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IMMEDIA CREATIVE LIMITED

Company number 05673731

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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)
09 Feb 2024 AD01 Registered office address changed from 11a Vansittart Estate Windsor SL4 1SE England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 9 February 2024
09 Feb 2024 600 Appointment of a voluntary liquidator
09 Feb 2024 LIQ02 Statement of affairs
09 Feb 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-01-31
24 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
16 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
19 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
29 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
25 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
18 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
15 Jan 2021 AD01 Registered office address changed from Manor Farm Common Road Eton Wick Windsor Berkshire SL4 6QY to 11a Vansittart Estate Windsor SL4 1SE on 15 January 2021
24 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
23 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
18 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
24 Feb 2018 CS01 Confirmation statement made on 12 January 2018 with updates
09 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
23 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
03 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
19 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
13 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 150
21 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 150
12 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
19 Jun 2014 CERTNM Company name changed immediasite LIMITED\certificate issued on 19/06/14
  • RES15 ‐ Change company name resolution on 2014-06-17
  • NM01 ‐ Change of name by resolution
29 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 150