IMET (21) LIMITED

4 Pancras Square, London, N1C 4AG
StatusACTIVE
Company No.00048760
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated14 Jul 1896
Years124 years, 3 months, 6 days


SUMMARY

IMET (21) LIMITED is an active private limited company with number 00048760. It was incorporated 124 years, 3 months, 6 days ago, on 14 July 1896. The company address is 4 Pancras Square, London, N1C 4AG , London, United Kingdom and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for IMET (21) LIMITED is 'Non-trading company ' (74990). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date12 Jan 2017
Returns Last Date15 Dec 2015
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges2
Outstanding0
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


ABIOYE, Abolanle
Secretary
ACTIVE
Assigned on 26 Nov 2012
Current time on role 7 years, 10 months, 24 days

BARKER, Adam Martin
Director
ACTIVE
Assigned on 13 Feb 2015
Current time on role 5 years, 8 months, 7 days

CARMEL, Simon Lloyd
Director
ACTIVE
Assigned on 31 Mar 2017
Current time on role 3 years, 6 months, 20 days

MUIR, Boyd Johnston
Director
ACTIVE
Assigned on 28 Sep 2012
Current time on role 8 years, 0 months, 22 days

SHARPE, David Richard James
Director
ACTIVE
Assigned on 13 Feb 2015
Current time on role 5 years, 8 months, 7 days

COX, Melanie Rachel
Secretary
RESIGNED
Assigned on 20 Jul 1994
Resigned on 19 Aug 1996
Time on role 2 years, 0 months, 30 days



TANKARD, Christopher Richard
Secretary
RESIGNED
Assigned on 31 Jul 1993
Resigned on 20 Jul 1994
Time on role 0 years, 11 months, 20 days

WAREHAM, Edward Stanley
Secretary
RESIGNED
Assigned on
Resigned on 31 Jul 1993
Time on role 27 years, 2 months, 19 days

MAWLAW SECRETARIES LIMITED
Corporate-secretary
RESIGNED
Assigned on 19 Aug 1996
Resigned on 22 Dec 2010
Time on role 14 years, 4 months, 3 days

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate-secretary
RESIGNED
Assigned on 22 Dec 2010
Resigned on 26 Nov 2012
Time on role 1 years, 11 months, 4 days

ALEXANDER, Stephen Harold
Director
RESIGNED
Assigned on 23 Nov 2007
Resigned on 17 Dec 2008
Time on role 1 years, 0 months, 24 days



BROWN, Andrew
Director
RESIGNED
Assigned on 28 Sep 2012
Resigned on 31 Mar 2017
Time on role 4 years, 6 months, 3 days

CHADD, Andrew Peter
Director
RESIGNED
Assigned on 22 Sep 2008
Resigned on 19 Jul 2010
Time on role 1 years, 9 months, 27 days

CHRISTIAN, Christopher Lindsay
Director
RESIGNED
Assigned on 29 May 1998
Resigned on 23 Nov 2007
Time on role 9 years, 5 months, 25 days

CONSTANT, Richard Michael
Director
RESIGNED
Assigned on 01 Nov 2012
Resigned on 28 Jul 2017
Time on role 4 years, 8 months, 27 days

COTTIS, Stephen Martin
Director
RESIGNED
Assigned on 19 Aug 1996
Resigned on 23 Nov 2007
Time on role 11 years, 3 months, 4 days



COX, Melanie Rachel
Director
RESIGNED
Assigned on 20 Jul 1994
Resigned on 19 Aug 1996
Time on role 2 years, 0 months, 30 days

FAXON, Roger Conant
Director
RESIGNED
Assigned on 16 Dec 2010
Resigned on 28 Sep 2012
Time on role 1 years, 9 months, 12 days

GITTER, Geoffrey
Director
RESIGNED
Assigned on 20 Jul 1994
Resigned on 29 May 1998
Time on role 3 years, 10 months, 9 days

JONES, Howard Lee
Director
RESIGNED
Assigned on 25 Mar 1993
Resigned on 20 Jul 1994
Time on role 1 years, 3 months, 26 days

KENNEDY, Christopher John
Director
RESIGNED
Assigned on 17 Dec 2008
Resigned on 08 Jul 2009
Time on role 0 years, 6 months, 22 days



MOUNT, Peter William
Director
RESIGNED
Assigned on 31 Mar 1992
Resigned on 25 Mar 1993
Time on role 0 years, 11 months, 25 days

NAUGHTON, Shane Paul
Director
RESIGNED
Assigned on 16 Jul 2010
Resigned on 28 Sep 2012
Time on role 2 years, 2 months, 12 days

PRIOR, Ruth Catherine
Director
RESIGNED
Assigned on 16 Dec 2010
Resigned on 28 Sep 2012
Time on role 1 years, 9 months, 12 days

PUNJA, Riaz
Director
RESIGNED
Assigned on 23 Nov 2007
Resigned on 17 Dec 2008
Time on role 1 years, 0 months, 24 days

RAINFORTH, Warren Leonard
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1992
Time on role 28 years, 6 months, 19 days



ROLING, Christopher John
Director
RESIGNED
Assigned on 23 Nov 2007
Resigned on 22 Sep 2008
Time on role 0 years, 9 months, 29 days

TANKARD, Christopher Richard
Director
RESIGNED
Assigned on 31 Jul 1993
Resigned on 20 Jul 1994
Time on role 0 years, 11 months, 20 days

WALTER, Roger James
Director
RESIGNED
Assigned on 20 Jul 1994
Resigned on 19 Aug 1996
Time on role 2 years, 0 months, 30 days

WAREHAM, Edward Stanley
Director
RESIGNED
Assigned on
Resigned on 31 Jul 1993
Time on role 27 years, 2 months, 19 days

CHARGES


2 charges registered
2 outstanding, 2 satisfied, 0 partially satisfied


A music publishing division security agreement


Created on 01 Oct 2008
Delivered on 10 Oct 2008
Status Fully-satisfied

Persons Entitled
Citibank, N.A., London Branch (The Security Agent)

Amount Secured
All monies due or to become due from the obligors and the participating employers on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed charge all copyrights, music contracts, exploitation contracts and all receivables relating to any copyright and a floating charge on all assets see image for full details.


Transactions

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A deed of accession and charge


Created on 28 Jan 2008
Delivered on 31 Jan 2008
Status Fully-satisfied

Persons Entitled
Citibank, N.A., London Branch (The Security Agent)

Amount Secured
All monies due or to become due from the obligors and the participating employers under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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