IMET (21) LIMITED
Non-Trading
General Information
NAME
IMET (21) LIMITED
COMPANY NUMBER
00048760
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/07/1896
(128 years and 3 months old)
WEBSITE
EMIPM.COM
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/07/1896
22/03/1993
THOMAS GLOVER & CO.,LIMITED
LONDON
N1C 4AG
4 Tenterden Street
London
W1S 1TE
4 Pancras Square
London
N1C 4AG
N1C 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIRGIN MUSIC GROUP | Non-Trading | View Report |
| IMET (21) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 04/04/2024 | Simon Lloyd Carmel (917295072) has left the board |
| 04/04/2024 | New Board Member Philip Alexander Cox (932125558) Appointed |
Credit Risk Overview
Want to learn more about IMET (21) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMET (21) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMET (21) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2012 - Present (12 years and 1 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 40 Past: 96 |
View Report |
|
26/11/2012 - Present (11 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/02/2015 - Present (9 years and 8 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 65 Past: 66 |
View Report |
|
13/02/2015 - Present (9 years and 8 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 58 Past: 64 |
View Report |
|
01/04/2024 - Present (7 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 40 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 04/04/2024 | Simon Lloyd Carmel (917295072) has left the board |
| 04/04/2024 | New Board Member Philip Alexander Cox (932125558) Appointed |
| 06/01/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 25/07/2018 | Change in Reg. Office |
| 17/07/2018 | New Accounts filed |
| 28/12/2017 | New Confirmation Statement filed |
| 02/08/2017 | Richard Michael Constant (904383631) has left the board |
| 20/06/2017 | New Accounts filed |
| 04/04/2017 | New Board Member Simon Lloyd Carmel (917295072) Appointed |
| 04/04/2017 | Andrew Brown (916319959) has left the board |
| 30/12/2016 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 10/02/2016 | Andrew Peter Chad (907498905) has left the board |
| 10/02/2016 | Andrew Peter Chad (907498905) has left the board |
| 23/12/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 18/02/2015 | New Board Member David Richard James Sharpe (916610915) Appointed |
| 18/02/2015 | New Board Member Adam Martin Barker (916227936) Appointed |
| 19/12/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 20/12/2013 | New Confirmation Statement filed |
| 17/12/2013 | New Accounts filed |
| 12/02/2013 | Change in Reg. Office |
| 24/12/2012 | New Confirmation Statement filed |
| 21/12/2012 | Change in Reg. Office |
| 19/12/2012 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915651955) has left the board |
| 19/12/2012 | New Company Secretary Abolanle Abioye (917441448) Appointed |
| 06/11/2012 | New Board Member Richard Michael Constant (904383631) Appointed |
| 16/10/2012 | Roger Conant Faxon (911210532) has left the board |
| 16/10/2012 | New Board Member Boyd Johnston Muir (917282451) Appointed |
| 15/10/2012 | Shane Paul Naughton (915018656) has left the board |
| 12/10/2012 | New Accounts filed |
| 10/10/2012 | Ruth Catherine Prior (915675482) has left the board |
| 10/10/2012 | New Board Member Andrew Brown (916319959) Appointed |
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