IMX Worldwide Limited

Company Name	IMX Worldwide Limited
Company Status	Dissolved
Company Number	02274539
Category	Private Limited Company
Incorporation Date	5 July 1988(35 years, 10 months ago)
Dissolution Date	14 March 2023 (1 year, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nicholas Thomas Street
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Australian
Status	Closed
Appointed	14 June 1992(3 years, 11 months after company formation)
Appointment Duration	30 years, 9 months (closed 14 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Longueville 156 Burwood Road Walton-On-Thames Surrey KT12 4AS

Director Name	Geoffrey Page Barton
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 June 1992(3 years, 11 months after company formation)
Appointment Duration	17 years, 3 months (resigned 14 September 2009)
Role	Company Director
Correspondence Address	C/O Imx Italy Via Copplelli 20 Paderno Dugnan Milan 20037

Secretary Name	Mr Nicholas Thomas Street
Nationality	Australian
Status	Resigned
Appointed	14 June 2009(20 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 10 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Longueville 156 Burwood Road Walton-On-Thames Surrey KT12 4AS

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 June 1992(3 years, 11 months after company formation)
Appointment Duration	17 years (resigned 14 June 2009)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 2013(24 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 October 2019)
Correspondence Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

Contact

Website	imx.co.uk

Location

Registered Address	5 Underwood Street London N1 7LY
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

27.9k at £1	Caroline Ann Street 9.00% Ordinary
27.9k at £1	Geoffrey Page Barton 9.00% Ordinary
254k at £1	Stl Continuum Limited 81.94% Ordinary
199 at £1	Duvanet Et Cie LTD 0.06% Ordinary
1 at £1	Cornhill Secretaries LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£254,200

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

11 August 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
30 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
24 March 2020	Register inspection address has been changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom to 5 Underwood Street London N1 7LY (1 page)
10 October 2019	Registered office address changed from Typhoon Building Oakcroft Road Chessington Surrey KT9 1RH to 5 Underwood Street London N1 7LY on 10 October 2019 (1 page)
10 October 2019	Termination of appointment of Cornhill Secretaries Limited as a secretary on 9 October 2019 (1 page)
5 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
14 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
26 July 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
26 July 2017	Notification of Stl Continuum Limited as a person with significant control on 6 April 2016 (1 page)
26 July 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
26 July 2017	Notification of Stl Continuum Limited as a person with significant control on 6 April 2016 (1 page)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 August 2016	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page)
10 August 2016	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page)
9 August 2016	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page)
9 August 2016	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page)
15 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 310,000 (6 pages)
15 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 310,000 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 310,000 (6 pages)
17 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 310,000 (6 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 July 2014	Statement of capital following an allotment of shares on 10 July 2014 GBP 310,000.00 (4 pages)
24 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 July 2014	Statement of capital following an allotment of shares on 10 July 2014 GBP 310,000.00 (4 pages)
16 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-16 (5 pages)
16 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-16 (5 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
26 June 2013	Appointment of Cornhill Secretaries Limited as a secretary (2 pages)
26 June 2013	Termination of appointment of Nicholas Street as a secretary (1 page)
26 June 2013	Appointment of Cornhill Secretaries Limited as a secretary (2 pages)
26 June 2013	Termination of appointment of Nicholas Street as a secretary (1 page)
14 June 2013	Registered office address changed from Unit 4 Kingsmill Business Park Chapel Mill Road Kingston upon Thames Surrey KT1 3GZ on 14 June 2013 (1 page)
14 June 2013	Registered office address changed from Unit 4 Kingsmill Business Park Chapel Mill Road Kingston upon Thames Surrey KT1 3GZ on 14 June 2013 (1 page)
21 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
26 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
15 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
29 June 2010	Register inspection address has been changed (1 page)
29 June 2010	Register(s) moved to registered inspection location (1 page)
29 June 2010	Resolutions RES13 ‐ Section 476 14/06/2010 (1 page)
29 June 2010	Resolutions RES13 ‐ Section 476 14/06/2010 (1 page)
29 June 2010	Register(s) moved to registered inspection location (1 page)
29 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
29 June 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
29 June 2010	Register inspection address has been changed (1 page)
29 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
9 October 2009	Termination of appointment of Cornhill Secretaries Limited as a secretary (1 page)
9 October 2009	Termination of appointment of Cornhill Secretaries Limited as a secretary (1 page)
1 October 2009	Return made up to 14/06/09; full list of members (4 pages)
1 October 2009	Return made up to 14/06/09; full list of members (4 pages)
15 September 2009	Registered office changed on 15/09/2009 from 8 baden place crosby row london SE1 1YW (1 page)
15 September 2009	Secretary appointed nicholas thomas rendell street (2 pages)
15 September 2009	Appointment terminated director geoffrey barton (1 page)
15 September 2009	Registered office changed on 15/09/2009 from 8 baden place crosby row london SE1 1YW (1 page)
15 September 2009	Appointment terminated director geoffrey barton (1 page)
15 September 2009	Secretary appointed nicholas thomas rendell street (2 pages)
13 May 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
13 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
13 May 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 June 2008	Return made up to 14/06/08; full list of members (4 pages)
20 June 2008	Location of register of members (1 page)
20 June 2008	Return made up to 14/06/08; full list of members (4 pages)
20 June 2008	Location of debenture register (1 page)
20 June 2008	Location of register of members (1 page)
20 June 2008	Location of debenture register (1 page)
19 June 2008	Director's change of particulars / nicholas street / 13/03/2008 (1 page)
19 June 2008	Director's change of particulars / nicholas street / 13/03/2008 (1 page)
30 May 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 May 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
30 May 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
30 May 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 June 2007	Location of register of members (1 page)
19 June 2007	Location of debenture register (1 page)
19 June 2007	Location of register of members (1 page)
19 June 2007	Location of debenture register (1 page)
19 June 2007	Return made up to 14/06/07; full list of members (3 pages)
19 June 2007	Secretary's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Secretary's particulars changed (1 page)
19 June 2007	Return made up to 14/06/07; full list of members (3 pages)
19 June 2007	Director's particulars changed (1 page)
23 April 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
23 April 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
23 April 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 April 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 August 2006	Registered office changed on 03/08/06 from: burbage house 83-85 curtain road london EC2A 3BS (1 page)
3 August 2006	Registered office changed on 03/08/06 from: burbage house 83-85 curtain road london EC2A 3BS (1 page)
16 June 2006	Return made up to 14/06/06; full list of members (3 pages)
16 June 2006	Return made up to 14/06/06; full list of members (3 pages)
5 June 2006	Resolutions RES13 ‐ Claim 249AA statements 23/05/06 (1 page)
5 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
5 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
5 June 2006	Resolutions RES13 ‐ Claim 249AA statements 23/05/06 (1 page)
14 June 2005	Return made up to 14/06/05; full list of members (3 pages)
14 June 2005	Return made up to 14/06/05; full list of members (3 pages)
23 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
23 May 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 May 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
31 October 2004	Return made up to 14/06/04; full list of members (6 pages)
31 October 2004	Return made up to 14/06/04; full list of members (6 pages)
17 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
17 May 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 May 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
1 April 2004	Registered office changed on 01/04/04 from: st pauls house warwick lane london EC4P 4BN (1 page)
1 April 2004	Registered office changed on 01/04/04 from: st pauls house warwick lane london EC4P 4BN (1 page)
20 February 2004	Resolutions RES13 ‐ Dormant stat 249(aa)1 14/01/04 (1 page)
20 February 2004	Accounts for a dormant company made up to 31 December 2002 (4 pages)
20 February 2004	Accounts for a dormant company made up to 31 December 2002 (4 pages)
3 February 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 February 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 July 2003	Return made up to 14/06/03; full list of members (6 pages)
15 July 2003	Return made up to 14/06/03; full list of members (6 pages)
4 November 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
4 November 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
20 June 2002	Return made up to 14/06/02; full list of members (6 pages)
20 June 2002	Registered office changed on 20/06/02 from: orchard road richmond surrey TW9 4NE (1 page)
20 June 2002	Return made up to 14/06/02; full list of members (6 pages)
20 June 2002	Director's particulars changed (1 page)
20 June 2002	Registered office changed on 20/06/02 from: orchard road richmond surrey TW9 4NE (1 page)
20 June 2002	Director's particulars changed (1 page)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
1 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 June 2001	Return made up to 14/06/01; full list of members (6 pages)
29 June 2001	Return made up to 14/06/01; full list of members (6 pages)
26 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
27 June 2000	Return made up to 14/06/00; full list of members (5 pages)
27 June 2000	Return made up to 14/06/00; full list of members (5 pages)
4 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
4 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
4 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 June 1999	Return made up to 14/06/99; full list of members (6 pages)
20 June 1999	Return made up to 14/06/99; full list of members (6 pages)
24 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
24 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
24 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 June 1998	Return made up to 14/06/98; full list of members (6 pages)
19 June 1998	Return made up to 14/06/98; full list of members (6 pages)
24 July 1997	Full accounts made up to 31 December 1996 (9 pages)
24 July 1997	Full accounts made up to 31 December 1996 (9 pages)
20 June 1997	Return made up to 14/06/97; full list of members (6 pages)
20 June 1997	Director's particulars changed (1 page)
20 June 1997	Director's particulars changed (1 page)
20 June 1997	Return made up to 14/06/97; full list of members (6 pages)
27 June 1996	Registered office changed on 27/06/96 from: unit 18 windsor park 50 windsor avenue london SW19 2RR (1 page)
27 June 1996	Registered office changed on 27/06/96 from: unit 18 windsor park 50 windsor avenue london SW19 2RR (1 page)
14 June 1996	Return made up to 14/06/96; full list of members (6 pages)
14 June 1996	Return made up to 14/06/96; full list of members (6 pages)
17 May 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
17 May 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
17 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 June 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
7 June 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
17 October 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 October 1991	Ad 10/10/91--------- Â£ si 55800@1=55800 Â£ ic 200/56000 (2 pages)
17 October 1991	Ad 10/10/91--------- Â£ si 55800@1=55800 Â£ ic 200/56000 (2 pages)
17 October 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 April 1989	Wd 20/03/89 ad 21/03/89--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
6 April 1989	Wd 20/03/89 ad 21/03/89--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
5 July 1988	Incorporation (16 pages)
5 July 1988	Incorporation (16 pages)

IMX Worldwide Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London