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INTERNET MOVIE DATABASE LIMITED

Company number 03144377

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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)
31 Oct 2024 AD02 Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF
29 Aug 2024 AD01 Registered office address changed from 1 Principal Place Worship Street London EC2A 2FA to 30 Finsbury Square London EC2A 1AG on 29 August 2024
29 Aug 2024 LIQ01 Declaration of solvency
29 Aug 2024 600 Appointment of a voluntary liquidator
29 Aug 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-08-14
23 Jul 2024 TM02 Termination of appointment of Mitre Secretaries Limited as a secretary on 15 July 2024
31 May 2024 CH01 Director's details changed for Colin Jeffrey Needham on 26 September 2012
02 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
28 Mar 2024 CH01 Director's details changed for Ms Phaedra Ann Andrews on 16 October 2017
02 Oct 2023 CH01 Director's details changed for Anna Elisabeth Cooper on 2 September 2023
14 Jun 2023 AP01 Appointment of Anna Elisabeth Cooper as a director on 14 June 2023
13 Jun 2023 AA Full accounts made up to 31 December 2022
01 Jun 2023 TM01 Termination of appointment of Alexander Daniel Keeler Simpson as a director on 1 June 2023
04 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
04 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
03 Apr 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
20 Jul 2022 AA Full accounts made up to 31 December 2021
01 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
13 Sep 2021 AA Full accounts made up to 31 December 2020
02 Aug 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
01 Oct 2020 PSC05 Change of details for Amazon.Com, Inc. as a person with significant control on 6 April 2016
15 Sep 2020 AA Full accounts made up to 31 December 2019
14 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
28 Apr 2020 AP01 Appointment of Mr Alexander Daniel Keeler Simpson as a director on 24 April 2020
23 Oct 2019 TM01 Termination of appointment of John Bradford Stone as a director on 21 October 2019