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Company Information for

IMONET PUBLISHING LIMITED

4 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTS, WD6 2BT,
Company Registration Number
07873112
Private Limited Company
Liquidation

Company Overview

About Imonet Publishing Ltd
IMONET PUBLISHING LIMITED was founded on 2011-12-06 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". Imonet Publishing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
IMONET PUBLISHING LIMITED
 
Legal Registered Office
4 STIRLING COURT
STIRLING WAY
BOREHAMWOOD
HERTS
WD6 2BT
Other companies in L12
 
Filing Information
Company Number 07873112
Company ID Number 07873112
Date formed 2011-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 03/01/2015
Return next due 31/01/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 05:39:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMONET PUBLISHING LIMITED
The accountancy firm based at this address is WLH TAX LIMITED
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Company Officers of IMONET PUBLISHING LIMITED

Current Directors
Officer Role Date Appointed
REBECCA CAROLINE FERGUSON
 Director 2011-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REBECCA CAROLINE FERGUSON IMONET TOURING LIMITED Director 2013-11-26 CURRENT 2013-11-26 Liquidation
REBECCA CAROLINE FERGUSON REBECCA FERGUSON HAIR & BEAUTY LIMITED Director 2012-11-13 CURRENT 2012-11-13 Dissolved 2016-03-16
REBECCA CAROLINE FERGUSON IMONET LIMITED Director 2010-12-23 CURRENT 2010-12-15 Liquidation

More director information

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.

DateDocument TypeDocument Description
2017-10-17LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/08/2017:LIQ. CASE NO.1
2016-09-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2016
2015-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2015 FROM BROOK POINT 1412-1420 HIGH ROAD LONDON N20 9BH
2015-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 371 EATON ROAD WEST DERBY LIVERPOOL MERSEYSIDE L12 2AH
2015-09-014.20STATEMENT OF AFFAIRS/4.19
2015-09-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-14AR0103/01/15 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-08AR0103/01/14 FULL LIST
2013-08-14AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA CAROLINE FERGUSON / 29/06/2013
2013-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA CAROLINE FERGUSON / 27/03/2013
2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 18 WOODFORD APARTMENTS 15 HILLSIDE DRIVE LIVERPOOL MERSEYSIDE L25 5NR
2013-01-21AR0103/01/13 FULL LIST
2012-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA CAROLINE FERGUSON / 06/11/2012
2012-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2012 FROM 19 PORTLAND PLACE LONDON W1B 1PX UNITED KINGDOM
2012-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2012 FROM 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD UNITED KINGDOM
2011-12-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to IMONET PUBLISHING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-08-28
Resolutions for Winding-up2015-08-28
Meetings of Creditors2015-08-10
Fines / Sanctions
No fines or sanctions have been issued against IMONET PUBLISHING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMONET PUBLISHING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 100,704

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 IMONET PUBLISHING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 28,176
Current Assets 2012-12-31 £ 304,482
Debtors 2012-12-31 £ 276,306
Shareholder Funds 2012-12-31 £ 203,778

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IMONET PUBLISHING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMONET PUBLISHING LIMITED
Trademarks
We have not found any records of IMONET PUBLISHING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMONET PUBLISHING 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 (59200 - Sound recording and music publishing activities) as IMONET PUBLISHING LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where IMONET PUBLISHING 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 TypeAppointment of Liquidators
Defending partyIMONET PUBLISHING LIMITEDEvent Date2015-08-19
John Kelmanson of KCBS LLP t/a Kelmanson Insolvency Solutions , Brook Point, 1412-1420 High Road, London N20 9BH . E: KIS@kelmanson.com , T: 020 8441 2000. Alternative person to contact with enquiries about the case: Jason Callender :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyIMONET PUBLISHING LIMITEDEvent Date2015-08-19
Resolution to Wind Up: That the Company be wound up voluntarily Resolution by Members to appoint Liquidator: That John Kelmanson of KCBS LLP t/a Kelmanson Insolvency Solutions , Brook Point, 1412-1420 High Road, London N20 9BH be appointed Liquidator of the Company for the purposes of the voluntary winding-up Creditors appointment confirmation: The appointment of John Kelmanson of KCBS LLP t/a Kelmanson Insolvency Solutions , Brook Point, 1412-1420 High Road, London N20 9BH , as Liquidator was confirmed Date on which Resolutions were passed: Members: 19 August 2015 Creditors: 19 August 2015 Rebecca Ferguson , Director : Liquidators details: John Kelmanson (IP Number 4866 ) of KCBS LLP t/a Kelmanson Insolvency Solutions , Brook Point, 1412-1420 High Road, London N20 9BH . E: KIS@kelmanson.com , T: 020 8441 2000. Alternative person to contact with enquiries about the case: Jason Callender
 
Initiating party Event TypeFinal Meetings
Defending partyEvent Date2003-12-12
(In Liquidation) Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986 and Rule 4.31 Insolvency (Scotland) Rules 1986, that the final meeting of creditors of the above named company will be held within the offices of French Duncan at 375 West George Street, Glasgow, G2 4LW on Tuesday 20th January 2004 at 11.00am for the purposes of receiving the liquidators account of the winding up together with any explanations that may be given. The liquidator will also be seeking her release at the meeting. A resolution at the meeting will be passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to attend and vote at the meeting only if a claim has been lodged with me at or prior to the meeting and it has been accepted for voting purposes in whole or in part. Proxies to be used at the meeting should be lodged with me prior to, or at the meeting Annette Menzies , Liquidator French Duncan, 375 West George Street, Glasgow G2 4LW 9th December 2003
 
Initiating party Event TypeMeetings of Creditors
Defending partyIMONET PUBLISHING LIMITEDEvent Date
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 Brook Point, 1412-1420 High Road, London N20 9BH on 19 August 2015 at 2.45 pm for the purposes mentioned in Section 99 to 101 of the said Act. John Kelmanson , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. Further Details: John Kelmanson , 04866 of KCBS LLP , Brook Point, 1412-1420 High Road, London N20 9BH , KIS@Kelmanson.com, (0)20 8441 2000 Rebecca Ferguson , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMONET PUBLISHING 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 IMONET PUBLISHING 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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    Other companies at postcode WD6 2BT