INTERNET DIGITAL MEDIA LTD.
Overview
| Company Name | INTERNET DIGITAL MEDIA LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02863929 |
| 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 INTERNET DIGITAL MEDIA LTD.?
- Information technology consultancy activities (62020) / Information and communication
Where is INTERNET DIGITAL MEDIA LTD. located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNET DIGITAL MEDIA LTD.?
| Company Name | From | Until |
|---|---|---|
| COMP-U-CAN LTD | May 19, 1995 | May 19, 1995 |
| DREAMWORLD VENTURES LIMITED | Oct 19, 1993 | Oct 19, 1993 |
What are the latest accounts for INTERNET DIGITAL MEDIA LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2018 |
What are the latest filings for INTERNET DIGITAL MEDIA LTD.?
| 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 | ||||||||||
Confirmation statement made on Oct 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 19, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Elias Samuel Vidal Beniso on Mar 26, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 19, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Pannell House Park Street Guildford Surrey GU1 4HN | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to May 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 19, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption full accounts made up to May 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Oct 19, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom | 1 pages | AD02 | ||||||||||
Director's details changed for Elias Samuel Vidal Bensio on Dec 12, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Elias Samuel Vidal Bensio as a director on Dec 12, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Fabian Picardo as a director on Dec 12, 2011 | 1 pages | TM01 | ||||||||||
Who are the officers of INTERNET DIGITAL MEDIA LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LINE SECRETARIES LIMITED | Secretary | Line Wall Road FOREIGN Gibraltar 57-63 Gibraltar |
| 55315590001 | ||||||||||||||
| ANAHORY, Moshe Jaacov | Director | Line Wall Road Gibraltar 57/63 Gibraltar | Gibraltar | British | 134842490005 | |||||||||||||
| BENISO, Elias Samuel Vidal | Director | Line Wall Road Gibraltar 57/63 Gibraltar | Gibraltar | Gibraltarian,British | 165894380002 | |||||||||||||
| FELICE, Ian Paul | Director | Line Wall Road Gibraltar 57/63 Gibraltar | Gibraltar | British | 109922780003 | |||||||||||||
| BECHMAN, Theodor Robert | Secretary | 14 Conway Road Wimbledon SW20 8PA London | British | 100392340001 | ||||||||||||||
| SMITH, Godfrey | Secretary | 24 Crampton House Patmore Estate SW8 4JQ London | British | 41941090001 | ||||||||||||||
| TOMBS, Andrew John | Secretary | 10 The Causeway SM2 5RS Sutton Surrey | British | 54381190001 | ||||||||||||||
| TOMBS, Robin John | Secretary | 5 Palmerston Road Wimbledon SW19 1PG London | British | 56965190001 | ||||||||||||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006800001 | |||||||||||||||
| BECHMAN, Theodor Robert | Director | 14 Conway Road Wimbledon SW20 8PA London | United Kingdom | British | 100392340001 | |||||||||||||
| BERNSTEIN, Mark Jonathan | Director | The Old Rectory Nock Verges LE5 4DA Stoney Stanton Leicestershire | United Kingdom | British | 151556960002 | |||||||||||||
| HAYDEN, Noel | Director | Flat C Broadlands Mansions Broadlands Avenue SW16 1NB Streatham London | British | 59478530001 | ||||||||||||||
| PICARDO, Fabian | Director | Line Wall Road Gibraltar 57/63 Gibraltar | Gibraltar | British | 134839640001 | |||||||||||||
| TOMBS, Robin John | Director | 5 Palmerston Road Wimbledon SW19 1PG London | British | 56965190001 | ||||||||||||||
| CHEAM DIRECTORS LIMITED | Director | 57/63 Line Wall Road P.O.Box 199 Gibraltar | 127615990001 | |||||||||||||||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006790001 |
Who are the persons with significant control of INTERNET DIGITAL MEDIA LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gameplay Limited | Apr 06, 2016 | Baker Street W1U 7EU London 55 United Kingdom | No | ||||||||||
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Natures of Control
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Does INTERNET DIGITAL MEDIA LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Sep 12, 1997 Delivered On Sep 22, 1997 | 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 all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
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