INTERNATIONAL MANAGEMENT & AGENCY LIMITED
WAKEFIELD INTERNATIONAL ARTISTES MUSIC LIMITED

Hellopages » West Yorkshire » Wakefield » WF1 2HW

Company number 03078294
Status Active
Incorporation Date 11 July 1995
Company Type Private Limited Company
Address 2 BOND TERRACE, RISHWORTH STREET, WAKEFIELD, WEST YORKSHIRE, WF1 2HW
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Heidi Thewlis as a secretary on 1 January 2016. The most likely internet sites of INTERNATIONAL MANAGEMENT & AGENCY LIMITED are www.internationalmanagementagency.co.uk, and www.international-management-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. International Management Agency Limited is a Private Limited Company. The company registration number is 03078294. International Management Agency Limited has been working since 11 July 1995. The present status of the company is Active. The registered address of International Management Agency Limited is 2 Bond Terrace Rishworth Street Wakefield West Yorkshire Wf1 2hw. The company`s financial liabilities are £52.81k. It is £47.43k against last year. The cash in hand is £11.89k. It is £11.64k against last year. And the total assets are £129.52k, which is £1.88k against last year. THEWLIS, Norman Lee is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary MARSHALL, Barry has been resigned. Secretary THEWLIS, Heidi has been resigned. Director LITTLEWOOD, James Stuart has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Artistic creation".


international management & agency Key Finiance

LIABILITIES £52.81k
+882%
CASH £11.89k
+4654%
TOTAL ASSETS £129.52k
+1%
All Financial Figures

Current Directors

Director
THEWLIS, Norman Lee
Appointed Date: 12 July 1995
80 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 12 July 1995
Appointed Date: 11 July 1995

Secretary
MARSHALL, Barry
Resigned: 16 April 2003
Appointed Date: 12 July 1995

Secretary
THEWLIS, Heidi
Resigned: 01 January 2016
Appointed Date: 16 April 2003

Director
LITTLEWOOD, James Stuart
Resigned: 01 January 2003
Appointed Date: 12 July 1995
78 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 12 July 1995
Appointed Date: 11 July 1995

Persons With Significant Control

Mr Norman Lee Thewlis
Notified on: 30 June 2016
80 years old
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL MANAGEMENT & AGENCY LIMITED Events

13 Jul 2016
Confirmation statement made on 11 July 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Jan 2016
Termination of appointment of Heidi Thewlis as a secretary on 1 January 2016
22 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100

22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 48 more events
20 Jul 1995
Director resigned;new director appointed
20 Jul 1995
Secretary resigned;new secretary appointed
20 Jul 1995
New director appointed
19 Jul 1995
Registered office changed on 19/07/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
11 Jul 1995
Incorporation

INTERNATIONAL MANAGEMENT & AGENCY LIMITED Charges

3 October 1996
Legal charge
Delivered: 14 October 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 bond terrace wakefield west yorkshire title no. WYK397487.
23 September 1996
Debenture
Delivered: 27 September 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…