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INTELLIGENT MEDIA (WORLDWIDE) LIMITED

INTELLIGENT MEDIA (WORLDWIDE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameINTELLIGENT MEDIA (WORLDWIDE) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03510539
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INTELLIGENT MEDIA (WORLDWIDE) LIMITED?

    • Data processing, hosting and related activities (63110) / Information and communication
    • Other service activities n.e.c. (96090) / Other service activities

    Where is INTELLIGENT MEDIA (WORLDWIDE) LIMITED located?

    Registered Office Address
    Suite 5 2nd Floor Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What were the previous names of INTELLIGENT MEDIA (WORLDWIDE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MEDIA RESEARCH (UK) LIMITEDFeb 13, 1998Feb 13, 1998

    What are the latest accounts for INTELLIGENT MEDIA (WORLDWIDE) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2012
    Next Accounts Due OnJun 30, 2013
    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What is the status of the latest confirmation statement for INTELLIGENT MEDIA (WORLDWIDE) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 31, 2016
    Next Confirmation Statement DueAug 14, 2016
    OverdueYes

    What is the status of the latest annual return for INTELLIGENT MEDIA (WORLDWIDE) LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for INTELLIGENT MEDIA (WORLDWIDE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Sep 23, 2024

    		27 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 23, 2023

    		26 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 23, 2022

    		27 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 23, 2021

    		26 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 23, 2020

    		9 pagesLIQ03

    Removal of liquidator by creditors

    		3 pagesLIQ07

    Registered office address changed from Netchwood Finance Ltd Atlantic Business Centre Atlantic Street Altrincham WA14 5NQ to Suite 5 2nd Floor Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on Dec 05, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Liquidators' statement of receipts and payments to Sep 23, 2019

    		8 pagesLIQ03

    Registered office address changed from Netchwood Finance 5 Churchill Court Faraday Drive Bridgnorth WV15 5BB to Netchwood Finance Ltd Atlantic Business Centre Atlantic Street Altrincham WA14 5NQ on Feb 04, 2019

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Sep 23, 2018

    		10 pagesLIQ03

    Termination of appointment of Gary Gordon as a director on Feb 28, 2018

    		1 pagesTM01

    Liquidators' statement of receipts and payments to Sep 23, 2017

    		10 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 23, 2016

    		7 pages4.68

    Liquidators' statement of receipts and payments to Sep 23, 2014

    		9 pages4.68

    Liquidators' statement of receipts and payments to Sep 23, 2015

    		8 pages4.68

    Statement of affairs with form 4.19

    		7 pages4.20

    Registered office address changed from * 5 Hagley Court South, the Waterfront, Brierley Hill West Midlands DY5 1XE* on Oct 23, 2013

    		1 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Annual return made up to Jul 31, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2013

    Statement of capital on Aug 30, 2013

    • Capital: GBP 2
    		SH01

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Termination of appointment of Jon Mais as a secretary

    		1 pagesTM02

    Annual return made up to Jul 31, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		9 pagesAA
    View All Filings

    Who are the officers of INTELLIGENT MEDIA (WORLDWIDE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOURGET, Darren Moreton
    19 Trinity Gardens
    SW9 8DP London
    		Secretary
    19 Trinity Gardens
    SW9 8DP London
    		British55105770001
    HODGESON, Melissa Anne
    147 Chester Road
    WD1 7RH Watford
    Hertfordshire
    		Secretary
    147 Chester Road
    WD1 7RH Watford
    Hertfordshire
    		British65173010001
    MAIS, Jon
    2 Lyric Road
    Barnes
    SW13 9PZ London
    		Secretary
    2 Lyric Road
    Barnes
    SW13 9PZ London
    		British81432570001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    GORDON, Gary
    1 Fitzgerald Avenue
    Mortlake
    SW14 8SZ London
    		Director
    1 Fitzgerald Avenue
    Mortlake
    SW14 8SZ London
    		EnglandBritishDirector55105740002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Does INTELLIGENT MEDIA (WORLDWIDE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 26, 2006
    Delivered On May 13, 2006
    		Outstanding
    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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 13, 2006Registration of a charge (395)
    Mortgage debenture
    Created On Jun 20, 2002
    Delivered On Jun 25, 2002
    		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
    • Coutts & Company
    Transactions
    • Jun 25, 2002Registration of a charge (395)
    • Nov 13, 2008Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does INTELLIGENT MEDIA (WORLDWIDE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 24, 2013Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew D Haslam
    Suite 5, 2nd Floor Bulman House Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Tyne And Wear
    		practitioner
    Suite 5, 2nd Floor Bulman House Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Tyne And Wear
    Giles Matthew Mccarthy
    Netchwood Finance Ltd 5 Churchill Court
    Faraday Drive
    WV15 5BB Bridgnorth
    		practitioner
    Netchwood Finance Ltd 5 Churchill Court
    Faraday Drive
    WV15 5BB Bridgnorth
    View Detailed Information on Insolvency Cases

    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