Inter Media Africa Limited

Company Name	Inter Media Africa Limited
Company Status	Dissolved
Company Number	03187593
Category	Private Limited Company
Incorporation Date	18 April 1996(28 years ago)
Dissolution Date	11 April 2019 (5 years ago)
Previous Name	Russia Books International Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Thomas Alexander Moggach
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2015(19 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (closed 11 April 2019)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	94 Malden Rd London NW5 4DA

Director Name	Anthony Austin Moggach
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1996(same day as company formation)
Role	Publishing Consultant
Country of Residence	United Kingdom
Correspondence Address	14 York Rise London NW5 1ST

Secretary Name	Thomas David Williams
Nationality	British
Status	Resigned
Appointed	18 April 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Pickwick Road London SE21 7JW

Director Name	Mr Thomas Alexander Moggach
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2003(7 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 August 2006)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	94 Malden Road London NW5 4DA

Secretary Name	Dorothy Wright
Nationality	British
Status	Resigned
Appointed	04 August 2006(10 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 May 2012)
Role	Company Director
Correspondence Address	2 Rosemary House Leighton Road Kentish Town London NW5 2UX

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	18 April 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

99 at £1	Anthony Austin Moggach 99.00% Ordinary
1 at £1	Thomas Alexander Moggach 1.00% Ordinary B

Financials

Year	2014
Net Worth	£750,481
Cash	£60,187
Current Liabilities	£48,314

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

15 July 2005	Delivered on: 21 July 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated business call and numbered 01920355 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding

15 July 2005

Delivered on: 21 July 2005
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated business call and numbered 01920355 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
Outstanding

Filing History

20 September 2017	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 20 September 2017 (2 pages)
27 April 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
20 April 2017	Registered office address changed from 37 Warren Street London W1T 6AD to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 20 April 2017 (2 pages)
18 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-31 (2 pages)
18 April 2017	Declaration of solvency (3 pages)
18 April 2017	Appointment of a voluntary liquidator (1 page)
18 March 2017	Satisfaction of charge 1 in full (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
27 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (4 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
7 December 2015	Termination of appointment of Anthony Austin Moggach as a director on 24 November 2015 (1 page)
7 December 2015	Appointment of Mr Thomas Alexander Moggach as a director on 24 November 2015 (2 pages)
21 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (4 pages)
12 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
14 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (4 pages)
6 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
30 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
23 January 2013	Registered office address changed from Summit House 170 Finchley Road London NW3 6BP on 23 January 2013 (2 pages)
17 May 2012	Termination of appointment of Dorothy Wright as a secretary (1 page)
26 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
8 March 2012	Change of share class name or designation (2 pages)
8 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Redesignation of shares 01/05/2010 (37 pages)
8 March 2012	Statement of company's objects (2 pages)
8 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
26 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
23 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Director's details changed for Anthony Austin Moggach on 18 April 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
14 May 2009	Return made up to 18/04/09; full list of members (3 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
16 February 2009	Total exemption small company accounts made up to 30 April 2007 (5 pages)
12 May 2008	Return made up to 18/04/08; full list of members (6 pages)
30 October 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
10 May 2007	Director's particulars changed (1 page)
10 May 2007	Return made up to 18/04/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 March 2007	Total exemption small company accounts made up to 30 April 2005 (6 pages)
21 August 2006	New secretary appointed (2 pages)
21 August 2006	Secretary resigned (1 page)
21 August 2006	Director resigned (1 page)
3 May 2006	Return made up to 18/04/06; full list of members (7 pages)
3 March 2006	Delivery ext'd 3 mth 30/04/05 (1 page)
21 July 2005	Particulars of mortgage/charge (5 pages)
3 June 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
5 May 2005	Return made up to 18/04/05; full list of members (7 pages)
24 February 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
21 May 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
29 April 2004	Return made up to 18/04/04; full list of members (7 pages)
5 February 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
8 October 2003	New director appointed (2 pages)
18 June 2003	Company name changed russia books international limit ed\certificate issued on 18/06/03 (2 pages)
14 May 2003	Return made up to 18/04/03; full list of members (6 pages)
27 January 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
30 May 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
21 May 2002	Return made up to 18/04/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 March 2002	Delivery ext'd 3 mth 30/04/01 (2 pages)
21 May 2001	Return made up to 18/04/01; full list of members (6 pages)
5 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
10 May 2000	Return made up to 18/04/00; full list of members (6 pages)
27 April 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
1 March 2000	Delivery ext'd 3 mth 30/04/99 (2 pages)
20 May 1999	Return made up to 18/04/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 May 1999	Secretary's particulars changed (1 page)
18 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
12 May 1998	Return made up to 18/04/98; no change of members (4 pages)
21 January 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
28 May 1997	Return made up to 18/04/97; full list of members (6 pages)
2 May 1996	Ad 18/04/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 April 1996	Secretary resigned (1 page)
18 April 1996	Incorporation (20 pages)