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INTERNATIONAL PROGRAMME MARKETING LIMITED

INTERNATIONAL PROGRAMME MARKETING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameINTERNATIONAL PROGRAMME MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03677295
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INTERNATIONAL PROGRAMME MARKETING LIMITED?

    • Television programme production activities (59113) / Information and communication
    • Television programme distribution activities (59133) / Information and communication

    Where is INTERNATIONAL PROGRAMME MARKETING LIMITED located?

    Registered Office Address
    Recovery House 15-17 Roebuck Road
    Hainault Business Park
    IG6 3TU Ilford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERNATIONAL PROGRAMME MARKETING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2011

    What is the status of the latest annual return for INTERNATIONAL PROGRAMME MARKETING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for INTERNATIONAL PROGRAMME MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		7 pages4.72

    Registered office address changed from 2nd Floor Highview House 165 - 167 Station Road Edgware Middlesex HA8 7JU on Jan 02, 2014

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Beverley Collins as a secretary on Feb 25, 2013

    		1 pagesTM02

    Total exemption small company accounts made up to May 31, 2011

    		6 pagesAA

    Annual return made up to Dec 02, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2011

    Statement of capital on Dec 20, 2011

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2010

    		6 pagesAA

    Annual return made up to Dec 02, 2010 with full list of shareholders

    		5 pagesAR01

    Register(s) moved to registered office address

    		1 pagesAD04

    Total exemption small company accounts made up to May 31, 2009

    		6 pagesAA

    Annual return made up to Dec 02, 2009 with full list of shareholders

    		5 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Director's details changed for Craig Goldman on Oct 01, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to May 31, 2008

    		6 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to May 31, 2007

    		6 pagesAA

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of INTERNATIONAL PROGRAMME MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDMAN, Craig
    7 Carroll Hill
    IG10 1NL Loughton
    Essex
    		Director
    7 Carroll Hill
    IG10 1NL Loughton
    Essex
    		United KingdomBritishTelevision Programmer64829180001
    COLLINS, Beverley, Mrs.
    Laurel Way, Malford Grove
    E18 2UA London
    4
    United Kingdom
    		Secretary
    Laurel Way, Malford Grove
    E18 2UA London
    4
    United Kingdom
    		BritishCompany Director131533940001
    COLLINS, Beverley Jeannette
    4 Laurel Way
    Malford Grove
    E18 2UA London
    		Secretary
    4 Laurel Way
    Malford Grove
    E18 2UA London
    		BritishCompany Director8183390002
    GOLDMAN, Hilary
    7 Carroll Hill
    IG10 1NL Loughton
    Essex
    		Secretary
    7 Carroll Hill
    IG10 1NL Loughton
    Essex
    		British28664750002
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    GOLDMAN, Hilary
    7 Carroll Hill
    IG10 1NL Loughton
    Essex
    		Director
    7 Carroll Hill
    IG10 1NL Loughton
    Essex
    		BritishT V Producer28664750002
    LEVY, Elizabeth
    17 Longwood Gardens
    IG5 0EB Ilford
    Essex
    		Director
    17 Longwood Gardens
    IG5 0EB Ilford
    Essex
    		United KingdomBritishCompany Director8183400001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Does INTERNATIONAL PROGRAMME MARKETING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 19, 2013Commencement of winding up
    May 02, 2015Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan John Clark
    Carter Clark Recovery House
    15-17 Roebuck Road, Hainault Business Park
    IG6 3TU Ilford
    Essex
    		practitioner
    Carter Clark Recovery House
    15-17 Roebuck Road, Hainault Business Park
    IG6 3TU Ilford
    Essex
    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