IMMEDIA CREATIVE LIMITED
Overview
| Company Name | IMMEDIA CREATIVE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05673731 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of IMMEDIA CREATIVE LIMITED?
- Web portals (63120) / Information and communication
Where is IMMEDIA CREATIVE LIMITED located?
| Registered Office Address | Lawrence House 5 St. Andrews Hill NR2 1AD Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMMEDIA CREATIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMMEDIASITE LIMITED | Jan 12, 2006 | Jan 12, 2006 |
What are the latest accounts for IMMEDIA CREATIVE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2023 |
| Next Accounts Due On | Jan 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2022 |
What is the status of the latest confirmation statement for IMMEDIA CREATIVE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 12, 2024 |
| Next Confirmation Statement Due | Jan 26, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2023 |
| Overdue | Yes |
What are the latest filings for IMMEDIA CREATIVE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Jan 30, 2025 | 15 pages | LIQ03 | ||||||||||||||
Registered office address changed from 11a Vansittart Estate Windsor SL4 1SE England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on Feb 09, 2024 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 6 pages | AA | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Manor Farm Common Road Eton Wick Windsor Berkshire SL4 6QY to 11a Vansittart Estate Windsor SL4 1SE on Jan 15, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jan 12, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jan 12, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jan 12, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||||||
Annual return made up to Jan 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Annual return made up to Jan 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 8 pages | AA | ||||||||||||||
Certificate of change of name Company name changed immediasite LIMITED\certificate issued on 19/06/14 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Who are the officers of IMMEDIA CREATIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KINROSS, Malcolm James | Secretary | 5 St. Andrews Hill NR2 1AD Norwich Lawrence House Norfolk | 180463260001 | |||||||
| CAMPBELL, Richard Scott | Director | 5 St. Andrews Hill NR2 1AD Norwich Lawrence House Norfolk | England | British | 175180940002 | |||||
| CLEMENTS, Robert Kenneth | Director | 5 St. Andrews Hill NR2 1AD Norwich Lawrence House Norfolk | England | British | 107586660001 | |||||
| KINROSS, Malcolm James | Director | 5 St. Andrews Hill NR2 1AD Norwich Lawrence House Norfolk | England | British | 110260130001 | |||||
| MCCLELLAND, Hugh Crawford | Secretary | Manor Farm Common Road Eton Wick SL4 6QY Windsor Berkshire | British | 99646740001 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| MCCLELLAND, Hugh Crawford | Director | Manor Farm Common Road Eton Wick SL4 6QY Windsor Berkshire | United Kingdom | British | 99646740002 | |||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of IMMEDIA CREATIVE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Kenneth Clements | Apr 07, 2016 | 5 St. Andrews Hill NR2 1AD Norwich Lawrence House Norfolk | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does IMMEDIA CREATIVE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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