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IMEDIASPORT LIMITED

Company number 04131640

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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)
07 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
18 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
13 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
09 Jan 2012 CH01 Director's details changed for Julian Brinsley Norman Hay on 13 December 2011
08 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Feb 2011 CH01 Director's details changed for Julian Brinsley Norman Hay on 18 February 2011
10 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
10 Jan 2011 CH01 Director's details changed for Julian Brinsley Norman Hay on 13 December 2010
02 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Feb 2010 CH01 Director's details changed for Anthony Michael Hay on 26 February 2010
26 Feb 2010 CH03 Secretary's details changed for Anthony Michael Hay on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Julian Brinsley Norman Hay on 26 February 2010
08 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Julian Brinsley Norman Hay on 1 October 2009
08 Jan 2010 CH01 Director's details changed for Anthony Michael Hay on 1 October 2009
21 Oct 2009 AD01 Registered office address changed from C/O City Chartered Accountants Suite 540 5Th Floor Linen Hall 162-168 Regent Street London W1B 5TF on 21 October 2009
17 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Mar 2009 363a Return made up to 13/12/08; full list of members