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IBIS MEDIA VCT 1 PLC

Company number 05660269

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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)
21 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 17 January 2024
24 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 17 January 2023
22 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 17 January 2022
08 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 17 January 2021
17 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 17 January 2020
26 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 17 January 2019
09 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 17 January 2018
10 Feb 2017 LIQ MISC RES Resolution INSOLVENCY:authorisation of liquidators
07 Feb 2017 AD01 Registered office address changed from 22 Soho Square London W1D 4NS to 31st Floor 40 Bank Street London E14 5NR on 7 February 2017
02 Feb 2017 4.70 Declaration of solvency
02 Feb 2017 600 Appointment of a voluntary liquidator
02 Feb 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-18
22 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
28 Nov 2016 CH04 Secretary's details changed for The City Partnership (Uk) Ltd on 24 November 2016
01 Aug 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ App aud/dir - sec 693 20/07/2016
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2016 AA Full accounts made up to 31 January 2016
23 Dec 2015 AR01 Annual return made up to 21 December 2015 no member list
Statement of capital on 2015-12-23
  • GBP 108,691.35
29 Jul 2015 AA Full accounts made up to 31 January 2015
08 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Receive financial statements, approve diretors remuneration, elect directors, appoit auditors, directors to fix auditors remuneration. 01/07/2015
22 Dec 2014 AR01 Annual return made up to 21 December 2014 no member list
Statement of capital on 2014-12-22
  • GBP 108,691.35
17 Nov 2014 SH06 Cancellation of shares. Statement of capital on 14 October 2014
  • GBP 108,691.35
17 Nov 2014 SH03 Purchase of own shares.
06 Oct 2014 TM01 Termination of appointment of John Peter Williams as a director on 25 September 2014
06 Oct 2014 TM01 Termination of appointment of Simon David Auldjo Jamieson as a director on 25 September 2014
01 Oct 2014 SH01 Statement of capital following an allotment of shares on 29 September 2014
  • GBP 108,691.35