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INA4 MEDIA LIMITED

Company number 04506907

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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)
10 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
25 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
25 Sep 2019 CH01 Director's details changed for Mr Carl Andrew Willock on 23 September 2019
23 Sep 2019 CH01 Director's details changed for Mr Carl Andrew Willock on 23 September 2019
10 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with updates
26 Nov 2018 SH06 Cancellation of shares. Statement of capital on 7 November 2018
  • GBP 10
26 Nov 2018 AA Micro company accounts made up to 31 March 2018
26 Nov 2018 SH03 Purchase of own shares.
19 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Contract proposed 07/11/2018
08 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
25 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
20 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2016 SH08 Change of share class name or designation
20 Jul 2016 SH10 Particulars of variation of rights attached to shares
01 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
19 Jun 2015 AP01 Appointment of Mr Andrew Marshall as a director on 19 June 2015
19 Jun 2015 TM01 Termination of appointment of Steven Neil Culshaw as a director on 15 June 2015
14 Apr 2015 CH01 Director's details changed for Mr Steven Neil Culshaw on 13 April 2015
27 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
25 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013