INTELLIGENT MEDIA SOLUTIONS LIMITED
HACKNEY

Hellopages » Greater London » Hackney » E9 7AE

Company number 04903836
Status Active
Incorporation Date 18 September 2003
Company Type Private Limited Company
Address 26 POOLE ROAD, HOMERTON, HACKNEY, LONDON, ENGLAND, E9 7AE
Home Country United Kingdom
Nature of Business 58141 - Publishing of learned journals
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Suite 223 Business Design Centre 52 Upper Street London N1 0QH to 26 Poole Road Homerton Hackney London E9 7AE on 7 July 2016. The most likely internet sites of INTELLIGENT MEDIA SOLUTIONS LIMITED are www.intelligentmediasolutions.co.uk, and www.intelligent-media-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 8.3 miles; to Balham Rail Station is 8.3 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intelligent Media Solutions Limited is a Private Limited Company. The company registration number is 04903836. Intelligent Media Solutions Limited has been working since 18 September 2003. The present status of the company is Active. The registered address of Intelligent Media Solutions Limited is 26 Poole Road Homerton Hackney London England E9 7ae. . LOWTH, Timothy Daniel is a Secretary of the company. BALOCH, Vicki Jayne is a Director of the company. LOWTH, Timothy Daniel is a Director of the company. Secretary COLLINGBOURNE, Claudia has been resigned. Director COLLINGBOURNE, David Ashley has been resigned. The company operates in "Publishing of learned journals".


Current Directors

Secretary
LOWTH, Timothy Daniel
Appointed Date: 27 May 2005
Director
BALOCH, Vicki Jayne
Appointed Date: 27 May 2005
49 years old
Director
LOWTH, Timothy Daniel
Appointed Date: 27 May 2005
57 years old

Resigned Directors

Secretary
COLLINGBOURNE, Claudia
Resigned: 27 May 2005
Appointed Date: 18 September 2003
Director
COLLINGBOURNE, David Ashley
Resigned: 18 November 2015
Appointed Date: 18 September 2003
61 years old

Persons With Significant Control

Mrs Victoria Jayne Baloch
Notified on: 6 April 2016
49 years old
Nature of control: Right to appoint and remove directors
More Intelligent Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTELLIGENT MEDIA SOLUTIONS LIMITED Events

29 Sep 2016
Confirmation statement made on 18 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jul 2016
Registered office address changed from Suite 223 Business Design Centre 52 Upper Street London N1 0QH to 26 Poole Road Homerton Hackney London E9 7AE on 7 July 2016
23 Dec 2015
Cancellation of shares. Statement of capital on 17 November 2015
  • GBP 340
23 Dec 2015
Purchase of own shares.
...
... and 37 more events
24 Nov 2004
Accounting reference date extended from 30/09/04 to 31/12/04
24 Nov 2004
Ad 01/08/04--------- £ si 99@1
24 Nov 2004
Return made up to 18/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Sep 2004
Particulars of mortgage/charge
18 Sep 2003
Incorporation

INTELLIGENT MEDIA SOLUTIONS LIMITED Charges

26 August 2004
Debenture
Delivered: 4 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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