IMAGO TECHMEDIA LIMITED

Company number 04865455

Date	Type	Description	View / Download
21 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with updates	(4 pages)
14 Jun 2018	AP01	Appointment of Mr Richard Johnson as a director on 30 April 2018	(2 pages)
14 Jun 2018	TM01	Termination of appointment of Christopher John Wilmot as a director on 30 April 2018	(1 page)
06 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 January 2017	(23 pages)
06 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/17	(68 pages)
06 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/17	(1 page)
06 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/17	(3 pages)
05 Oct 2017	MR01	Registration of charge 048654550005, created on 29 September 2017	(18 pages)
04 Oct 2017	MR04	Satisfaction of charge 048654550004 in full	(4 pages)
04 Oct 2017	MR04	Satisfaction of charge 048654550003 in full	(4 pages)
19 Sep 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
16 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	(3 pages)
06 Feb 2017	MR01	Registration of charge 048654550004, created on 30 January 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(68 pages)
02 Oct 2016	TM01	Termination of appointment of Gregory Andrew Ward as a director on 13 September 2016	(2 pages)
08 Sep 2016	AA	Full accounts made up to 31 January 2016	(16 pages)
31 Aug 2016	AP01	Appointment of Mr. Christopher John Wilmot as a director on 18 July 2016	(3 pages)
22 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	(6 pages)
04 Apr 2016	AA01	Previous accounting period extended from 31 October 2015 to 31 January 2016	(3 pages)
25 Nov 2015	CH01	Director's details changed for Mr Russell Stephen Wilcox on 26 October 2015	(3 pages)
20 Oct 2015	MR01	Registration of charge 048654550003, created on 12 October 2015	(20 pages)
09 Oct 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1,010	(16 pages)
08 Oct 2015	AP01	Appointment of Simon Kimble as a director on 12 August 2015	(3 pages)
07 Oct 2015	AD01	Registered office address changed from The Malt House, 25-29 High Street, Kingston upon Thames Surrey KT1 1LL to Bedford House Fulham High Street London SW6 3JW on 7 October 2015	(2 pages)
07 Oct 2015	AR01	Annual return made up to 13 August 2004 with full list of shareholders	(10 pages)
22 Sep 2015	AP01	Appointment of Greg Ward as a director on 12 August 2015	(3 pages)