| Company Name | I.P.M.A. Worldwide Press Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03304593 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1997(27 years, 3 months ago) |
| Dissolution Date | 14 November 2017 (6 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
Directors
| Director Name | Mr Martin Howard Smith |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 487b Ipswich Road Colchester Essex CO4 0HG |
| Director Name | Miss Rebecca Jane Slough |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Broadview Farm Drayton Beauchamp Aylesbury Buckinghamshire HP22 5LU |
| Secretary Name | Mrs Denise Phillippa Gumustekin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1997(same day as company formation) |
| Role | Legal Assistant |
| Country of Residence | England |
| Correspondence Address | 117 Heysham Drive South Oxhey Watford Hertfordshire WD19 6YA |
| Director Name | Mrs Denise Phillippa Gumustekin |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2001(4 years, 5 months after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 01 November 2014) |
| Role | Legal Assistant |
| Country of Residence | England |
| Correspondence Address | 117 Heysham Drive South Oxhey Watford Hertfordshire WD19 6YA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | ipma-wwp.com |
|---|
Location
| Registered Address | 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Elmstead |
| Ward | Thorrington, Frating, Elmstead and Great Bromley |
Shareholders
| 100 at £1 | Martin Howard Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £67,867 |
| Cash | £69,165 |
| Current Liabilities | £6,436 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 14 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2017 | Application to strike the company off the register (3 pages) |
| 18 August 2017 | Application to strike the company off the register (3 pages) |
| 13 February 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 13 February 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 21 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 21 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 23 December 2016 | Registered office address changed from C/O Dlr 11 East Hill Colchester CO1 2QX to C/O Dlr Accountants 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD on 23 December 2016 (1 page) |
| 23 December 2016 | Registered office address changed from C/O Dlr 11 East Hill Colchester CO1 2QX to C/O Dlr Accountants 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD on 23 December 2016 (1 page) |
| 15 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 20 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 5 May 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 5 May 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 21 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Director's details changed for Mr Martin Howard Smith on 20 January 2015 (2 pages) |
| 21 January 2015 | Director's details changed for Mr Martin Howard Smith on 20 January 2015 (2 pages) |
| 14 January 2015 | Termination of appointment of Denise Gumustekin as a secretary on 1 January 2015 (1 page) |
| 14 January 2015 | Termination of appointment of Denise Gumustekin as a secretary on 1 January 2015 (1 page) |
| 14 January 2015 | Termination of appointment of a director (1 page) |
| 14 January 2015 | Termination of appointment of Denise Gumustekin as a director on 1 November 2014 (1 page) |
| 14 January 2015 | Termination of appointment of Denise Gumustekin as a director on 1 November 2014 (1 page) |
| 14 January 2015 | Termination of appointment of a director (1 page) |
| 14 January 2015 | Termination of appointment of Denise Gumustekin as a secretary on 1 January 2015 (1 page) |
| 14 January 2015 | Termination of appointment of Denise Gumustekin as a director on 1 November 2014 (1 page) |
| 23 October 2014 | Registered office address changed from 51 High Road Bushey Heath Bushey Hertfordshire WD23 1EE to C/O Dlr 11 East Hill Colchester CO1 2QX on 23 October 2014 (1 page) |
| 23 October 2014 | Registered office address changed from 51 High Road Bushey Heath Bushey Hertfordshire WD23 1EE to C/O Dlr 11 East Hill Colchester CO1 2QX on 23 October 2014 (1 page) |
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 4 March 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 5 February 2013 | Director's details changed for Martin Howard Smith on 31 December 2012 (2 pages) |
| 5 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
| 5 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
| 5 February 2013 | Director's details changed for Martin Howard Smith on 31 December 2012 (2 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 7 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (5 pages) |
| 7 February 2012 | Director's details changed for Martin Howard Smith on 1 January 2012 (2 pages) |
| 7 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (5 pages) |
| 7 February 2012 | Director's details changed for Martin Howard Smith on 1 January 2012 (2 pages) |
| 7 February 2012 | Director's details changed for Martin Howard Smith on 1 January 2012 (2 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 February 2010 | Director's details changed for Martin Howard Smith on 1 October 2009 (2 pages) |
| 15 February 2010 | Director's details changed for Martin Howard Smith on 1 October 2009 (2 pages) |
| 15 February 2010 | Director's details changed for Martin Howard Smith on 1 October 2009 (2 pages) |
| 15 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 28 January 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 28 January 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 14 February 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 14 February 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 21 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 21 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 7 March 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 7 March 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 22 March 2006 | Return made up to 20/01/06; full list of members (2 pages) |
| 22 March 2006 | Return made up to 20/01/06; full list of members (2 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 25 February 2005 | Return made up to 20/01/05; full list of members (7 pages) |
| 25 February 2005 | Return made up to 20/01/05; full list of members (7 pages) |
| 17 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 17 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 19 April 2004 | Return made up to 20/01/04; full list of members
|
| 19 April 2004 | Return made up to 20/01/04; full list of members
|
| 25 March 2004 | Registered office changed on 25/03/04 from: woodford house woodford road watford WD17 1DL (1 page) |
| 25 March 2004 | Registered office changed on 25/03/04 from: woodford house woodford road watford WD17 1DL (1 page) |
| 30 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 30 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 3 March 2003 | Return made up to 20/01/03; full list of members (7 pages) |
| 3 March 2003 | Return made up to 20/01/03; full list of members (7 pages) |
| 15 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 15 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 21 February 2002 | Return made up to 20/01/02; full list of members
|
| 21 February 2002 | Return made up to 20/01/02; full list of members
|
| 29 August 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 29 August 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 17 July 2001 | New director appointed (2 pages) |
| 17 July 2001 | Director resigned (1 page) |
| 17 July 2001 | Director resigned (1 page) |
| 17 July 2001 | New director appointed (2 pages) |
| 26 January 2001 | Return made up to 20/01/01; full list of members
|
| 26 January 2001 | Return made up to 20/01/01; full list of members
|
| 21 July 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 21 July 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 26 January 2000 | Return made up to 20/01/00; full list of members
|
| 26 January 2000 | Return made up to 20/01/00; full list of members
|
| 16 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 16 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 8 February 1999 | Return made up to 20/01/99; no change of members
|
| 8 February 1999 | Return made up to 20/01/99; no change of members
|
| 16 July 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 16 July 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 26 January 1998 | Return made up to 20/01/98; full list of members (6 pages) |
| 26 January 1998 | Return made up to 20/01/98; full list of members (6 pages) |
| 13 May 1997 | Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page) |
| 13 May 1997 | Ad 01/04/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 May 1997 | Ad 01/04/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 May 1997 | Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page) |
| 12 February 1997 | New secretary appointed (2 pages) |
| 12 February 1997 | Secretary resigned (1 page) |
| 12 February 1997 | New director appointed (2 pages) |
| 12 February 1997 | New secretary appointed (2 pages) |
| 12 February 1997 | Director resigned (1 page) |
| 12 February 1997 | Director resigned (1 page) |
| 12 February 1997 | New director appointed (2 pages) |
| 12 February 1997 | Secretary resigned (1 page) |
| 12 February 1997 | New director appointed (2 pages) |
| 12 February 1997 | New director appointed (2 pages) |
| 20 January 1997 | Incorporation (17 pages) |
| 20 January 1997 | Incorporation (17 pages) |