| Company Name | Internet Media Productions Ltd |
|---|---|
| Director | Desmond Patrick Emson |
| Company Status | Active |
| Company Number | 04954095 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2003(20 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Desmond Patrick Emson |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2003(same day as company formation) |
| Role | Web-Designer |
| Country of Residence | England |
| Correspondence Address | The Elms Doncaster Road Rotherham South Yorkshire S65 1DY |
| Secretary Name | Lorraine Emson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2003(same day as company formation) |
| Role | Admin Support |
| Correspondence Address | 6 Arundel Crescent Treeton Rotherham S Yorkshire S60 5PS |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | The Elms Doncaster Road Rotherham South Yorkshire S65 1DY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Desmond Emson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,618 |
| Cash | £8,117 |
| Current Liabilities | £28,230 |
Accounts
| Latest Accounts | 30 November 2023 (5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 16 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months from now) |
Filing History
| 4 March 2024 | Micro company accounts made up to 30 November 2023 (3 pages) |
|---|---|
| 14 December 2023 | Change of details for Mr Desmond Patrick Emson as a person with significant control on 14 December 2023 (2 pages) |
| 11 December 2023 | Director's details changed for Desmond Patrick Emson on 11 December 2023 (2 pages) |
| 20 September 2023 | Confirmation statement made on 16 September 2023 with updates (5 pages) |
| 7 August 2023 | Micro company accounts made up to 30 November 2022 (2 pages) |
| 23 September 2022 | Confirmation statement made on 16 September 2022 with updates (5 pages) |
| 20 May 2022 | Micro company accounts made up to 30 November 2021 (2 pages) |
| 16 September 2021 | Confirmation statement made on 16 September 2021 with updates (3 pages) |
| 7 April 2021 | Micro company accounts made up to 30 November 2020 (2 pages) |
| 16 September 2020 | Confirmation statement made on 16 September 2020 with updates (3 pages) |
| 23 July 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 18 September 2019 | Confirmation statement made on 16 September 2019 with updates (3 pages) |
| 14 March 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 17 September 2018 | Confirmation statement made on 16 September 2018 with updates (3 pages) |
| 17 April 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 18 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 19 April 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 19 April 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 28 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 23 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 16 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 14 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 14 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 26 March 2014 | Registered office address changed from 6 Arundel Crescent Treeton Rotherham S Yorkshire S60 5PS on 26 March 2014 (1 page) |
| 26 March 2014 | Registered office address changed from 6 Arundel Crescent Treeton Rotherham S Yorkshire S60 5PS on 26 March 2014 (1 page) |
| 2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 17 May 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 17 May 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 20 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 20 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 20 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 16 November 2011 | Termination of appointment of Lorraine Emson as a secretary (1 page) |
| 16 November 2011 | Termination of appointment of Lorraine Emson as a secretary (1 page) |
| 16 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 21 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 18 November 2009 | Director's details changed for Desmond Patrick Emson on 18 November 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Director's details changed for Desmond Patrick Emson on 18 November 2009 (2 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 12 January 2009 | Return made up to 05/11/08; full list of members (3 pages) |
| 12 January 2009 | Return made up to 05/11/08; full list of members (3 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 21 February 2008 | Return made up to 05/11/07; no change of members (6 pages) |
| 21 February 2008 | Return made up to 05/11/07; no change of members (6 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 30 November 2006 | Return made up to 05/11/06; full list of members (6 pages) |
| 30 November 2006 | Return made up to 05/11/06; full list of members (6 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 15 May 2006 | Return made up to 05/11/05; full list of members (6 pages) |
| 15 May 2006 | Return made up to 05/11/05; full list of members (6 pages) |
| 31 January 2006 | Director's particulars changed (1 page) |
| 31 January 2006 | Secretary's particulars changed (1 page) |
| 31 January 2006 | Director's particulars changed (1 page) |
| 31 January 2006 | Registered office changed on 31/01/06 from: 19 doncaster road braithwell rotherham south yorkshire S66 7BB (1 page) |
| 31 January 2006 | Secretary's particulars changed (1 page) |
| 31 January 2006 | Registered office changed on 31/01/06 from: 19 doncaster road braithwell rotherham south yorkshire S66 7BB (1 page) |
| 8 December 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 16 December 2004 | Return made up to 05/11/04; full list of members (6 pages) |
| 16 December 2004 | Return made up to 05/11/04; full list of members (6 pages) |
| 13 November 2003 | Registered office changed on 13/11/03 from: rainbows end, 6 moat lane wickersley rotherham south yorkshire S66 1DZ (1 page) |
| 13 November 2003 | Registered office changed on 13/11/03 from: rainbows end, 6 moat lane wickersley rotherham south yorkshire S66 1DZ (1 page) |
| 5 November 2003 | Incorporation (13 pages) |
| 5 November 2003 | New secretary appointed (1 page) |
| 5 November 2003 | Director resigned (1 page) |
| 5 November 2003 | New director appointed (1 page) |
| 5 November 2003 | Secretary resigned (1 page) |
| 5 November 2003 | New secretary appointed (1 page) |
| 5 November 2003 | Director resigned (1 page) |
| 5 November 2003 | Secretary resigned (1 page) |
| 5 November 2003 | New director appointed (1 page) |
| 5 November 2003 | Incorporation (13 pages) |