IMEDIA HOLDINGS LIMITED
Overview
| Company Name | IMEDIA HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05631684 |
| 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 IMEDIA HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is IMEDIA HOLDINGS LIMITED located?
| Registered Office Address | The St Botolph Building 138 Houndsditch EC3A 7AR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMEDIA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINMAR (732) LIMITED | Nov 22, 2005 | Nov 22, 2005 |
What are the latest accounts for IMEDIA HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for IMEDIA HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for IMEDIA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Annual return made up to Feb 18, 2014 with full list of shareholders | 11 pages | AR01 | ||||||||||||||
| ||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Feb 18, 2013 with full list of shareholders | 11 pages | AR01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 12, 2012
| 5 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 19, 2012
| 5 pages | SH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Aug 21, 2012
| 5 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 26, 2012
| 5 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 26, 2012
| 5 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 22, 2012
| 5 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 19, 2012
| 5 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Feb 18, 2012 with full list of shareholders | 11 pages | AR01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||||||
Director's details changed for Alexander Fidelman on Aug 31, 2011 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from * 51 Eastcheap London EC3M 1JP* on Aug 19, 2011 | 1 pages | AD01 | ||||||||||||||
Secretary's details changed for Clyde Secretaries Limited on Aug 19, 2011 | 2 pages | CH04 | ||||||||||||||
Annual return made up to Feb 18, 2011 with full list of shareholders | 11 pages | AR01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Mar 27, 2010
| 5 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 23, 2010
| 5 pages | SH01 | ||||||||||||||
Who are the officers of IMEDIA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLYDE SECRETARIES LIMITED | Secretary | Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom | 38770650001 | |||||||
| EL, Yuriy | Director | 50 Let Oktyabrya 19a Kv.64 Nizhnevartovsk Tyumenskaya Oblast 62806 Russia | Russian | Businessman | 110246110001 | |||||
| FIDELMAN, Alexander | Director | Commodore Drive Statan Island New York 107 Ny 10309 Usa | Usa | Businessman | 110246210002 | |||||
| ZAKON, Dmitry | Director | Finken Strasse 36 Heusenstamm D-63150 Germany | Russian | Company Director | 110453020001 | |||||
| DUFFY, Christopher William | Nominee Director | 7 The Broadwalk HA6 2XD Northwood Middlesex | British | 900005310001 | ||||||
| DUFFY, Simon Patrick | Director | 34 Richmond Hill TW10 6QX Richmond Surrey | British | Company Director | 116812650001 | |||||
| MARTSENIUK, Vladislav Jurevic | Director | Thornerstrasse 19 FOREIGN Stuttgart D-70374 Germany | German | Company Director | 110453120001 | |||||
| THORPE, Gary Martyn | Director | 19 Felsham Road Putney SW15 1AY London | England | British | Solicitor | 118927330001 |
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