INTERACTIVE MEDIA SOLUTIONS LIMITED
Overview
| Company Name | INTERACTIVE MEDIA SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02609024 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERACTIVE MEDIA SOLUTIONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is INTERACTIVE MEDIA SOLUTIONS LIMITED located?
| Registered Office Address | Poachers Lodge Monkleigh EX39 5JR Bideford Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERACTIVE MEDIA SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for INTERACTIVE MEDIA SOLUTIONS 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 | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on May 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Secretary's details changed for Mr Phillip Edwin Gibbs on Aug 06, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Jill Elizabeth Gibbs on Aug 06, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Mr Gibbs 40 Colleton Drive Twyford Reading Berkshire RG10 0AX to Poachers Lodge Monkleigh Bideford Devon EX39 5JR on Aug 21, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to May 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to May 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to May 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to May 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Flagstaff House 14 High Street Twyford Berks RG10 9AE* on May 16, 2012 | 1 pages | AD01 | ||||||||||
Who are the officers of INTERACTIVE MEDIA SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBBS, Phillip Edwin | Secretary | Monkleigh EX39 5JR Bideford Poachers Lodge Devon England | British | 2014320001 | ||||||
| GIBBS, Jill Elizabeth | Director | Monkleigh EX39 5JR Bideford Poachers Lodge Devon England | England | British | 13802260002 | |||||
| DUNCAN, John George | Secretary | 3 Glebewood RG12 9SD Bracknell Berkshire | British | 62441250001 | ||||||
| KENNEDY, Christina Lillian | Secretary | 20 Bell Meadow Road Hook RG27 9HJ Basingstoke Hampshire | British | 7909160002 | ||||||
| CK CORPORATE SERVICES LIMITED | Nominee Secretary | Scotlands House Warfield RG42 6AJ Bracknell Berkshire | 900006480001 | |||||||
| GIBBS, Jason Richard | Director | 4 Gap Way RG8 0RU Woodcote Oxfordshire | British | 76133070001 |
Who are the persons with significant control of INTERACTIVE MEDIA SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ims Communications Ltd | May 09, 2017 | Monkleigh EX39 5JR Bideford Poachers Lodge England | No | ||||||||||
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Natures of Control
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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