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INRIX MEDIA LTD

Company number 03022633

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
20 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	View PDF Confirmation statement made on 16 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
21 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	View PDF Confirmation statement made on 16 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 Feb 2017	AP01	Appointment of Mr Adrian James Beach as a director on 1 February 2017	View PDF Appointment of Mr Adrian James Beach as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	TM01	Termination of appointment of Keith Claeys as a director on 28 October 2016	View PDF Termination of appointment of Keith Claeys as a director on 28 October 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
14 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ SC reduced 22/03/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ SC reduced 22/03/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
01 Apr 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Apr 2016	SH19	Statement of capital on 1 April 2016 GBP 400,000	View PDF Statement of capital on 1 April 2016 GBP 400,000 - link opens in a new window - 4 pages (4 pages)
01 Apr 2016	CAP-SS	Solvency Statement dated 22/03/16	View PDF Solvency Statement dated 22/03/16 - link opens in a new window - 1 page (1 page)
01 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 22/03/2016	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 22/03/2016 - link opens in a new window - 1 page (1 page)
29 Mar 2016	AP01	Appointment of Mr Keith Claeys as a director on 23 March 2016	View PDF Appointment of Mr Keith Claeys as a director on 23 March 2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	TM01	Termination of appointment of Saul Gates as a director on 23 March 2016	View PDF Termination of appointment of Saul Gates as a director on 23 March 2016 - link opens in a new window - 1 page (1 page)
22 Feb 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2,783,690	View PDF Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2,783,690 - link opens in a new window - 8 pages (8 pages)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
17 Feb 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 2,783,690	View PDF Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 2,783,690 - link opens in a new window - 8 pages (8 pages)
17 Feb 2015	TM01	Termination of appointment of Nicholas Brian David Simmons as a director on 31 January 2015	View PDF Termination of appointment of Nicholas Brian David Simmons as a director on 31 January 2015 - link opens in a new window - 1 page (1 page)
17 Feb 2015	TM01	Termination of appointment of Nicholas Brian David Simmons as a director on 31 January 2015	View PDF Termination of appointment of Nicholas Brian David Simmons as a director on 31 January 2015 - link opens in a new window - 1 page (1 page)
19 Dec 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
13 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
18 Feb 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 2,783,690	View PDF Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 2,783,690 - link opens in a new window - 9 pages (9 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
11 Mar 2013	AP01	Appointment of Mr Saul Gates as a director	View PDF Appointment of Mr Saul Gates as a director - link opens in a new window - 2 pages (2 pages)

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