IMEGAMEDIA SERVICES LIMITED
Overview
| Company Name | IMEGAMEDIA SERVICES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 11391136 |
| 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 IMEGAMEDIA SERVICES LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is IMEGAMEDIA SERVICES LIMITED located?
| Registered Office Address | C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square M1 4PB 1 Oxford Street Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMEGAMEDIA SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for IMEGAMEDIA SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2024 |
| Overdue | No |
What are the latest filings for IMEGAMEDIA SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on May 23, 2025 | 3 pages | AD01 | ||||||||||
Registered office address changed from 30 Finsbury Square London EC2A 1AG to 30 Finsbury Square London EC2A 1AG on Oct 22, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from 100 Liverpool Street London EC2M 2AT United Kingdom to 30 Finsbury Square London EC2A 1AG on Oct 18, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Michelmores Secretaries Limited as a secretary on Oct 08, 2024 | 1 pages | TM02 | ||||||||||
Current accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Scott Law as a director on Apr 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Richard Corfield as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on May 30, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Michelmores Secretaries Limited as a secretary on Mar 14, 2022 | 2 pages | AP04 | ||||||||||
Director's details changed for Mr Scott Law on Mar 11, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Pay4Later Limited as a person with significant control on Feb 21, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 12th Floor 6 New Street Square London EC4A 3BF England to 100 Liverpool Street London EC2M 2AT on Mar 11, 2022 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from May 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Registered office address changed from The Old Exchange 521 Wimborne Road East Ferndown Dorset BH22 9NH United Kingdom to 12th Floor 6 New Street Square London EC4A 3BF on Aug 18, 2021 | 1 pages | AD01 | ||||||||||
Notification of Pay4Later Limited as a person with significant control on Aug 17, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Maxine Andrea Moon as a person with significant control on Aug 17, 2021 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Scott Law as a director on Aug 17, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of IMEGAMEDIA SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAWSON, Michael John | Director | Handyside Street N1C 4DA London 7 England | England | British | Director | 286394720001 | ||||||||
| MOON, Maxine Andrea | Director | 11th Floor Landmark St Peter's Square M1 4PB 1 Oxford Street C/O Grant Thornton Uk Advisory & Tax Llp Manchester United Kingdom | United Kingdom | British | Director | 111090460004 | ||||||||
| SHERIFF, Paul Nigel | Director | Handyside Street N1C 4DA London 7 England | United Kingdom | British | Chief Financial Officer | 214159650001 | ||||||||
| MICHELMORES SECRETARIES LIMITED | Secretary | Pynes Hill EX2 5WR Exeter Woodwater House United Kingdom |
| 107218000001 | ||||||||||
| CORFIELD, Ian Richard | Director | Handyside Street N1C 4DA London 7 England | England | British | Chief Commercial Officer | 268284290001 | ||||||||
| LAW, Scott | Director | Liverpool Street EC2M 2AT London 100 United Kingdom | England | British | Company Director | 238009970001 |
Who are the persons with significant control of IMEGAMEDIA SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Pay4later Limited | Aug 17, 2021 | Liverpool Street EC2M 2AT London 100 United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
| Ms Maxine Andrea Moon | May 31, 2018 | 521 Wimborne Road East BH22 9NH Ferndown The Old Exchange Dorset United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
Does IMEGAMEDIA SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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