IMAGINE FM LIMITED

Company number 02118515

Date	Type	Description	View / Download
02 Jun 2020	PSC07	Cessation of Helius Media Ltd as a person with significant control on 19 May 2020	(1 page)
27 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with updates	(4 pages)
07 Feb 2020	PSC07	Cessation of Like Holdings Limited as a person with significant control on 1 January 2020	(1 page)
26 Nov 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages)
16 Sep 2019	AD01	Registered office address changed from Waterloo Place Watson Square Stockport Cheshire SK1 3AZ to St Monica's House Windmill Lane Ashbourne DE6 1EY on 16 September 2019	(1 page)
18 Jun 2019	MR01	Registration of charge 021185150006, created on 11 June 2019	(20 pages)
28 Feb 2019	SH01	Statement of capital following an allotment of shares on 14 February 2019 GBP 407,186	(3 pages)
25 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with updates	(5 pages)
18 Feb 2019	MR01	Registration of charge 021185150005, created on 29 January 2019	(23 pages)
14 Feb 2019	PSC07	Cessation of Mondiale Media Holdings Llp as a person with significant control on 14 February 2019	(1 page)
14 Feb 2019	PSC02	Notification of Helius Media Ltd as a person with significant control on 14 February 2019	(2 pages)
14 Feb 2019	PSC02	Notification of Like Holdings Limited as a person with significant control on 14 February 2019	(2 pages)
14 Feb 2019	TM01	Termination of appointment of Damian Sexton Walsh as a director on 14 February 2019	(1 page)
14 Feb 2019	TM01	Termination of appointment of Amanda Jayne Giles as a director on 14 February 2019	(1 page)
14 Feb 2019	TM02	Termination of appointment of Amanda Jayne Giles as a secretary on 14 February 2019	(1 page)
14 Feb 2019	AP01	Appointment of Mr Michael Keith Taylor as a director on 14 February 2019	(2 pages)
14 Feb 2019	AP01	Appointment of Mr Ian Robert Davies as a director on 14 February 2019	(2 pages)
14 Feb 2019	AP01	Appointment of Mr Ryan Lewis Davies as a director on 14 February 2019	(2 pages)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
30 Aug 2018	CS01	Confirmation statement made on 29 August 2018 with no updates	(3 pages)
09 Aug 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 December 2017	(1 page)
08 Jan 2018	AA	Total exemption full accounts made up to 30 June 2017	(17 pages)
20 Nov 2017	RP04AR01	Second filing of the annual return made up to 29 August 2015	(22 pages)
09 Oct 2017	CS01	Confirmation statement made on 29 August 2017 with updates	(5 pages)

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