| Company Name | Integrated Media UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03362301 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1997(26 years, 12 months ago) |
| Dissolution Date | 23 February 1999 (25 years, 2 months ago) |
| Previous Name | Integrated Media Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Mark Jonathan Earnshaw |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1997(2 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 23 February 1999) |
| Role | Creative Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Tennyson Road Cheadle Cheshire SK8 2AR |
| Secretary Name | Fiona Earnshaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1997(2 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 23 February 1999) |
| Role | Company Director |
| Correspondence Address | 58 Tennyson Road Cheadle Cheshire SK8 2AR |
| Director Name | Michael Sheldon Silverstone |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1997(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
| Secretary Name | Alexandra Silverstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
Location
| Registered Address | C/O Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,169 |
| Cash | £801 |
| Current Liabilities | £44,401 |
Accounts
| Latest Accounts | 29 April 2001 (22 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 24 May 2004 | Dissolved (1 page) |
|---|---|
| 24 February 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 6 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 26 July 2002 | Resolutions
|
| 26 July 2002 | Appointment of a voluntary liquidator (1 page) |
| 26 July 2002 | Statement of affairs (6 pages) |
| 11 July 2002 | Registered office changed on 11/07/02 from: westend chambers 10 wilmslow road cheadle stockport cheshire SK8 1BT (1 page) |
| 5 March 2002 | Total exemption small company accounts made up to 29 April 2001 (7 pages) |
| 31 August 2001 | Return made up to 29/04/01; full list of members (6 pages) |
| 9 March 2001 | Accounts for a small company made up to 29 April 2000 (6 pages) |
| 8 February 2001 | Return made up to 29/04/00; no change of members (6 pages) |
| 8 February 2001 | Full accounts made up to 29 April 1999 (11 pages) |
| 8 February 2001 | Full accounts made up to 29 April 1998 (11 pages) |
| 8 February 2001 | Return made up to 29/04/98; full list of members (8 pages) |
| 8 February 2001 | Company name changed integrated media LTD\certificate issued on 06/02/01 (3 pages) |
| 8 February 2001 | Restoration by order of the court (3 pages) |
| 8 February 2001 | Registered office changed on 08/02/01 from: 386/388 palatine road norhenden manchester M22 4FZ (1 page) |
| 8 February 2001 | Return made up to 29/04/99; no change of members (6 pages) |
| 23 February 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 November 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 1997 | New secretary appointed (2 pages) |
| 15 May 1997 | Director resigned (1 page) |
| 15 May 1997 | Secretary resigned (1 page) |
| 13 May 1997 | New director appointed (2 pages) |
| 29 April 1997 | Incorporation (11 pages) |