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IMEDIA HOLDINGS LIMITED

Company number 05631684

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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)
18 Nov 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
18 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • EUR 30,208.533
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement 16/09/2013
27 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
14 Dec 2012 SH01 Statement of capital following an allotment of shares on 12 November 2012
  • EUR 30,208.533
22 Oct 2012 SH01 Statement of capital following an allotment of shares on 19 October 2012
  • EUR 29,968.533
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
21 Aug 2012 SH01 Statement of capital following an allotment of shares on 21 August 2012
  • EUR 29,728.533
13 Aug 2012 SH01 Statement of capital following an allotment of shares on 26 July 2012
  • EUR 28,528.533
26 Jun 2012 SH01 Statement of capital following an allotment of shares on 26 June 2012
  • EUR 26,414.381
22 May 2012 SH01 Statement of capital following an allotment of shares on 22 May 2012
  • EUR 25,027.367
20 Apr 2012 SH01 Statement of capital following an allotment of shares on 19 April 2012
  • EUR 24,027.367
16 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
03 Nov 2011 AA Accounts for a small company made up to 31 December 2010
01 Sep 2011 CH01 Director's details changed for Alexander Fidelman on 31 August 2011
19 Aug 2011 AD01 Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011
19 Aug 2011 CH04 Secretary's details changed for Clyde Secretaries Limited on 19 August 2011
04 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
24 Jan 2011 AA Accounts for a small company made up to 31 December 2009
19 Jul 2010 SH01 Statement of capital following an allotment of shares on 27 March 2010
  • EUR 23,027.367
10 May 2010 SH01 Statement of capital following an allotment of shares on 23 April 2010
  • EUR 15,334.951