Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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15 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Nov 2022 |
DS01 |
Application to strike the company off the register
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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18 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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19 Jul 2022 |
PSC05 |
Change of details for Immediate Acquisition Plc as a person with significant control on 13 July 2022
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19 Jul 2022 |
PSC05 |
Change of details for Immediate Acquisition Plc as a person with significant control on 8 July 2022
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14 Jul 2022 |
AP01 |
Appointment of Mr Christopher Sweeney as a director on 13 July 2022
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14 Jul 2022 |
AP01 |
Appointment of Mr Philip Tansey as a director on 13 July 2022
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13 Jul 2022 |
AD01 |
Registered office address changed from Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7rd England to Abbey House Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT on 13 July 2022
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25 May 2022 |
PSC05 |
Change of details for Immedia Group Plc as a person with significant control on 9 May 2022
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17 May 2022 |
TM02 |
Termination of appointment of Samuel Ross Penney as a secretary on 9 May 2022
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17 May 2022 |
TM01 |
Termination of appointment of Samuel Ross Penney as a director on 9 May 2022
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17 May 2022 |
AP01 |
Appointment of Mr Simon Michael Leathers as a director on 9 May 2022
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17 May 2022 |
AP04 |
Appointment of Amba Secretaries Limited as a secretary on 9 May 2022
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17 May 2022 |
AD01 |
Registered office address changed from 7-9 the Broadway Newbury Berkshire RG14 1AS to Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7rd on 17 May 2022
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29 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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09 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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18 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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11 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
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05 Jun 2020 |
TM01 |
Termination of appointment of Trevor Neil Brookes as a director on 1 May 2020
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30 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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09 Sep 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with no updates
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12 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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13 Aug 2018 |
CS01 |
Confirmation statement made on 10 August 2018 with no updates
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