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IMMEDIA BROADCAST LIMITED

Company number 03873102

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2024	CS01	Confirmation statement made on 29 October 2024 with updates	View PDF Confirmation statement made on 29 October 2024 with updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	TM02	Termination of appointment of David John Trevorrow as a secretary on 16 August 2024	View PDF Termination of appointment of David John Trevorrow as a secretary on 16 August 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	TM01	Termination of appointment of David John Trevorrow as a director on 16 August 2024	View PDF Termination of appointment of David John Trevorrow as a director on 16 August 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Dec 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	View PDF Confirmation statement made on 29 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
28 Nov 2022	CS01	Confirmation statement made on 29 October 2022 with updates	View PDF Confirmation statement made on 29 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
20 May 2022	AP01	Appointment of Mr David John Trevorrow as a director on 9 May 2022	View PDF Appointment of Mr David John Trevorrow as a director on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	AP01	Appointment of Mr Euan Mcmorrow as a director on 9 May 2022	View PDF Appointment of Mr Euan Mcmorrow as a director on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	AP01	Appointment of Keith Neil Robertson as a director on 9 May 2022	View PDF Appointment of Keith Neil Robertson as a director on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	PSC02	Notification of Avc Immedia Limited as a person with significant control on 9 May 2022	View PDF Notification of Avc Immedia Limited as a person with significant control on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	PSC07	Cessation of Immedia Group Plc as a person with significant control on 9 May 2022	View PDF Cessation of Immedia Group Plc as a person with significant control on 9 May 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	MR01	Registration of charge 038731020008, created on 9 May 2022	View PDF Registration of charge 038731020008, created on 9 May 2022 - link opens in a new window - 48 pages (48 pages)
12 Apr 2022	SH19	Statement of capital on 12 April 2022 GBP 7,617	View PDF Statement of capital on 12 April 2022 GBP 7,617 - link opens in a new window - 5 pages (5 pages)
12 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Apr 2022	CAP-SS	Solvency Statement dated 11/04/22	View PDF Solvency Statement dated 11/04/22 - link opens in a new window - 1 page (1 page)
12 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 11/04/2022	View PDF Resolutions RES13 ‐ Cancel share prem a/c 11/04/2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
29 Oct 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	View PDF Confirmation statement made on 29 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
06 Jan 2021	CS01	Confirmation statement made on 8 November 2020 with no updates	View PDF Confirmation statement made on 8 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	AP03	Appointment of Mr David John Trevorrow as a secretary on 1 November 2020	View PDF Appointment of Mr David John Trevorrow as a secretary on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	MR04	Satisfaction of charge 038731020007 in full	View PDF Satisfaction of charge 038731020007 in full - link opens in a new window - 4 pages (4 pages)
01 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages)

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IMMEDIA BROADCAST LIMITED

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