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Company Name: INTERNATIONAL MEDIA CONSULTING LIMITED

Company Type:

Limited Company

Company No:

04981517

Company Address:

INTERNATIONAL MEDIA CONSULTING LIMITED
101 Monkhams Avenue
WOODFORD GREEN
IG8 0ER


Date:

23/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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INTERNATIONAL MEDIA CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - special resolution15/10/1995SRESO4
NEWINC - New Incorporation documents11/11/1995NEWINC
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
363x - Annual Return31/03/1996363x
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
1.4 - Notice of completion of voluntary arrang30/06/20031.4
Return by an oversea company that the company is being wound up23/03/2001703P(1)
AUDR - Auditor's report22/11/2002AUDR
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
363 - Annual Return06/09/2004363
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
318 - Location of directors' service con13/06/1997318
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
RELREC - Official Receiver's release16/10/2004RELREC
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
Notice of completion of voluntary arrangement07/02/20011.4(scot)
401 - Register of Charges27/07/2001401
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
6 - Cancellation of alteration to the objects of a company27/09/19946
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
Return delivered for registration of a branch of an oversea company27/07/2006BR1
395 - Particulars of a mortgage or charge11/12/1993395
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
Instrument issued under Section 244(5)05/11/1996COAD
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
Re-registration of a company from unlimited to limited01/10/1999CERT1
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
Directions to defer dissolution28/11/2002L64.04
VAL - Valuation Report30/04/2003VAL
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
Order to wind up04/03/1995COCOMP
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
Notice of Receiver's report15/06/19933.5(scot)
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
Business address changed24/07/1996BUSADDCH
PROSP - Prospectus27/12/2002PROSP
Particulars of a charge created by a company registered in Scotland09/07/2003410
Application by an unlimited company to be re-registered as limited11/05/199651
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
Miscellaneous document28/08/2001MISC
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
EEIG1 - Statement of name11/12/1997EEIG1
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
363b - Annual Return02/10/2005363b
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
363 - Annual Return11/08/2001363
Notice of change of directors or secretaries or in their particulars10/10/2005288c
RES08 - Purchase own shares30/06/2000RES08
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
169 - Return by a company purchasing its own01/12/1994169
RES13 - Other resolution29/07/1999RES13
NEWINC - New Incorporation documents30/07/1995NEWINC
RES14 - Capital/bonus issue05/07/2006RES14
Return by a company purchasing its own shares11/05/1999169
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
Declaration on application for registration06/09/200312
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
Allotment of securities08/01/1995RES10
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
Vary share rights/names12/10/1996RES12
RES09 - Confirmation of dissolution02/10/1994RES09
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
Confirmation of dissolution30/12/2001RES09
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
L64.01 - Early dissolution request03/04/2005L64.01
Early dissolution request04/11/1996L64.01HC
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30