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INTERMEDIA EXHIBITIONS & CONFERENCES LIMITED

Company number 03640982

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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)
03 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
29 Jun 2021 MR04 Satisfaction of charge 1 in full
28 Jun 2021 MR05 All of the property or undertaking has been released from charge 1
30 Sep 2020 AA Audit exemption subsidiary accounts made up to 30 September 2019
30 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
30 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
30 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
20 May 2020 MR04 Satisfaction of charge 036409820002 in full
20 May 2020 MR04 Satisfaction of charge 036409820003 in full
20 Mar 2020 CH01 Director's details changed for James Richard Warsop on 16 March 2020
19 Dec 2019 MR01 Registration of charge 036409820006, created on 17 December 2019
25 Nov 2019 AP03 Appointment of Jared Stephen Cranney as a secretary on 25 November 2019
01 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
24 Sep 2019 PSC05 Change of details for International Trade and Exhibitions Overseas Limited as a person with significant control on 20 September 2019
02 Jul 2019 AA Audit exemption subsidiary accounts made up to 30 September 2018
02 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/18
02 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/18
02 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/18
07 May 2019 AP01 Appointment of James Richard Warsop as a director on 23 April 2019
03 May 2019 TM01 Termination of appointment of Desmond William James Mcewan as a director on 24 April 2019
03 May 2019 TM01 Termination of appointment of Andrew Beach as a director on 23 April 2019
12 Oct 2018 CH01 Director's details changed for Mr Andrew Beach on 8 October 2018
08 Oct 2018 PSC05 Change of details for International Trade and Exhibitions Overseas Limited as a person with significant control on 8 October 2018
08 Oct 2018 AD01 Registered office address changed from 105 Salusbury Road London NW6 6RG to 2 Kingdom Street London England W2 6JG on 8 October 2018