International Media Holdings Limited

Company Name	International Media Holdings Limited
Company Status	Dissolved
Company Number	03759391
Category	Private Limited Company
Incorporation Date	26 April 1999(25 years ago)
Dissolution Date	31 January 2006 (18 years, 2 months ago)

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	Neil Anthony Davies
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2000(10 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (closed 31 January 2006)
Role	Company Director
Correspondence Address	PO Box 500024 Dubai UAE

Director Name	Robert Victor Serafin
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2001(2 years after company formation)
Appointment Duration	4 years, 8 months (closed 31 January 2006)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 500024 Dubai Not Appl

Director Name	Toby Jay Spencer Davies
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2001(2 years after company formation)
Appointment Duration	4 years, 8 months (closed 31 January 2006)
Role	Finance Director
Correspondence Address	PO Box 500024 Dubai UAE

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Closed
Appointed	04 February 2000(9 months, 2 weeks after company formation)
Appointment Duration	5 years, 12 months (closed 31 January 2006)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Director Name	Mr Mark Christopher Parish
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 19 May 2001)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	16 Broad Street Clifton Shefford Bedfordshire SG17 5RJ

Director Name	Giles Nicholas Sadler
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 19 May 2001)
Role	Co Director
Correspondence Address	27 Dunsters Mead Welwyn Garden City Hertfordshire AL7 3JW

Secretary Name	Mr Mark Christopher Parish
Nationality	British
Status	Resigned
Appointed	06 December 1999(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 19 May 2001)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	16 Broad Street Clifton Shefford Bedfordshire SG17 5RJ

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	26 April 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	26 April 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	26 April 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	20 Black Friars Lane London EC4V 6EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£50,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2005	First Gazette notice for voluntary strike-off (1 page)
2 September 2005	Application for striking-off (1 page)
27 July 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
8 June 2005	Return made up to 26/04/05; full list of members (6 pages)
26 May 2005	Application for reregistration from PLC to private (1 page)
26 May 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
26 May 2005	Re-registration of Memorandum and Articles (13 pages)
26 May 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
6 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
4 May 2004	Director's particulars changed (1 page)
4 May 2004	Director's particulars changed (1 page)
4 May 2004	Return made up to 26/04/04; full list of members (6 pages)
6 August 2003	Director's particulars changed (1 page)
14 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
12 May 2003	Return made up to 26/04/03; full list of members (6 pages)
12 July 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
22 May 2002	Return made up to 26/04/02; full list of members (7 pages)
22 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
18 July 2001	Director's particulars changed (1 page)
18 July 2001	Director's particulars changed (1 page)
18 July 2001	Director's particulars changed (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
16 June 2001	Return made up to 26/04/01; full list of members (8 pages)
31 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
7 July 2000	Return made up to 26/04/00; full list of members (8 pages)
3 July 2000	Certificate of authorisation to commence business and borrow (1 page)
27 June 2000	New secretary appointed (2 pages)
26 June 2000	Director resigned (1 page)
26 June 2000	New director appointed (2 pages)
26 June 2000	Ad 29/02/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
18 February 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
28 January 2000	New director appointed (2 pages)
28 January 2000	Registered office changed on 28/01/00 from: 13 tilehouse street hitchin hertfordshire SG5 2DU (1 page)
28 January 2000	New secretary appointed;new director appointed (2 pages)
17 December 1999	Director resigned (1 page)
17 December 1999	Registered office changed on 17/12/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
17 December 1999	Secretary resigned (1 page)
26 April 1999	Incorporation (15 pages)

International Media Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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