Company NameIntensive Media Limited
Company StatusDissolved
Company Number02198846
CategoryPrivate Limited Company
Incorporation Date26 November 1987(36 years, 5 months ago)
Dissolution Date21 May 2002 (21 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Terence Albert Bushell
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(4 years, 1 month after company formation)
Appointment Duration10 years, 4 months (closed 21 May 2002)
RoleAdvertising Executive
Country of ResidenceEngland
Correspondence Address8 Flint Way
Prestwood
Great Missenden
Buckinghamshire
HP16 9DL
Director NameMr Stephen Murray Bygraves
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(4 years, 1 month after company formation)
Appointment Duration10 years, 4 months (closed 21 May 2002)
RoleCertified Accountant
Country of ResidenceEngland
Correspondence Address80 West Grove
Walton-On-Thames
KT12 5PD
Director NameTerence Malcolm Bygraves
Date of BirthOctober 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(4 years, 1 month after company formation)
Appointment Duration10 years, 4 months (closed 21 May 2002)
RoleAdvertising Executive
Country of ResidenceUnited Kingdom
Correspondence AddressNyren
11 Giggs Hill Road
Thames Ditton
Surrey
KT7 0BT
Director NameMalcolm Kenneth Hyne
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(4 years, 1 month after company formation)
Appointment Duration10 years, 4 months (closed 21 May 2002)
RoleAdvertising Executive
Correspondence Address6 Mountbatten Drive
Ringstead
Kettering
Northamptonshire
NN14 4TX
Director NameMr Dazwal John Valladares
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(4 years, 1 month after company formation)
Appointment Duration10 years, 4 months (closed 21 May 2002)
RoleAdvertising Executive
Country of ResidenceEngland
Correspondence Address4 Pear Close
Kingsbury
London
NW9 0LJ
Secretary NameMr Stephen Murray Bygraves
NationalityBritish
StatusClosed
Appointed31 December 1991(4 years, 1 month after company formation)
Appointment Duration10 years, 4 months (closed 21 May 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address80 West Grove
Walton-On-Thames
KT12 5PD

Location

Registered Address15 New Burlington Street
London
W1S 3BJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£217,382
Cash£10,154
Current Liabilities£125,953

Accounts

Latest Accounts31 December 2000 (23 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

21 May 2002Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2002First Gazette notice for voluntary strike-off (1 page)
6 December 2001Application for striking-off (1 page)
25 September 2001Accounts for a small company made up to 31 December 2000 (6 pages)
25 January 2001Return made up to 31/12/00; full list of members (8 pages)
28 November 2000Registered office changed on 28/11/00 from: 12 new burlington street london W1X 1FF (1 page)
2 November 2000Accounts for a small company made up to 31 December 1999 (6 pages)
26 January 2000Return made up to 31/12/99; full list of members (8 pages)
5 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
13 January 1999Return made up to 31/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
12 January 1998Return made up to 31/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
4 December 1997Accounts for a small company made up to 31 December 1996 (6 pages)
17 January 1997Return made up to 31/12/96; no change of members (7 pages)
22 January 1996Return made up to 31/12/95; no change of members (7 pages)
14 June 1995Accounts for a small company made up to 31 December 1994 (7 pages)