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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)
09 Sep 2016 AP01 Appointment of Christopher John Ingram as a director on 10 June 2016
08 Aug 2016 AA Full accounts made up to 31 January 2016
27 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 12,902
14 Aug 2015 AA Full accounts made up to 31 January 2015
13 Aug 2015 TM01 Termination of appointment of Jonathan Sumner as a director on 30 July 2015
24 Mar 2015 AP01 Appointment of Jonathan Sumner as a director on 1 May 2012
16 Mar 2015 TM01 Termination of appointment of Elizabeth Sara Williams as a director on 15 October 2014
12 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 12,902
11 Jul 2014 AA Full accounts made up to 31 January 2014
06 Jan 2014 CH01 Director's details changed for Nicola Jane Baker on 15 December 2013
13 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 12,902
09 Jul 2013 AA Full accounts made up to 31 January 2013
15 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
15 Nov 2012 TM01 Termination of appointment of Leslie Copeland as a director
02 Aug 2012 AA Full accounts made up to 31 January 2012
28 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
03 Oct 2011 AD01 Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 3 October 2011
29 Sep 2011 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
20 Jun 2011 AA Full accounts made up to 31 January 2011
22 Mar 2011 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
22 Mar 2011 TM02 Termination of appointment of Mawlaw Secretaries Limited as a secretary
22 Mar 2011 AD01 Registered office address changed from 201 Bishopsgate London EC2M 3AF on 22 March 2011
27 Oct 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
28 Jun 2010 AA Full accounts made up to 31 January 2010
31 Dec 2009 CH01 Director's details changed for Elizabeth Sara Williams on 31 December 2009