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Imperial Media Services Ltd

Imperial Media Services Ltd is a dissolved company incorporated on 7 December 2006 with the registered office located in Liverpool, Merseyside. Imperial Media Services Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 21 January 2015 (10 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
06021831
Private limited company
Age
18 years
Incorporated 7 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
LEONARD CURTIS
20 Chapel Street
Liverpool
L3 9AG
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
-
Director • British • Lives in England • Born in Mar 1986
Director • British • Lives in UK • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Open Outdoor Media Ltd
Mr Michael Anthony Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£9.35K
Increased by £8.46K (+953%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£141.82K
Increased by £34.85K (+33%)
Total Liabilities
-£102.16K
Increased by £32.86K (+47%)
Net Assets
£39.66K
Increased by £1.99K (+5%)
Debt Ratio (%)
72%
Increased by 7.25% (+11%)
Latest Activity
Dissolved After Liquidation
10 Years Ago on 21 Jan 2015
Registered Address Changed
12 Years Ago on 13 Aug 2013
Voluntary Liquidator Appointed
12 Years Ago on 12 Aug 2013
Confirmation Submitted
12 Years Ago on 10 Jan 2013
Small Accounts Submitted
12 Years Ago on 24 Sep 2012
Confirmation Submitted
13 Years Ago on 23 Dec 2011
Anthony Edward Lally Resigned
13 Years Ago on 29 Nov 2011
Anthony Edward Lally Resigned
13 Years Ago on 29 Nov 2011
Mr Adam Joseph Duffy Appointed
13 Years Ago on 29 Nov 2011
Small Accounts Submitted
13 Years Ago on 29 Sep 2011
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Jan 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Oct 2014
Registered office address changed from Seymour Chambers 92 London Rd Liverpool L3 5NW on 13 August 2013
Submitted on 13 Aug 2013
Statement of affairs with form 4.19
Submitted on 12 Aug 2013
Appointment of a voluntary liquidator
Submitted on 12 Aug 2013
Resolutions
Submitted on 12 Aug 2013
Termination of appointment of Anthony Edward Lally as a secretary on 29 November 2011
Submitted on 16 Jul 2013
Annual return made up to 7 December 2012 with full list of shareholders
Submitted on 10 Jan 2013
Total exemption small company accounts made up to 31 December 2011
Submitted on 24 Sep 2012
Statement of capital following an allotment of shares on 31 March 2012
Submitted on 28 Aug 2012
Repayment History
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