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IMET (21) LIMITED - 4 Pancras Square, London, N1C 4AG, United Kingdom
Company Information
- Company registration number
- 00048760
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Pancras Square
- London
- N1C 4AG
- United Kingdom 4 Pancras Square, London, N1C 4AG, United Kingdom UK
Management
- Managing Directors
- BARKER, Adam Martin
- CARMEL, Simon Lloyd
- MUIR, Boyd Johnston
- SHARPE, David Richard James
- Company secretaries
- ABIOYE, Abolanle
Company Details
- Type of Business
- ltd
- Incorporated
- 1896-07-14
- Age Of Company 1896-07-14 127 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Virgin Music Group
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THOMAS GLOVER & CO.,LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-15
- Annual Return
- Due Date: 2025-01-06
- Last Date: 2023-12-23
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IMET (21) LIMITED Company Description
- IMET (21) LIMITED is a ltd registered in United Kingdom with the Company reg no 00048760. Its current trading status is "live". It was registered 1896-07-14. It was previously called THOMAS GLOVER & CO.,LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-15.It can be contacted at 4 Pancras Square .
Get IMET (21) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Imet (21) Limited - 4 Pancras Square, London, N1C 4AG, United Kingdom
- 1896-07-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-02) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-08-24) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-09) - AA
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confirmation-statement-with-no-updates (2022-12-28) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-27) - CS01
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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accounts-with-accounts-type-dormant (2021-07-06) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-07-09) - AA
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confirmation-statement-with-no-updates (2020-01-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-17) - AA
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confirmation-statement-with-updates (2019-01-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-12) - AA
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change-to-a-person-with-significant-control (2018-07-23) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-23) - AD01
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change-person-director-company-with-change-date (2018-08-23) - CH01
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change-person-secretary-company-with-change-date (2018-08-23) - CH03
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move-registers-to-registered-office-company-with-new-address (2018-09-28) - AD04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-23) - CS01
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termination-director-company-with-name-termination-date (2017-07-31) - TM01
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accounts-with-accounts-type-dormant (2017-06-15) - AA
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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appoint-person-director-company-with-name-date (2017-03-31) - AP01
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accounts-amended-with-accounts-type-dormant (2017-03-02) - AAMD
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-12) - AA
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second-filing-of-form-with-form-type-made-up-date (2016-01-04) - RP04
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confirmation-statement-with-updates (2016-12-28) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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legacy (2015-12-09) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-12-09) - SH19
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legacy (2015-12-09) - CAP-SS
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resolution (2015-12-09) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2015-04-12) - AA
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appoint-person-director-company-with-name-date (2015-02-16) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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accounts-with-accounts-type-dormant (2014-08-15) - AA
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change-account-reference-date-company-previous-shortened (2014-01-08) - AA01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-02-08) - AD01
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change-person-director-company-with-change-date (2013-02-20) - CH01
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accounts-with-accounts-type-dormant (2013-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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change-person-director-company-with-change-date (2013-09-27) - CH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-11) - TM01
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accounts-with-accounts-type-dormant (2012-01-02) - AA
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move-registers-to-sail-company (2012-01-06) - AD03
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change-sail-address-company-with-old-address (2012-01-09) - AD02
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accounts-with-accounts-type-dormant (2012-10-02) - AA
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termination-director-company-with-name (2012-10-08) - TM01
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appoint-person-director-company-with-name (2012-10-08) - AP01
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termination-director-company-with-name (2012-10-12) - TM01
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legacy (2012-11-28) - MG02
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appoint-person-director-company-with-name (2012-11-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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appoint-person-secretary-company-with-name (2012-12-15) - AP03
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termination-secretary-company-with-name (2012-12-15) - TM02
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change-sail-address-company-with-old-address (2012-12-17) - AD02
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appoint-person-director-company-with-name (2012-10-12) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
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appoint-person-director-company-with-name (2011-01-26) - AP01
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appoint-person-director-company-with-name (2011-02-09) - AP01
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change-person-director-company-with-change-date (2011-03-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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legacy (2011-12-19) - MG04
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-27) - TM01
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accounts-with-accounts-type-total-exemption-full (2010-02-03) - AA
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appoint-person-director-company-with-name (2010-07-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-09) - AR01
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termination-secretary-company-with-name (2010-12-22) - TM02
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appoint-corporate-secretary-company-with-name (2010-12-22) - AP04
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change-sail-address-company-with-old-address (2010-12-22) - AD02
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accounts-with-accounts-type-dormant (2010-10-06) - AA
keyboard_arrow_right 2009
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legacy (2009-02-09) - 288c
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legacy (2009-05-05) - 353
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accounts-with-accounts-type-total-exemption-full (2009-02-05) - AA
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change-sail-address-company (2009-10-13) - AD02
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change-person-director-company (2009-10-21) - CH01
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legacy (2009-08-10) - 288b
keyboard_arrow_right 2008
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resolution (2008-02-01) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2008-01-28) - AA
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legacy (2008-01-31) - 155(6)a
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legacy (2008-01-02) - 363a
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legacy (2008-01-31) - 395
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legacy (2008-12-16) - 363a
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legacy (2008-09-29) - 288a
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legacy (2008-10-10) - 395
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legacy (2008-12-24) - 288b
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legacy (2008-12-24) - 288a
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legacy (2008-09-29) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-12) - 288a
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legacy (2007-12-12) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-28) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-10-06) - AA
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legacy (2006-01-09) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-07-21) - AA
keyboard_arrow_right 2004
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legacy (2004-12-21) - 363a
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accounts-with-accounts-type-total-exemption-full (2004-09-10) - AA
keyboard_arrow_right 2003
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legacy (2003-12-23) - 363a
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accounts-with-accounts-type-total-exemption-full (2003-11-17) - AA
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legacy (2003-06-01) - 287
keyboard_arrow_right 2002
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legacy (2002-01-29) - 288c
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accounts-with-accounts-type-total-exemption-full (2002-11-21) - AA
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legacy (2002-12-24) - 288c
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legacy (2002-12-24) - 363a
keyboard_arrow_right 2001
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legacy (2001-12-24) - 363a
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accounts-with-accounts-type-total-exemption-full (2001-12-05) - AA
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legacy (2001-01-16) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-11-06) - AA
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legacy (2000-01-05) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-07-28) - AA
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legacy (1999-01-05) - 363a
keyboard_arrow_right 1998
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legacy (1998-05-26) - 288a
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legacy (1998-05-26) - 288b
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legacy (1998-09-04) - 288c
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accounts-with-accounts-type-dormant (1998-10-09) - AA
keyboard_arrow_right 1997
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legacy (1997-12-30) - 363a
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accounts-with-accounts-type-dormant (1997-09-10) - AA
keyboard_arrow_right 1996
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legacy (1996-01-03) - 363a
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legacy (1996-05-28) - 353
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accounts-with-accounts-type-dormant (1996-08-12) - AA
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legacy (1996-08-27) - 288
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legacy (1996-05-28) - 325
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legacy (1996-08-28) - 288
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legacy (1996-12-23) - 363(190)
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legacy (1996-12-23) - 363a
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-10-12) - AA
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memorandum-articles (1995-09-20) - MEM/ARTS
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resolution (1995-09-20) - RESOLUTIONS
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resolution (1995-09-13) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-03-24) - 287
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legacy (1994-01-17) - 363s
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accounts-with-accounts-type-dormant (1994-02-04) - AA
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legacy (1994-07-29) - 288
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accounts-with-accounts-type-dormant (1994-12-08) - AA
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legacy (1994-07-29) - 287
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legacy (1994-12-21) - 363x
keyboard_arrow_right 1993
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legacy (1993-09-05) - 288
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legacy (1993-04-16) - 288
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certificate-change-of-name-company (1993-03-19) - CERTNM
keyboard_arrow_right 1992
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legacy (1992-12-21) - 363s
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accounts-with-accounts-type-dormant (1992-12-14) - AA
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legacy (1992-05-13) - 288
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legacy (1992-04-22) - 288
keyboard_arrow_right 1991
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legacy (1991-12-19) - 363x
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resolution (1991-12-20) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1991-12-23) - AA
keyboard_arrow_right 1990
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legacy (1990-07-31) - 288
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legacy (1990-12-20) - 363
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accounts-with-accounts-type-dormant (1990-12-20) - AA
keyboard_arrow_right 1989
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legacy (1989-12-20) - 363
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legacy (1989-08-04) - 288
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legacy (1989-01-20) - 363
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accounts-with-accounts-type-dormant (1989-01-06) - AA
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accounts-with-accounts-type-dormant (1989-12-20) - AA
keyboard_arrow_right 1988
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legacy (1988-09-22) - 287
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legacy (1988-07-12) - 288
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legacy (1988-03-21) - 288
keyboard_arrow_right 1987
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legacy (1987-01-08) - 363
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legacy (1987-12-18) - 363
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accounts-with-made-up-date (1987-12-18) - AA
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accounts-with-accounts-type-dormant (1987-01-08) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-10-10) - 288
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legacy (1986-05-07) - 288
keyboard_arrow_right 1896
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incorporation-company (1896-07-14) - NEWINC