IMD MEDIA LIMITED

Company number 03238065

Date	Type	Description	View / Download
04 May 2020	TM01	Termination of appointment of Simon Cox as a director on 1 May 2020	(1 page)
04 May 2020	AP01	Appointment of Mr Reuben Steingraf-Regensburger as a director on 1 May 2020	(2 pages)
03 Sep 2019	CS01	Confirmation statement made on 15 August 2019 with updates	(8 pages)
24 Jul 2019	MR01	Registration of charge 032380650013, created on 15 July 2019	(45 pages)
18 Jul 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
28 Nov 2018	PSC07	Cessation of Independent Media Distribution Limited as a person with significant control on 10 August 2017	(1 page)
28 Nov 2018	PSC02	Notification of Iridium Bidco Limited as a person with significant control on 10 August 2017	(2 pages)
25 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 15/08/2018	(7 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
29 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 25/09/2018	(8 pages)
31 Jul 2018	TM01	Termination of appointment of Philip Neil Mcdanell as a director on 30 July 2018	(1 page)
03 Apr 2018	AP01	Appointment of Mr Richard Alexander Buchan Smith as a director on 1 April 2018	(2 pages)
26 Feb 2018	MR01	Registration of charge 032380650012, created on 16 February 2018	(16 pages)
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 125,736.92	(11 pages)
08 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot 20/12/2017 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
13 Nov 2017	TM01	Termination of appointment of Gary John Lumsdon as a director on 10 November 2017	(1 page)
30 Oct 2017	AP01	Appointment of Mr Gary John Lumsdon as a director	(2 pages)
30 Oct 2017	AP01	Appointment of Mr Gary John Lumsdon as a director on 23 October 2017	(2 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
31 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	(3 pages)
21 Dec 2016	MR01	Registration of charge 032380650011, created on 14 December 2016	(23 pages)
20 Oct 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(5 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
22 Sep 2016	MR01	Registration of charge 032380650010, created on 19 September 2016	(21 pages)
21 Sep 2016	MR04	Satisfaction of charge 4 in full	(1 page)