JOHNSONS INTERNATIONAL MEDIA SERVICES LIMITED
Overview
| Company Name | JOHNSONS INTERNATIONAL MEDIA SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01574742 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOHNSONS INTERNATIONAL MEDIA SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is JOHNSONS INTERNATIONAL MEDIA SERVICES LIMITED located?
| Registered Office Address | James Street West Green Park BA1 2BU Bath |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOHNSONS INTERNATIONAL MEDIA SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRESHWAY STORES (THAMESDOWN) LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| LOCKAERD LIMITED | Jul 16, 1981 | Jul 16, 1981 |
What are the latest accounts for JOHNSONS INTERNATIONAL MEDIA SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for JOHNSONS INTERNATIONAL MEDIA SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 30, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 30, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Claire Louise Scoble on Jul 28, 2011 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Oct 30, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Malcolm Victor Lawrence Pearce on Nov 05, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2005 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2004 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Jun 30, 2003 | 5 pages | AA | ||||||||||
Who are the officers of JOHNSONS INTERNATIONAL MEDIA SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOBLE, Claire Louise | Secretary | James Street West Green Park BA1 2BU Bath | British | 97068300001 | ||||||
| PEARCE, Malcolm Victor Lawrence | Director | Lady Farm Chelwood BS39 4NN Bristol | England | British | 5325360001 | |||||
| SMITH, Stuart Raymond | Secretary | 55 Park Road BA1 3EE Bath | British | 2734740002 | ||||||
| BLUNDELL, David | Director | Beechcroft Weston Park BA1 4AS Bath | British | 24479210002 | ||||||
| DIACONO, Michael Christopher St. George | Director | The Old Post Office Tichborne SO24 0NA Alresford Hampshire | British | 37693980001 | ||||||
| PEARCE, James | Director | Threshers Barn OX7 7AN Ledwell Oxfordshire | British | 83417730001 | ||||||
| PRODGER, Simon Mark | Director | 24 Eastwick Crescent WD3 8YJ Rickmansworth Hertfordshire | United Kingdom | British | 116319510001 |
Does JOHNSONS INTERNATIONAL MEDIA SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Dec 13, 1994 Delivered On Dec 15, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Oct 17, 1985 Delivered On Oct 22, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over the company's estate or interest in all f/h or l/h properties and the proceeds of sale thereof fixed & floating charges undertaking and all property and assets present and future including goodwill & book debts. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 23, 1982 Delivered On Mar 01, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H shopping unit k/a freshway stores (thamescboon) LTD at freshbrook village centre swindon wilthshire. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0