INTELLIGENT MEDIA TECHNOLOGIES LIMITED
Overview
| Company Name | INTELLIGENT MEDIA TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06566459 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INTELLIGENT MEDIA TECHNOLOGIES LIMITED?
- (7487) /
Where is INTELLIGENT MEDIA TECHNOLOGIES LIMITED located?
| Registered Office Address | 1 Graham Road Wimbledon SW19 3SW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTELLIGENT MEDIA TECHNOLOGIES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2011 |
| Next Accounts Due On | Dec 31, 2011 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2010 |
What is the status of the latest confirmation statement for INTELLIGENT MEDIA TECHNOLOGIES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 13, 2017 |
| Next Confirmation Statement Due | May 27, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for INTELLIGENT MEDIA TECHNOLOGIES LIMITED?
| Annual Return |
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|---|
What are the latest filings for INTELLIGENT MEDIA TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Termination of appointment of John Wade as a secretary | 1 pages | TM02 | ||||||||||
Amended accounts made up to Apr 30, 2009 | 7 pages | AAMD | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Rufus Warner as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 13, 2010 with full list of shareholders | 12 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for Mr Lee John Booth on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Previous accounting period shortened from Apr 30, 2010 to Mar 31, 2010 | 3 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Mar 25, 2010
| 7 pages | SH01 | ||||||||||
Termination of appointment of David Chappell as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of David Chappell as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 6 pages | AA | ||||||||||
legacy | 8 pages | 363a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 6 pages | 88(2) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of INTELLIGENT MEDIA TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Lee Jon | Director | Graham Road Wimbledon SW19 3SW London 1 | United Kingdom | British | 130486380003 | |||||
| JACKSON, Robert Ward | Director | The Coach House Nutcombe Lane GU26 6BP Hindhead Surrey | England | British | 158339780001 | |||||
| WADE, John Leonard, Mr. | Secretary | 15 Willow Park RH16 3UA Haywards Heath West Sussex | English | 46119040001 | ||||||
| ALDBURY SECRETARIES LIMITED | Secretary | 264 - 268 Upper Fourth Street MK9 1DP Central Milton Keynes Ternion Court Buckinghamshire England | 129647990001 | |||||||
| CHAPPELL, David William | Director | Flat 7 2 Preston Park Avenue BN1 6HJ Brighton East Sussex | England | British | 124388760001 | |||||
| WARNER, Rufus Andrew Douglas | Director | Cotchet Farm House Blackdown GU27 3BS Haslemere Surrey | United Kingdom | British | 57560750002 |
Does INTELLIGENT MEDIA TECHNOLOGIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jul 04, 2008 Delivered On Jul 10, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £7,879.84 by way of a rent deposit deed in respect of a lease dated 4 july 2008 see image for full details. | ||||
Persons Entitled
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Transactions
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Does INTELLIGENT MEDIA TECHNOLOGIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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