Langston Road
Debden
Essex
IG10 3TQ
Director Name | Mr John Edgar Sherry |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(7 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 10 April 1994) |
Role | Company Director |
Correspondence Address | Woodend 54 Arbrook Lane Claygate Esher Surrey KT10 9EE |
Secretary Name | Mrs Edwina Sherry |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(7 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 09 January 1995) |
Role | Company Director |
Correspondence Address | Woodend 54 Arbrook Lane Claygate Esher Surrey KT10 9EE |
Director Name | Jody Sherry |
---|---|
Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1994(9 years, 8 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 09 January 1995) |
Role | Studio Engineer |
Correspondence Address | Woodend 54 Arbrook Lane Claygate Esher Surrey KT10 9EE |
Director Name | Mrs Edwina Sherry |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 1995(10 years, 5 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 29 May 2007) |
Role | Legal Adviser |
Correspondence Address | 53 Adelaide Road Surbiton Surrey KT6 4SR |
Secretary Name | Ellis Seymour Rich |
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Nationality | British |
Status | Resigned |
Appointed | 09 January 1995(10 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 30 June 1999) |
Role | Music Publisher |
Correspondence Address | 83 Palmerston Road Buckhurst Hill Essex IG9 5NS |
Secretary Name | David William Nicholson |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 1999(14 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 May 2001) |
Role | Company Director |
Correspondence Address | 79 High Road Loughton Essex IG10 4JE |
Secretary Name | Peter Misson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 2001(16 years, 9 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 19 April 2013) |
Role | Company Director |
Correspondence Address | 38 Canterbury Road Flitwick MK45 1TZ |
Registered Address | 3 York House Langston Road Debden Essex IG10 3TQ |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Broadway |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
100 at £1 | International Music Network LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£62,231 |
Cash | £172 |
Current Liabilities | £63,393 |
Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
9 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
12 February 2014 | Compulsory strike-off action has been suspended (1 page) |
4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
19 September 2013 | Director's details changed for Ellis Seymour Rich on 1 July 2013 (2 pages) |
19 September 2013 | Director's details changed for Ellis Seymour Rich on 1 July 2013 (2 pages) |
29 April 2013 | Termination of appointment of Peter Misson as a secretary on 19 April 2013 (2 pages) |
6 November 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
6 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders Statement of capital on 2012-11-06
|
24 January 2012 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
19 August 2011 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
1 March 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
19 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
12 April 2010 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
9 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
8 March 2010 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
3 November 2008 | Return made up to 17/10/08; full list of members (3 pages) |
31 October 2008 | Location of register of members (1 page) |
14 November 2007 | Return made up to 17/10/07; full list of members (3 pages) |
26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
4 July 2007 | Director resigned (1 page) |
9 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 March 2007 | Registered office changed on 29/03/07 from: independent house 54 larkshall road london E4 6PD (1 page) |
14 November 2006 | Return made up to 17/10/06; full list of members (7 pages) |
1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
8 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
28 October 2005 | Return made up to 17/10/05; full list of members
|
4 February 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
14 December 2004 | Return made up to 31/10/04; full list of members (7 pages) |
18 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
4 December 2003 | Return made up to 31/10/03; full list of members
|
23 June 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
9 January 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
13 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
27 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
23 January 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
12 December 2001 | Return made up to 31/10/01; full list of members (6 pages) |
3 July 2001 | New secretary appointed (2 pages) |
6 June 2001 | Secretary resigned (1 page) |
10 May 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
5 February 2001 | (4 pages) |
19 December 2000 | Return made up to 31/10/00; full list of members (6 pages) |
25 July 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
2 February 2000 | (4 pages) |
13 December 1999 | Return made up to 31/10/99; full list of members
|
28 September 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
21 July 1999 | New secretary appointed (2 pages) |
14 July 1999 | Particulars of mortgage/charge (3 pages) |
17 February 1999 | Return made up to 31/10/98; full list of members (7 pages) |
27 January 1999 | Full accounts made up to 31 December 1997 (10 pages) |
6 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
16 April 1998 | Return made up to 31/10/97; no change of members (4 pages) |
19 January 1998 | Full accounts made up to 31 December 1996 (10 pages) |
6 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
10 April 1997 | Return made up to 31/10/96; no change of members (7 pages) |
3 February 1997 | (5 pages) |
2 September 1996 | Return made up to 31/10/95; full list of members (6 pages) |
6 August 1996 | (6 pages) |
8 May 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
24 April 1996 | Delivery ext'd 3 mth 30/06/95 (2 pages) |
2 October 1995 | Ad 09/01/95--------- £ si 38@1=38 £ ic 62/100 (2 pages) |
2 October 1995 | Ad 09/01/95--------- £ si 60@1=60 £ ic 2/62 (2 pages) |
14 September 1995 | (6 pages) |
1 September 1995 | Accounting reference date shortened from 30/06 to 31/12 (1 page) |
29 August 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
2 July 1995 | Registered office changed on 02/07/95 from: 1 peterborough road harrow middlesex HA1 2AZ (1 page) |
14 March 1995 | Registered office changed on 14/03/95 from: ramillies house 2 ramillies street london W1V 1DF (1 page) |
14 March 1995 | Director resigned;new director appointed (2 pages) |
14 March 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
6 August 1984 | Incorporation (15 pages) |