Company NameInteractive Music Group Limited
DirectorIan Anthony Whittingham
Company StatusDissolved
Company Number03373248
CategoryPrivate Limited Company
Incorporation Date19 May 1997(26 years, 11 months ago)

Directors

Director NameIan Anthony Whittingham
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 1997(same day as company formation)
RoleManaging Director
Correspondence AddressFlat 2 Rosemoon House
1 Voss Street
London
E2 6JE
Secretary NameMarko Ljubisic
NationalityBritish
StatusCurrent
Appointed19 May 1997(same day as company formation)
RoleAdministrator
Correspondence Address89 Chandos Avenue
Ealing
London
W5 4EP
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed19 May 1997(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed19 May 1997(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered AddressMartin House
26 -30 Old Church Street
London
SW3 5BY
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardChelsea Riverside
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

4 February 2000Dissolved (1 page)
4 November 1999Return of final meeting in a creditors' voluntary winding up (4 pages)
17 August 1999Liquidators statement of receipts and payments (5 pages)
20 July 1998Appointment of a voluntary liquidator (1 page)
13 July 1998Statement of affairs (10 pages)
13 July 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
25 June 1998Registered office changed on 25/06/98 from: mezzanine floor mappin house 4 winsley street london W1N 7AR (1 page)
23 April 1998Ad 19/05/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
6 March 1998Director's particulars changed (1 page)
3 September 1997Registered office changed on 03/09/97 from: 12-14 argyll street london W1V 1AB (1 page)
4 June 1997Secretary resigned (1 page)
4 June 1997Director resigned (1 page)
28 May 1997Registered office changed on 28/05/97 from: 31 corsham street london N1 6DR (1 page)
28 May 1997New secretary appointed (2 pages)
28 May 1997New director appointed (2 pages)
19 May 1997Incorporation (18 pages)