| Company Name | IMM (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04523533 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2002(21 years, 8 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Ian Rutherford Martin |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2002(same day as company formation) |
| Role | Media Director |
| Country of Residence | England |
| Correspondence Address | 53 Overdale Road Ealing London W5 4TU |
| Secretary Name | Sian Morgan Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2002(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 53 Overdale Road Ealing London W5 4TU |
| Director Name | CFL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2002(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
| Secretary Name | CFL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2002(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
Contact
| Website | imm-uk.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 36332474 |
| Telephone region | London |
Location
| Registered Address | 53 Overdale Road Ealing London W5 4TU |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Northfield |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Ian Rutherford Martin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,335 |
| Cash | £90,412 |
| Current Liabilities | £36,077 |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2020 | Application to strike the company off the register (3 pages) |
| 6 November 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
| 29 September 2020 | Unaudited abridged accounts made up to 30 September 2019 (8 pages) |
| 10 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 28 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 18 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
| 22 May 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 21 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 6 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 6 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 29 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 3 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 2 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 28 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
| 28 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
| 28 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 22 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
| 22 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
| 22 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 15 September 2010 | Director's details changed for Ian Rutherford Martin on 2 September 2010 (2 pages) |
| 15 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (3 pages) |
| 15 September 2010 | Director's details changed for Ian Rutherford Martin on 2 September 2010 (2 pages) |
| 15 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (3 pages) |
| 15 September 2010 | Director's details changed for Ian Rutherford Martin on 2 September 2010 (2 pages) |
| 15 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (3 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 27 October 2009 | Termination of appointment of Sian Lewis as a secretary (2 pages) |
| 27 October 2009 | Termination of appointment of Sian Lewis as a secretary (2 pages) |
| 26 October 2009 | Annual return made up to 2 September 2008 with a full list of shareholders (10 pages) |
| 26 October 2009 | Annual return made up to 2 September 2007 with a full list of shareholders (10 pages) |
| 26 October 2009 | Annual return made up to 2 September 2008 with a full list of shareholders (10 pages) |
| 26 October 2009 | Annual return made up to 2 September 2007 with a full list of shareholders (10 pages) |
| 26 October 2009 | Annual return made up to 2 September 2007 with a full list of shareholders (10 pages) |
| 26 October 2009 | Annual return made up to 2 September 2008 with a full list of shareholders (10 pages) |
| 15 October 2009 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
| 15 October 2009 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
| 15 October 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (6 pages) |
| 15 October 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (6 pages) |
| 15 October 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (6 pages) |
| 14 August 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
| 14 August 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
| 3 October 2006 | Return made up to 02/09/06; full list of members (6 pages) |
| 3 October 2006 | Return made up to 02/09/06; full list of members (6 pages) |
| 6 September 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 6 September 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 15 September 2005 | Return made up to 02/09/05; full list of members (6 pages) |
| 15 September 2005 | Return made up to 02/09/05; full list of members (6 pages) |
| 4 August 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
| 4 August 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
| 27 September 2004 | Return made up to 02/09/04; full list of members (6 pages) |
| 27 September 2004 | Return made up to 02/09/04; full list of members (6 pages) |
| 6 July 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
| 6 July 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
| 3 October 2003 | Return made up to 02/09/03; full list of members (6 pages) |
| 3 October 2003 | Return made up to 02/09/03; full list of members (6 pages) |
| 27 September 2002 | Secretary resigned (1 page) |
| 27 September 2002 | New director appointed (2 pages) |
| 27 September 2002 | Director resigned (1 page) |
| 27 September 2002 | Secretary resigned (1 page) |
| 27 September 2002 | New director appointed (2 pages) |
| 27 September 2002 | Registered office changed on 27/09/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX (1 page) |
| 27 September 2002 | New secretary appointed (2 pages) |
| 27 September 2002 | Director resigned (1 page) |
| 27 September 2002 | New secretary appointed (2 pages) |
| 27 September 2002 | Registered office changed on 27/09/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX (1 page) |
| 2 September 2002 | Incorporation (13 pages) |
| 2 September 2002 | Incorporation (13 pages) |