Company NameMedia Partners International Media Service Limited
DirectorAnders Hagstrom
Company StatusDissolved
Company Number01912357
CategoryPrivate Limited Company
Incorporation Date9 May 1985(38 years, 11 months ago)
Previous NameInternational Marketing & Management Limited

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Director NameAnders Hagstrom
Date of BirthAugust 1953 (Born 70 years ago)
NationalitySwedish
StatusCurrent
Appointed31 March 1992(6 years, 10 months after company formation)
Appointment Duration32 years
RoleManaging Director
Correspondence Address48 Clarelawn Avenue
London
SW14 8BG
Secretary NameNorlizah Osman Hagstrom
NationalityBritish
StatusCurrent
Appointed31 March 1992(6 years, 10 months after company formation)
Appointment Duration32 years
RoleCompany Director
Correspondence Address48 Clarelawn Avenue
London
SW14 8BG

Location

Registered AddressThe Offices B Mistry & Co
Pride House, Rectory Lane
Edgware
Middlesex
HA8 7LG
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

21 November 2000Dissolved (1 page)
21 August 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
21 August 2000Liquidators statement of receipts and payments (5 pages)
25 May 2000Liquidators statement of receipts and payments (5 pages)
16 May 1999Registered office changed on 16/05/99 from: 20-28 dalling road hammersmith london W6 0JB (1 page)
13 May 1999Statement of affairs (4 pages)
13 May 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
13 May 1999Appointment of a voluntary liquidator (1 page)
27 January 1999Registered office changed on 27/01/99 from: 30 north end road london W14 0SH (1 page)
15 April 1998Return made up to 31/03/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 December 1997Accounts for a small company made up to 31 December 1996 (6 pages)
14 April 1997Return made up to 31/03/97; no change of members (4 pages)
30 October 1996Accounts for a small company made up to 31 December 1995 (5 pages)
24 April 1996Return made up to 31/03/96; no change of members (4 pages)
15 February 1996Registered office changed on 15/02/96 from: 1 lambton place london W11 2SH (1 page)
15 December 1995Particulars of mortgage/charge (4 pages)
3 November 1995Accounts for a small company made up to 31 December 1994 (6 pages)
12 April 1995Accounting reference date shortened from 31/03 to 31/12 (1 page)
5 April 1995Return made up to 31/03/95; full list of members (6 pages)