IMOK MEDIA LTD

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

    Company NameIMOK MEDIA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08899197
    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 IMOK MEDIA LTD?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication

    Where is IMOK MEDIA LTD located?

    Registered Office Address
    14 Weedon Lane
    HP6 5QS Amersham
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMOK MEDIA LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2020

    What are the latest filings for IMOK MEDIA 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

    3 pagesDS01

    Confirmation statement made on Feb 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    2 pagesAA

    Confirmation statement made on Feb 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    3 pagesAA

    Confirmation statement made on Feb 18, 2018 with no updates

    3 pagesCS01

    Cessation of Timothy John Harris as a person with significant control on Jan 01, 2018

    1 pagesPSC07

    Notification of Timothy John Harris as a person with significant control on Jan 01, 2018

    2 pagesPSC01

    Notification of Timothy John Harris as a person with significant control on Jan 01, 2018

    2 pagesPSC01

    Cessation of Paul Francis Charig as a person with significant control on Jan 01, 2018

    1 pagesPSC07

    Micro company accounts made up to Feb 28, 2017

    3 pagesAA

    Confirmation statement made on Feb 18, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Feb 29, 2016

    1 pagesAA

    Registered office address changed from 14 Weedon Lane Amersham Buckinghamshire HP6 5QS England to 14 Weedon Lane Amersham Buckinghamshire HP6 5QS on May 01, 2016

    1 pagesAD01

    Appointment of Mr Douglas Lindsey Goodwin as a director on May 01, 2016

    2 pagesAP01

    Registered office address changed from 11 John Princes Street London W1G 0JR to 14 Weedon Lane Amersham Buckinghamshire HP6 5QS on May 01, 2016

    1 pagesAD01

    Annual return made up to Feb 18, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 150
    SH01

    Total exemption full accounts made up to Feb 28, 2015

    7 pagesAA

    Annual return made up to Feb 18, 2015 with full list of shareholders

    4 pagesAR01

    Registered office address changed from 11 John Princes Street Lonodn W1G 0JR to 14 Weedon Lane Amersham Buckinghamshire HP6 5QS on Mar 31, 2015

    1 pagesAD01

    Registered office address changed from 145-157 st John Street London EC1V 4PW England to 14 Weedon Lane Amersham Buckinghamshire HP6 5QS on Jan 14, 2015

    2 pagesAD01

    Who are the officers of IMOK MEDIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHARIG, Paul Francis
    Weedon Lane
    HP6 5QS Amersham
    14
    Buckinghamshire
    United Kingdom
    Director
    Weedon Lane
    HP6 5QS Amersham
    14
    Buckinghamshire
    United Kingdom
    EnglandBritish6841080002
    GOODWIN, Douglas Lindsey
    Manners Road
    NG24 3HW Balderton
    8
    Nottinghamshire
    England
    Director
    Manners Road
    NG24 3HW Balderton
    8
    Nottinghamshire
    England
    United KingdomBritish183488320003
    COLLINS, Steven David
    St John Street
    EC1V 4PW London
    145-157
    England
    Director
    St John Street
    EC1V 4PW London
    145-157
    England
    United KingdomBritish185203120001
    GOODWIN, Douglas Lindsey
    Crees Lane
    Farndon
    NG24 4TJ Newark-On-Trent
    Chestnut Cottage
    Nottinghamshire
    England
    Director
    Crees Lane
    Farndon
    NG24 4TJ Newark-On-Trent
    Chestnut Cottage
    Nottinghamshire
    England
    United KingdomBritish183488320001
    HARRIS, Timothy John
    St John Street
    EC1V 4PW London
    145-157
    England
    Director
    St John Street
    EC1V 4PW London
    145-157
    England
    WalesBritish185203110001

    Who are the persons with significant control of IMOK MEDIA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy John Harris
    Park View
    Rossett
    LL12 0DH Wrexham
    5
    Wales
    Jan 01, 2018
    Park View
    Rossett
    LL12 0DH Wrexham
    5
    Wales
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Timothy John Harris
    Park View
    Rossett
    LL12 0DH Wrexham
    5
    Wales
    Jan 01, 2018
    Park View
    Rossett
    LL12 0DH Wrexham
    5
    Wales
    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.
    Mr Paul Francis Charig
    Weedon Lane
    HP6 5QS Amersham
    14
    Buckinghamshire
    England
    Jan 01, 2017
    Weedon Lane
    HP6 5QS Amersham
    14
    Buckinghamshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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