- Company Overview for ONE INTERACTIVE MEDIA DISTRIBUTION LIMITED (05372548)
- Filing history for ONE INTERACTIVE MEDIA DISTRIBUTION LIMITED (05372548)
- People for ONE INTERACTIVE MEDIA DISTRIBUTION LIMITED (05372548)
- More for ONE INTERACTIVE MEDIA DISTRIBUTION LIMITED (05372548)
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) |
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21 May 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
05 Mar 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
07 Mar 2018 | CS01 | Confirmation statement made on 22 February 2018 with no updates | |
29 Dec 2017 | AA | Unaudited abridged accounts made up to 31 March 2017 | |
24 Feb 2017 | CS01 | Confirmation statement made on 22 February 2017 with updates | |
29 Dec 2016 | AA | Micro company accounts made up to 31 March 2016 | |
08 Mar 2016 | AR01 |
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
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31 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
20 Mar 2015 | AR01 |
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
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20 Mar 2015 | TM02 | Termination of appointment of Tierna Heaney as a secretary on 21 February 2015 | |
29 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
13 Mar 2014 | AR01 |
Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
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27 Jan 2014 | CERTNM |
Company name changed one interactive media design LIMITED\certificate issued on 27/01/14
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23 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
28 Feb 2013 | AR01 | Annual return made up to 22 February 2013 with full list of shareholders | |
27 Feb 2013 | AD01 | Registered office address changed from C/O Reay & King Thornton House Thornton Road London SW19 4NG United Kingdom on 27 February 2013 | |
15 Feb 2013 | AD01 | Registered office address changed from 87 High Street Wimbledon London SW19 5EG on 15 February 2013 | |
08 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
04 Mar 2012 | AR01 | Annual return made up to 22 February 2012 with full list of shareholders | |
30 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
08 Apr 2011 | AR01 | Annual return made up to 22 February 2011 with full list of shareholders | |
22 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
20 Apr 2010 | AR01 | Annual return made up to 22 February 2010 with full list of shareholders | |
20 Apr 2010 | CH01 | Director's details changed for Jerome Santherasakaram on 22 February 2010 | |
20 Apr 2010 | CH03 | Secretary's details changed for Tierna Heaney on 22 February 2010 |