INTERNATIONAL MULTIMEDIA DEVELOPMENT CO LTD
LONDON

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Company number 03687594
Status Active
Incorporation Date 23 December 1998
Company Type Private Limited Company
Address KINGSLEY MAYBROOK, 4TH FLOOR LAWFORD HOUSE, 4 ALBERT PLACE, LONDON, ENGLAND, N3 1QB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 10,000 ; Termination of appointment of Wilhelm Irving Strub as a director on 4 May 2016; Appointment of Mr Marc Antoine Baudat as a director on 4 May 2016. The most likely internet sites of INTERNATIONAL MULTIMEDIA DEVELOPMENT CO LTD are www.internationalmultimediadevelopmentco.co.uk, and www.international-multimedia-development-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Multimedia Development Co Ltd is a Private Limited Company. The company registration number is 03687594. International Multimedia Development Co Ltd has been working since 23 December 1998. The present status of the company is Active. The registered address of International Multimedia Development Co Ltd is Kingsley Maybrook 4th Floor Lawford House 4 Albert Place London England N3 1qb. . COSEC MANAGEMENT LTD is a Secretary of the company. BAUDAT, Marc Antoine is a Director of the company. Secretary DATA SERVICES MANAGEMENT LTD has been resigned. Secretary HOLLANDER, Colin Ivan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary HELVE TCS LIMITED has been resigned. Director CHRISTEN, Christian Michel has been resigned. Director FRUND, Nicolas has been resigned. Director MONNOT, Pascal Michel has been resigned. Director STRUB, Wilhelm Irving has been resigned. Director TILMANT, Pascale has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COSEC MANAGEMENT LTD
Appointed Date: 04 May 2016
Director
BAUDAT, Marc Antoine
Appointed Date: 04 May 2016
64 years old

Resigned Directors

Secretary
DATA SERVICES MANAGEMENT LTD
Resigned: 25 April 2011
Appointed Date: 20 October 2004
Secretary
HOLLANDER, Colin Ivan
Resigned: 25 October 2004
Appointed Date: 23 December 1998
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 December 1998
Appointed Date: 23 December 1998
Secretary
HELVE TCS LIMITED
Resigned: 04 May 2016
Appointed Date: 12 November 2010
Director
CHRISTEN, Christian Michel
Resigned: 15 July 2003
Appointed Date: 14 March 2000
70 years old
Director
FRUND, Nicolas
Resigned: 15 March 2000
Appointed Date: 10 February 2000
52 years old
Director
MONNOT, Pascal Michel
Resigned: 15 March 2000
Appointed Date: 23 December 1998
61 years old
Director
STRUB, Wilhelm Irving
Resigned: 04 May 2016
Appointed Date: 30 June 2004
96 years old
Director
TILMANT, Pascale
Resigned: 30 June 2004
Appointed Date: 15 July 2003
66 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 December 1998
Appointed Date: 23 December 1998

INTERNATIONAL MULTIMEDIA DEVELOPMENT CO LTD Events

20 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 10,000
04 May 2016
Termination of appointment of Wilhelm Irving Strub as a director on 4 May 2016
04 May 2016
Appointment of Mr Marc Antoine Baudat as a director on 4 May 2016
04 May 2016
Termination of appointment of Helve Tcs Limited as a secretary on 4 May 2016
04 May 2016
Appointment of Cosec Management Ltd as a secretary on 4 May 2016
...
... and 70 more events
11 Jan 1999
Ad 23/12/98--------- £ si 5999@1=5999 £ ic 1/6000
11 Jan 1999
Registered office changed on 11/01/99 from: c/o leonard finn & co brentmead, house, britannia road, london, N12 9RU
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Jan 1999
Registered office changed on 11/01/99 from: c/o leonard finn & co brentmead house, britannia road london N12 9RU
11 Jan 1999
New director appointed
23 Dec 1998
Incorporation

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