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IMAGO TECHMEDIA LIMITED

Company number 04865455

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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)
16 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 January 2021
16 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/21
16 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/21
04 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/21
04 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/21
30 Oct 2021 TM02 Termination of appointment of Monica Pahwa as a secretary on 29 July 2021
30 Oct 2021 AP03 Appointment of Amy Hollins as a secretary on 1 October 2021
20 Oct 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
05 Mar 2021 AA Audit exemption subsidiary accounts made up to 31 January 2020
04 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/20
09 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/20
09 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/20
06 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Nov 2020 CC04 Statement of company's objects
29 Oct 2020 MR01 Registration of charge 048654550006, created on 22 October 2020
12 Oct 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
08 Nov 2019 AA Audit exemption subsidiary accounts made up to 31 January 2019
08 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/19
08 Nov 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/19
08 Nov 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/19
21 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
02 Nov 2018 AA Audit exemption subsidiary accounts made up to 31 January 2018
02 Nov 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/18
02 Nov 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/18
02 Nov 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/18