About

Registered Number: 05232240
Date of Incorporation: 15/09/2004 (19 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 25/02/2020 (4 years and 2 months ago)
Registered Address: The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ

 

Based in Derby, Integrated Multi-media Solutions Ltd was setup in 2004. There are 4 directors listed for this organisation. We do not know the number of employees at Integrated Multi-media Solutions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATTHEWS, Adam 31 July 2009 - 1
TIVNAN, Paul 05 January 2009 - 1
LANDAMORE, Stephen Michael 15 September 2004 07 November 2008 1
WRENN, Laurence 15 September 2004 07 September 2009 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 25 February 2020
L64.04 - Directions to defer dissolution 23 February 2017
L64.04 - Directions to defer dissolution 19 February 2016
4.43 - Notice of final meeting of creditors 25 November 2015
LIQ MISC - N/A 31 March 2014
LIQ MISC - N/A 06 November 2013
LIQ MISC - N/A 05 November 2012
LIQ MISC - N/A 05 October 2011
COCOMP - Order to wind up 01 October 2010
AD01 - Change of registered office address 23 September 2010
4.31 - Notice of Appointment of Liquidator in winding up by the Court 23 September 2010
COCOMP - Order to wind up 22 September 2010
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 06 October 2009
288b - Notice of resignation of directors or secretaries 02 October 2009
288a - Notice of appointment of directors or secretaries 06 August 2009
AA - Annual Accounts 06 April 2009
288a - Notice of appointment of directors or secretaries 06 January 2009
288b - Notice of resignation of directors or secretaries 26 November 2008
363a - Annual Return 29 September 2008
AA - Annual Accounts 20 August 2008
363s - Annual Return 26 September 2007
AA - Annual Accounts 27 July 2007
363s - Annual Return 04 October 2006
AA - Annual Accounts 06 June 2006
287 - Change in situation or address of Registered Office 26 May 2006
363s - Annual Return 07 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 2005
288b - Notice of resignation of directors or secretaries 28 October 2004
288b - Notice of resignation of directors or secretaries 28 October 2004
288a - Notice of appointment of directors or secretaries 28 October 2004
288a - Notice of appointment of directors or secretaries 28 October 2004
287 - Change in situation or address of Registered Office 28 October 2004
NEWINC - New incorporation documents 15 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.