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IMX WORLDWIDE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Imx Worldwide Limited. The company was founded 35 years ago and was given the registration number 02274539. The firm's registered office is in LONDON. You can find them at 5 Underwood Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IMX WORLDWIDE LIMITED
Company Number:02274539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 1988
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Underwood Street, London, United Kingdom, N1 7LY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Longueville, 156 Burwood Road, Walton-On-Thames, KT12 4AS

Director-Active
Longueville, 156 Burwood Road, Walton-On-Thames, KT12 4AS

Secretary14 June 2009Active
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ

Corporate Secretary10 June 2013Active
St Paul's House, Warwick Lane, London, EC4M 7BP

Corporate Nominee Secretary14 June 1992Active
C/O Imx Italy, Via Copplelli 20, Paderno Dugnan, Italy, 20037

Director-Active

People with Significant Control

Stl Continuum Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-14Gazette

Gazette dissolved voluntary.

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2022-12-27Gazette

Gazette notice voluntary.

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2022-12-20Dissolution

Dissolution application strike off company.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type total exemption full.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2020-08-11Accounts

Accounts with accounts type total exemption full.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-03-24Address

Change sail address company with old address new address.

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2019-10-10Address

Change registered office address company with date old address new address.

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2019-10-10Officers

Termination secretary company with name termination date.

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2019-09-05Accounts

Accounts with accounts type total exemption full.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type total exemption full.

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2017-07-26Confirmation statement

Confirmation statement with updates.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-08-10Address

Change sail address company with old address new address.

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2016-08-09Officers

Change corporate secretary company with change date.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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