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INSIDER MEDIA LIMITED

Company number 05398725

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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)
03 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 542,150
20 Aug 2013 AA Accounts for a small company made up to 31 December 2012
28 Feb 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
07 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
21 Aug 2012 AP01 Appointment of Mrs Hannah Rachel Lee as a director
20 Aug 2012 AA Accounts for a small company made up to 31 December 2011
27 Jul 2012 TM02 Termination of appointment of Ian Wentworth as a secretary
27 Jul 2012 AP03 Appointment of Mrs Hannah Rachel Lee as a secretary
22 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
08 Mar 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7
01 Mar 2012 TM01 Termination of appointment of Ian Wentworth as a director
28 Oct 2011 TM01 Termination of appointment of Michael Taylor as a director
12 Oct 2011 AA Accounts for a small company made up to 31 December 2010
24 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
19 May 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
12 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
02 Feb 2010 AUD Auditor's resignation
15 Jan 2010 AR01 Annual return made up to 19 March 2009 with full list of shareholders
21 Dec 2009 SH08 Change of share class name or designation
21 Dec 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase cap 10/12/2009
20 Oct 2009 CH01 Director's details changed for Christopher John Oakley on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Michael Taylor on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Andrew David Slim on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Marlen Roberts on 20 October 2009
19 Oct 2009 CH01 Director's details changed for Ian Wentworth on 19 October 2009