INTERNATIONAL MAGAZINE SERVICES LIMITED
Overview
| Company Name | INTERNATIONAL MAGAZINE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03536039 |
| 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 INTERNATIONAL MAGAZINE SERVICES LIMITED?
- (7414) /
Where is INTERNATIONAL MAGAZINE SERVICES LIMITED located?
| Registered Office Address | c/o TIME MAGAZINES EUROPE, 8TH FLOOR Blue Fin Building 110 Southwark Street SE1 0SU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNATIONAL MAGAZINE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (1632) LIMITED | Mar 27, 1998 | Mar 27, 1998 |
What are the latest accounts for INTERNATIONAL MAGAZINE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for INTERNATIONAL MAGAZINE 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 | ||||||||||
Registered office address changed from Edinburgh House 43-51 Windsor Road Slough Berkshire SL1 2EE on Dec 30, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Alan Frederick Bone as a director on Sep 20, 2011 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Dec 31, 2010 to Jun 30, 2011 | 3 pages | AA01 | ||||||||||
Annual return made up to Mar 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Annual return made up to Mar 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Michael Taylor on Mar 29, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard John Evans on Mar 29, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Michael Taylor on Mar 29, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Alan Frederick Bone on Mar 29, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from Key West 53-61 Windsor Road Slough Berkshire SL1 2EH on Feb 15, 2010 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 17 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 18 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 16 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 15 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Who are the officers of INTERNATIONAL MAGAZINE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Michael | Secretary | c/o Time Magazines Europe, 8th Floor 110 Southwark Street SE1 0SU London Blue Fin Building United Kingdom | British | Managing Director | 58974430003 | |||||
| EVANS, Richard John | Director | c/o Time Magazines Europe, 8th Floor 110 Southwark Street SE1 0SU London Blue Fin Building United Kingdom | England | British | Accountant | 77303490001 | ||||
| TAYLOR, Michael | Director | c/o Time Magazines Europe, 8th Floor 110 Southwark Street SE1 0SU London Blue Fin Building United Kingdom | England | British | Managing Director | 58974430003 | ||||
| ASTRIDGE, Kerry | Secretary | 68 Nelson Road TW2 7AU Whitton Middlesex | British | Financial Controller | 80653720001 | |||||
| TAYLOR, Michael | Secretary | Lorna Cottage Bovingdon Green SL7 2JH Marlow Buckinghamshire | British | Finance Director | 58988130002 | |||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ATKINSON, Richard Gordon | Director | 100 Grace Church Street Rye New York 10580 Usa | British | Magazine Publisher | 78644420001 | |||||
| BONE, Alan Frederick | Director | 43-51 Windsor Road SL1 2EE Slough Edinburgh House Berkshire | United Kingdom | British | General Manager | 84586160001 | ||||
| CITRON, Valerie Blanche | Director | 31c Fitzjohns Avenue NW3 5JY London | Irish | Managing Director | 58987740001 | |||||
| DUNNING, Pamela Elizabeth | Director | 2 The Clockhouse Glebe Court CM23 5AD Bishops Stortford Hertfordshire | British | Solicitor | 57501620001 | |||||
| MORRIS, Richard Morvan | Director | 7 Dinorben Avenue GU13 9SG Fleet Hampshire | British | Magazine Publisher | 58987820001 | |||||
| WILSON, Clare Alice | Director | 75 Ifield Road SW10 9AU London | British | Solicitor | 47611200001 |
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