| Company Name | ISM Licensing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04517546 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2002(21 years, 8 months ago) |
| Dissolution Date | 6 July 2021 (2 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Georgina Goldsmith |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 Sherington Place Atlanta Georgia Ga 30350 United States |
| Director Name | Raymond Leslie Goldsmith |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 22 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3rd Floor 107-109 Great Portland Street London W1W 6QG |
| Secretary Name | Raymond Leslie Goldsmith |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 22 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3rd Floor 107-109 Great Portland Street London W1W 6QG |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2002(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 3rd Floor 107-109 Great Portland Street London W1W 6QG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Raymond Leslie Goldsmith 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 July 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
|---|---|
| 15 August 2019 | Accounts for a dormant company made up to 31 December 2018 (8 pages) |
| 6 August 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
| 6 October 2018 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
| 26 June 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
| 19 July 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
| 19 July 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
| 14 July 2017 | Notification of Raymond Leslie Goldsmith as a person with significant control on 6 April 2016 (2 pages) |
| 14 July 2017 | Notification of Raymond Leslie Goldsmith as a person with significant control on 6 April 2016 (2 pages) |
| 1 June 2017 | Secretary's details changed for Raymond Leslie Goldsmith on 3 November 2016 (1 page) |
| 1 June 2017 | Director's details changed for Raymond Leslie Goldsmith on 3 November 2016 (2 pages) |
| 1 June 2017 | Director's details changed for Raymond Leslie Goldsmith on 3 November 2016 (2 pages) |
| 1 June 2017 | Secretary's details changed for Raymond Leslie Goldsmith on 3 November 2016 (1 page) |
| 16 September 2016 | Accounts for a dormant company made up to 31 December 2015 (9 pages) |
| 16 September 2016 | Accounts for a dormant company made up to 31 December 2015 (9 pages) |
| 28 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 18 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 18 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 8 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 23 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 23 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 3 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 27 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 22 November 2012 | Registered office address changed from 3Rd Floor 10 Argyll Street London W1F 7TQ on 22 November 2012 (1 page) |
| 22 November 2012 | Registered office address changed from 3Rd Floor 10 Argyll Street London W1F 7TQ on 22 November 2012 (1 page) |
| 13 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (5 pages) |
| 13 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (5 pages) |
| 13 March 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 13 March 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 1 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
| 1 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
| 16 August 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 16 August 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 21 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (14 pages) |
| 21 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (14 pages) |
| 28 June 2010 | Director's details changed for Raymond Leslie Goldsmith on 3 May 2010 (3 pages) |
| 28 June 2010 | Director's details changed for Raymond Leslie Goldsmith on 3 May 2010 (3 pages) |
| 28 June 2010 | Director's details changed for Raymond Leslie Goldsmith on 3 May 2010 (3 pages) |
| 19 October 2009 | Annual return made up to 22 August 2009 (4 pages) |
| 19 October 2009 | Annual return made up to 22 August 2009 (4 pages) |
| 22 June 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 22 June 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 6 October 2008 | Registered office changed on 06/10/2008 from 6 claridge house 32 davies street london W1K 4ND (1 page) |
| 6 October 2008 | Return made up to 22/08/08; full list of members (5 pages) |
| 6 October 2008 | Registered office changed on 06/10/2008 from 6 claridge house 32 davies street london W1K 4ND (1 page) |
| 6 October 2008 | Return made up to 22/08/08; full list of members (5 pages) |
| 29 September 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 29 September 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 26 September 2007 | Return made up to 22/08/07; full list of members (5 pages) |
| 26 September 2007 | Return made up to 22/08/07; full list of members (5 pages) |
| 20 September 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 20 September 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 23 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 23 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 15 September 2006 | Return made up to 22/08/06; full list of members (5 pages) |
| 15 September 2006 | Return made up to 22/08/06; full list of members (5 pages) |
| 19 October 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 19 October 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 14 September 2005 | Return made up to 22/08/05; full list of members (5 pages) |
| 14 September 2005 | Return made up to 22/08/05; full list of members (5 pages) |
| 22 September 2004 | Return made up to 22/08/04; full list of members (5 pages) |
| 22 September 2004 | Return made up to 22/08/04; full list of members (5 pages) |
| 17 August 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 17 August 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 14 January 2004 | Return made up to 22/08/03; full list of members (7 pages) |
| 14 January 2004 | Return made up to 22/08/03; full list of members (7 pages) |
| 24 June 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 24 June 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 2 September 2002 | Secretary resigned (1 page) |
| 2 September 2002 | Secretary resigned (1 page) |
| 22 August 2002 | Incorporation (20 pages) |
| 22 August 2002 | Incorporation (20 pages) |