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INTELLIGENT MEDIA (WORLDWIDE) LIMITED

Company number 03510539

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 23 September 2023
30 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 23 September 2022
19 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 23 September 2021
21 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 23 September 2020
08 Dec 2020 LIQ07 Removal of liquidator by creditors
05 Dec 2020 AD01 Registered office address changed from Netchwood Finance Ltd Atlantic Business Centre Atlantic Street Altrincham WA14 5NQ to Suite 5 2nd Floor Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 5 December 2020
27 Nov 2020 600 Appointment of a voluntary liquidator
06 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 23 September 2019
04 Feb 2019 AD01 Registered office address changed from Netchwood Finance 5 Churchill Court Faraday Drive Bridgnorth WV15 5BB to Netchwood Finance Ltd Atlantic Business Centre Atlantic Street Altrincham WA14 5NQ on 4 February 2019
01 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 23 September 2018
28 Feb 2018 TM01 Termination of appointment of Gary Gordon as a director on 28 February 2018
27 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 23 September 2017
28 Oct 2016 4.68 Liquidators' statement of receipts and payments to 23 September 2016
03 Dec 2015 4.68 Liquidators' statement of receipts and payments to 23 September 2014
19 Nov 2015 4.68 Liquidators' statement of receipts and payments to 23 September 2015
30 Oct 2013 4.20 Statement of affairs with form 4.19
23 Oct 2013 AD01 Registered office address changed from 5 Hagley Court South, the Waterfront, Brierley Hill West Midlands DY5 1XE on 23 October 2013
09 Oct 2013 600 Appointment of a voluntary liquidator
09 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 2
05 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2012 TM02 Termination of appointment of Jon Mais as a secretary
02 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
05 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders