IMDB SERVICES LIMITED
LONDON INTERCEDE 1754 LIMITED

Hellopages » City of London » City of London » EC1A 2FD

Company number 04316352
Status Active
Incorporation Date 5 November 2001
Company Type Private Limited Company
Address 60 HOLBORN VIADUCT, LONDON, EC1A 2FD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 210,001 . The most likely internet sites of IMDB SERVICES LIMITED are www.imdbservices.co.uk, and www.imdb-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imdb Services Limited is a Private Limited Company. The company registration number is 04316352. Imdb Services Limited has been working since 05 November 2001. The present status of the company is Active. The registered address of Imdb Services Limited is 60 Holborn Viaduct London Ec1a 2fd. . MITRE SECRETARIES LIMITED is a Secretary of the company. ANDREWS, Phaedra Ann is a Director of the company. MACKENZIE, Robert Mario is a Director of the company. NEEDHAM, Colin Jeffrey is a Director of the company. Secretary COLLINS, Vincent has been resigned. Secretary MELVILLE, David Charles has been resigned. Secretary MILLER, Michael has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director DEAL, Michael David has been resigned. Director HOWLEY, Simon James has been resigned. Director MCBRIDE, Brian James has been resigned. Director MCWILLIAM, Robert Gerard has been resigned. Director MINSHULL BEECH, Amanda Jane has been resigned. Director NORTH, Christopher Corson has been resigned. Nominee Director RICH, Michael William has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 03 February 2006
Director
ANDREWS, Phaedra Ann
Appointed Date: 01 May 2015
50 years old
Director
MACKENZIE, Robert Mario
Appointed Date: 13 February 2015
64 years old
Director
NEEDHAM, Colin Jeffrey
Appointed Date: 27 December 2001
58 years old

Resigned Directors

Secretary
COLLINS, Vincent
Resigned: 31 January 2011
Appointed Date: 01 April 2008
Secretary
MELVILLE, David Charles
Resigned: 01 April 2008
Appointed Date: 01 January 2006
Secretary
MILLER, Michael
Resigned: 10 January 2006
Appointed Date: 27 December 2001
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 27 December 2001
Appointed Date: 05 November 2001
Director
DEAL, Michael David
Resigned: 13 February 2015
Appointed Date: 17 June 2005
58 years old
Director
HOWLEY, Simon James
Resigned: 27 December 2001
Appointed Date: 05 November 2001
65 years old
Director
MCBRIDE, Brian James
Resigned: 17 February 2011
Appointed Date: 01 June 2007
70 years old
Director
MCWILLIAM, Robert Gerard
Resigned: 01 May 2015
Appointed Date: 01 April 2013
56 years old
Director
MINSHULL BEECH, Amanda Jane
Resigned: 31 May 2007
Appointed Date: 27 December 2001
63 years old
Director
NORTH, Christopher Corson
Resigned: 01 May 2015
Appointed Date: 17 February 2011
55 years old
Nominee Director
RICH, Michael William
Resigned: 27 December 2001
Appointed Date: 05 November 2001
78 years old

Persons With Significant Control

Internet Movie Database Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMDB SERVICES LIMITED Events

14 Jul 2016
Full accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 10 July 2016 with updates
14 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 210,001
14 Jul 2015
Register inspection address has been changed from Mitre House, 160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF
14 Jul 2015
Secretary's details changed for Mitre Secretaries Limited on 1 July 2015
...
... and 70 more events
03 Jan 2002
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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.
03 Jan 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
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.
03 Jan 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2001
Company name changed intercede 1754 LIMITED\certificate issued on 11/12/01
05 Nov 2001
Incorporation

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