Imagestate Media LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 18, 1996)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
HERITAGE PARTNERS LIMITED
GLOBAL MEDIA LIMITED
Company type Private Limited Company , Dissolved Company Number 02062157 Record last updated Friday, September 23, 2022 2:33:51 AM UTC Official Address Care Of:C/Oresolve Partners LLp One America Square Crosswall London Of:C/o Ec3n2lb Tower There are 46 companies registered at this street
Postal Code EC3N2LB Sector Other business activities
Visits Document Type Publication date Download link Registry Sep 20, 2022 Appointment of a man as Director Registry Oct 28, 2021 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Oct 28, 2021 Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Registry Dec 17, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Dec 17, 2017 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Registry Dec 4, 2017 Appointment of a woman as Director Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Apr 14, 2013 Second notification of strike-off action in london gazette Registry Mar 4, 2013 Two appointments: 2 men Registry Jan 14, 2013 Administrator's progress report Registry Jan 14, 2013 Notice of move from administration to dissolution Registry Aug 20, 2012 Administrator's progress report Registry Apr 30, 2012 Notice of statement of affairs Registry Apr 5, 2012 Notice of deemed approval of proposals Registry Mar 12, 2012 Statement of administrator's proposals Registry Mar 12, 2012 Insolvency Registry Jan 31, 2012 Change of registered office address Registry Jan 30, 2012 Notice of administrators appointment Registry Jun 29, 2011 Annual return Registry Jun 17, 2011 Particulars of a mortgage or charge Registry Jun 17, 2011 Mortgage Registry May 10, 2011 Company name change Financials Apr 21, 2011 Annual accounts Registry Mar 16, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Nov 23, 2010 Auditor's letter of resignation Registry Sep 27, 2010 Resignation of one Director Financials Jul 2, 2010 Annual accounts Registry May 13, 2010 Annual return Financials Jul 11, 2009 Annual accounts Registry Jun 30, 2009 Resignation of one Investment Director and one Director (a man) Registry May 12, 2009 Annual return Registry Jun 20, 2008 Annual return 2605059... Financials Mar 17, 2008 Annual accounts Registry Nov 1, 2007 Company name change Registry Nov 1, 2007 Change of name certificate Registry Aug 20, 2007 Resolution Registry Aug 20, 2007 Resolution 65952189... Registry Aug 20, 2007 Resolution Registry Aug 20, 2007 Resolution 1832005... Registry Aug 20, 2007 Notice of increase in nominal capital Registry Aug 20, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Aug 20, 2007 Alteration to memorandum and articles Registry Aug 20, 2007 Resolution Registry Aug 16, 2007 Particulars of a mortgage or charge Registry Aug 7, 2007 Appointment of a person Registry Aug 6, 2007 Appointment of a person 1801416... Registry Aug 6, 2007 Resignation of a person Financials Jul 9, 2007 Annual accounts Registry Jun 18, 2007 Appointment of a man as Director and Investment Director Registry Jun 11, 2007 Appointment of a man as Secretary Registry May 25, 2007 Annual return Financials May 23, 2006 Annual accounts Registry May 17, 2006 Resignation of a person Registry May 17, 2006 Resignation of a person 1788714... Registry May 17, 2006 Annual return Registry May 17, 2006 Appointment of a person Registry Feb 28, 2006 Resignation of one Operations Manager and one Secretary (a man) Financials Dec 21, 2005 Annual accounts Registry Sep 21, 2005 Annual return Registry Sep 21, 2005 Annual return 1789195... Registry Sep 21, 2005 Annual return Registry Sep 21, 2005 Annual return 1766513... Registry Jun 20, 2005 Resolution Registry Jun 20, 2005 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Registry Jun 20, 2005 Notice of increase in nominal capital Registry Jun 20, 2005 £ nc 1000/1500000 Registry Jun 20, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Aug 31, 2004 Accounts Registry Aug 31, 2004 Change of accounting reference date Financials Aug 13, 2004 Annual accounts Registry Aug 13, 2004 Appointment of a person Registry Aug 13, 2004 Resignation of a person Registry Aug 2, 2004 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Registry Aug 2, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 22, 2004 Appointment of a man as Secretary and Operations Manager Registry Jul 8, 2004 Notice of increase in nominal capital Registry Jul 8, 2004 Resolution Registry Jul 8, 2004 £ nc 1000/1500000 Registry Jul 8, 2004 Notice of increase in nominal capital Registry Jul 8, 2004 Resolution Registry Jul 8, 2004 Resolution 1945255... Registry Jun 30, 2004 Change in situation or address of registered office Registry Mar 15, 2004 Change in situation or address of registered office 1832011... Registry Mar 12, 2004 Company name change Registry Mar 12, 2004 Change of name certificate Registry Oct 31, 2003 Notice of change of directors or secretaries or in their particulars Registry Oct 31, 2003 Notice of change of directors or secretaries or in their particulars 1880381... Registry Oct 31, 2003 Notice of change of directors or secretaries or in their particulars Financials Aug 30, 2003 Annual accounts Financials Aug 30, 2003 Annual accounts 1880386... Registry Aug 30, 2003 Annual return Financials Aug 3, 2002 Annual accounts Registry Jul 23, 2002 Annual return Registry Oct 10, 2001 Annual return 1879708... Financials May 1, 2001 Annual accounts Registry Jun 15, 2000 Annual return Financials Dec 17, 1999 Annual accounts Registry Oct 11, 1999 Annual return Registry Dec 29, 1998 Annual return 1910015... Financials Dec 29, 1998 Annual accounts
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