Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Nov 2023 |
DS01 |
Application to strike the company off the register
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09 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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02 May 2023 |
PSC05 |
Change of details for Ir Media Group Limited as a person with significant control on 6 April 2016
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02 May 2023 |
CH03 |
Secretary's details changed for Aurelia Ryan-Coker on 28 January 2020
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10 Feb 2023 |
PSC05 |
Change of details for Ir Media Group Limited as a person with significant control on 27 May 2022
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10 Feb 2023 |
CH01 |
Director's details changed for Philip Swinstead on 10 February 2023
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10 Feb 2023 |
CH01 |
Director's details changed for Mr Christopher Harwood Bernard Mills on 10 February 2023
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08 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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23 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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19 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
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12 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with no updates
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13 May 2020 |
AP01 |
Appointment of Philip Swinstead as a director on 27 April 2020
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07 May 2020 |
TM01 |
Termination of appointment of Cem Necdet Cesmig as a director on 27 April 2020
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28 Jan 2020 |
AD01 |
Registered office address changed from 133 Whitechapel High Street London E1 7QA United Kingdom to C/O Ir Media Group Limited 6 Lloyds Avenue London EC3N 3AX on 28 January 2020
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07 Aug 2019 |
AP03 |
Appointment of Aurelia Ryan-Coker as a secretary on 5 June 2019
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07 Aug 2019 |
AD01 |
Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD England to 133 Whitechapel High Street London E1 7QA on 7 August 2019
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01 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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04 Jun 2019 |
CS01 |
Confirmation statement made on 7 May 2019 with no updates
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04 Mar 2019 |
AD01 |
Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD to 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD on 4 March 2019
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04 Mar 2019 |
TM01 |
Termination of appointment of Dominic Joseph Castley as a director on 31 January 2019
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04 Mar 2019 |
AP01 |
Appointment of Mr Cem Necdet Cesmig as a director on 30 January 2019
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