IMG MEDIA LIMITED

Company number 04459066

Date	Type	Description	View / Download
01 Nov 2016	TM02	Termination of appointment of John Marsden Loffhagen as a secretary on 4 October 2016	(1 page)
19 Oct 2016	AP03	Appointment of John Cooper as a secretary on 4 October 2016	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
24 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest section 175 11/01/2016	(2 pages)
16 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100	(5 pages)
28 Apr 2016	CH01	Director's details changed for Mr Duncan Edward Fay on 1 August 2015	(2 pages)
26 Apr 2016	CH01	Director's details changed for Mr Duncan Edward Fay on 12 August 2015	(2 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
12 Aug 2015	AD01	Registered office address changed from One Burlington Lane Hogarth Business Park Chiswick London W4 2th to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 12 August 2015	(1 page)
23 Jul 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 100	(5 pages)
22 Jul 2015	AP03	Appointment of John Marsden Loffhagen as a secretary on 7 November 2014	(2 pages)
22 Jul 2015	TM02	Termination of appointment of Jeremy Christopher Cole as a secretary on 7 November 2014	(1 page)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
13 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 100	(6 pages)
09 Jun 2014	AD01	Registered office address changed from Mccormack House, Burlington Lane Chiswick London W4 2TH on 9 June 2014	(1 page)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
19 Jun 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	(6 pages)
21 Aug 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
21 Jun 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(6 pages)
21 Jun 2012	AP01	Appointment of Mr Ioris Francini as a director	(2 pages)
20 Jun 2012	AP03	Appointment of Jeremy Christopher Cole as a secretary	(2 pages)
20 Jun 2012	TM01	Termination of appointment of Jeremy Cole as a director	(1 page)
20 Jun 2012	TM02	Termination of appointment of John Loffhagen as a secretary	(1 page)
20 Jun 2012	AP01	Appointment of Graham Richard Fry as a director	(2 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(26 pages)

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