INFORMATION AGE MEDIA LIMITED

Company number 03861760

Date	Type	Description	View / Download
24 Oct 2019	CH01	Director's details changed for Mr Simon Leslie Stilwell on 24 October 2019	(2 pages)
24 Oct 2019	AD01	Registered office address changed from 14 Bonhill Street London EC2A 4BX United Kingdom to 1st Floor Fleet House 59-61 Clerkenwell Road London EC1M 5LA on 24 October 2019	(1 page)
19 Aug 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
25 Mar 2019	TM01	Termination of appointment of Nicola Jane Dowdall as a director on 21 March 2019	(1 page)
03 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(13 pages)
02 Nov 2018	CS01	Confirmation statement made on 19 October 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/06/2021.	(6 pages)
23 Oct 2018	PSC05	Change of details for Vitesse Media Plc as a person with significant control on 16 August 2018	(2 pages)
08 Aug 2018	PSC05	Change of details for Vitesse Media Plc as a person with significant control on 1 August 2018	(2 pages)
21 Jul 2018	CH01	Director's details changed for Ms Nicola Jane Dowdall on 20 July 2018	(2 pages)
20 Jul 2018	CH01	Director's details changed for Mr Simon Leslie Stilwell on 20 July 2018	(2 pages)
12 Jul 2018	TM01	Termination of appointment of Charles Edward Riddell as a director on 27 June 2018	(1 page)
11 Jul 2018	AD01	Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 14 Bonhill Street London EC2A 4BX on 11 July 2018	(1 page)
11 Jul 2018	AP03	Appointment of Ms Louise Emily Park as a secretary on 27 June 2018	(2 pages)
09 Jul 2018	AP01	Appointment of Mr David Anthony Brown as a director on 27 June 2018	(2 pages)
28 Jun 2018	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 27 June 2018	(1 page)
28 Feb 2018	CH01	Director's details changed for Ms Nicola Jane Baker on 21 February 2018	(3 pages)
28 Feb 2018	MR04	Satisfaction of charge 6 in full	(4 pages)
28 Feb 2018	MR04	Satisfaction of charge 4 in full	(4 pages)
08 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(17 pages)
21 Nov 2017	AP01	Appointment of Charles Edward Riddell as a director on 26 October 2017	(3 pages)
14 Nov 2017	CS01	Confirmation statement made on 19 October 2017 with updates	(4 pages)
25 Aug 2017	AP01	Appointment of Mr Simon Leslie Stilwell as a director on 11 August 2017	(3 pages)
16 Aug 2017	TM01	Termination of appointment of Christopher John Ingram as a director on 1 July 2017	(2 pages)
10 Apr 2017	AA01	Previous accounting period extended from 31 January 2017 to 31 March 2017	(3 pages)
31 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(5 pages)