Dissolved
Dissolved 2017-10-27
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Home > England & Wales Companies > IMEDIA MARKETING CONSULTANTS LIMITED
Company Information for IMEDIA MARKETING CONSULTANTS LIMITED
BIRMINGHAM, B3,
|
Company Registration Number
 05027226 Private Limited Company
Dissolved 2017-10-27 |
Company Overview
About Imedia Marketing Consultants Ltd
IMEDIA MARKETING CONSULTANTS LIMITED was founded on 2004-01-27 and had its registered office in Birmingham. The company was dissolved on the 2017-10-27 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| IMEDIA MARKETING CONSULTANTS LIMITED | ||
| Legal Registered Office | ||
| BIRMINGHAM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05027226 | |
|---|---|---|
| Date formed | 2004-01-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-01-31 | |
| Date Dissolved | 2017-10-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 17:18:23 |
| Companies House |
|
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Company Officers of IMEDIA MARKETING CONSULTANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JUNE MASDING |
||
JONATHON LEWIS MASDING |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DARK HORSE PUBLISHING LIMITED | Director | 2015-03-14 | CURRENT | 2015-03-14 | Dissolved 2017-06-06 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 12 HOLLIE LUCAS ROAD KINGS HEATH BIRMINGHAM B13 0QL | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AA | 31/01/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/01/16 FULL LIST | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/01/15 FULL LIST | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/01/14 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 27/01/13 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 27/01/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 27/01/11 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 27/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON LEWIS MASDING / 26/01/2010 | |
| RES15 | CHANGE OF NAME 26/11/2009 | |
| CERTNM | COMPANY NAME CHANGED IMEDIA PUBLISHING CONSULTANTS LIMITED CERTIFICATE ISSUED ON 20/12/09 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities
Licences & Regulatory approval
We could not find any licences issued to IMEDIA MARKETING CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-12-29 |
| Resolutions for Winding-up | 2016-12-29 |
Fines / Sanctions
No fines or sanctions have been issued against IMEDIA MARKETING CONSULTANTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
IMEDIA MARKETING CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.28 | 9 |
| MortgagesNumMortOutstanding | 0.17 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities
Intangible Assets
Patents
We have not found any records of IMEDIA MARKETING CONSULTANTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for IMEDIA MARKETING CONSULTANTS LIMITED
Income
Government Income
We have not found government income sources for IMEDIA MARKETING CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as IMEDIA MARKETING CONSULTANTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where IMEDIA MARKETING CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | IMEDIA MARKETING CONSULTANTS LIMITED | Event Date | 2016-12-14 |
| Roderick Graham Butcher , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP . : For further details contact: Andrew Deere, Email: andrew.deere@butcher-woods.co.uk or Tel: 0121 236 6001 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | IMEDIA MARKETING CONSULTANTS LIMITED | Event Date | 2016-12-14 |
| At a General Meeting of the above-named Company, duly convened, and held at 79 Caroline Street, Birmingham B3 1UP, on 14 December 2016 the following resolutions were passed, as a special resolution and as an ordinary resolution: That the company be wound up voluntarily and that Roderick Graham Butcher , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP , (IP No. 8834) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. At a Meeting of Creditors held on 14 December 2016, the Creditors confirmed the appointment of Roderick Graham Butcher as Liquidator. For further details contact: Andrew Deere, Email: andrew.deere@butcher-woods.co.uk or Tel: 0121 236 6001 Jonathan Lewis Masding , Chairman : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMEDIA MARKETING CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded IMEDIA MARKETING CONSULTANTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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