Inner Media Solutions Ltd

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Director Name	Derek Waterhouse
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Australian
Status	Closed
Appointed	29 June 2007(2 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 28 April 2009)
Role	Project Manager/It
Correspondence Address	11a Southfield Road London W4 1AG

Secretary Name	Derek Waterhouse
Nationality	Australian
Status	Closed
Appointed	29 June 2007(2 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 28 April 2009)
Role	Project Manager/It
Correspondence Address	11a Southfield Road London W4 1AG

Director Name	Melissah Waterhouse
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Australian
Status	Closed
Appointed	01 January 2008(2 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 28 April 2009)
Role	Pmo Manager
Correspondence Address	#18-02 Mandale Heights 45 Mandalay Road Singapore 308225

Director Name	Tom Whelan
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 June 2005(2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 2008)
Role	Finance Manager
Correspondence Address	119a Warwick Road Earls Court London SW5 9EF

Secretary Name	Mr Andrew Barry Myers
Nationality	British
Status	Resigned
Appointed	03 June 2005(2 weeks after company formation)
Appointment Duration	2 years (resigned 29 June 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cavello House 12 The Foxgloves, Paddock Wood Tonbridge Kent TN12 6RY

Secretary Name	Tom Whelan
Nationality	Irish
Status	Resigned
Appointed	03 June 2005(2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 03 June 2005)
Role	Finance Manager
Correspondence Address	119a Warwick Road Earls Court London SW5 9EF

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	20 May 2005(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	20 May 2005(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

28 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2008	First Gazette notice for compulsory strike-off (1 page)
21 July 2008	Appointment terminated director tom whelan (1 page)
21 July 2008	Director appointed melissah waterhouse (2 pages)
29 June 2007	Secretary resigned (1 page)
29 June 2007	Registered office changed on 29/06/07 from: 175 high street tonbridge kent TN9 1BX (1 page)
29 June 2007	New secretary appointed (1 page)
29 June 2007	New director appointed (1 page)
29 May 2007	Registered office changed on 29/05/07 from: 177A high street tonbridge kent TN9 1BX (1 page)
29 May 2007	Return made up to 20/05/07; full list of members (2 pages)
11 October 2006	Total exemption full accounts made up to 31 May 2006 (10 pages)
5 June 2006	Return made up to 20/05/06; full list of members (2 pages)
20 July 2005	Secretary resigned (1 page)
14 July 2005	Ad 20/05/05--------- Â£ si 99@1=99 Â£ ic 2/101 (2 pages)
14 July 2005	Registered office changed on 14/07/05 from: 11A southfield road london W4 1AG (1 page)
14 July 2005	New secretary appointed (2 pages)
9 July 2005	New secretary appointed;new director appointed (2 pages)
18 June 2005	Registered office changed on 18/06/05 from: 18/10 john adam street london WC2N 6HA (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	Secretary resigned (1 page)
20 May 2005	Incorporation (13 pages)

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