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Philips Interactive Media International LTD

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Reports

Full Company ReportPHILIPS INTERACTIVE MEDIA INTERNATIONAL LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 25, 1993)
  • all other documents available
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 00417255
Record last updated Monday, April 27, 2015 6:19:08 PM UTC
Official Address Aquis Court 31 Fishpool Street St Albans Rdshire Oxford
There are 2 companies registered at this street
Locality Oxford
Region Oxfordshire, England
Postal Code RDSHIRE
Sector Other service activities

Charts

Visits

PHILIPS INTERACTIVE MEDIA INTERNATIONAL LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-72024-92024-1001
Document Type Publication date Download link
Registry Aug 18, 2009 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 5, 2009 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Feb 2, 2007 Order of court - dissolution void Order of court - dissolution void
Registry Feb 12, 1999 Dissolved Dissolved
Registry Nov 12, 1998 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jan 5, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 2, 1998 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 31, 1997 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Dec 31, 1997 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Dec 22, 1997 Appointment of a director Appointment of a director
Registry Dec 9, 1997 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Oct 21, 1997 Annual return Annual return
Financials Aug 22, 1997 Annual accounts Annual accounts
Registry Apr 4, 1997 Resignation of a director Resignation of a director
Registry Dec 31, 1996 Resignation of one Director (a man) and one Vice-President Resignation of one Director (a man) and one Vice-President
Registry Jul 9, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 3, 1996 Director resigned, new director appointed 4172... Director resigned, new director appointed 4172...
Registry May 28, 1996 Annual return Annual return
Registry May 22, 1996 Appointment of a man as Vice-President and Director Appointment of a man as Vice-President and Director
Financials Apr 2, 1996 Annual accounts Annual accounts
Registry Mar 25, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 25, 1996 Director resigned, new director appointed 4172... Director resigned, new director appointed 4172...
Registry Feb 16, 1996 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Sep 18, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 7, 1995 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jul 12, 1995 Annual accounts Annual accounts
Registry May 9, 1995 Annual return Annual return
Financials Oct 5, 1994 Annual accounts Annual accounts
Registry Jun 1, 1994 Annual return Annual return
Registry Jun 1, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 19, 1994 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 18, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 7, 1994 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 31, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 25, 1993 Annual accounts Annual accounts
Registry Sep 15, 1993 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 6, 1993 Annual return Annual return
Registry Mar 15, 1993 Appointment of a man as Director and President And Ceo Philips Medi Appointment of a man as Director and President And Ceo Philips Medi
Registry Feb 19, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 5, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 30, 1992 Annual accounts Annual accounts
Registry Jun 1, 1992 Director's particulars changed Director's particulars changed
Registry Jun 1, 1992 Annual return Annual return
Registry Apr 16, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 16, 1992 Alter mem and arts Alter mem and arts
Registry Mar 31, 1992 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 31, 1992 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Mar 31, 1992 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 9, 1992 Two appointments: 2 men Two appointments: 2 men
Registry Dec 10, 1991 Change of name certificate Change of name certificate
Financials Jul 26, 1991 Annual accounts Annual accounts
Registry Jul 10, 1991 Annual return Annual return
Registry Jun 26, 1991 Alter mem and arts Alter mem and arts
Registry May 15, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry May 4, 1991 Three appointments: 3 men Three appointments: 3 men
Registry Apr 23, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 21, 1991 Director resigned, new director appointed 4172... Director resigned, new director appointed 4172...
Registry Dec 7, 1990 Change of name certificate Change of name certificate
Registry Oct 24, 1990 Memorandum of association Memorandum of association
Registry Oct 22, 1990 Change of name certificate Change of name certificate
Financials Jun 19, 1990 Annual accounts Annual accounts
Registry Jun 19, 1990 Annual return Annual return
Financials Aug 23, 1989 Annual accounts Annual accounts
Registry Jul 27, 1989 Annual return Annual return
Registry Jun 9, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 29, 1988 Annual return Annual return
Financials Jun 29, 1988 Annual accounts Annual accounts
Registry May 9, 1988 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 21, 1988 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 2, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 21, 1987 Director resigned, new director appointed 4172... Director resigned, new director appointed 4172...
Registry Sep 29, 1987 Annual return Annual return
Financials Sep 29, 1987 Annual accounts Annual accounts
Registry May 20, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 28, 1986 Annual return Annual return
Financials Jun 28, 1986 Annual accounts Annual accounts

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