| Company Name | Promotion In Motion Media Services (Pimms) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04406869 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2002(22 years ago) |
| Dissolution Date | 6 June 2006 (17 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Haroon Ameen Khan |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2002(same day as company formation) |
| Role | Sales Marketing |
| Correspondence Address | 6 Kings View Court 115b Ridgway Wimbledon London SW19 4RW |
| Secretary Name | Nicola Warner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2002(same day as company formation) |
| Role | Legal Advisor |
| Correspondence Address | 6 Kings View Court 115b Ridgway Wimbledon London SW19 4RW |
| Director Name | Maureen Anne Childs |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2002(same day as company formation) |
| Role | Information Consultant |
| Country of Residence | England |
| Correspondence Address | 1 High Street Mews Wimbledon Village London SW19 7RG |
| Director Name | Brain John Payne |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2002(same day as company formation) |
| Role | Information Consultant |
| Correspondence Address | 1 High Street Mews Wimbledon Village London SW19 7RG |
| Director Name | Nicola Warner |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2002(same day as company formation) |
| Role | Legal Advisor |
| Correspondence Address | 6 Kings View Court 115b Ridgway Wimbledon London SW19 4RW |
| Secretary Name | Maureen Anne Childs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2002(same day as company formation) |
| Role | Information Consultant |
| Country of Residence | England |
| Correspondence Address | 1 High Street Mews Wimbledon Village London SW19 7RG |
Location
| Registered Address | Barry House 20-22 Worple Road Wimbledon London SW19 4DH |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £40,290 |
| Gross Profit | £13,604 |
| Net Worth | -£128,281 |
| Current Liabilities | £31,232 |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 6 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2006 | Application for striking-off (1 page) |
| 31 May 2005 | Return made up to 17/03/05; full list of members (3 pages) |
| 18 February 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 27 March 2004 | Return made up to 17/03/04; full list of members (6 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 18 April 2003 | Ad 19/03/03--------- £ si 998@1 (2 pages) |
| 7 April 2003 | Return made up to 21/03/03; full list of members
|
| 23 January 2003 | Particulars of mortgage/charge (3 pages) |
| 16 January 2003 | Accounting reference date extended from 31/03/03 to 31/08/03 (1 page) |
| 16 January 2003 | Registered office changed on 16/01/03 from: 6 kings view court 115B ridgway wimbledon london SW19 4RW (1 page) |
| 10 September 2002 | Director resigned (1 page) |
| 23 July 2002 | Resolutions
|
| 23 July 2002 | Memorandum and Articles of Association (12 pages) |
| 23 July 2002 | £ nc 100/250000 16/07/02 (1 page) |
| 9 April 2002 | Secretary resigned;director resigned (1 page) |
| 9 April 2002 | Director resigned (1 page) |
| 9 April 2002 | New director appointed (2 pages) |
| 9 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 9 April 2002 | Registered office changed on 09/04/02 from: 1 high street mews wimbledon village london SW19 7RG (1 page) |
| 30 March 2002 | Incorporation (20 pages) |