Active - Proposal to Strike off
Company Information for ISM LICENSING LIMITED
3RD FLOOR, 107-109 GREAT PORTLAND STREET, LONDON, W1W 6QG,
|
Company Registration Number
04517546
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ISM LICENSING LIMITED | |
Legal Registered Office | |
3RD FLOOR 107-109 GREAT PORTLAND STREET LONDON W1W 6QG Other companies in W1W | |
Company Number | 04517546 | |
---|---|---|
Company ID Number | 04517546 | |
Date formed | 2002-08-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-05-05 17:40:32 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
RAYMOND LESLIE GOLDSMITH |
||
GEORGINA GOLDSMITH |
||
RAYMOND LESLIE GOLDSMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RETAIL MEDIA PRODUCTIONS LIMITED | Company Secretary | 2003-06-08 | CURRENT | 2003-06-08 | Dissolved 2014-09-16 | |
RETAIL MEDIA SYSTEMS LIMITED | Company Secretary | 2003-06-08 | CURRENT | 2003-06-08 | Dissolved 2014-09-16 | |
RETAIL MEDIA GROUP (UK) LIMITED | Company Secretary | 2003-06-06 | CURRENT | 2003-06-06 | Dissolved 2014-09-16 | |
ISM FANTASY GAMES LIMITED | Company Secretary | 2002-05-15 | CURRENT | 2002-05-15 | Active | |
INTERNATIONAL SPORTS MULTIMEDIA LIMITED | Company Secretary | 2001-11-26 | CURRENT | 1998-02-20 | Dissolved 2014-10-07 | |
RETAIL MEDIA PRODUCTIONS LIMITED | Director | 2003-06-08 | CURRENT | 2003-06-08 | Dissolved 2014-09-16 | |
RETAIL MEDIA SYSTEMS LIMITED | Director | 2003-06-08 | CURRENT | 2003-06-08 | Dissolved 2014-09-16 | |
RETAIL MEDIA GROUP (UK) LIMITED | Director | 2003-06-06 | CURRENT | 2003-06-06 | Dissolved 2014-09-16 | |
RETAIL MEDIA PRODUCTIONS LIMITED | Director | 2003-06-08 | CURRENT | 2003-06-08 | Dissolved 2014-09-16 | |
RETAIL MEDIA SYSTEMS LIMITED | Director | 2003-06-08 | CURRENT | 2003-06-08 | Dissolved 2014-09-16 | |
RETAIL MEDIA GROUP (UK) LIMITED | Director | 2003-06-06 | CURRENT | 2003-06-06 | Dissolved 2014-09-16 | |
ISM FANTASY GAMES LIMITED | Director | 2002-05-15 | CURRENT | 2002-05-15 | Active | |
INTERNATIONAL SPORTS MULTIMEDIA LIMITED | Director | 1998-04-22 | CURRENT | 1998-02-20 | Dissolved 2014-10-07 |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 19/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND LESLIE GOLDSMITH | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RAYMOND LESLIE GOLDSMITH on 2016-11-03 | |
CH01 | Director's details changed for Raymond Leslie Goldsmith on 2016-11-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 22/08/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/12 FROM 3Rd Floor 10 Argyll Street London W1F 7TQ | |
AR01 | 22/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 22/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 22/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Raymond Leslie Goldsmith on 2010-05-03 | |
AR01 | 22/08/09 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM 6 CLARIDGE HOUSE 32 DAVIES STREET LONDON W1K 4ND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as ISM LICENSING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |