INTERNATIONAL MEDIA SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9DU

Company number 09381045
Status Active
Incorporation Date 9 January 2015
Company Type Private Limited Company
Address SUITE 12, 15 INGESTRE PLACE, LONDON, UNITED KINGDOM, W1F 9DU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Director's details changed for Mr Kenneth Robert Munro on 8 February 2017; Confirmation statement made on 9 January 2017 with updates; Secretary's details changed for Kenneth Robert Munro on 27 February 2016. The most likely internet sites of INTERNATIONAL MEDIA SYSTEMS LIMITED are www.internationalmediasystems.co.uk, and www.international-media-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. International Media Systems Limited is a Private Limited Company. The company registration number is 09381045. International Media Systems Limited has been working since 09 January 2015. The present status of the company is Active. The registered address of International Media Systems Limited is Suite 12 15 Ingestre Place London United Kingdom W1f 9du. . MUNRO, Kenneth Robert is a Secretary of the company. MUNRO, Kenneth Robert is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
MUNRO, Kenneth Robert
Appointed Date: 09 January 2015
Director
MUNRO, Kenneth Robert
Appointed Date: 09 January 2015
52 years old

Persons With Significant Control

Mr Kenneth Robert Munro
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL MEDIA SYSTEMS LIMITED Events

08 Feb 2017
Director's details changed for Mr Kenneth Robert Munro on 8 February 2017
08 Feb 2017
Confirmation statement made on 9 January 2017 with updates
27 Feb 2016
Secretary's details changed for Kenneth Robert Munro on 27 February 2016
24 Feb 2016
Registered office address changed from Suite 12 77 Beak Street London W1F 9DB United Kingdom to Suite 12 15 Ingestre Place London W1F 9DU on 24 February 2016
16 Feb 2016
Accounts for a dormant company made up to 31 January 2016
05 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
05 Feb 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
12 Oct 2015
Director's details changed for Mr Kenneth Robert Munro on 12 October 2015
09 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-09
  • GBP 100

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