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ISH - MEDIA LIMITED

Company number 04101691

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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)
21 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Dec 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
06 Dec 2011 AD01 Registered office address changed from 2 Devonport Mews Devonport Road London W12 8NG on 6 December 2011
04 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
08 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Aug 2010 MEM/ARTS Memorandum and Articles of Association
10 Jun 2010 SH01 Statement of capital following an allotment of shares on 15 April 2010
  • GBP 2
10 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ 2000 ord shares of £1 divided into 1000 ord shares of £1 and ord a shares 15/04/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2010 AR01 Annual return made up to 3 November 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Eden Spencer Blackman on 3 November 2009
29 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Feb 2009 363a Return made up to 03/11/08; full list of members
03 Feb 2009 353 Location of register of members
24 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Feb 2008 363s Return made up to 03/11/07; full list of members
30 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
28 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
15 Nov 2006 363s Return made up to 03/11/06; full list of members
30 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
29 Nov 2005 363s Return made up to 03/11/05; full list of members
08 Mar 2005 287 Registered office changed on 08/03/05 from: 1 devonport mews devonport road shepherds bush london W12 8NG
29 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
03 Nov 2004 363s Return made up to 03/11/04; full list of members
23 Feb 2004 288b Secretary resigned