

01/11/2000

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

View PDF (9 pages)

12/09/2000

Return made up to 05/09/00; full list of members

View PDF (8 pages)

31/10/1999

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

View PDF (14 pages)

12/10/1999

Registered office changed on 13/10/99 from: 8-9 bulstrode place marylebone london W1M 5FW

View PDF (1 pages)

05/10/1999

Return made up to 05/09/99; no change of members

View PDF (6 pages)

10/05/1999

Secretary resigned

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10/05/1999

New secretary appointed

View PDF (0 pages)

15/11/1998

Accounts for a medium company made up to 1997-12-31

View PDF (13 pages)

19/10/1998

Return made up to 05/09/98; full list of members

View PDF (8 pages)

16/08/1998

Ad 17/02/98--------- £ si 19956@1=19956 £ ic 40044/60000

View PDF (2 pages)

16/08/1998

Ad 17/02/98--------- £ si 19956@1=19956 £ ic 20088/40044

View PDF (2 pages)

16/08/1998

Ad 17/02/98--------- £ si 19956@1=19956 £ ic 132/20088

View PDF (2 pages)

16/08/1998

Resolutions

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16/08/1998

Resolutions

View PDF (1 pages)

16/08/1998

£ nc 1000/100000 17/02/98

View PDF (1 pages)

28/10/1997

Accounts for a medium company made up to 1996-12-31

View PDF (13 pages)

10/09/1997

Return made up to 05/09/97; no change of members

View PDF (6 pages)

08/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

08/07/1997

New secretary appointed

View PDF (2 pages)

08/05/1997

New director appointed

View PDF (2 pages)

08/05/1997

New director appointed

View PDF (2 pages)

20/02/1997

New director appointed

View PDF (2 pages)

29/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

08/10/1996

Resolutions

View PDF (1 pages)

08/10/1996

Resolutions

View PDF (1 pages)

08/10/1996

Resolutions

View PDF (1 pages)

08/10/1996

Return made up to 05/09/96; no change of members

View PDF (4 pages)

26/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

23/10/1995

Return made up to 05/09/95; full list of members

View PDF (6 pages)

23/10/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (52 pages)

29/10/1994

Accounts for a small company made up to 1993-12-31

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25/10/1994

Return made up to 05/09/94; no change of members

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08/09/1994

Certificate of change of name

View PDF (2 pages)

07/02/1994

Accounts for a small company made up to 1992-12-31

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17/10/1993

Return made up to 05/09/93; no change of members

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01/06/1993

Accounts for a small company made up to 1992-07-31

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14/12/1992

Accounting reference date shortened from 31/07 to 31/12

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01/10/1992

Return made up to 05/09/92; full list of members

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14/06/1992

Resolutions

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14/06/1992

Resolutions

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14/06/1992

Resolutions

View PDF (2 pages)

01/06/1992

Accounts for a small company made up to 1991-07-31

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20/05/1992

Registered office changed on 21/05/92 from: 8-9 paddington street marleybone london W1M 3LA

View PDF (1 pages)

02/04/1992

Memorandum and Articles of Association

View PDF (19 pages)

02/04/1992

Ad 17/03/92--------- £ si 46@1=46 £ ic 86/132

View PDF (2 pages)

30/03/1992

New director appointed

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18/09/1991

Return made up to 05/09/91; full list of members

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18/09/1991

Registered office changed on 19/09/91

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28/06/1991

Auditor's resignation

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29/04/1991

Full group accounts made up to 1990-07-31

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13/11/1990

Director resigned

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11/09/1990

Return made up to 05/09/90; full list of members

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10/09/1990

Accounting reference date shortened from 31/03 to 31/07

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02/09/1990

Secretary resigned;new secretary appointed;new director appointed

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14/11/1989

Certificate of change of name

View PDF (2 pages)

20/09/1989

Wd 14/09/89 ad 24/08/89--------- £ si 85@1=85 £ ic 2/87

View PDF (2 pages)

04/09/1989

Secretary resigned;new secretary appointed;new director appointed

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04/09/1989

Director resigned;new director appointed

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04/09/1989

Registered office changed on 05/09/89 from: 2 baches street london N1 6UB

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24/08/1989

Memorandum and Articles of Association

View PDF (7 pages)

24/08/1989

Resolutions

View PDF (1 pages)

15/05/1989

Incorporation

View PDF (9 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Group

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Lewinsohn, Max Robert	Director	31/03/2004 - Present	6
Woolston, Barrie James	Director	01/01/1997 - 30/09/2002	5
Currie, Sarah Jane	Director	01/01/1997 - 16/09/2005	4
Silverman, Michael Alan	Director	21/01/1997 - 15/10/2001	7
Bayntun, Sarah Catherine	Director	31/12/2000 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About THE INSTRUMENTAL MEDIA GROUP LIMITED

THE INSTRUMENTAL MEDIA GROUP LIMITED is an(a) Dissolved company incorporated on 15/05/1989 with the registered office located at C/O BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU. 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 THE INSTRUMENTAL MEDIA GROUP LIMITED?

THE INSTRUMENTAL MEDIA GROUP LIMITED is currently Dissolved. It was registered on 15/05/1989 and dissolved on 01/12/2010.

Where is THE INSTRUMENTAL MEDIA GROUP LIMITED located?

THE INSTRUMENTAL MEDIA GROUP LIMITED is registered at C/O BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU.

What does THE INSTRUMENTAL MEDIA GROUP LIMITED do?

THE INSTRUMENTAL MEDIA GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for THE INSTRUMENTAL MEDIA GROUP LIMITED?

The latest filing was on 01/12/2010: Final Gazette dissolved following liquidation.