INTERNATIONAL MEDIA MANAGEMENT LIMITED

Overview

Company Name	INTERNATIONAL MEDIA MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03666902
Jurisdiction	England/Wales
Date of Creation	Nov 12, 1998
Date of Cessation	May 18, 2010

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 MEDIA MANAGEMENT LIMITED?

(7440) /

Where is INTERNATIONAL MEDIA MANAGEMENT LIMITED located?

Registered Office Address	1st Floor 7 Lanark Square E14 9RE London
Undeliverable Registered Office Address	No

What were the previous names of INTERNATIONAL MEDIA MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
INTERNATIONAL MANAGEMENT MEDIA SPORT LIMITED	Nov 12, 1998	Nov 12, 1998

What are the latest accounts for INTERNATIONAL MEDIA MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for INTERNATIONAL MEDIA MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
May 18, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 02, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 21, 2010	Application to strike the company off the register	3 pages	DS01

Jul 08, 2009	Total exemption small company accounts made up to Dec 31, 2008	4 pages	AA

Dec 12, 2008	legacy	3 pages	363a

Sep 24, 2008	Total exemption small company accounts made up to Dec 31, 2007	4 pages	AA

Nov 19, 2007	Total exemption full accounts made up to Dec 31, 2006	8 pages	AA
Nov 13, 2007	legacy	2 pages	363a
Aug 09, 2007	Accounts for a small company made up to Dec 31, 2005	4 pages	AA
Dec 11, 2006	legacy	2 pages	363a
Nov 03, 2006	legacy	2 pages	288a
Nov 03, 2006	legacy	1 pages	288b
Oct 27, 2006	Certificate of change of name Company name changed international management media s port LIMITED\certificate issued on 27/10/06	2 pages	CERTNM
Apr 27, 2006	legacy	1 pages	288b
Apr 27, 2006	legacy	2 pages	288a
Apr 27, 2006	legacy	1 pages	288b
Apr 27, 2006	legacy	2 pages	288a
Apr 27, 2006	legacy	1 pages	287
Jan 03, 2006	legacy	2 pages	363a
Apr 21, 2005	Accounts for a small company made up to Dec 31, 2004	4 pages	AA
Dec 15, 2004	legacy	6 pages	363s
Jun 18, 2004	Accounts for a small company made up to Dec 31, 2003	4 pages	AA
Nov 25, 2003	legacy	6 pages	363s
May 02, 2003	Accounts for a small company made up to Dec 31, 2002	4 pages	AA
Nov 26, 2002	legacy	6 pages	363s

View All Filings

Who are the officers of INTERNATIONAL MEDIA MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FINICO AGENTS LIMITED 1st Floor 7 Lanark Square E14 9RE London	Mar 27, 2006		Secretary	1st Floor 7 Lanark Square E14 9RE London					77315220001
AKAOUI, Gian Carlo Via Dangio 11a Comano 6949 Switzerland	Oct 18, 2006		Director	Via Dangio 11a Comano 6949 Switzerland	Switzerland	Swiss	1963-12	Manager	116617330001
GROSVENOR SECRETARIES LIMITED 6th Floor Queens House 55/56 Lincolns Inn Fields WC2A 3LJ London	Nov 12, 1998	Jul 19, 2000	Nominee Secretary	6th Floor Queens House 55/56 Lincolns Inn Fields WC2A 3LJ London					900029970001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Nov 12, 1998	Nov 12, 1998	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
WESTOUR SERVICES LIMITED 5/6 The Shrubberies George Lane E18 1BG London	Jul 19, 2000	Mar 27, 2003	Secretary	5/6 The Shrubberies George Lane E18 1BG London					94530920001
GEROSA, Jean Pierre Via Cantonale 48 Porza Ch 6948 Switzerland	Mar 27, 2006	Oct 18, 2006	Director	Via Cantonale 48 Porza Ch 6948 Switzerland		Swiss	1966-9	Director	112453720001
HULME, Douglas James Morley Clairmont Jerbourg Road GY4 6BJ St Martins Guernsey Channel Islands	Jul 19, 2000	Feb 16, 2001	Director	Clairmont Jerbourg Road GY4 6BJ St Martins Guernsey Channel Islands		British	1943-10	Consultant	57496720001
GROSVENOR ADMINISTRATION LIMITED 6th Floor Queens House 55-56 Lincoln's Inn Field WC2A 3LJ London	Nov 12, 1998	Jul 19, 2000	Director	6th Floor Queens House 55-56 Lincoln's Inn Field WC2A 3LJ London					122177010001
WESTOUR DIRECTORS LIMITED 62 Priory Road Noak Hill RM3 9AP Romford Essex	Feb 16, 2001	Mar 27, 2006	Director	62 Priory Road Noak Hill RM3 9AP Romford Essex					106572640001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Nov 12, 1998	Nov 12, 1998	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

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.
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