| Company Name | IMS Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04831022 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2003(20 years, 9 months ago) |
| Dissolution Date | 26 April 2005 (19 years ago) |
Directors
| Director Name | Rory Peter Macparland |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2003(same day as company formation) |
| Role | Chief Executive |
| Correspondence Address | 84 Stanhope Mews East London SW7 5QT |
| Secretary Name | FT Associates Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 October 2003(3 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 26 April 2005) |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3XX |
| Director Name | Mr Morgan Chinasamy |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2003(same day as company formation) |
| Role | IT Manager |
| Country of Residence | England |
| Correspondence Address | 175 Stoneleigh Park Road Stoneleigh Epsom KT19 0RH |
| Director Name | Simon Powell |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2003(same day as company formation) |
| Role | Senior Programmer |
| Correspondence Address | Room 208 Ashlar Court Ravenscourt Gardens London W6 0TU |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Jd Corporate Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2003(same day as company formation) |
| Correspondence Address | 21 Palmer Avenue Bushey Hertfordshire WD23 3NB |
Location
| Registered Address | Flat F No 30 Stanhope Gardens London SW7 5QX |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 26 April 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 June 2004 | Registered office changed on 02/06/04 from: 4 tealby court georges road london N7 8HY (1 page) |
| 5 January 2004 | Director resigned (2 pages) |
| 5 January 2004 | Director resigned (1 page) |
| 17 December 2003 | Ad 14/07/03--------- £ si 199@1=199 £ ic 1/200 (3 pages) |
| 17 December 2003 | Registered office changed on 17/12/03 from: 21 palmer avenue bushey hertfordshire WD23 3NB (1 page) |
| 26 November 2003 | New secretary appointed (2 pages) |
| 26 November 2003 | Secretary resigned (1 page) |
| 14 August 2003 | New secretary appointed (2 pages) |
| 14 August 2003 | New director appointed (2 pages) |
| 14 August 2003 | New director appointed (2 pages) |
| 14 August 2003 | New director appointed (2 pages) |
| 14 August 2003 | Registered office changed on 14/08/03 from: 84 stanhope mews east london SW7 5QT (1 page) |
| 15 July 2003 | Director resigned (1 page) |
| 15 July 2003 | Secretary resigned (1 page) |
| 14 July 2003 | Incorporation (9 pages) |