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INFORMATION AGE MEDIA LIMITED

Company number 03861760

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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)
04 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Dec 2021	CH01	Director's details changed for Mr Simon Leslie Stilwell on 1 December 2021	View PDF Director's details changed for Mr Simon Leslie Stilwell on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Nov 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2021	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
07 Sep 2021	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
25 Aug 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
17 Aug 2021	SH19	Statement of capital on 17 August 2021 GBP 0.01	View PDF Statement of capital on 17 August 2021 GBP 0.01 - link opens in a new window - 4 pages (4 pages)
09 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Aug 2021	CAP-SS	Solvency Statement dated 04/08/21	View PDF Solvency Statement dated 04/08/21 - link opens in a new window - 1 page (1 page)
09 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 04/08/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium account 04/08/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 19 October 2018	View PDF Second filing of Confirmation Statement dated 19 October 2018 - link opens in a new window - 7 pages (7 pages)
27 May 2021	PSC05	Change of details for Bonhill Group Plc as a person with significant control on 27 May 2021	View PDF Change of details for Bonhill Group Plc as a person with significant control on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	AD01	Registered office address changed from 1st Floor Fleet House 59-61 Clerkenwell Road London EC1M 5LA United Kingdom to C/O Bonhill Group Plc 29 Clerkenwell Road London EC1M 5RN on 27 May 2021	View PDF Registered office address changed from 1st Floor Fleet House 59-61 Clerkenwell Road London EC1M 5LA United Kingdom to C/O Bonhill Group Plc 29 Clerkenwell Road London EC1M 5RN on 27 May 2021 - link opens in a new window - 1 page (1 page)
06 Nov 2020	TM01	Termination of appointment of David Anthony Brown as a director on 21 July 2020	View PDF Termination of appointment of David Anthony Brown as a director on 21 July 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2020	CS01	Confirmation statement made on 19 October 2020 with no updates	View PDF Confirmation statement made on 19 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AP01	Appointment of Sarah Louise Thompson as a director on 17 September 2020	View PDF Appointment of Sarah Louise Thompson as a director on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
17 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
17 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Jan 2020	CH03	Secretary's details changed for Ms Louise Emily Park on 2 January 2020	View PDF Secretary's details changed for Ms Louise Emily Park on 2 January 2020 - link opens in a new window - 1 page (1 page)
14 Nov 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
01 Nov 2019	CS01	Confirmation statement made on 19 October 2019 with updates	View PDF Confirmation statement made on 19 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2019	PSC05	Change of details for Bonhill Group Plc as a person with significant control on 28 October 2019	View PDF Change of details for Bonhill Group Plc as a person with significant control on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	CH01	Director's details changed for Mr Simon Leslie Stilwell on 23 October 2019	View PDF Director's details changed for Mr Simon Leslie Stilwell on 23 October 2019 - link opens in a new window - 2 pages (2 pages)

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