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INNOVATION MEDIA LTD

Company number 04356007

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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 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	AD01	Registered office address changed from Units 222-3 30 Great Guildford Street London SE1 0HS on 12 July 2012	View PDF Registered office address changed from Units 222-3 30 Great Guildford Street London SE1 0HS on 12 July 2012 - link opens in a new window - 1 page (1 page)
25 Jan 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders Statement of capital on 2012-01-25 GBP 1	View PDF Annual return made up to 18 January 2012 with full list of shareholders Statement of capital on 2012-01-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	View PDF Annual return made up to 18 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jan 2011	CH01	Director's details changed for Mr Anthony Greatrex Hawser on 25 January 2011	View PDF Director's details changed for Mr Anthony Greatrex Hawser on 25 January 2011 - link opens in a new window - 2 pages (2 pages)
28 Jan 2011	CH03	Secretary's details changed for Mr Anthony Greatrex Hawser on 28 January 2010	View PDF Secretary's details changed for Mr Anthony Greatrex Hawser on 28 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	View PDF Annual return made up to 18 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Feb 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
19 Jan 2009	363a	Return made up to 18/01/09; full list of members	View PDF Return made up to 18/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Nov 2008	CERTNM	Company name changed wine trade publishing LIMITED\certificate issued on 03/11/08	View PDF Company name changed wine trade publishing LIMITED\certificate issued on 03/11/08 - link opens in a new window - 2 pages (2 pages)
08 Sep 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
18 Jan 2008	363a	Return made up to 18/01/08; full list of members	View PDF Return made up to 18/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
17 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Dec 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
29 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 2 pages (2 pages)
30 Jan 2007	363a	Return made up to 18/01/07; full list of members	View PDF Return made up to 18/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
22 Feb 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 2 pages (2 pages)
20 Jan 2006	363a	Return made up to 18/01/06; full list of members	View PDF Return made up to 18/01/06; full list of members - link opens in a new window - 2 pages (2 pages)
21 Feb 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 2 pages (2 pages)
26 Jan 2005	363s	Return made up to 18/01/05; full list of members	View PDF Return made up to 18/01/05; full list of members - link opens in a new window - 7 pages (7 pages)

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