Liquidation
Company Information for INDEPENDENT SPORTS MEDIA LTD
4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, ENGLAND, W1G 0AH,
|
Company Registration Number
05865002
Private Limited Company
Liquidation |
Company Name | |
---|---|
INDEPENDENT SPORTS MEDIA LTD | |
Legal Registered Office | |
4TH FLOOR ALLAN HOUSE 10 JOHN PRINCES STREET LONDON ENGLAND W1G 0AH Other companies in WC1B | |
Company Number | 05865002 | |
---|---|---|
Company ID Number | 05865002 | |
Date formed | 2006-07-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2013-07-31 | |
Account next due | 2015-04-30 | |
Latest return | 2014-07-03 | |
Return next due | 2016-07-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-03-15 11:00:56 |
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INDEPENDENT SPORTS MEDIA TESS LIMITED | 21 BEDFORD SQUARE LONDON WC1B 3HH | Dissolved | Company formed on the 2010-05-06 | |
INDEPENDENT SPORTS MEDIA LIMITED | 9 WILLOW BANK CLUAIN ARD COBH CO. CORK | Dissolved | Company formed on the 2010-07-23 |
Officer | Role | Date Appointed |
---|---|---|
H S (NOMINEES) LIMITED |
||
THOMAS MICHAEL ERNEST EHRET |
||
STEVEN HOWARD SALEM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL ROBERTSON |
Company Secretary | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOUGHHURTY LIMITED | Company Secretary | 2018-02-28 | CURRENT | 2018-02-28 | Active | |
BOLTON STUDIOS LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2015-11-16 | Active | |
THE PHILAMORES MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-11-10 | CURRENT | 2012-12-06 | Active | |
4 GOLDEN YARD LTD | Company Secretary | 2017-09-18 | CURRENT | 2015-09-21 | Active | |
VALDON PROPERTIES LIMITED | Company Secretary | 2017-09-07 | CURRENT | 1963-01-08 | Active | |
J ROSENFELD & SONS LTD | Company Secretary | 2016-11-25 | CURRENT | 2014-11-26 | Active | |
WILLIAMSON STREET LTD | Company Secretary | 2016-05-06 | CURRENT | 2015-04-15 | Active | |
ARENSKI (NEWMAN STREET) LTD | Company Secretary | 2016-05-06 | CURRENT | 2010-04-20 | Active | |
3 NEW END LTD | Company Secretary | 2016-05-06 | CURRENT | 2010-04-20 | Active | |
ESKDALE GARDENS LTD | Company Secretary | 2016-05-06 | CURRENT | 2015-05-28 | Active | |
ARENSKI FINE ART LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1995-05-11 | Active | |
DOHERTY INTRIGUES LIMITED | Company Secretary | 2016-04-28 | CURRENT | 2016-04-28 | Active - Proposal to Strike off | |
EUDAIMONISM LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2016-04-01 | Active - Proposal to Strike off | |
HATTON FINANCIAL SERVICES LTD | Company Secretary | 2016-03-31 | CURRENT | 2011-03-14 | Active | |
CAPITE HOLDINGS LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1987-02-02 | Active | |
CAPITE INVESTMENTS LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1961-09-06 | Active - Proposal to Strike off | |
CAPITE (WEMBLEY) LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1949-05-05 | Active | |
CAPITE (FRESHWATER) LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2011-02-07 | Active | |
CAPITE (ROMFORD) LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2012-01-13 | Active | |
CAPITE (CITY) LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1963-10-08 | Active - Proposal to Strike off | |
CAPITE HOUSE LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1947-06-27 | Active | |
CAPITE (RODING) LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1955-08-30 | Active | |
CAPITE (FOCAL) LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1961-10-25 | Active | |
CAPITE PROPERTIES LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1958-09-05 | Active | |
BRICKCREST LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1990-11-06 | Active | |
CAPITE (FULHAM) LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1999-07-12 | Active - Proposal to Strike off | |
BRICKCREST (MOUNT ROAD) LIMITED | Company Secretary | 2016-02-25 | CURRENT | 2014-02-24 | Active | |
M.I.E. MEDICAL RESEARCH LIMITED | Company Secretary | 2015-12-01 | CURRENT | 1983-02-23 | Liquidation | |
PD TOURING LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2012-11-01 | Liquidation | |
THE INSTITUTE OF PROMOTIONAL MARKETING LTD | Company Secretary | 2012-10-25 | CURRENT | 1970-03-25 | Active | |
DELIPAC LIMITED | Company Secretary | 2012-06-28 | CURRENT | 2012-06-28 | Active | |
ELIXIR STRATEGY LTD | Company Secretary | 2011-10-19 | CURRENT | 2009-04-23 | Active | |
STEVE ANDERSON MUSIC LIMITED | Company Secretary | 2011-08-02 | CURRENT | 2011-08-02 | Active | |
DUSTCAER PROPERTIES LIMITED | Company Secretary | 2011-03-29 | CURRENT | 2009-07-21 | Active | |
CREEKLYNN LIMITED | Company Secretary | 2011-03-29 | CURRENT | 1978-02-15 | Active | |
CENTRAL LONDON RESIDENTIAL PROPERTIES LIMITED | Company Secretary | 2011-03-29 | CURRENT | 1960-10-07 | Active | |
CENTRAL LONDON (ABERCORN PLACE) LIMITED | Company Secretary | 2011-03-29 | CURRENT | 1993-06-18 | Active | |
THE GARVIN CONSULTANCY LIMITED | Company Secretary | 2011-03-28 | CURRENT | 2011-03-28 | Active | |
FRENCH DOG TOURING LIMITED | Company Secretary | 2011-02-24 | CURRENT | 2011-02-24 | Dissolved 2016-09-01 | |
AARTUN PROPERTIES UK LIMITED | Company Secretary | 2011-02-11 | CURRENT | 2004-04-02 | Active - Proposal to Strike off | |
SB GROUP SERVICES (UK) LIMITED | Company Secretary | 2011-01-10 | CURRENT | 2010-12-16 | Dissolved 2017-12-19 | |
VULTURE MARKETS LIMITED | Company Secretary | 2010-12-21 | CURRENT | 2010-12-21 | Dissolved 2017-01-31 | |
ALBION TRINKETRY LIMITED | Company Secretary | 2010-12-13 | CURRENT | 2010-12-13 | Dissolved 2015-12-09 | |
67 CADOGAN SQUARE COMPANY LIMITED | Company Secretary | 2010-11-19 | CURRENT | 1986-10-07 | Active | |
MOONEY PARTNERS LIMITED | Company Secretary | 2010-08-19 | CURRENT | 2010-08-19 | Dissolved 2017-07-04 | |
4 SURE ENTERPRISES LIMITED | Company Secretary | 2010-08-10 | CURRENT | 2010-08-10 | Dissolved 2013-09-17 | |
BAYLER & ASSOCIATES LIMITED | Company Secretary | 2010-08-05 | CURRENT | 2010-08-05 | Dissolved 2015-10-21 | |
PEECEE PROPERTIES LTD | Company Secretary | 2010-07-14 | CURRENT | 2010-07-12 | Active - Proposal to Strike off | |
FENJY LIMITED | Company Secretary | 2010-06-11 | CURRENT | 2010-06-11 | Active | |
DET LIMITED | Company Secretary | 2010-06-11 | CURRENT | 2010-06-11 | Active | |
JONGLAS LIMITED | Company Secretary | 2010-06-11 | CURRENT | 2010-06-11 | Active | |
WIELAND CONSULTANCY SERVICES LIMITED | Company Secretary | 2010-06-11 | CURRENT | 2010-06-11 | Liquidation | |
LANDWOOD SERVICES LIMITED | Company Secretary | 2010-06-11 | CURRENT | 2010-06-11 | Active | |
HOWCOM LIMITED | Company Secretary | 2010-06-11 | CURRENT | 2010-06-11 | Active | |
WAVEVEND COMMUNICATIONS LIMITED | Company Secretary | 2010-03-19 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
STARSTAGE LIMITED | Company Secretary | 2010-02-17 | CURRENT | 2010-02-04 | Liquidation | |
BILTON TOWERS RESIDENTS COMPANY LIMITED | Company Secretary | 2010-02-12 | CURRENT | 1963-02-13 | Active | |
THE IT SERVICE LIMITED | Company Secretary | 2009-05-29 | CURRENT | 2009-05-29 | Active | |
CTS INVESTMENT (UK) LIMITED | Company Secretary | 2009-03-25 | CURRENT | 2009-03-25 | Active - Proposal to Strike off | |
DEVELOPMENTAL THERAPEUTICS CONSORTIUM LIMITED | Company Secretary | 2008-12-04 | CURRENT | 2008-12-04 | Liquidation | |
SLINGBACK LTD | Company Secretary | 2008-09-01 | CURRENT | 2008-01-25 | Dissolved 2016-05-24 | |
METCALFE FOOD CONCEPTS LIMITED | Company Secretary | 2008-06-20 | CURRENT | 2008-06-20 | Active | |
BILL JAMES CONSULTING LIMITED | Company Secretary | 2008-06-12 | CURRENT | 2008-06-12 | Active | |
HTLP LIMITED | Company Secretary | 2008-06-10 | CURRENT | 2007-07-11 | Dissolved 2018-07-18 | |
COLOURMONKEY LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2008-04-15 | Active | |
PODMA LIMITED | Company Secretary | 2008-03-07 | CURRENT | 2004-09-17 | Active | |
JIMMY HOPE LIMITED | Company Secretary | 2007-09-21 | CURRENT | 2007-09-21 | Dissolved 2013-10-15 | |
DEECIPHER LIMITED | Company Secretary | 2007-09-07 | CURRENT | 2002-10-15 | Active | |
GPF SERVICES LONDON LIMITED | Company Secretary | 2007-09-06 | CURRENT | 2003-04-10 | Dissolved 2017-01-21 | |
DESTINY PRODUCTIONS LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1989-09-29 | Liquidation | |
FINDON URBAN LOFTS (LW) LIMITED | Company Secretary | 2007-07-04 | CURRENT | 2007-05-30 | Active | |
TAP 2007 LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2007-06-25 | Liquidation | |
HSR LIMITED | Company Secretary | 2007-05-17 | CURRENT | 2007-05-17 | Active - Proposal to Strike off | |
LOVED NEVER FORGOTTEN LIMITED | Company Secretary | 2007-03-12 | CURRENT | 2007-03-12 | Dissolved 2017-04-04 | |
LOVED NEVER FORGOTTEN PETS & ANIMALS LIMITED | Company Secretary | 2007-03-12 | CURRENT | 2007-03-12 | Dissolved 2017-04-18 | |
HEALTHCARE MEDIA EUROPE LIMITED | Company Secretary | 2007-02-21 | CURRENT | 2007-02-21 | Liquidation | |
PARAVIA UK LIMITED | Company Secretary | 2007-01-05 | CURRENT | 2007-01-05 | Dissolved 2015-04-14 | |
URBAN MOVEMENT LIMITED | Company Secretary | 2006-10-25 | CURRENT | 2006-10-25 | Active | |
EFFIM (UK) LIMITED | Company Secretary | 2006-09-27 | CURRENT | 2006-09-27 | Dissolved 2016-09-06 | |
DUGGO LIMITED | Company Secretary | 2006-08-30 | CURRENT | 2006-03-16 | Dissolved 2017-05-16 | |
PAMMIE CONSULTANCY LIMITED | Company Secretary | 2006-07-27 | CURRENT | 2006-07-27 | Dissolved 2014-06-24 | |
LANE CONSULTING LIMITED | Company Secretary | 2006-07-07 | CURRENT | 2006-07-07 | Liquidation | |
RESIDENTIAL CONSTRUCTIONS LIMITED | Company Secretary | 2006-06-21 | CURRENT | 1964-01-10 | Dissolved 2013-12-24 | |
FRENCHDOGBLUES LIMITED | Company Secretary | 2006-06-01 | CURRENT | 2006-06-01 | Dissolved 2016-08-20 | |
BROADWAVE CONSULTANTS LTD | Company Secretary | 2006-05-31 | CURRENT | 2000-10-05 | Dissolved 2016-11-15 | |
CINTAMANI LIMITED | Company Secretary | 2006-05-30 | CURRENT | 2006-05-30 | Dissolved 2013-09-14 | |
CC BESPIN LIMITED | Company Secretary | 2006-04-13 | CURRENT | 2006-04-13 | Liquidation | |
MDUK OPTICAL DIFFUSION LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2006-03-21 | Dissolved 2013-09-17 | |
URBAN DELIVERY LIMITED | Company Secretary | 2006-03-20 | CURRENT | 2006-03-20 | Active | |
ST JOHN ADVISERS LIMITED | Company Secretary | 2006-03-06 | CURRENT | 2006-03-06 | Active | |
ST JOHN ESTATES LIMITED | Company Secretary | 2006-03-06 | CURRENT | 2006-03-06 | Active | |
STONECLIFFE ROCK LIMITED | Company Secretary | 2006-02-22 | CURRENT | 2006-02-22 | Active - Proposal to Strike off | |
IAN MACKENZIE FINE ART LIMITED | Company Secretary | 2006-01-18 | CURRENT | 2006-01-05 | Dissolved 2015-03-10 | |
39 STEPS ENTERTAINMENT LIMITED | Company Secretary | 2006-01-04 | CURRENT | 2006-01-04 | Active | |
THAMES FARM LIMITED | Company Secretary | 2005-10-08 | CURRENT | 2000-09-06 | Dissolved 2014-03-11 | |
LONDON AND ARGYLL DEVELOPMENTS (BOLSOVER ST) LIMITED | Company Secretary | 2005-09-13 | CURRENT | 2005-09-13 | Dissolved 2014-04-15 | |
BEDFORD INVESTMENTS LIMITED | Company Secretary | 2005-05-26 | CURRENT | 2005-05-26 | Dissolved 2017-05-09 | |
DESTINY SONGS LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2005-05-16 | Active | |
STACEY PRODUCTIONS LIMITED | Company Secretary | 2005-05-10 | CURRENT | 2005-05-10 | Dissolved 2016-04-12 | |
ARMSTRONG FINE ARTS LIMITED | Company Secretary | 2005-04-01 | CURRENT | 2003-07-01 | Dissolved 2014-02-04 | |
RIDEWAY INVESTMENTS LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1996-08-06 | Active | |
ADVICORP PUBLIC LIMITED COMPANY | Company Secretary | 2005-04-01 | CURRENT | 1997-08-14 | Active | |
PANGLIMA INVESTMENTS LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1991-12-04 | Active | |
TRAUMA CLINIC LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2004-10-19 | Dissolved 2018-03-12 | |
BABYSHAMBLES TOURING LIMITED | Company Secretary | 2004-09-16 | CURRENT | 2004-09-16 | Dissolved 2016-09-03 | |
BABYSHAMBLES LIMITED | Company Secretary | 2004-09-16 | CURRENT | 2004-09-16 | Dissolved 2018-04-17 | |
SAGA ROBOTICS LIMITED | Company Secretary | 2004-06-01 | CURRENT | 2004-06-01 | Active | |
MOORE DAVIES LIMITED | Company Secretary | 2004-05-04 | CURRENT | 2004-05-04 | Liquidation | |
BARBIAN LIMITED | Company Secretary | 2004-03-09 | CURRENT | 2004-03-09 | Dissolved 2014-07-15 | |
HIGHBEAM PROPERTIES LIMITED | Company Secretary | 2004-02-20 | CURRENT | 2004-02-13 | Active | |
QUANTUM MUSIC LIMITED | Company Secretary | 2003-12-01 | CURRENT | 2001-04-25 | Active | |
SOVEREIGN PAPERBOARD COMPANY LIMITED | Company Secretary | 2003-10-02 | CURRENT | 2003-10-02 | Dissolved 2013-08-21 | |
URBAN EXCHANGE LIMITED | Company Secretary | 2003-09-10 | CURRENT | 2003-02-25 | Dissolved 2013-08-13 | |
URBAN SPECTRUM LIMITED | Company Secretary | 2003-09-10 | CURRENT | 2003-03-06 | Dissolved 2016-02-09 | |
URBAN INITIATIVES LTD | Company Secretary | 2003-09-10 | CURRENT | 2000-05-04 | Dissolved 2016-02-29 | |
PELION PRODUCTIONS LIMITED | Company Secretary | 2003-08-01 | CURRENT | 2003-08-01 | Active - Proposal to Strike off | |
AUBREY FISH & SON LIMITED | Company Secretary | 2003-05-07 | CURRENT | 2003-05-07 | Active | |
88 ANTIQUES LIMITED | Company Secretary | 2003-04-25 | CURRENT | 2003-04-25 | Active | |
MAPZONE LIMITED | Company Secretary | 2003-03-03 | CURRENT | 2002-03-12 | Active | |
REDVIEW LIMITED | Company Secretary | 2003-02-11 | CURRENT | 2003-01-31 | Active | |
MAINTRADE ENTERPRISES LIMITED | Company Secretary | 2003-01-29 | CURRENT | 2003-01-27 | Active | |
EUROPEAN COMPETENCE LIMITED | Company Secretary | 2002-12-06 | CURRENT | 2002-12-06 | Active - Proposal to Strike off | |
NEVILLE BLOOM LIMITED | Company Secretary | 2002-10-18 | CURRENT | 2002-10-18 | Active - Proposal to Strike off | |
R.L.A.FISH ESTATES LIMITED | Company Secretary | 2002-06-19 | CURRENT | 1960-07-08 | Active | |
ERINFIELD LIMITED | Company Secretary | 2002-06-07 | CURRENT | 2002-05-17 | Active - Proposal to Strike off | |
LENOX HILL INVESTMENTS LIMITED | Company Secretary | 2002-03-05 | CURRENT | 2001-07-23 | Dissolved 2017-01-03 | |
ACTIONVOICE LIMITED | Company Secretary | 2002-03-04 | CURRENT | 2002-02-20 | Dissolved 2016-09-06 | |
OPRO INTERNATIONAL LIMITED | Company Secretary | 2001-02-15 | CURRENT | 2000-04-10 | Active | |
BEDFORD SQUARE SERVICES LIMITED | Company Secretary | 2000-12-07 | CURRENT | 2000-12-07 | Active - Proposal to Strike off | |
MATTHEW BANNISTER MEDIA LIMITED | Company Secretary | 2000-11-22 | CURRENT | 2000-11-22 | Dissolved 2014-07-11 | |
KOETTER KIM & ASSOCIATES (INTERNATIONAL) LIMITED | Company Secretary | 2000-10-23 | CURRENT | 2000-10-23 | Dissolved 2015-06-09 | |
GUY ELLIS MEDIA ASSOCIATES LIMITED | Company Secretary | 2000-07-27 | CURRENT | 1985-08-15 | Active - Proposal to Strike off | |
G. CAPLAN LIMITED | Company Secretary | 2000-07-12 | CURRENT | 2000-07-12 | Active | |
BRITGLEN PROPERTIES LIMITED | Company Secretary | 2000-03-06 | CURRENT | 1970-04-21 | Active | |
HARLEY STREET PROPERTIES LIMITED | Company Secretary | 2000-01-24 | CURRENT | 1987-04-01 | Active | |
LONDON & ARGYLL DEVELOPMENTS LIMITED | Company Secretary | 1999-12-17 | CURRENT | 1992-03-03 | Active | |
KNOWLEDGE DEVELOPMENT LIMITED | Company Secretary | 1999-09-13 | CURRENT | 1999-09-13 | Active - Proposal to Strike off | |
HALEMINT LIMITED | Company Secretary | 1999-07-06 | CURRENT | 1999-07-06 | Dissolved 2016-12-13 | |
ALPHA RESEARCH & TRAINING LIMITED | Company Secretary | 1999-05-05 | CURRENT | 1994-10-05 | Dissolved 2016-03-22 | |
THE PROMOTIONS FACTORY LIMITED | Company Secretary | 1998-12-22 | CURRENT | 1998-12-22 | Active | |
HOME (UK) LIMITED | Company Secretary | 1998-11-05 | CURRENT | 1998-11-05 | Dissolved 2017-04-18 | |
OPRO LIMITED | Company Secretary | 1998-04-20 | CURRENT | 1998-04-07 | Active | |
PRUDELL LIMITED | Company Secretary | 1998-04-06 | CURRENT | 1986-04-21 | Active | |
WAVEVEND LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1988-05-09 | Active | |
COSMOS PRODUCTIONS LIMITED | Company Secretary | 1997-09-08 | CURRENT | 1997-09-08 | Dissolved 2015-09-29 | |
RICKSTAN LIMITED | Company Secretary | 1997-06-14 | CURRENT | 1972-10-13 | Active | |
POINTPOST LIMITED | Company Secretary | 1997-06-14 | CURRENT | 1979-05-25 | Active | |
HADCLIFFE PROPERTIES LIMITED | Company Secretary | 1997-06-14 | CURRENT | 1971-02-03 | Active | |
L'OCCITANE LIMITED | Company Secretary | 1996-11-18 | CURRENT | 1996-11-14 | Active | |
MARY GREENWELL LIMITED | Company Secretary | 1996-03-13 | CURRENT | 1996-03-13 | Active | |
FOXX ASSOCIATES LIMITED | Company Secretary | 1993-08-17 | CURRENT | 1992-08-17 | Active | |
HANDYGLEN LIMITED | Company Secretary | 1993-06-28 | CURRENT | 1993-06-25 | Dissolved 2013-11-05 | |
SWALLOW TECHNOLOGY LIMITED | Company Secretary | 1993-06-01 | CURRENT | 1986-05-06 | Active | |
THE QUALITY PROPERTY COMPANY LIMITED | Company Secretary | 1992-05-28 | CURRENT | 1992-04-24 | Active | |
LION YARD MANAGEMENT CO. LIMITED | Company Secretary | 1992-03-27 | CURRENT | 1988-09-13 | Active | |
ISM KOMIX LIMITED | Director | 2014-10-21 | CURRENT | 2014-10-21 | Active - Proposal to Strike off | |
HARKAND EMEA LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Liquidation | |
HARKAND GLOBAL HOLDINGS LIMITED | Director | 2012-08-08 | CURRENT | 2012-08-08 | In Administration/Administrative Receiver | |
ISS ACQUISITION LIMITED | Director | 2012-06-22 | CURRENT | 2012-06-12 | Dissolved 2017-07-20 | |
INDEPENDENT SPORTS MEDIA TESS LIMITED | Director | 2010-05-06 | CURRENT | 2010-05-06 | Dissolved 2015-12-22 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
4.68 | Liquidators' statement of receipts and payments to 2016-11-19 | |
4.68 | Liquidators' statement of receipts and payments to 2015-11-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/15 FROM 21 Bedford Square London WC1B 3HH | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 10001 | |
AR01 | 03/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 03/07/12 ANNUAL RETURN FULL LIST | |
RP04 | ||
ANNOTATION | Clarification | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Thomas Ehret on 2012-03-01 | |
CH01 | Director's details changed for Thomas Ehret on 2012-03-01 | |
RES01 | ADOPT ARTICLES 26/10/2011 | |
RES10 | Resolutions passed:
| |
SH01 | 26/10/11 STATEMENT OF CAPITAL GBP 10001 | |
AR01 | 03/07/11 ANNUAL RETURN FULL LIST | |
SH01 | 22/11/10 STATEMENT OF CAPITAL GBP 6100 | |
SH01 | 09/06/10 STATEMENT OF CAPITAL GBP 3682 | |
SH01 | 22/11/10 STATEMENT OF CAPITAL GBP 7422 | |
RES13 | Resolutions passed:
| |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 45 MOUNT PLEASANT CRESCENT STROUD GREEN LONDON N4 4HP UNITED KINGDOM | |
AR01 | 03/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HOWARD SALEM / 03/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / H S (NOMINEES) LIMITED / 03/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SALEM / 08/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SALIM / 20/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SALEM / 20/12/2008 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 23/02/09 GBP SI 480@1=480 GBP IC 11/491 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SALIM / 20/12/2008 | |
363a | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
RES04 | GBP NC 2001/4002 05/01/2009 | |
123 | NC INC ALREADY ADJUSTED 05/01/09 | |
RES13 | RE SECT 175 CA 2006 05/01/2009 | |
RES01 | ADOPT ARTICLES 05/01/2009 | |
88(2) | AD 05/01/09 GBP SI 1121@1=1121 GBP IC 1991/3112 | |
88(2) | AMENDING 88(2) | |
288b | APPOINTMENT TERMINATED SECRETARY NEIL ROBERTSON | |
288a | DIRECTOR APPOINTED THOMAS EHRET | |
288a | SECRETARY APPOINTED H S (NOMINEES) LIMITED | |
RES04 | NC INC ALREADY ADJUSTED 20/09/2008 | |
88(2) | AD 30/09/08 GBP SI 1991@1=1991 GBP IC 10/2001 | |
123 | NC INC ALREADY ADJUSTED 20/09/08 | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM FLAT 1 160 QUEENSTOWN ROAD LONDON SW8 3QE | |
363a | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | |
88(2)R | AD 03/07/06--------- £ SI 10@10=100 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2014-11-25 |
Appointment of Liquidators | 2014-11-25 |
Meetings of Creditors | 2014-11-07 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THOMAS EHRET |
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INDEPENDENT SPORTS MEDIA LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as INDEPENDENT SPORTS MEDIA LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | INDEPENDENT SPORTS MEDIA LTD | Event Date | 2014-11-20 |
At a GENERAL MEETING of the above-named Company, duly convened, and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 20 November 2014 , the subjoined SPECIAL RESOLUTION was duly passed, viz :- That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Lloyd Edward Hinton (IP No 9516) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street London W1G 0AH be and is hereby appointed Liquidator for the purpose of such winding-up. At a subsequent meeting of creditors held on the same day, the members nominee was confirmed as Liquidator. Contact details: Lloyd Edward Hinton (IP Number 9516 ) Liquidator , of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348). Alternative contact: Christine Vaines , christinevaines@insolveplus.com , 020 7495 2348 Steven Salem - Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | INDEPENDENT SPORTS MEDIA LTD | Event Date | 2014-11-20 |
Lloyd Edward Hinton (IP Number 9516) Liquidator , of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Christine Vaines, christinevaines@insolveplus.com, 020 7495 2348 : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | INDEPENDENT SPORTS MEDIA LTD | Event Date | 2014-10-27 |
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named company will be held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 20 November 2014 at 10.45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act, ie: 1. To have laid before it a statement as to the affairs of the company. 2. The appointment of a Liquidator. 3. The appointment of a Liquidation Committee. Resolutions may be proposed at the meeting of creditors to set the basis of the Liquidators remuneration and to confirm the pre appointment costs. A list of the names and addresses of the companys creditors will be available for inspection free of charge at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH between 10.00 am and 4.00 pm two business days prior to the meeting. A form of Proxy is enclosed herewith to enable you to vote by Proxy at the meeting. Proxies to be used at the meeting must be lodged at the registered office of the company situated at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH not later than 12 noon on the business day prior to the meeting. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Secured creditors (unless they surrender their security) must give details of their security and its value if they wish to vote at the meeting. Lloyd Hinton (IP Number 9516 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348) is the proposed Liquidator in these proceedings. Further information about this case is available by contacting Sylwia Starzynska either by email at sylwia@insolveplus.com or by telephone 02074952348 . | |||
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. |