International Sports Multimedia Limited

Company Name	International Sports Multimedia Limited
Company Status	Dissolved
Company Number	03514714
Category	Private Limited Company
Incorporation Date	20 February 1998(26 years, 2 months ago)
Dissolution Date	7 October 2014 (9 years, 7 months ago)
Previous Name	Broomco (1485) Limited

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	Raymond Leslie Goldsmith
Date of Birth	February 1951 (Born 73 years ago)
Nationality	American
Status	Closed
Appointed	22 April 1998(2 months after company formation)
Appointment Duration	16 years, 5 months (closed 07 October 2014)
Role	Chief Executive
Correspondence Address	60 Sherington Place Atlanta Georgia Ga 30350 United States

Secretary Name	Raymond Leslie Goldsmith
Nationality	American
Status	Closed
Appointed	26 November 2001(3 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (closed 07 October 2014)
Role	Chief Executive
Correspondence Address	60 Sherington Place Atlanta Georgia Ga 30350 United States

Secretary Name	Georgina Goldsmith
Nationality	British
Status	Closed
Appointed	27 April 2006(8 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (closed 07 October 2014)
Role	Company Director
Correspondence Address	60 Sherington Place Atlanta Georgia Ga 30350 United States

Director Name	Mr Geoffrey William Brown
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(2 months after company formation)
Appointment Duration	8 years (resigned 27 April 2006)
Role	Company Director
Correspondence Address	908 North Harper Avenue West Hollywood Ca 90046 United States

Secretary Name	Timothy Stuart O Connell
Nationality	British
Status	Resigned
Appointed	10 March 1999(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 26 November 2001)
Role	Company Director
Correspondence Address	4 Willboughby Drive Solihull West Midlands B91 3GB

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Location

Registered Address	3rd Floor 107-109 Great Portland Street London W1W 6QG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

180k at £1	International Sports Multimedia LTD 45.00% Ordinary B
180k at £1	Raymond Leslie Goldsmith 45.00% Ordinary B
40k at £1	Mr Geoffrey William Brown 10.00% Ordinary A

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

7 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 June 2014	First Gazette notice for voluntary strike-off (1 page)
24 June 2014	First Gazette notice for voluntary strike-off (1 page)
13 June 2014	Application to strike the company off the register (3 pages)
13 June 2014	Application to strike the company off the register (3 pages)
20 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 400,000 (6 pages)
20 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 400,000 (6 pages)
16 December 2013	Total exemption full accounts made up to 30 June 2013 (11 pages)
16 December 2013	Total exemption full accounts made up to 30 June 2013 (11 pages)
16 April 2013	Annual return made up to 20 February 2013 with a full list of shareholders (6 pages)
16 April 2013	Annual return made up to 20 February 2013 with a full list of shareholders (6 pages)
19 December 2012	Total exemption full accounts made up to 30 June 2012 (12 pages)
19 December 2012	Total exemption full accounts made up to 30 June 2012 (12 pages)
22 November 2012	Registered office address changed from 3Rd Floor 10 Argyll Street London W1F 7TQ on 22 November 2012 (1 page)
22 November 2012	Registered office address changed from 3Rd Floor 10 Argyll Street London W1F 7TQ on 22 November 2012 (1 page)
12 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (6 pages)
12 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (6 pages)
15 December 2011	Total exemption full accounts made up to 30 June 2011 (12 pages)
15 December 2011	Total exemption full accounts made up to 30 June 2011 (12 pages)
24 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (16 pages)
24 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (16 pages)
14 January 2011	Total exemption full accounts made up to 30 June 2010 (13 pages)
14 January 2011	Total exemption full accounts made up to 30 June 2010 (13 pages)
29 June 2010	Director's details changed for Raymond Leslie Goldsmith on 3 May 2010 (3 pages)
29 June 2010	Director's details changed for Raymond Leslie Goldsmith on 3 May 2010 (3 pages)
29 June 2010	Director's details changed for Raymond Leslie Goldsmith on 3 May 2010 (3 pages)
1 April 2010	Total exemption full accounts made up to 30 June 2009 (13 pages)
1 April 2010	Total exemption full accounts made up to 30 June 2009 (13 pages)
12 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (16 pages)
12 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (16 pages)
27 April 2009	Return made up to 20/02/09; full list of members (7 pages)
27 April 2009	Return made up to 20/02/09; full list of members (7 pages)
5 April 2009	Location of register of members (1 page)
5 April 2009	Location of register of members (1 page)
16 December 2008	Total exemption full accounts made up to 30 June 2008 (13 pages)
16 December 2008	Total exemption full accounts made up to 30 June 2008 (13 pages)
3 October 2008	Registered office changed on 03/10/2008 from 5 peto place london NW1 4DT (1 page)
3 October 2008	Registered office changed on 03/10/2008 from 5 peto place london NW1 4DT (1 page)
3 March 2008	Return made up to 20/02/08; full list of members (4 pages)
3 March 2008	Return made up to 20/02/08; full list of members (4 pages)
21 February 2008	Total exemption full accounts made up to 30 June 2007 (13 pages)
21 February 2008	Total exemption full accounts made up to 30 June 2007 (13 pages)
21 March 2007	Return made up to 20/02/07; full list of members (8 pages)
21 March 2007	Return made up to 20/02/07; full list of members (8 pages)
21 December 2006	Total exemption full accounts made up to 30 June 2006 (13 pages)
21 December 2006	Total exemption full accounts made up to 30 June 2006 (13 pages)
3 November 2006	New secretary appointed (1 page)
3 November 2006	New secretary appointed (1 page)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
3 March 2006	Return made up to 20/02/06; full list of members (7 pages)
3 March 2006	Return made up to 20/02/06; full list of members (7 pages)
28 February 2006	Total exemption full accounts made up to 30 June 2005 (13 pages)
28 February 2006	Total exemption full accounts made up to 30 June 2005 (13 pages)
12 April 2005	Total exemption full accounts made up to 30 June 2004 (13 pages)
12 April 2005	Total exemption full accounts made up to 30 June 2004 (13 pages)
3 March 2005	Return made up to 20/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 March 2005	Return made up to 20/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 2004	Total exemption full accounts made up to 30 June 2003 (14 pages)
28 July 2004	Total exemption full accounts made up to 30 June 2003 (14 pages)
28 February 2004	Return made up to 20/02/04; full list of members (7 pages)
28 February 2004	Return made up to 20/02/04; full list of members (7 pages)
18 June 2003	Total exemption small company accounts made up to 30 June 2002 (9 pages)
18 June 2003	Total exemption small company accounts made up to 30 June 2002 (9 pages)
13 May 2003	Return made up to 20/02/03; full list of members (8 pages)
13 May 2003	Return made up to 20/02/03; full list of members (8 pages)
20 March 2002	Return made up to 20/02/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 March 2002	Return made up to 20/02/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 March 2002	Full accounts made up to 28 February 2001 (13 pages)
18 March 2002	Full accounts made up to 28 February 2001 (13 pages)
6 March 2002	Accounting reference date extended from 28/02/02 to 30/06/02 (1 page)
6 March 2002	Accounting reference date extended from 28/02/02 to 30/06/02 (1 page)
4 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 December 2001	Secretary resigned (1 page)
3 December 2001	New secretary appointed (3 pages)
3 December 2001	New secretary appointed (3 pages)
3 December 2001	Secretary resigned (1 page)
29 March 2001	Full accounts made up to 29 February 2000 (15 pages)
29 March 2001	Full accounts made up to 29 February 2000 (15 pages)
22 March 2001	Return made up to 20/02/01; full list of members (7 pages)
22 March 2001	Return made up to 20/02/01; full list of members (7 pages)
28 December 2000	Delivery ext'd 3 mth 28/02/00 (1 page)
28 December 2000	Delivery ext'd 3 mth 28/02/00 (1 page)
31 March 2000	Return made up to 20/02/00; full list of members 363(287) ‐ Registered office changed on 31/03/00 (6 pages)
31 March 2000	Return made up to 20/02/00; full list of members 363(287) ‐ Registered office changed on 31/03/00 (6 pages)
5 February 2000	Particulars of mortgage/charge (3 pages)
5 February 2000	Particulars of mortgage/charge (3 pages)
3 February 2000	Full accounts made up to 28 February 1999 (13 pages)
3 February 2000	Full accounts made up to 28 February 1999 (13 pages)
14 July 1999	Registered office changed on 14/07/99 from: 3RD floo windsor house temple row birmingham B2 5LF (1 page)
14 July 1999	Registered office changed on 14/07/99 from: 3RD floo windsor house temple row birmingham B2 5LF (1 page)
15 June 1999	£ nc 200000/400000 11/08/98 (1 page)
15 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 June 1999	Â£ nc 200000/400000 11/08/98 (1 page)
15 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (19 pages)
15 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (19 pages)
15 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 June 1999	Ad 11/08/98--------- Â£ si 200000@1 (2 pages)
15 June 1999	Ad 11/08/98--------- £ si 200000@1 (2 pages)
6 April 1999	Director's particulars changed (1 page)
6 April 1999	Director's particulars changed (1 page)
6 April 1999	Return made up to 20/02/99; full list of members (7 pages)
6 April 1999	Return made up to 20/02/99; full list of members (7 pages)
25 March 1999	New secretary appointed (2 pages)
25 March 1999	New secretary appointed (2 pages)
1 December 1998	Registered office changed on 01/12/98 from: fountain precinct balm green sheffield S1 1RZ (1 page)
1 December 1998	Registered office changed on 01/12/98 from: fountain precinct balm green sheffield S1 1RZ (1 page)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	Ad 22/04/98--------- £ si 199998@1=199998 £ ic 2/200000 (2 pages)
20 May 1998	£ nc 1000/200000 22/04/98 (1 page)
20 May 1998	Director resigned (1 page)
20 May 1998	New director appointed (3 pages)
20 May 1998	New director appointed (3 pages)
20 May 1998	Secretary resigned;director resigned (1 page)
20 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
20 May 1998	Secretary resigned;director resigned (1 page)
20 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 May 1998	Ad 22/04/98--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
20 May 1998	Â£ nc 1000/200000 22/04/98 (1 page)
20 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
16 March 1998	Company name changed broomco (1485) LIMITED\certificate issued on 16/03/98 (2 pages)
16 March 1998	Company name changed broomco (1485) LIMITED\certificate issued on 16/03/98 (2 pages)
20 February 1998	Incorporation (17 pages)
20 February 1998	Incorporation (17 pages)

International Sports Multimedia Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London