I MEDIA PUBLISHING LTD

I MEDIA PUBLISHING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameI MEDIA PUBLISHING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05118331
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of I MEDIA PUBLISHING LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is I MEDIA PUBLISHING LTD located?

    Registered Office Address
    C/O Bradshaws
    Charter Court, 2 Well House
    CH4 0DH Barns, Chester Road, Bretton
    Chester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for I MEDIA PUBLISHING LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for I MEDIA PUBLISHING LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2025

    What are the latest filings for I MEDIA PUBLISHING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Dale John Knowles as a director on Dec 15, 2025

    1 pagesTM01

    Appointment of Mr Andrew James Bradshaw as a director on Dec 15, 2025

    2 pagesAP01

    Confirmation statement made on May 04, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Confirmation statement made on May 04, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on May 04, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on May 04, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Confirmation statement made on May 04, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Confirmation statement made on May 04, 2020 with no updates

    3 pagesCS01

    Notification of John Dale Knowles as a person with significant control on Jun 13, 2019

    2 pagesPSC01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 04, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 04, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 04, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    2 pagesAA

    Annual return made up to May 04, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of I MEDIA PUBLISHING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMPANY SECRETARIES (CHESTER) LTD
    2 Well House Barns
    Chester Road, Bretton
    CH4 0DH Chester
    Charter Court
    Cheshire
    Secretary
    2 Well House Barns
    Chester Road, Bretton
    CH4 0DH Chester
    Charter Court
    Cheshire
    Identification TypeUK Limited Company
    Registration Number05704516
    129740260001
    BRADSHAW, Andrew James
    C/O Bradshaws
    Charter Court, 2 Well House
    CH4 0DH Barns, Chester Road, Bretton
    Chester
    Director
    C/O Bradshaws
    Charter Court, 2 Well House
    CH4 0DH Barns, Chester Road, Bretton
    Chester
    EnglandBritish75886840001
    JONES, David Timothy Lloyd
    Tan-Y-Bryn Farm South Stack Road
    LL65 1YS Holyhead
    Anglesey
    Secretary
    Tan-Y-Bryn Farm South Stack Road
    LL65 1YS Holyhead
    Anglesey
    British56439330001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    KNOWLES, Dale John
    9 Chadbury Close
    Lostock
    BL6 4JA Bolton
    Lancashire
    Director
    9 Chadbury Close
    Lostock
    BL6 4JA Bolton
    Lancashire
    EnglandBritish97942030001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of I MEDIA PUBLISHING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Dale Knowles
    C/O Bradshaws
    Charter Court, 2 Well House
    CH4 0DH Barns, Chester Road, Bretton
    Chester
    Jun 13, 2019
    C/O Bradshaws
    Charter Court, 2 Well House
    CH4 0DH Barns, Chester Road, Bretton
    Chester
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Timothy Jones
    C/O Bradshaws
    Charter Court, 2 Well House
    CH4 0DH Barns, Chester Road, Bretton
    Chester
    May 04, 2017
    C/O Bradshaws
    Charter Court, 2 Well House
    CH4 0DH Barns, Chester Road, Bretton
    Chester
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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