THE INTERNATIONAL MEDIA ASSOCIATES LIMITED
LONDON

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Company number 07816351
Status Active
Incorporation Date 19 October 2011
Company Type Private Limited Company
Address THE INTERNATIONAL MEDIA ASSOCIATES LTD, NEW ZEALAND HOUSE 8TH FLOOR, 80 HAYMARKET, LONDON, GREATER LONDON, ENGLAND, SW1Y 4TQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to C/O the International Media Associates Ltd New Zealand House 8th Floor 80 Haymarket London Greater London SW1Y 4TQ on 19 December 2016; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of THE INTERNATIONAL MEDIA ASSOCIATES LIMITED are www.theinternationalmediaassociates.co.uk, and www.the-international-media-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The International Media Associates Limited is a Private Limited Company. The company registration number is 07816351. The International Media Associates Limited has been working since 19 October 2011. The present status of the company is Active. The registered address of The International Media Associates Limited is The International Media Associates Ltd New Zealand House 8th Floor 80 Haymarket London Greater London England Sw1y 4tq. . ISAAC, Sargon is a Director of the company. MOR, Ofir is a Director of the company. SALEHIAN, Alla is a Director of the company. Director CLIFFORD, Michael Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ISAAC, Sargon
Appointed Date: 19 October 2011
60 years old
Director
MOR, Ofir
Appointed Date: 19 October 2011
56 years old
Director
SALEHIAN, Alla
Appointed Date: 19 October 2011
55 years old

Resigned Directors

Director
CLIFFORD, Michael Anthony
Resigned: 19 October 2011
Appointed Date: 19 October 2011
58 years old

Persons With Significant Control

Mr Alla Salehian
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sargon Isaac
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ofir Mor
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
The International Media Associates Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE INTERNATIONAL MEDIA ASSOCIATES LIMITED Events

19 Dec 2016
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to C/O the International Media Associates Ltd New Zealand House 8th Floor 80 Haymarket London Greater London SW1Y 4TQ on 19 December 2016
13 Dec 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2016
Compulsory strike-off action has been discontinued
08 Dec 2016
Confirmation statement made on 19 October 2016 with updates
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 14 more events
31 Jan 2012
Appointment of Sargon Isaac as a director
15 Nov 2011
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Ofir Mor
03 Nov 2011
Appointment of Ofir Mor as a director
  • ANNOTATION A second filed AP01 was registered on 15/11/2011
19 Oct 2011
Termination of appointment of Michael Clifford as a director
19 Oct 2011
Incorporation

THE INTERNATIONAL MEDIA ASSOCIATES LIMITED Charges

23 February 2012
Debenture
Delivered: 24 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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