| Company Name | In Media Solutions Ltd |
|---|---|
| Director | Benjamin Edward Northfield |
| Company Status | Dissolved |
| Company Number | 04332354 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2001(22 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5184 | Wholesale of computers, computer peripheral equipment & software |
| SIC 46510 | Wholesale of computers, computer peripheral equipment and software |
| Section J | Information and communication |
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Benjamin Edward Northfield |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2001(1 week, 5 days after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Consultant |
| Correspondence Address | Flat 1 25 Balham High Road London SW12 9AL |
| Secretary Name | Mr Gregory Paul James |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2004(2 years, 11 months after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Barrow Point Avenue Pinner Middlesex HA5 3HF |
| Director Name | Mr Gregory Paul James |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2001(1 week, 5 days after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 25 February 2004) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Barrow Point Avenue Pinner Middlesex HA5 3HF |
| Secretary Name | Mr Gregory Paul James |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2001(1 week, 5 days after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 25 February 2004) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Barrow Point Avenue Pinner Middlesex HA5 3HF |
| Secretary Name | Benjamin Edward Northfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2004(2 years, 2 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 31 October 2004) |
| Role | Consultant |
| Correspondence Address | 159 Boundaries Road London SW12 8HE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Chiltern House 24-30 King Street Watford WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 October 2007 | Dissolved (1 page) |
|---|---|
| 12 July 2007 | Administrator's progress report (13 pages) |
| 12 July 2007 | Notice of move from Administration to Dissolution (13 pages) |
| 14 February 2007 | Notice of extension of period of Administration (1 page) |
| 14 February 2007 | Administrator's progress report (13 pages) |
| 26 January 2007 | Administrator's progress report (12 pages) |
| 27 September 2006 | Administrator's progress report (10 pages) |
| 26 July 2006 | Statement of affairs (7 pages) |
| 4 April 2006 | Statement of administrator's proposal (29 pages) |
| 8 February 2006 | Registered office changed on 08/02/06 from: flat 1 25 balham high road london SW12 9AL (1 page) |
| 3 February 2006 | Appointment of an administrator (1 page) |
| 10 November 2005 | Director's particulars changed (1 page) |
| 1 November 2005 | Registered office changed on 01/11/05 from: 159 boundaries road london SW12 8HE (1 page) |
| 11 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 11 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 1 December 2004 | Particulars of mortgage/charge (3 pages) |
| 23 November 2004 | Secretary resigned (1 page) |
| 23 November 2004 | New secretary appointed (1 page) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 10 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 March 2004 | New secretary appointed (2 pages) |
| 10 March 2004 | Secretary resigned;director resigned (1 page) |
| 2 March 2004 | Registered office changed on 02/03/04 from: 46 barrow point avenue pinner middlesex HA5 3HF (1 page) |
| 30 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 4 October 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 3 October 2003 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 3 October 2003 | Ad 30/06/02--------- £ si 1@1 (2 pages) |
| 6 January 2003 | Return made up to 30/11/02; full list of members (7 pages) |
| 19 December 2001 | Ad 10/12/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 19 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 19 December 2001 | New director appointed (2 pages) |
| 5 December 2001 | Secretary resigned (1 page) |
| 5 December 2001 | Director resigned (1 page) |
| 30 November 2001 | Incorporation (11 pages) |