| Company Name | International Media Management (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02706851 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1992(32 years ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Michael John Milne |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 14 April 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1/33a Shellcove Road Neutral Bay Sydney Nsw 2089 Australia |
| Director Name | Ronald John Cotton |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 07 February 1997(4 years, 10 months after company formation) |
| Appointment Duration | 3 years (closed 15 February 2000) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 24 Boyd Avenue Lugarno New South Wales 2210 |
| Secretary Name | Michael John Milne |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 07 February 1997(4 years, 10 months after company formation) |
| Appointment Duration | 3 years (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | Unit 1 33a Shellcove Road Neutral Bay New South Wales 2089 |
| Director Name | Bruce Ian McWilliam |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 14 April 1992(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 13 Tarnbrook Court London SW1W 8NR |
| Secretary Name | Mr Michael John Milne |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 14 April 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1/33a Shellcove Road Neutral Bay Sydney Nsw 2089 Australia |
| Secretary Name | James Scott Charles Todd |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 19 March 1993(11 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 07 February 1997) |
| Role | Secretary |
| Correspondence Address | 23 Dalkeith Street Northbridge 2063 Sydney New South Wales Australia |
| Director Name | James Scott Charles Todd |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 14 April 1993(1 year after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 07 February 1997) |
| Role | Secretary |
| Correspondence Address | 23 Dalkeith Street Northbridge 2063 Sydney New South Wales Australia |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1992(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Freeman & Partners 30 St James St London SW1A 1HB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 15 February 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 September 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 1997 | Full accounts made up to 30 June 1997 (8 pages) |
| 11 August 1997 | Return made up to 14/04/97; full list of members (8 pages) |
| 8 August 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 8 August 1997 | Secretary resigned;director resigned (1 page) |
| 8 August 1997 | Secretary resigned (1 page) |
| 8 August 1997 | New secretary appointed (2 pages) |
| 8 August 1997 | New director appointed (2 pages) |
| 24 February 1997 | Return made up to 14/04/96; no change of members (6 pages) |
| 5 September 1995 | Full accounts made up to 30 June 1995 (8 pages) |