| Company Name | IFM International Sports Media Research Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03645288 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1998(25 years, 6 months ago) |
| Dissolution Date | 11 August 2015 (8 years, 8 months ago) |
| Previous Name | Accruetopic Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
| 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 | Oliver Kaiser |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 February 2011(12 years, 4 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 11 August 2015) |
| Role | Journalist |
| Country of Residence | Germany |
| Correspondence Address | 47 Vogesenstrasse Baden-Baden 76532 Germany |
| Director Name | Heinz Abel |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 14 October 1998(1 week after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 29 December 2009) |
| Role | Journalist |
| Country of Residence | Germany |
| Correspondence Address | Isoldestrasse 13 Karlsruhe 76133 Germany |
| Director Name | Stephane Christophe Goebel |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | French/German |
| Status | Resigned |
| Appointed | 14 October 1998(1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 27 August 2000) |
| Role | Company Executive |
| Correspondence Address | Savignystrasse 27 Frankfurt Am Main 60325 |
| Secretary Name | Stephane Christophe Goebel |
|---|---|
| Nationality | French/German |
| Status | Resigned |
| Appointed | 14 October 1998(1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 27 August 2000) |
| Role | Company Executive |
| Correspondence Address | Savignystrasse 27 Frankfurt Am Main 60325 |
| Secretary Name | Volker Sattler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2000(1 year, 10 months after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 01 December 2013) |
| Role | Company Director |
| Correspondence Address | Mitteltorstasse 17 Karlsruhe 76149 Germany |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1 Finsbury Circus London EC2M 7SH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 20 at £1 | Oliver Kaiser 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,515 |
| Cash | £2,212 |
| Current Liabilities | £3,039 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Partial Exemption |
| Accounts Year End | 31 December |
Filing History
| 11 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2014 | Partial exemption accounts made up to 31 December 2013 (4 pages) |
| 8 October 2014 | Partial exemption accounts made up to 31 December 2013 (4 pages) |
| 14 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 12 June 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-06-12
|
| 10 June 2014 | Director's details changed for Oliver Kaiser on 11 November 2013 (2 pages) |
| 10 June 2014 | Director's details changed for Oliver Kaiser on 11 November 2013 (2 pages) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2013 | Termination of appointment of Volker Sattler as a secretary (3 pages) |
| 3 December 2013 | Termination of appointment of Volker Sattler as a secretary (3 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 9 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (14 pages) |
| 8 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (14 pages) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 27 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 27 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 24 August 2011 | Annual return made up to 18 August 2011 (14 pages) |
| 24 August 2011 | Annual return made up to 18 August 2011 (14 pages) |
| 16 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 May 2011 | Registered office address changed from One St Pauls Churchyard London EC4M 8SH on 6 May 2011 (2 pages) |
| 6 May 2011 | Registered office address changed from One St Pauls Churchyard London EC4M 8SH on 6 May 2011 (2 pages) |
| 6 May 2011 | Registered office address changed from One St Pauls Churchyard London EC4M 8SH on 6 May 2011 (2 pages) |
| 26 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 25 February 2011 | Termination of appointment of Heinz Abel as a director (2 pages) |
| 25 February 2011 | Appointment of Oliver Kaiser as a director (3 pages) |
| 25 February 2011 | Termination of appointment of Heinz Abel as a director (2 pages) |
| 25 February 2011 | Appointment of Oliver Kaiser as a director (3 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2010 | Annual return made up to 22 April 2010 (13 pages) |
| 26 April 2010 | Annual return made up to 22 April 2010 (13 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 6 February 2009 | Return made up to 26/01/09; full list of members (10 pages) |
| 6 February 2009 | Return made up to 26/01/09; full list of members (10 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 5 February 2008 | Return made up to 07/10/07; no change of members (6 pages) |
| 5 February 2008 | Return made up to 07/10/07; no change of members (6 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 January 2007 | Return made up to 07/10/06; full list of members (6 pages) |
| 19 January 2007 | Return made up to 07/10/06; full list of members (6 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 8 November 2005 | Return made up to 07/10/05; full list of members (6 pages) |
| 8 November 2005 | Return made up to 07/10/05; full list of members (6 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 2 December 2004 | Return made up to 07/10/04; full list of members (6 pages) |
| 2 December 2004 | Return made up to 07/10/04; full list of members (6 pages) |
| 8 May 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 8 May 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 15 October 2003 | Return made up to 07/10/03; full list of members (6 pages) |
| 15 October 2003 | Return made up to 07/10/03; full list of members (6 pages) |
| 30 July 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 30 July 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 2 December 2002 | Return made up to 07/10/02; full list of members (6 pages) |
| 2 December 2002 | Return made up to 07/10/02; full list of members (6 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 15 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 15 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 5 November 2001 | Return made up to 07/10/01; full list of members
|
| 5 November 2001 | Return made up to 07/10/01; full list of members
|
| 24 July 2001 | Return made up to 07/10/00; no change of members (4 pages) |
| 24 July 2001 | Return made up to 07/10/00; no change of members (4 pages) |
| 17 July 2001 | New secretary appointed (2 pages) |
| 17 July 2001 | Secretary resigned;director resigned (1 page) |
| 17 July 2001 | New secretary appointed (2 pages) |
| 17 July 2001 | Secretary resigned;director resigned (1 page) |
| 9 August 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 9 August 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 7 February 2000 | Return made up to 07/10/99; full list of members
|
| 7 February 2000 | Return made up to 07/10/99; full list of members
|
| 29 January 1999 | Particulars of mortgage/charge (3 pages) |
| 29 January 1999 | Particulars of mortgage/charge (3 pages) |
| 24 January 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
| 24 January 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
| 5 November 1998 | Registered office changed on 05/11/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 5 November 1998 | Director resigned (1 page) |
| 5 November 1998 | Director resigned (1 page) |
| 5 November 1998 | New director appointed (2 pages) |
| 5 November 1998 | Registered office changed on 05/11/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 5 November 1998 | New director appointed (2 pages) |
| 28 October 1998 | Memorandum and Articles of Association (15 pages) |
| 28 October 1998 | Memorandum and Articles of Association (15 pages) |
| 22 October 1998 | Company name changed accruetopic LIMITED\certificate issued on 23/10/98 (2 pages) |
| 22 October 1998 | Resolutions
|
| 22 October 1998 | Resolutions
|
| 22 October 1998 | Company name changed accruetopic LIMITED\certificate issued on 23/10/98 (2 pages) |
| 7 October 1998 | Incorporation (13 pages) |
| 7 October 1998 | Incorporation (13 pages) |