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REGIONAL INDEPENDENT MEDIA GROUP LIMITED

Company number 03516655

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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)
02 Sep 2014 CH01 Director's details changed for Mr David John King on 1 July 2014
02 Sep 2014 CH01 Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014
02 Sep 2014 CH03 Secretary's details changed for Mr Peter Mccall on 1 July 2014
01 Jul 2014 MR01 Registration of charge 035166550005
25 Jun 2014 MR04 Satisfaction of charge 4 in full
11 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 50,000
03 Oct 2013 AA Accounts for a dormant company made up to 29 December 2012
01 Jul 2013 AP01 Appointment of Mr David John King as a director
25 May 2013 TM01 Termination of appointment of Grant Murray as a director
13 Apr 2013 TM01 Termination of appointment of Daniel Cammiade as a director
12 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
06 Dec 2012 AD01 Registered office address changed from Po Box 168 Wellington Street Leeds West Yorkshire LS1 1RF on 6 December 2012
10 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Various agreements listed 19/04/2012
28 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
09 Nov 2011 TM01 Termination of appointment of John Fry as a director
08 Nov 2011 AP01 Appointment of Mr Ashley Gilroy Mark Highfield as a director
07 Jun 2011 AA Accounts for a dormant company made up to 1 January 2011
11 May 2011 AP01 Appointment of Mr Grant Murray as a director
08 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re overide agreement 29/03/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 4
24 Mar 2011 AP01 Appointment of Mr Daniel Cammiade as a director
18 Mar 2011 TM01 Termination of appointment of Stuart Paterson as a director
10 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
12 May 2010 AA Accounts for a dormant company made up to 2 January 2010