IMAGO TECHMEDIA LIMITED

Company number 04865455

Date	Type	Description	View / Download
09 Oct 2024	AP03	Appointment of Mr Christopher John Mills as a secretary on 1 October 2024	(2 pages)
20 Sep 2024	TM02	Termination of appointment of Steven Underwood as a secretary on 20 September 2024	(1 page)
28 Aug 2024	CS01	Confirmation statement made on 24 August 2024 with no updates	(3 pages)
26 Mar 2024	MR01	Registration of charge 048654550008, created on 14 March 2024	(50 pages)
31 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 January 2023	(22 pages)
31 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/23	(114 pages)
31 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/23	(1 page)
31 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/23	(3 pages)
24 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	(3 pages)
24 Aug 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	(3 pages)
05 Jul 2023	MR01	Registration of charge 048654550007, created on 26 June 2023	(49 pages)
23 Dec 2022	AP03	Appointment of Mr Steven Underwood as a secretary on 20 December 2022	(2 pages)
23 Dec 2022	TM01	Termination of appointment of Simon Reed Kimble as a director on 20 December 2022	(1 page)
23 Dec 2022	AP01	Appointment of Ms Lisa Amanda Hannant as a director on 20 December 2022	(2 pages)
23 Dec 2022	TM02	Termination of appointment of Amy Hollins as a secretary on 20 December 2022	(1 page)
02 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 January 2022	(21 pages)
02 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/22	(116 pages)
02 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/22	(3 pages)
02 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/22	(1 page)
20 Sep 2022	CS01	Confirmation statement made on 21 August 2022 with no updates	(3 pages)
16 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 January 2021	(21 pages)
16 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/21	(104 pages)
16 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/21	(3 pages)
04 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/21	(1 page)
04 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/21	(3 pages)