| Company Name | IM1 Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08652006 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2013(10 years, 8 months ago) |
| Dissolution Date | 24 November 2015 (8 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Alexander Fidelman |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 15 August 2013(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Germany |
| Correspondence Address | The St Botolph Building 138 Houndsditch London EC3A 7AR |
| Director Name | Mr Evgeny Popov |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 15 August 2013(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Russia |
| Correspondence Address | The St Botolph Building 138 Houndsditch London EC3A 7AR |
| Secretary Name | Clyde Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 August 2013(same day as company formation) |
| Correspondence Address | The St Botolph Building 138 Houndsditch London EC3A 7AR |
Location
| Registered Address | The St Botolph Building 138 Houndsditch London EC3A 7AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 6 at £0.01 | Gerhard Fischer 6.00% Ordinary |
|---|---|
| 50 at £0.01 | Evgeny Popov 50.00% Ordinary |
| 20 at £0.01 | Alexander Fidelman 20.00% Ordinary |
| 20 at £0.01 | Inna Kelisidi 20.00% Ordinary |
| 2 at £0.01 | Christian Mau 2.00% Ordinary |
| 2 at £0.01 | Uwe Lerch 2.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 24 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 22 August 2013 | Resolutions
|
| 16 August 2013 | Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
| 15 August 2013 | Incorporation Statement of capital on 2013-08-15
|