I-Comm Media Services Limited

Company Name	I-Comm Media Services Limited
Company Status	Dissolved
Company Number	04506305
Category	Private Limited Company
Incorporation Date	8 August 2002(21 years, 9 months ago)
Dissolution Date	22 January 2019 (5 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Jeroen Van Glabbeek
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Dutch
Status	Closed
Appointed	05 November 2015(13 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (closed 22 January 2019)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	2-6 Boundary Row London SE1 8HP

Director Name	Mr Gilbert Franciscus Adrianus Martinus Gooijers
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Dutch
Status	Closed
Appointed	05 November 2015(13 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (closed 22 January 2019)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	2-6 Boundary Row London SE1 8HP

Director Name	Andrew John Lund
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2002(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	43 Huntsmans Gate Peterborough Cambridgeshire PE3 9AU

Director Name	Mr Peter Louis Fraylich
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2002(same day as company formation)
Role	Media Consultant
Country of Residence	United Kingdom
Correspondence Address	39 Shrewsbury Avenue Peterborough PE2 7BX

Secretary Name	Andrew John Lund
Nationality	British
Status	Resigned
Appointed	08 August 2002(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	43 Huntsmans Gate Peterborough Cambridgeshire PE3 9AU

Director Name	Mr Simon Alan Louis Fraylich
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2004(1 year, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 05 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Shrewsbury Avenue Peterborough PE2 7BX

Secretary Name	Mr Peter Fraylich
Nationality	British
Status	Resigned
Appointed	16 April 2004(1 year, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 05 November 2015)
Role	Media Consultant
Country of Residence	England
Correspondence Address	9 Station Road Warboys Huntingdon Cambridgeshire PE28 2TD

Director Name	Small Firms Direct Services Limited (Corporation)
Status	Resigned
Appointed	08 August 2002(same day as company formation)
Correspondence Address	1 Riverside House Heron Way Truro Cornwall TR1 2XN

Secretary Name	Small Firms Secretary Services Limited (Corporation)
Status	Resigned
Appointed	08 August 2002(same day as company formation)
Correspondence Address	1 Riverside House Heron Way Truro Cornwall TR1 2XN

Contact

Website	globalmessaging.co.uk
Email address	[email protected]
Telephone	01733 370439
Telephone region	Peterborough

Location

Registered Address	2-6 Boundary Row London SE1 8HP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10 at £0.1	Peter Fraylich 50.00% Ordinary
10 at £0.1	Simon Alan Louis Fraylich 50.00% Ordinary

Financials

Year	2014
Net Worth	£12,707
Current Liabilities	£101,127

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

6 December 2012	Delivered on: 14 December 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

6 December 2012

Delivered on: 14 December 2012
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

22 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
20 November 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
6 November 2018	First Gazette notice for voluntary strike-off (1 page)
30 October 2018	Application to strike the company off the register (3 pages)
6 September 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
8 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
27 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
27 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
27 July 2017	Total exemption small company accounts made up to 31 December 2016 (9 pages)
27 July 2017	Total exemption small company accounts made up to 31 December 2016 (9 pages)
27 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
27 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
11 May 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
11 May 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
7 October 2016	Confirmation statement made on 8 August 2016 with updates (7 pages)
7 October 2016	Confirmation statement made on 8 August 2016 with updates (7 pages)
1 April 2016	Registered office address changed from 39 Shrewsbury Avenue Peterborough PE2 7BX to 2-6 Boundary Row London SE1 8HP on 1 April 2016 (1 page)
1 April 2016	Registered office address changed from 39 Shrewsbury Avenue Peterborough PE2 7BX to 2-6 Boundary Row London SE1 8HP on 1 April 2016 (1 page)
6 January 2016	Termination of appointment of Peter Louis Fraylich as a director on 5 November 2015 (1 page)
6 January 2016	Appointment of Mr Gilbert Gooijers as a director on 5 November 2015 (2 pages)
6 January 2016	Appointment of Mr Jeroen Van Glabbeek as a director on 5 November 2015 (2 pages)
6 January 2016	Termination of appointment of Peter Fraylich as a secretary on 5 November 2015 (1 page)
6 January 2016	Appointment of Mr Gilbert Gooijers as a director on 5 November 2015 (2 pages)
6 January 2016	Appointment of Mr Jeroen Van Glabbeek as a director on 5 November 2015 (2 pages)
6 January 2016	Termination of appointment of Peter Louis Fraylich as a director on 5 November 2015 (1 page)
6 January 2016	Termination of appointment of Simon Alan Louis Fraylich as a director on 5 November 2015 (1 page)
6 January 2016	Termination of appointment of Simon Alan Louis Fraylich as a director on 5 November 2015 (1 page)
6 January 2016	Termination of appointment of Peter Fraylich as a secretary on 5 November 2015 (1 page)
23 October 2015	Micro company accounts made up to 30 September 2015 (2 pages)
23 October 2015	Micro company accounts made up to 30 September 2015 (2 pages)
28 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2 (4 pages)
28 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2 (4 pages)
28 August 2015	Registered office address changed from Unit 25 Shrewsbury Avenue Peterborough PE2 7BX to 39 Shrewsbury Avenue Peterborough PE2 7BX on 28 August 2015 (1 page)
28 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2 (4 pages)
28 August 2015	Registered office address changed from Unit 25 Shrewsbury Avenue Peterborough PE2 7BX to 39 Shrewsbury Avenue Peterborough PE2 7BX on 28 August 2015 (1 page)
8 May 2015	Micro company accounts made up to 30 September 2014 (2 pages)
8 May 2015	Micro company accounts made up to 30 September 2014 (2 pages)
3 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2 (4 pages)
3 September 2014	Director's details changed for Mr Simon Fraylich on 9 July 2013 (2 pages)
3 September 2014	Director's details changed for Mr Peter Fraylich on 9 July 2013 (2 pages)
3 September 2014	Secretary's details changed for Mr Peter Fraylich on 9 July 2013 (1 page)
3 September 2014	Director's details changed for Mr Peter Fraylich on 9 July 2013 (2 pages)
3 September 2014	Secretary's details changed for Mr Peter Fraylich on 9 July 2013 (1 page)
3 September 2014	Secretary's details changed for Mr Peter Fraylich on 9 July 2013 (1 page)
3 September 2014	Director's details changed for Mr Simon Fraylich on 9 July 2013 (2 pages)
3 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2 (4 pages)
3 September 2014	Director's details changed for Mr Peter Fraylich on 9 July 2013 (2 pages)
3 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2 (4 pages)
3 September 2014	Director's details changed for Mr Simon Fraylich on 9 July 2013 (2 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
10 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-10 GBP 2 (5 pages)
10 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-10 GBP 2 (5 pages)
10 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-10 GBP 2 (5 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
14 December 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
14 December 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
23 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
24 November 2011	Registered office address changed from 9 Station Road Warboys Huntingdon Cambridgeshire PE28 2CD on 24 November 2011 (1 page)
24 November 2011	Registered office address changed from 9 Station Road Warboys Huntingdon Cambridgeshire PE28 2CD on 24 November 2011 (1 page)
9 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
9 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
9 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
16 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
16 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
15 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
15 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
15 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
15 September 2010	Secretary's details changed for Mr Peter Fraylich on 1 May 2010 (1 page)
15 September 2010	Secretary's details changed for Mr Peter Fraylich on 1 May 2010 (1 page)
15 September 2010	Secretary's details changed for Mr Peter Fraylich on 1 May 2010 (1 page)
14 September 2010	Director's details changed for Peter Fraylich on 1 May 2010 (2 pages)
14 September 2010	Director's details changed for Peter Fraylich on 1 May 2010 (2 pages)
14 September 2010	Director's details changed for Peter Fraylich on 1 May 2010 (2 pages)
2 August 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
2 August 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
19 October 2009	Annual return made up to 8 August 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 8 August 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 8 August 2009 with a full list of shareholders (4 pages)
24 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
24 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
30 September 2008	Director's change of particulars / simon fraylich / 10/08/2007 (1 page)
30 September 2008	Return made up to 08/08/08; full list of members (4 pages)
30 September 2008	Return made up to 08/08/08; full list of members (4 pages)
30 September 2008	Director's change of particulars / simon fraylich / 10/08/2007 (1 page)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
3 January 2008	Statement of rights variation attached to shares (1 page)
3 January 2008	Statement of rights variation attached to shares (1 page)
3 January 2008	Notice of assignment of name or new name to shares (1 page)
3 January 2008	Notice of assignment of name or new name to shares (1 page)
13 August 2007	Return made up to 08/08/07; full list of members (2 pages)
13 August 2007	Return made up to 08/08/07; full list of members (2 pages)
6 August 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
6 August 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
14 November 2006	Registered office changed on 14/11/06 from: 17 heath road warboys huntingdon cambridgeshire PE28 2TQ (1 page)
14 November 2006	Registered office changed on 14/11/06 from: 17 heath road warboys huntingdon cambridgeshire PE28 2TQ (1 page)
9 November 2006	Return made up to 08/08/06; full list of members (2 pages)
9 November 2006	Director's particulars changed (1 page)
9 November 2006	Director's particulars changed (1 page)
9 November 2006	Return made up to 08/08/06; full list of members (2 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
31 March 2006	S-div 02/03/06 (1 page)
31 March 2006	S-div 02/03/06 (1 page)
17 August 2005	Return made up to 08/08/05; full list of members (2 pages)
17 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 August 2005	Return made up to 08/08/05; full list of members (2 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
13 January 2005	Registered office changed on 13/01/05 from: 32 cranfield way brampton cambridgeshire PE28 4QZ (1 page)
13 January 2005	Registered office changed on 13/01/05 from: 32 cranfield way brampton cambridgeshire PE28 4QZ (1 page)
14 October 2004	Return made up to 08/08/04; full list of members (7 pages)
14 October 2004	Return made up to 08/08/04; full list of members (7 pages)
28 May 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
28 May 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New secretary appointed (2 pages)
4 May 2004	New secretary appointed (2 pages)
4 May 2004	New director appointed (2 pages)
19 April 2004	Secretary resigned;director resigned (1 page)
19 April 2004	Secretary resigned;director resigned (1 page)
14 October 2003	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
14 October 2003	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
11 September 2003	Return made up to 08/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 September 2003	Return made up to 08/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 July 2003	Registered office changed on 08/07/03 from: unit q huntingdon business centre blackstone road huntingdon cambridgeshire PE29 6EF (1 page)
8 July 2003	Registered office changed on 08/07/03 from: unit q huntingdon business centre blackstone road huntingdon cambridgeshire PE29 6EF (1 page)
9 January 2003	Registered office changed on 09/01/03 from: 43 huntsman gate south bretton peterborough cambridgeshire PE3 9AU (1 page)
9 January 2003	Registered office changed on 09/01/03 from: 43 huntsman gate south bretton peterborough cambridgeshire PE3 9AU (1 page)
30 August 2002	Director resigned (1 page)
30 August 2002	New director appointed (2 pages)
30 August 2002	Secretary resigned (1 page)
30 August 2002	Registered office changed on 30/08/02 from: c/o small firms services LIMITED 1 riverside house heron way truro cornwall TR1 2XN (1 page)
30 August 2002	Secretary resigned (1 page)
30 August 2002	New secretary appointed;new director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
30 August 2002	New secretary appointed;new director appointed (2 pages)
30 August 2002	Registered office changed on 30/08/02 from: c/o small firms services LIMITED 1 riverside house heron way truro cornwall TR1 2XN (1 page)
30 August 2002	Director resigned (1 page)
8 August 2002	Incorporation (8 pages)
8 August 2002	Incorporation (8 pages)