International Media Sponsorship Limited

Company Name	International Media Sponsorship Limited
Company Status	Dissolved
Company Number	02108880
Category	Private Limited Company
Incorporation Date	11 March 1987(37 years, 1 month ago)
Dissolution Date	2 May 2017 (6 years, 12 months ago)
Previous Names	Chiefsnug Limited and IMS

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Keith Raymond Williams
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(3 years, 9 months after company formation)
Appointment Duration	26 years, 4 months (closed 02 May 2017)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	281 Route De Lavaux Lutry 1095

Director Name	Mr David Charles Treherne Pollock
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(4 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 1992)
Role	Company Director/Consultant
Correspondence Address	9 The Chase London SW4 0NP

Secretary Name	Excellet Investments Limited (Corporation)
Status	Resigned
Appointed	31 December 1990(3 years, 9 months after company formation)
Appointment Duration	17 years, 9 months (resigned 29 September 2008)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Contact

Telephone	020 73917465
Telephone region	London

Location

Registered Address	111 Arlington Road Camden Town London NW1 7ET
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London

Shareholders

1 at £1	Excellet Investments LTD 50.00% Ordinary
1 at £1	Quickness LTD 50.00% Ordinary

Accounts

Latest Accounts	30 November 2015 (8 years, 4 months ago)
Next Accounts Due	31 August 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	30 November

Charges

11 October 1990	Delivered on: 17 October 1990 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book and other debts, floating charge on all the. Undertaking and all property and assets present and future including uncalled capital. Outstanding

11 October 1990

Delivered on: 17 October 1990
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge on all book and other debts, floating charge on all the. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
2 February 2017	Application to strike the company off the register (3 pages)
2 February 2017	Application to strike the company off the register (3 pages)
7 May 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
7 May 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 2 (3 pages)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 2 (3 pages)
28 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
28 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
21 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 2 (3 pages)
21 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 2 (3 pages)
1 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-01 GBP 2 (3 pages)
1 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-01 GBP 2 (3 pages)
16 December 2013	Accounts for a dormant company made up to 30 November 2013 (2 pages)
16 December 2013	Accounts for a dormant company made up to 30 November 2013 (2 pages)
24 June 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
24 June 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
5 April 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
5 April 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
2 May 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
2 May 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
22 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
22 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
6 February 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
6 February 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
6 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
6 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
19 June 2010	Compulsory strike-off action has been discontinued (2 pages)
19 June 2010	Compulsory strike-off action has been discontinued (2 pages)
17 June 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
17 June 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
16 June 2010	Director's details changed for Mr Keith Raymond Williams on 10 October 2009 (2 pages)
16 June 2010	Director's details changed for Mr Keith Raymond Williams on 10 October 2009 (2 pages)
16 June 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
27 April 2010	First Gazette notice for compulsory strike-off (1 page)
27 April 2010	First Gazette notice for compulsory strike-off (1 page)
12 February 2009	Return made up to 31/12/08; full list of members (3 pages)
12 February 2009	Return made up to 31/12/08; full list of members (3 pages)
12 December 2008	Accounts for a dormant company made up to 30 November 2008 (1 page)
12 December 2008	Accounts for a dormant company made up to 30 November 2008 (1 page)
21 October 2008	Appointment terminated secretary excellet investments LIMITED (1 page)
21 October 2008	Appointment terminated secretary excellet investments LIMITED (1 page)
29 April 2008	Return made up to 31/12/07; no change of members (6 pages)
29 April 2008	Return made up to 31/12/07; no change of members (6 pages)
11 March 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
11 March 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
12 February 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
12 February 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
1 February 2007	Return made up to 31/12/06; full list of members (6 pages)
1 February 2007	Return made up to 31/12/06; full list of members (6 pages)
7 March 2006	Return made up to 31/12/05; full list of members (6 pages)
7 March 2006	Return made up to 31/12/05; full list of members (6 pages)
2 December 2005	Accounts for a dormant company made up to 30 November 2005 (1 page)
2 December 2005	Accounts for a dormant company made up to 30 November 2005 (1 page)
27 June 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 27/06/05 (6 pages)
27 June 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 27/06/05 (6 pages)
13 January 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
13 January 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
6 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 06/01/04 (6 pages)
6 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 06/01/04 (6 pages)
19 December 2003	Accounts for a dormant company made up to 30 November 2003 (1 page)
19 December 2003	Accounts for a dormant company made up to 30 November 2003 (1 page)
18 December 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
18 December 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
3 October 2003	Delivery ext'd 3 mth 30/11/02 (1 page)
3 October 2003	Delivery ext'd 3 mth 30/11/02 (1 page)
8 April 2003	Total exemption full accounts made up to 30 November 2001 (7 pages)
8 April 2003	Total exemption full accounts made up to 30 November 2001 (7 pages)
24 March 2003	Return made up to 31/12/02; full list of members (6 pages)
24 March 2003	Return made up to 31/12/02; full list of members (6 pages)
8 August 2002	Delivery ext'd 3 mth 30/11/01 (1 page)
8 August 2002	Delivery ext'd 3 mth 30/11/01 (1 page)
11 April 2002	Return made up to 31/12/01; full list of members (6 pages)
11 April 2002	Return made up to 31/12/01; full list of members (6 pages)
12 March 2002	Total exemption full accounts made up to 30 November 2000 (7 pages)
12 March 2002	Total exemption full accounts made up to 30 November 2000 (7 pages)
4 October 2001	Delivery ext'd 3 mth 30/11/00 (1 page)
4 October 2001	Delivery ext'd 3 mth 30/11/00 (1 page)
3 April 2001	Full accounts made up to 30 November 1999 (7 pages)
3 April 2001	Full accounts made up to 30 November 1999 (7 pages)
29 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 29/01/01 (6 pages)
29 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 29/01/01 (6 pages)
21 September 2000	Delivery ext'd 3 mth 30/11/99 (2 pages)
21 September 2000	Delivery ext'd 3 mth 30/11/99 (2 pages)
26 April 2000	Return made up to 31/12/99; full list of members (6 pages)
26 April 2000	Return made up to 31/12/99; full list of members (6 pages)
4 April 2000	Accounts for a small company made up to 30 November 1998 (5 pages)
4 April 2000	Accounts for a small company made up to 30 November 1998 (5 pages)
1 August 1999	Delivery ext'd 3 mth 30/11/98 (2 pages)
1 August 1999	Delivery ext'd 3 mth 30/11/98 (2 pages)
17 May 1999	Return made up to 31/12/98; full list of members (6 pages)
17 May 1999	Return made up to 31/12/98; full list of members (6 pages)
1 February 1999	Accounts for a small company made up to 30 November 1997 (5 pages)
1 February 1999	Accounts for a small company made up to 30 November 1997 (5 pages)
29 September 1998	Delivery ext'd 3 mth 30/11/97 (2 pages)
29 September 1998	Delivery ext'd 3 mth 30/11/97 (2 pages)
9 March 1998	Accounts for a small company made up to 30 November 1996 (4 pages)
9 March 1998	Accounts for a small company made up to 30 November 1996 (4 pages)
24 September 1997	Delivery ext'd 3 mth 30/11/96 (2 pages)
24 September 1997	Delivery ext'd 3 mth 30/11/96 (2 pages)
23 April 1997	Return made up to 31/12/96; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/04/97 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 April 1997	Return made up to 31/12/96; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/04/97 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 September 1996	Accounts for a small company made up to 30 November 1995 (3 pages)
29 September 1996	Accounts for a small company made up to 30 November 1995 (3 pages)
26 June 1996	Accounts for a small company made up to 30 November 1994 (8 pages)
26 June 1996	Accounts for a small company made up to 30 November 1994 (8 pages)
2 April 1996	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 02/04/96 (4 pages)
2 April 1996	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 02/04/96 (4 pages)
3 October 1995	Accounts for a small company made up to 30 November 1993 (8 pages)
3 October 1995	Accounts for a small company made up to 30 November 1993 (8 pages)
11 July 1995	Compulsory strike-off action has been discontinued (2 pages)
11 July 1995	Compulsory strike-off action has been discontinued (2 pages)
20 June 1995	First Gazette notice for compulsory strike-off (2 pages)
20 June 1995	First Gazette notice for compulsory strike-off (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)